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Company Information for SERVICEPOWER BUSINESS SOLUTIONS LIMITED
SUITES 35-38, 10TH FLOOR, REGENT HOUSE, HEATON LANE, STOCKPORT, CHESHIRE, SK4 1BS,
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Company Registration Number
 03263208 Private Limited Company
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Company Overview
About Servicepower Business Solutions Ltd
SERVICEPOWER BUSINESS SOLUTIONS LIMITED was founded on 1996-10-14 and has its registered office in Stockport. The organisation's status is listed as "Active". Servicepower Business Solutions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | |||
|---|---|---|---|
| SERVICEPOWER BUSINESS SOLUTIONS LIMITED | |||
| Legal Registered Office | |||
| SUITES 35-38, 10TH FLOOR, REGENT HOUSE HEATON LANE STOCKPORT CHESHIRE SK4 1BS Other companies in SK1 | |||
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Filing Information
| Company Number | 03263208 | |
|---|---|---|
| Company ID Number | 03263208 | |
| Date formed | 1996-10-14 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 06/12/2015 | |
| Return next due | 03/01/2017 | |
| Type of accounts | SMALL | |
| VAT Number /Sales tax ID | GB727524331 |
| Last Datalog update: | 2023-12-06 19:29:43 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for SERVICEPOWER BUSINESS SOLUTIONS LIMITED
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Company Officers of SERVICEPOWER BUSINESS SOLUTIONS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KEVIN DAEKYUNG MA |
||
RON NAYOT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SIMON ANDREW EVANS |
Company Secretary | ||
MARNE ELIZABETH MARTIN |
Director | ||
EDWARD HUGH FITZWILLIAM LAY |
Director | ||
LINDSAY CLAUDE NEILS BURY |
Director | ||
RICHARD EDWARD MACE |
Director | ||
TAJINDER SINGH SANDHU |
Director | ||
TAJINDER SINGH SANDHU |
Company Secretary | ||
MARNE ELIZABETH MARTIN |
Company Secretary | ||
MARK DUFFIN |
Director | ||
SALLY ANN GILLINGS |
Company Secretary | ||
SALLY ANN GILLINGS |
Director | ||
RUDOLPH EDWARD BURGER |
Director | ||
BARRY HARVEY WELCK |
Director | ||
DAVID BRISCO |
Director | ||
IAN MACKINNON |
Director | ||
DEREK NORMAN CRUMPTON |
Director | ||
DAVID BRISCO |
Company Secretary | ||
JAMES WILLIAM HARDIE EDGAR |
Director | ||
MICHAEL EDWARD WILSON JACKSON |
Director | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SERVICEPOWER TECHNOLOGIES LTD | Director | 2017-02-07 | CURRENT | 2000-03-01 | Active | |
| CALIGOR OPCO UK, LTD | Director | 2016-01-07 | CURRENT | 2016-01-07 | Active | |
| BLUE SOFTWARE (UK) LIMITED | Director | 2014-12-02 | CURRENT | 2014-12-02 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 06/12/23, WITH NO UPDATES | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
| PSC07 | CESSATION OF DIVERSIS CAPITAL LTD AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC02 | Notification of Servicepower Technologies Limited as a person with significant control on 2021-01-01 | |
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | ||
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/12/20, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/11/20 FROM Petersgate House St Petersgate Stockport Cheshire SK1 1HE | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032632080004 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/12/19, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/12/18, WITH NO UPDATES | |
| PSC02 | Notification of Diversis Capital Ltd as a person with significant control on 2016-11-22 | |
| AP01 | DIRECTOR APPOINTED MR RON NAYOT | |
| AP01 | DIRECTOR APPOINTED MR KEVIN DAEKYUNG MA | |
| TM02 | Termination of appointment of Simon Andrew Evans on 2018-04-13 | |
| PSC07 | CESSATION OF SIMON ANDREW EVANS AS A PERSON OF SIGNIFICANT CONTROL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARNE ELIZABETH MARTIN | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/12/17, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032632080003 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032632080002 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD HUGH FITZWILLIAM LAY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MACE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDSAY BURY | |
| LATEST SOC | 15/12/16 STATEMENT OF CAPITAL;GBP 11081 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TAJINDER SINGH SANDHU | |
| AP03 | Appointment of Mr Simon Andrew Evans as company secretary on 2016-06-10 | |
| TM02 | Termination of appointment of Tajinder Singh Sandhu on 2016-06-10 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032632080003 | |
| LATEST SOC | 17/12/15 STATEMENT OF CAPITAL;GBP 11081 | |
| AR01 | 06/12/15 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032632080002 | |
| LATEST SOC | 10/12/14 STATEMENT OF CAPITAL;GBP 11081 | |
| AR01 | 06/12/14 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| AP01 | DIRECTOR APPOINTED MR TAJINDER SINGH SANDHU | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MARNE MARTIN | |
| AP03 | SECRETARY APPOINTED MR TAJINDER SINGH SANDHU | |
| LATEST SOC | 18/12/13 STATEMENT OF CAPITAL;GBP 11081 | |
| AR01 | 06/12/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARNE ELIZABETH MARTIN / 11/09/2013 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK DUFFIN | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| ANNOTATION | Clarification | |
| AP03 | SECRETARY APPOINTED MS MARNE ELIZABETH MARTIN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SALLY GILLINGS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SALLY GILLINGS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RUDOLPH BURGER | |
| AP01 | DIRECTOR APPOINTED RICHARD EDWARD MACE | |
| AP01 | DIRECTOR APPOINTED MARNE ELIZABETH MARTIN | |
| AP01 | DIRECTOR APPOINTED MR RICHARD EDWARD MACE | |
| AR01 | 06/12/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RUDOLPH BURGER | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 06/12/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 06/12/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 06/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUDOLPH EDWARD BURGER / 02/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD HUGH FITZWILLIAM LAY / 02/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DUFFIN / 02/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY CLAUDE NEILS BURY / 02/10/2009 | |
| AP01 | DIRECTOR APPOINTED SALLY ANN GILLINGS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 288a | DIRECTOR APPOINTED RUDOLP EDWARD BURGER | |
| 288b | APPOINTMENT TERMINATED DIRECTOR BARRY WELCK | |
| 363a | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 288a | DIRECTOR APPOINTED EDWARD HUGH FITZWILLIAM-LAY | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DAVID BRISCO | |
| 288b | APPOINTMENT TERMINATED DIRECTOR IAN MACKINNON | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 14/10/07; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| AUD | AUDITOR'S RESIGNATION | |
| 363s | RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 20/08/01 FROM: JAMES HOUSE MERE PARK MARLOW BUCKINGHAMSHIRE SL7 1FJ | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 01/11/00 | |
| 363s | RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS | |
| 169 | £ SR 3646@.01 24/02/99 | |
| AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities
Licences & Regulatory approval
We could not find any licences issued to SERVICEPOWER BUSINESS SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against SERVICEPOWER BUSINESS SOLUTIONS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Satisfied | HSBC BANK PLC | ||
| Satisfied | HSBC INVOICE FINANCE (UK) LTD | ||
| FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC |
Intangible Assets
Patents
We have not found any records of SERVICEPOWER BUSINESS SOLUTIONS LIMITED registering or being granted any patents Domain Names
We could not find the registrant information for the domainSERVICEPOWER BUSINESS SOLUTIONS LIMITED owns 2 domain names.
servicepower.co.uk servicepower.com
Income
Government Income
We have not found government income sources for SERVICEPOWER BUSINESS SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as SERVICEPOWER BUSINESS SOLUTIONS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SERVICEPOWER BUSINESS SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by SERVICEPOWER BUSINESS SOLUTIONS LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 84714100 | Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units) | ||
| 84717080 | Magnetic tape storage units for automatic data-processing machines (excl. central storage units) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SERVICEPOWER BUSINESS SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded SERVICEPOWER BUSINESS SOLUTIONS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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