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Home > England & Wales Companies > SERVICEPOWER TECHNOLOGIES LTD
Company Information for

SERVICEPOWER TECHNOLOGIES LTD

SUITES 35-38, 10TH FLOOR, REGENT HOUSE, HEATON LANE, STOCKPORT, CHESHIRE, SK4 1BS,
Company Registration Number
03941006
Private Limited Company
Active

Company Overview

About Servicepower Technologies Ltd
SERVICEPOWER TECHNOLOGIES LTD was founded on 2000-03-01 and has its registered office in Stockport. The organisation's status is listed as "Active". Servicepower Technologies Ltd 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 TECHNOLOGIES LTD
 
Legal Registered Office
SUITES 35-38, 10TH FLOOR, REGENT HOUSE
HEATON LANE
STOCKPORT
CHESHIRE
SK4 1BS
Other companies in SK1
 
Filing Information
Company Number 03941006
Company ID Number 03941006
Date formed 2000-03-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 15/04/2016
Return next due 13/05/2017
Type of accounts SMALL
Last Datalog update: 2021-03-07 06:55:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SERVICEPOWER TECHNOLOGIES LTD
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Company Officers of SERVICEPOWER TECHNOLOGIES LTD

Current Directors
Officer Role Date Appointed
KEVIN DAEKYUNG MA
Director 2017-02-07
RON NAYOT
Director 2017-02-07
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON ANDREW EVANS
Company Secretary 2016-06-10 2018-04-13
MARNE ELIZABETH MARTIN
Director 2013-01-07 2018-03-27
HUGH FITZWILLIAM - LAY
Director 2007-09-18 2017-02-07
LINDSAY CLAUDE NEILS BURY
Director 2000-03-23 2017-01-17
RICHARD EDWARD MACE
Director 2012-10-17 2017-01-17
TAJINDER SINGH SANDHU
Director 2014-06-24 2016-06-15
TAJINDER SINGH SANDHU
Company Secretary 2014-05-08 2016-06-10
MARNE ELIZABETH MARTIN
Company Secretary 2013-03-01 2014-05-08
MARK DUFFIN
Director 2007-11-07 2013-09-10
SALLY ANN GILLINGS
Company Secretary 2001-09-30 2013-02-28
SALLY ANN GILLINGS
Director 2009-10-01 2013-02-28
RUDOLPH EDWARD BURGER
Director 2009-01-01 2012-10-17
BARRY HARVEY WELCK
Director 2000-03-23 2008-12-31
DAVID BRISCO
Director 2000-03-01 2008-04-25
IAN MACKINNON
Director 2000-03-01 2008-04-24
CR SECRETARIES LIMITED
Company Secretary 2000-03-28 2001-09-30
DAVID BRISCO
Company Secretary 2000-03-01 2000-03-28
HALLMARK SECRETARIES LIMITED
Nominated Secretary 2000-03-01 2000-03-01
HALLMARK REGISTRARS LIMITED
Nominated Director 2000-03-01 2000-03-01
HALLMARK SECRETARIES LIMITED
Director 2000-03-01 2000-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RON NAYOT SERVICEPOWER BUSINESS SOLUTIONS LIMITED Director 2018-04-13 CURRENT 1996-10-14 Active
RON NAYOT CALIGOR OPCO UK, LTD Director 2016-01-07 CURRENT 2016-01-07 Active
RON NAYOT BLUE SOFTWARE (UK) LIMITED Director 2014-12-02 CURRENT 2014-12-02 Active

More director information

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.

DateDocument TypeDocument Description
2021-01-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/20 FROM Petersgate House St Petersgate Stockport Cheshire SK1 1HE
2020-11-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 039410060002
2020-04-18CS01CONFIRMATION STATEMENT MADE ON 15/04/20, WITH NO UPDATES
2019-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-04-15CS01CONFIRMATION STATEMENT MADE ON 15/04/19, WITH NO UPDATES
2019-02-25AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-24DISS40Compulsory strike-off action has been discontinued
2018-07-23CS01CONFIRMATION STATEMENT MADE ON 15/04/18, WITH NO UPDATES
2018-07-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-04-13TM02Termination of appointment of Simon Andrew Evans on 2018-04-13
2018-03-27TM01APPOINTMENT TERMINATED, DIRECTOR MARNE ELIZABETH MARTIN
2017-07-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-04-21LATEST SOC21/04/17 STATEMENT OF CAPITAL;GBP 2275608.27
2017-04-21CS01CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES
2017-04-11RR02Re-registration from a public company to a private limited company
2017-04-11RES02Resolutions passed:
  • Resolution of re-registration
2017-04-11MARRe-registration of memorandum and articles of association
2017-04-11CERT10Certificate of re-registration from Public Limited Company to Private
2017-02-08AP01DIRECTOR APPOINTED MR RON NAYOT
2017-02-08AP01DIRECTOR APPOINTED MR KEVIN DAEKYUNG MA
2017-02-07TM01APPOINTMENT TERMINATED, DIRECTOR HUGH FITZWILLIAM - LAY
2017-01-26TENDLondon Stock Exchange corporate action. Tender/Acquisition/Takeover/Purchase Offer of ORD GBP0.01 for COAF: UK600097554Y2017 ASIN: GB0003831095
2017-01-20TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MACE
2017-01-20TM01APPOINTMENT TERMINATED, DIRECTOR LINDSAY BURY
2017-01-10TENDLondon Stock Exchange corporate action. Tender/Acquisition/Takeover/Purchase Offer of ORD GBP0.01 for COAF: UK600096257Y2016 ASIN: GB0003831095
2017-01-10DLSTLondon Stock Exchange corporate action. Trading Status: Delisted of ORD GBP0.01 for COAF: UK600097025Y2017 ASIN: GB0003831095
2016-12-20TENDLondon Stock Exchange corporate action. Tender/Acquisition/Takeover/Purchase Offer of ORD GBP0.01 for COAF: UK600096257Y2016 ASIN: GB0003831095
2016-06-16TM01APPOINTMENT TERMINATED, DIRECTOR TAJINDER SINGH SANDHU
2016-06-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-06-13AP03Appointment of Mr Simon Andrew Evans as company secretary on 2016-06-10
2016-06-10TM02Termination of appointment of Tajinder Singh Sandhu on 2016-06-10
2016-04-21LATEST SOC21/04/16 STATEMENT OF CAPITAL;GBP 2275608.27
2016-04-21AR0115/04/16 ANNUAL RETURN FULL LIST
2016-03-16SH0130/06/15 STATEMENT OF CAPITAL GBP 2275608.27
2015-09-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-07-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-05-06SH0729/07/14 STATEMENT OF CAPITAL GBP 2000303.24
2015-04-29SH0729/07/14 STATEMENT OF CAPITAL GBP 1997682.9
2015-04-28LATEST SOC28/04/15 STATEMENT OF CAPITAL;GBP 2000303.24
2015-04-28AR0115/04/15 FULL LIST
2014-06-25AP01DIRECTOR APPOINTED MR TAJINDER SINGH SANDHU
2014-05-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-05-08AP03SECRETARY APPOINTED MR TAJINDER SINGH SANDHU
2014-05-08TM02APPOINTMENT TERMINATED, SECRETARY MARNE MARTIN
2014-04-29LATEST SOC29/04/14 STATEMENT OF CAPITAL;GBP 10031469.81
2014-04-29AR0115/04/14 NO MEMBER LIST
2014-02-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MARNE ELIZABETH MARTIN / 11/09/2013
2014-02-07TM01APPOINTMENT TERMINATED, DIRECTOR MARK DUFFIN
2013-07-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-04-17AR0115/04/13 NO MEMBER LIST
2013-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / HUGH FITZWILLIAM - LAY / 01/01/2010
2013-03-05AP03SECRETARY APPOINTED MS MARNE ELIZABETH MARTIN
2013-03-01TM02APPOINTMENT TERMINATED, SECRETARY SALLY GILLINGS
2013-03-01TM01APPOINTMENT TERMINATED, DIRECTOR SALLY GILLINGS
2013-02-28AP01DIRECTOR APPOINTED RICHARD EDWARD MACE
2013-02-28TM01APPOINTMENT TERMINATED, DIRECTOR RUDOLPH BURGER
2013-01-21AP01DIRECTOR APPOINTED MARNE ELIZABETH MARTIN
2012-04-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-03-28CH03SECRETARY'S CHANGE OF PARTICULARS / SALLY ANN GILLINGS / 01/03/2012
2012-03-22AR0101/03/12 BULK LIST
2011-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANN GILLINGS / 01/04/2010
2011-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK DUFFIN / 01/04/2010
2011-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY CLAUDE NEILS BURY / 01/04/2010
2011-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / HUGH FITZWILLIAM-LAY / 01/04/2010
2011-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / RUDOLPH EDWARD BURGER / 01/04/2010
2011-04-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-03-25AR0101/03/11 CHANGES
2010-07-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-03-11AR0101/03/10 CHANGES
2009-12-13AP01DIRECTOR APPOINTED SALLY ANN GILLINGS
2009-08-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-04-29363aRETURN MADE UP TO 01/03/09; BULK LIST AVAILABLE SEPARATELY
2009-02-27288aDIRECTOR APPOINTED RUDOLPH EDWARD BURGER
2009-01-27RES13IMPLEMENTING PLAN 11/12/2008
2009-01-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-01-07288bAPPOINTMENT TERMINATED DIRECTOR BARRY WELCK
2008-10-2088(2)AD 20/10/08 GBP SI 112000@0.01=1120 GBP IC 9927929/9929049
2008-10-2088(2)AD 20/10/08 GBP SI 150000@0.01=1500 GBP IC 9926429/9927929
2008-10-02RES01ADOPT ARTICLES 22/08/2008
2008-10-02122S-DIV
2008-10-02RES13THE COMPANY CANCEL THE LISTING OF ITS ORDINARY SHARES 22/08/2008
2008-10-02RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-10-0288(2)AD 26/09/08 GBP SI 100000000@0.01=1000000 GBP IC 8926429/9926429
2008-08-27RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-08-27RES01ADOPT ARTICLES 22/08/2008
2008-07-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-06-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-05-20288bAPPOINTMENT TERMINATED DIRECTOR DAVID BRISCO
2008-05-20288bAPPOINTMENT TERMINATED DIRECTOR IAN MACKINNON
2008-04-25363(288)DIRECTOR'S PARTICULARS CHANGED
2008-04-25363sRETURN MADE UP TO 01/03/08; BULK LIST AVAILABLE SEPARATELY
2007-11-15288aNEW DIRECTOR APPOINTED
2007-11-07288aNEW DIRECTOR APPOINTED
2007-07-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-06-0688(2)RAD 14/05/07--------- £ SI 7926000@.1=792600 £ IC 8118829/8911429
2007-05-3088(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2007-05-3088(2)RAD 11/05/07--------- £ SI 112000@.1=11200 £ IC 8107629/8118829
2007-03-29363sRETURN MADE UP TO 01/03/07; BULK LIST AVAILABLE SEPARATELY
2006-05-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-04-10363sRETURN MADE UP TO 01/03/06; BULK LIST AVAILABLE SEPARATELY
2005-12-19AUDAUDITOR'S RESIGNATION
2005-07-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-03-29363sRETURN MADE UP TO 01/03/05; BULK LIST AVAILABLE SEPARATELY
2004-06-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2004-04-06363sRETURN MADE UP TO 01/03/04; BULK LIST AVAILABLE SEPARATELY
2004-04-03RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2004-04-03RES04£ NC 7510000/12510000 15/
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities



Licences & Regulatory approval
We could not find any licences issued to SERVICEPOWER TECHNOLOGIES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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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 TECHNOLOGIES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-06-24 Satisfied HERALD VENTURES II LIMITED PARTNERSHIP (THE "SECURITY TRUSTEE")
Intangible Assets
Patents
We have not found any records of SERVICEPOWER TECHNOLOGIES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SERVICEPOWER TECHNOLOGIES LTD
Trademarks

Trademark applications by SERVICEPOWER TECHNOLOGIES LTD

SERVICEPOWER TECHNOLOGIES LTD is the Original Applicant for the trademark NEXUS FS ™ (86398049) through the USPTO on the 2014-09-17
Software as a service (SAAS) services, namely, hosting software for use by others that allows companies to dispatch jobs to mobile workers and field service employees and allowing the mobile workers and field service employees to send back messages via mobile devices; SAAS services featuring software that allows companies to dispatch jobs to mobile workers and allowing the mobile workers to send back messages via mobile devices; SAAS services, namely, hosting software for use by others that allows sales and field service employees to update and receive data stored in an enterprise's computer databases in real time using a mobile device; SAAS services, namely, hosting software for use by others that allows sales and field service employees to update and receive data stored in cloud environment; Cloud computing featuring software for use in field service operations management; SAAS services featuring software for remotely monitoring location of field service employees
Income
Government Income
We have not found government income sources for SERVICEPOWER TECHNOLOGIES LTD. 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 (62012 - Business and domestic software development) as SERVICEPOWER TECHNOLOGIES LTD are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
Outgoings
Business Rates/Property Tax
No properties were found where SERVICEPOWER TECHNOLOGIES LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SERVICEPOWER TECHNOLOGIES LTD 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 TECHNOLOGIES LTD any grants or awards.
Ownership
    We could not find any group structure information
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