SERVICEMAX EUROPE LIMITED
LONDON


Company number 07975284
Status Active
Incorporation Date 5 March 2012
Company Type Private Limited Company
Address NEW PENDEREL HOUSE, 4TH FLOOR, 283-288 HIGH HOLBORN, LONDON, ENGLAND, WC1V7HP
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Registered office address changed from 8 Lincoln's Inn Fields London WC2A 3BP to New Penderel House, 4th Floor 283-288 High Holborn London WC1V7HP on 3 April 2017; Confirmation statement made on 5 March 2017 with updates; Director's details changed for Mr Richard John Gustafson on 5 March 2017. The most likely internet sites of SERVICEMAX EUROPE LIMITED are www.servicemaxeurope.co.uk, and www.servicemax-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Servicemax Europe Limited is a Private Limited Company. The company registration number is 07975284. Servicemax Europe Limited has been working since 05 March 2012. The present status of the company is Active. The registered address of Servicemax Europe Limited is New Penderel House 4th Floor 283 288 High Holborn London England Wc1v7hp. . F&L COSEC LIMITED is a Secretary of the company. GUSTAFSON, Richard John is a Director of the company. YARNOLD, David is a Director of the company. Secretary F&L LEGAL LLP has been resigned. Director VASHON, Mark Evan has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
F&L COSEC LIMITED
Appointed Date: 09 August 2013
Director
GUSTAFSON, Richard John
Appointed Date: 15 March 2012
60 years old
Director
YARNOLD, David
Appointed Date: 05 March 2012
65 years old

Resigned Directors

Secretary
F&L LEGAL LLP
Resigned: 09 August 2013
Appointed Date: 05 March 2012
Director
VASHON, Mark Evan
Resigned: 15 March 2012
Appointed Date: 05 March 2012
63 years old

Persons With Significant Control

General Electric Company
Notified on: 11 January 2017
Nature of control: Ownership of shares – 75% or more

SERVICEMAX EUROPE LIMITED Events

03 Apr 2017
Registered office address changed from 8 Lincoln's Inn Fields London WC2A 3BP to New Penderel House, 4th Floor 283-288 High Holborn London WC1V7HP on 3 April 2017
14 Mar 2017
Confirmation statement made on 5 March 2017 with updates
09 Mar 2017
Director's details changed for Mr Richard John Gustafson on 5 March 2017
09 Mar 2017
Director's details changed for Mr David Yarnold on 5 March 2017
04 Oct 2016
Accounts for a small company made up to 31 January 2016
...
... and 10 more events
22 Mar 2013
Director's details changed for Mr Richard John Gustafson on 5 March 2013
25 Apr 2012
Appointment of Mr Richard John Gustafson as a director
25 Apr 2012
Termination of appointment of Mark Vashon as a director
05 Mar 2012
Current accounting period shortened from 31 March 2013 to 31 January 2013
05 Mar 2012
Incorporation

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