SERVICEPOWER BUSINESS SOLUTIONS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03263208. The registration start date is October 14, 1996. The current status is Active.
Company Number | 03263208 |
Company Name | SERVICEPOWER BUSINESS SOLUTIONS LIMITED |
Registered Address |
Suites 35-38, 10th Floor, Regent House Heaton Lane Stockport Cheshire SK4 1BS England |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1996-10-14 |
Account Category | SMALL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2020-12-31 |
Accounts Last Update | 2018-12-31 |
Returns Due Date | 2017-01-03 |
Returns Last Update | 2015-12-06 |
Confirmation Statement Due Date | 2021-01-17 |
Confirmation Statement Last Update | 2019-12-06 |
Mortgage Charges | 4 |
Mortgage Outstanding | 1 |
Mortgage Satisfied | 3 |
Information Source | source link |
SIC Code | Industry |
---|---|
62090 | Other information technology service activities |
Address |
SUITES 35-38, 10TH FLOOR, REGENT HOUSE HEATON LANE |
Post Town | STOCKPORT |
County | CHESHIRE |
Post Code | SK4 1BS |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
DIVERSIS CAPITAL UK LIMITED | Suites 35-38, 10th Floor, Regent House, Heaton Lane, Stockport, Cheshire, SK4 1BS, England |
SERVICEPOWER TECHNOLOGIES LTD | Suites 35-38, 10th Floor, Regent House, Heaton Lane, Stockport, Cheshire, SK4 1BS, England |
Entity Name | Office Address |
---|---|
ASSESSABLE LTD | Regent House Suite 3, Floor 8, Regent House, Heaton Lane, Stockport, Sk4 1bs, SK4 1BS, United Kingdom |
PORTERS CARE LIMITED | Ebc, 11th Floor Regent House, Heaton Lane, Stockport, SK4 1BS, England |
PPEFORALL LIMITED | Westpoint 8th Floor, Regent House, Heaton Lane, Stockport, Greater Manchester, SK4 1BS, England |
DYNAMIC CITY MODELS LTD | 34b Regent House, Heaton Lane, Stockport, SK4 1BS, United Kingdom |
HAPPY LIFE QUOTES LTD | Happy Life Quotes 11th Floor Regent House, Heaton Lane, Stocport, SK4 1BS, England |
RAILWAY COMPETENCE GROUP LIMITED | Regent House Suite 3, 8th Floor, Regent House, Heaton Lane, Stockport, SK4 1BS, England |
KAYLINE RECRUITMENT LIMITED | Regent House, 10th Floor 2, 34b Heaton Lane, Stockport, SK4 1BS, England |
SALZMANN AND SCHAFER LTD | 11f Regent House, Heaton Lane, Stockport, Cheshire, SK4 1BS, England |
WEST POINT RECRUITMENT LTD | 8th Floor Regent House, Heaton Lane, Stockport, SK4 1BS, England |
DALTON INVESTIGATIONS UK LTD | 11th Floor, Heaton Lane, Stockport, SK4 1BS, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
MA, Kevin Daekyung | Director (Active) | Petersgate House, St Petersgate, Stockport, Cheshire, SK1 1HE | April 1985 / 13 April 2018 |
American / United States |
Director |
NAYOT, Ron | Director (Active) | Petersgate House, St Petersgate, Stockport, Cheshire, SK1 1HE | December 1978 / 13 April 2018 |
Canadian / United States |
Director |
BRISCO, David | Secretary (Resigned) | 31a Hillbrow, Reading, Berkshire, RG2 8JD | / 21 October 1996 |
/ |
|
EVANS, Simon Andrew | Secretary (Resigned) | Petersgate House, St Petersgate, Stockport, Cheshire, SK1 1HE | / 10 June 2016 |
/ |
|
GILLINGS, Sally Ann | Secretary (Resigned) | 94 Derbyshire Road South, Sale, Cheshire, M33 3JZ | / 30 September 2001 |
/ |
|
MARTIN, Marne Elizabeth | Secretary (Resigned) | Petersgate House, St Petersgate, Stockport, Cheshire, SK1 1HE | / 1 March 2013 |
/ |
|
SANDHU, Tajinder Singh | Secretary (Resigned) | Petersgate House, St Petersgate, Stockport, Cheshire, SK1 1HE | / 8 May 2014 |
/ |
|
HALLMARK SECRETARIES LIMITED | Nominee Secretary (Resigned) | 120 East Road, London, N1 6AA | / 14 October 1996 |
/ |
|
BRISCO, David | Director (Resigned) | Willowpool House, 25 Burford Road, Lymm, Cheshire, WA13 0SE | May 1957 / 21 October 1996 |
British / |
Finance Director |
BURGER, Rudolph Edward | Director (Resigned) | 303 Highland Terrace, Woodside Ca, 94062, United States | April 1958 / 1 January 2009 |
American / Usa |
Banking |
BURY, Lindsay Claude Neils | Director (Resigned) | Flat 4 20 Gloucester Street, London, SW1V 2DD | February 1939 / 7 January 1999 |
British / England |
Director |
CRUMPTON, Derek Norman | Director (Resigned) | Wyndham The Spinney, Winthorpe, Newark, Nottinghamshire, NG24 2NT | June 1955 / 16 December 1996 |
British / |
Operations Director |
DUFFIN, Mark | Director (Resigned) | Cob House, Chapel Lane, Adderbury, Oxfordshire, OX17 3LY | May 1967 / 7 November 2007 |
British / United Kingdom |
Director |
EDGAR, James William Hardie | Director (Resigned) | 9 Nagle Gardens, Dalziel Park, Motherwell, ML1 5LA | November 1957 / 16 December 1996 |
British / |
Sales Director |
FITZWILLIAM LAY, Edward Hugh | Director (Resigned) | 2 Sunningdale Gardens, London, W8 6PY | November 1965 / 18 September 2007 |
British / United Kingdom |
Director |
GILLINGS, Sally Ann | Director (Resigned) | Petersgate House, St Petersgate, Stockport, Cheshire, SK1 1HE | September 1957 / 1 October 2009 |
British / Uk |
Accountant |
HALLMARK REGISTRARS LIMITED | Nominee Director (Resigned) | 120 East Road, London, N1 6AA | / 14 October 1996 |
/ |
|
JACKSON, Michael Edward Wilson | Director (Resigned) | 2 Castello Avenue, Putney, London, SW15 6EA | March 1955 / 6 December 1996 |
British / United Kingdom |
Accountant |
MACE, Richard Edward | Director (Resigned) | Petersgate House, St Petersgate, Stockport, Cheshire, SK1 1HE | September 1954 / 17 October 2012 |
American / United States |
None |
MACKINNON, Ian | Director (Resigned) | 22 High Trees Drive, Earley, Reading, RG8 1EU | January 1950 / 21 October 1996 |
British / |
Managing Director |
MARTIN, Marne Elizabeth | Director (Resigned) | Petersgate House, St Petersgate, Stockport, Cheshire, SK1 1HE | September 1974 / 7 January 2013 |
American / United States |
Chief Executive |
SANDHU, Tajinder Singh | Director (Resigned) | Petersgate House, St Petersgate, Stockport, Cheshire, SK1 1HE | September 1968 / 24 June 2014 |
British / England |
Chief Finance Officer |
WELCK, Barry Harvey | Director (Resigned) | The Beeches, 4 Newlands Avenue, Radlett, Hertfordshire, WD7 8EL | July 1948 / 16 December 1996 |
British / United Kingdom |
Director |
Post Town | STOCKPORT |
Post Code | SK4 1BS |
SIC Code | 62090 - Other information technology service activities |
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