SERVICENOW UK LIMITED
STAINES-UPON-THAMES SERVICE-NOW.COM UK LIMITED

Hellopages » Surrey » Spelthorne » TW18 4TW
Company number 06299383
Status Active
Incorporation Date 2 July 2007
Company Type Private Limited Company
Address 1 BRIDGE STREET, STAINES-UPON-THAMES, ENGLAND, TW18 4TW
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Termination of appointment of Gregory Nathaniel Henry as a director on 15 December 2016; Full accounts made up to 31 December 2015; Registered office address changed from Ground and First Floor 1 Bridge Street Staines TW18 4TP England to 1 Bridge Street Staines-upon-Thames TW18 4TW on 26 September 2016. The most likely internet sites of SERVICENOW UK LIMITED are www.servicenowuk.co.uk, and www.servicenow-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to Sunningdale Rail Station is 5.9 miles; to Byfleet & New Haw Rail Station is 6 miles; to Slough Rail Station is 6.3 miles; to Burnham (Berks) Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Servicenow Uk Limited is a Private Limited Company. The company registration number is 06299383. Servicenow Uk Limited has been working since 02 July 2007. The present status of the company is Active. The registered address of Servicenow Uk Limited is 1 Bridge Street Staines Upon Thames England Tw18 4tw. . AARDEMA, Sijtze Martijn is a Secretary of the company. AARDEMA, Martijn is a Director of the company. PAULIN, Jennifer Lang is a Director of the company. SCARPELLI, Michael Pasquale is a Director of the company. Secretary ANDREWS, Timothy Michael has been resigned. Secretary HIGH STREET PARTNERS EUROPE LIMITED has been resigned. Secretary THE BRIARS GROUP LTD has been resigned. Director CHEDRICK, Andew John has been resigned. Director HENRY, Gregory Nathaniel has been resigned. Director SLOOTMAN, Frank has been resigned. Director VAN DER MEIJ, Roel has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
AARDEMA, Sijtze Martijn
Appointed Date: 25 September 2014
Director
AARDEMA, Martijn
Appointed Date: 11 February 2013
56 years old
Director
PAULIN, Jennifer Lang
Appointed Date: 14 October 2015
51 years old
Director
SCARPELLI, Michael Pasquale
Appointed Date: 15 October 2011
59 years old

Resigned Directors

Secretary
ANDREWS, Timothy Michael
Resigned: 10 September 2014
Appointed Date: 11 November 2011
Secretary
HIGH STREET PARTNERS EUROPE LIMITED
Resigned: 11 November 2011
Appointed Date: 01 January 2009
Secretary
THE BRIARS GROUP LTD
Resigned: 31 December 2008
Appointed Date: 02 July 2007
Director
CHEDRICK, Andew John
Resigned: 15 October 2011
Appointed Date: 02 July 2007
67 years old
Director
HENRY, Gregory Nathaniel
Resigned: 15 December 2016
Appointed Date: 14 October 2015
55 years old
Director
SLOOTMAN, Frank
Resigned: 11 February 2013
Appointed Date: 15 October 2011
67 years old
Director
VAN DER MEIJ, Roel
Resigned: 14 October 2015
Appointed Date: 20 April 2012
48 years old

Persons With Significant Control

Servicenow Nederland B.V.
Notified on: 2 July 2016
Nature of control: Ownership of shares – 75% or more

SERVICENOW UK LIMITED Events

21 Dec 2016
Termination of appointment of Gregory Nathaniel Henry as a director on 15 December 2016
04 Oct 2016
Full accounts made up to 31 December 2015
26 Sep 2016
Registered office address changed from Ground and First Floor 1 Bridge Street Staines TW18 4TP England to 1 Bridge Street Staines-upon-Thames TW18 4TW on 26 September 2016
31 Aug 2016
Registered office address changed from 3rd Floor Future House the Glanty Egham Surrey TW20 9AH to Ground and First Floor 1 Bridge Street Staines TW18 4TP on 31 August 2016
30 Aug 2016
Company name changed service-now.com uk LIMITED\certificate issued on 30/08/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-30
...
... and 40 more events
12 Jan 2009
Secretary appointed high street partners europe LTD
02 Jan 2009
Appointment terminated secretary the briars group LTD
24 Jul 2008
Return made up to 02/07/08; full list of members
11 Jul 2007
Accounting reference date shortened from 31/07/08 to 30/06/08
02 Jul 2007
Incorporation

SERVICENOW UK LIMITED Charges

4 February 2011
Rent deposit deed
Delivered: 9 February 2011
Status: Outstanding
Persons entitled: Leicestershire County Council
Description: £127,500.00.
19 February 2010
Rent deposit deed
Delivered: 5 March 2010
Status: Outstanding
Persons entitled: Leicestershire County Council
Description: £53,463.00.

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