SERVICEPOWER TECHNOLOGIES LTD
STOCKPORT SERVICEPOWER BUSINESS TECHNOLOGIES PLC

Hellopages » Greater Manchester » Stockport » SK1 1HE

Company number 03941006
Status Active
Incorporation Date 1 March 2000
Company Type Private Limited Company
Address PETERSGATE HOUSE, ST PETERSGATE, STOCKPORT, CHESHIRE, SK1 1HE
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Resolutions RES02 ‐ Resolution of re-registration This document is being processed and will be available in 5 days. ; Re-registration from a public company to a private limited company CERT10 ‐ Certificate of re-registration from Public Limited Company to Private MAR ‐ Re-registration of Memorandum and Articles This document is being processed and will be available in 5 days. ; Appointment of Mr Ron Nayot as a director on 7 February 2017. The most likely internet sites of SERVICEPOWER TECHNOLOGIES LTD are www.servicepowertechnologies.co.uk, and www.servicepower-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Servicepower Technologies Ltd is a Private Limited Company. The company registration number is 03941006. Servicepower Technologies Ltd has been working since 01 March 2000. The present status of the company is Active. The registered address of Servicepower Technologies Ltd is Petersgate House St Petersgate Stockport Cheshire Sk1 1he. . EVANS, Simon Andrew is a Secretary of the company. MA, Kevin Daekyung is a Director of the company. MARTIN, Marne Elizabeth is a Director of the company. NAYOT, Ron is a Director of the company. Secretary BRISCO, David has been resigned. Secretary GILLINGS, Sally Ann has been resigned. Secretary MARTIN, Marne Elizabeth has been resigned. Secretary SANDHU, Tajinder Singh has been resigned. Secretary CR SECRETARIES LIMITED has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BRISCO, David has been resigned. Director BURGER, Rudolph Edward has been resigned. Director BURY, Lindsay Claude Neils has been resigned. Director DUFFIN, Mark has been resigned. Director FITZWILLIAM - LAY, Hugh has been resigned. Director GILLINGS, Sally Ann has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director MACE, Richard Edward has been resigned. Director MACKINNON, Ian has been resigned. Director SANDHU, Tajinder Singh has been resigned. Director WELCK, Barry Harvey has been resigned. Director HALLMARK SECRETARIES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
EVANS, Simon Andrew
Appointed Date: 10 June 2016
Director
MA, Kevin Daekyung
Appointed Date: 07 February 2017
40 years old
Director
MARTIN, Marne Elizabeth
Appointed Date: 07 January 2013
51 years old
Director
NAYOT, Ron
Appointed Date: 07 February 2017
46 years old

Resigned Directors

Secretary
BRISCO, David
Resigned: 28 March 2000
Appointed Date: 01 March 2000
Secretary
GILLINGS, Sally Ann
Resigned: 28 February 2013
Appointed Date: 30 September 2001
Secretary
MARTIN, Marne Elizabeth
Resigned: 08 May 2014
Appointed Date: 01 March 2013
Secretary
SANDHU, Tajinder Singh
Resigned: 10 June 2016
Appointed Date: 08 May 2014
Secretary
CR SECRETARIES LIMITED
Resigned: 30 September 2001
Appointed Date: 28 March 2000
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 01 March 2000
Appointed Date: 01 March 2000
Director
BRISCO, David
Resigned: 25 April 2008
Appointed Date: 01 March 2000
68 years old
Director
BURGER, Rudolph Edward
Resigned: 17 October 2012
Appointed Date: 01 January 2009
67 years old
Director
BURY, Lindsay Claude Neils
Resigned: 17 January 2017
Appointed Date: 23 March 2000
86 years old
Director
DUFFIN, Mark
Resigned: 10 September 2013
Appointed Date: 07 November 2007
58 years old
Director
FITZWILLIAM - LAY, Hugh
Resigned: 07 February 2017
Appointed Date: 18 September 2007
60 years old
Director
GILLINGS, Sally Ann
Resigned: 28 February 2013
Appointed Date: 01 October 2009
68 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 01 March 2000
Appointed Date: 01 March 2000
Director
MACE, Richard Edward
Resigned: 17 January 2017
Appointed Date: 17 October 2012
71 years old
Director
MACKINNON, Ian
Resigned: 24 April 2008
Appointed Date: 01 March 2000
75 years old
Director
SANDHU, Tajinder Singh
Resigned: 15 June 2016
Appointed Date: 24 June 2014
57 years old
Director
WELCK, Barry Harvey
Resigned: 31 December 2008
Appointed Date: 23 March 2000
77 years old
Director
HALLMARK SECRETARIES LIMITED
Resigned: 01 March 2000
Appointed Date: 01 March 2000

SERVICEPOWER TECHNOLOGIES LTD Events

11 Apr 2017
Resolutions
  • RES02 ‐ Resolution of re-registration
This document is being processed and will be available in 5 days.
11 Apr 2017
Re-registration from a public company to a private limited company
  • CERT10 ‐ Certificate of re-registration from Public Limited Company to Private
  • MAR ‐ Re-registration of Memorandum and Articles
This document is being processed and will be available in 5 days.
08 Feb 2017
Appointment of Mr Ron Nayot as a director on 7 February 2017
08 Feb 2017
Appointment of Mr Kevin Daekyung Ma as a director on 7 February 2017
07 Feb 2017
Termination of appointment of Hugh Fitzwilliam - Lay as a director on 7 February 2017
...
... and 125 more events
06 Apr 2000
New director appointed
30 Mar 2000
Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Mar 2000
Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
02 Mar 2000
Company name changed servicepower business technologi es PLC\certificate issued on 02/03/00
01 Mar 2000
Incorporation

SERVICEPOWER TECHNOLOGIES LTD Charges

6 June 2008
Debenture
Delivered: 24 June 2008
Status: Satisfied on 16 September 2015
Persons entitled: Herald Ventures Ii Limited Partnership (The "Security Trustee")
Description: Fixed and floating charge over the undertaking and all…

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