Servicepower Technologies Ltd

Company Name	Servicepower Technologies Ltd
Directors	Ron Nayot and Kevin Daekyung Ma
Company Status	Active
Company Number	03941006
Category	Private Limited Company
Incorporation Date	1 March 2000(24 years, 2 months ago)
Previous Names	Servicepower Business Technologies Plc and Servicepower Technologies Plc

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Ron Nayot
Date of Birth	December 1978 (Born 45 years ago)
Nationality	Canadian
Status	Current
Appointed	07 February 2017(16 years, 11 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Suites 35-38, 10th Floor, Regent House Heaton Lane Stockport Cheshire SK4 1BS

Director Name	Mr Kevin Daekyung Ma
Date of Birth	April 1985 (Born 39 years ago)
Nationality	American
Status	Current
Appointed	07 February 2017(16 years, 11 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Suites 35-38, 10th Floor, Regent House Heaton Lane Stockport Cheshire SK4 1BS

Director Name	David Brisco
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2000(same day as company formation)
Role	Accountant
Correspondence Address	Willowpool House 25 Burford Road Lymm Cheshire WA13 0SE

Director Name	Ian Mackinnon
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2000(same day as company formation)
Role	Business Manager
Correspondence Address	22 High Trees Drive Earley Reading RG8 1EU

Secretary Name	David Brisco
Nationality	British
Status	Resigned
Appointed	01 March 2000(same day as company formation)
Role	Accountant
Correspondence Address	31a Hillbrow Reading Berkshire RG2 8JD

Director Name	Lindsay Claude Neils Bury
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2000(3 weeks, 1 day after company formation)
Appointment Duration	16 years, 10 months (resigned 17 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Petersgate House St Petersgate Stockport Cheshire SK1 1HE

Director Name	Mr Barry Harvey Welck
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British,
Status	Resigned
Appointed	23 March 2000(3 weeks, 1 day after company formation)
Appointment Duration	8 years, 9 months (resigned 31 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Beeches 4 Newlands Avenue Radlett Hertfordshire WD7 8EL

Secretary Name	Sally Ann Gillings
Nationality	British
Status	Resigned
Appointed	30 September 2001(1 year, 7 months after company formation)
Appointment Duration	11 years, 5 months (resigned 28 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Petergate House St Petersgte Stockport Cheshire SK1 1HE

Director Name	Hugh Fitzwilliam - Lay
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2007(7 years, 6 months after company formation)
Appointment Duration	9 years, 4 months (resigned 07 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Petersgate House St Petersgate Stockport Cheshire SK1 1HE

Director Name	Mr Mark Duffin
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2007(7 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (resigned 10 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Petersgate House St Petersgate Stockport Cheshire SK1 1HE

Director Name	Rudolph Edward Burger
Date of Birth	April 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2009(8 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 17 October 2012)
Role	Company Director
Country of Residence	United States
Correspondence Address	Petersgate House St Petersgate Stockport Cheshire SK1 1HE

Director Name	Sally Ann Gillings
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(9 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 28 February 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Petersgate House St Petersgate Stockport Cheshire SK1 1HE

Director Name	Mr Richard Edward Mace
Date of Birth	September 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	17 October 2012(12 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 17 January 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	Petersgate House St Petersgate Stockport Cheshire SK1 1HE

Director Name	Marne Elizabeth Martin
Date of Birth	September 1974 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	07 January 2013(12 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 27 March 2018)
Role	Chief Executive
Country of Residence	United States
Correspondence Address	Petersgate House St Petersgate Stockport Cheshire SK1 1HE

Secretary Name	Ms Marne Elizabeth Martin
Nationality	British
Status	Resigned
Appointed	01 March 2013(13 years after company formation)
Appointment Duration	1 year, 2 months (resigned 08 May 2014)
Role	Company Director
Correspondence Address	Petersgate House St Petersgate Stockport Cheshire SK1 1HE

Secretary Name	Mr Tajinder Singh Sandhu
Status	Resigned
Appointed	08 May 2014(14 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 10 June 2016)
Role	Company Director
Correspondence Address	Petersgate House St Petersgate Stockport Cheshire SK1 1HE

Director Name	Mr Tajinder Singh Sandhu
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2014(14 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 June 2016)
Role	Chief Finance Officer
Country of Residence	England
Correspondence Address	Petersgate House St Petersgate Stockport Cheshire SK1 1HE

Secretary Name	Mr Simon Andrew Evans
Status	Resigned
Appointed	10 June 2016(16 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 13 April 2018)
Role	Company Director
Correspondence Address	Petersgate House St Petersgate Stockport Cheshire SK1 1HE

Director Name	Hallmark Secretaries Limited (Corporation)
Date of Birth	January 1990 (Born 34 years ago)
Status	Resigned
Appointed	01 March 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	01 March 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 March 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Cr Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 March 2000(3 weeks, 5 days after company formation)
Appointment Duration	1 year, 6 months (resigned 30 September 2001)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	servicepower.com
Telephone	0161 4762277
Telephone region	Manchester

Location

Registered Address	Suites 35-38, 10th Floor, Regent House Heaton Lane Stockport Cheshire SK4 1BS
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Brinnington and Central
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£12,728,000
Gross Profit	£6,044,000
Net Worth	£320,000
Cash	£2,702,000
Current Liabilities	£5,086,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	15 April 2024 (2 weeks, 2 days ago)
Next Return Due	29 April 2025 (12 months from now)

Charges

19 November 2020	Delivered on: 20 November 2020 Persons entitled: Wells Fargo Bank, National Association Classification: A registered charge Particulars: Patent with publication number GB2544487. For further details of intellectual property charged, please refer to the instrument. Outstanding
6 June 2008	Delivered on: 24 June 2008 Satisfied on: 16 September 2015 Persons entitled: Herald Ventures Ii Limited Partnership (The "Security Trustee") Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

19 November 2020

Delivered on: 20 November 2020
Persons entitled: Wells Fargo Bank, National Association

Classification: A registered charge
Particulars: Patent with publication number GB2544487. For further details of intellectual property charged, please refer to the instrument.
Outstanding

6 June 2008

Delivered on: 24 June 2008
Satisfied on: 16 September 2015
Persons entitled: Herald Ventures Ii Limited Partnership (The "Security Trustee")

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied

Filing History

14 September 2023	Accounts for a dormant company made up to 31 December 2022 (6 pages)
17 April 2023	Confirmation statement made on 15 April 2023 with no updates (3 pages)
10 October 2022	Accounts for a dormant company made up to 31 December 2021 (7 pages)
19 April 2022	Confirmation statement made on 15 April 2022 with no updates (3 pages)
18 March 2022	Change of details for Diversis Capital Ltd as a person with significant control on 1 January 2021 (2 pages)
2 January 2022	Accounts for a small company made up to 31 December 2020 (9 pages)
15 April 2021	Confirmation statement made on 15 April 2021 with no updates (3 pages)
6 January 2021	Accounts for a small company made up to 31 December 2019 (9 pages)
27 November 2020	Registered office address changed from Petersgate House St Petersgate Stockport Cheshire SK1 1HE to Suites 35-38, 10th Floor, Regent House Heaton Lane Stockport Cheshire SK4 1BS on 27 November 2020 (1 page)
20 November 2020	Registration of charge 039410060002, created on 19 November 2020 (58 pages)
18 April 2020	Confirmation statement made on 15 April 2020 with no updates (3 pages)
4 October 2019	Accounts for a small company made up to 31 December 2018 (10 pages)
15 April 2019	Confirmation statement made on 15 April 2019 with no updates (3 pages)
25 February 2019	Total exemption full accounts made up to 31 December 2017 (20 pages)
24 July 2018	Compulsory strike-off action has been discontinued (1 page)
23 July 2018	Confirmation statement made on 15 April 2018 with no updates (3 pages)
10 July 2018	First Gazette notice for compulsory strike-off (1 page)
13 April 2018	Termination of appointment of Simon Andrew Evans as a secretary on 13 April 2018 (1 page)
27 March 2018	Termination of appointment of Marne Elizabeth Martin as a director on 27 March 2018 (1 page)
11 July 2017	Group of companies' accounts made up to 31 December 2016 (47 pages)
11 July 2017	Group of companies' accounts made up to 31 December 2016 (47 pages)
21 April 2017	Confirmation statement made on 15 April 2017 with updates (6 pages)
21 April 2017	Confirmation statement made on 15 April 2017 with updates (6 pages)
11 April 2017	Resolutions RES02 ‐ Resolution of re-registration (1 page)
11 April 2017	Resolutions RES02 ‐ Resolution of re-registration (1 page)
11 April 2017	Re-registration of Memorandum and Articles (10 pages)
11 April 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 (2 pages)
11 April 2017	Re-registration from a public company to a private limited company (2 pages)
11 April 2017	Certificate of re-registration from Public Limited Company to Private (1 page)
8 February 2017	Appointment of Mr Kevin Daekyung Ma as a director on 7 February 2017 (2 pages)
8 February 2017	Appointment of Mr Ron Nayot as a director on 7 February 2017 (2 pages)
8 February 2017	Appointment of Mr Ron Nayot as a director on 7 February 2017 (2 pages)
8 February 2017	Appointment of Mr Kevin Daekyung Ma as a director on 7 February 2017 (2 pages)
7 February 2017	Termination of appointment of Hugh Fitzwilliam - Lay as a director on 7 February 2017 (1 page)
7 February 2017	Termination of appointment of Hugh Fitzwilliam - Lay as a director on 7 February 2017 (1 page)
20 January 2017	Termination of appointment of Richard Edward Mace as a director on 17 January 2017 (1 page)
20 January 2017	Termination of appointment of Lindsay Claude Neils Bury as a director on 17 January 2017 (1 page)
20 January 2017	Termination of appointment of Lindsay Claude Neils Bury as a director on 17 January 2017 (1 page)
20 January 2017	Termination of appointment of Richard Edward Mace as a director on 17 January 2017 (1 page)
16 June 2016	Termination of appointment of Tajinder Singh Sandhu as a director on 15 June 2016 (1 page)
16 June 2016	Termination of appointment of Tajinder Singh Sandhu as a director on 15 June 2016 (1 page)
14 June 2016	Group of companies' accounts made up to 31 December 2015 (69 pages)
14 June 2016	Group of companies' accounts made up to 31 December 2015 (69 pages)
13 June 2016	Appointment of Mr Simon Andrew Evans as a secretary on 10 June 2016 (2 pages)
13 June 2016	Appointment of Mr Simon Andrew Evans as a secretary on 10 June 2016 (2 pages)
10 June 2016	Termination of appointment of Tajinder Singh Sandhu as a secretary on 10 June 2016 (1 page)
10 June 2016	Termination of appointment of Tajinder Singh Sandhu as a secretary on 10 June 2016 (1 page)
21 April 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 2,275,608.27 (5 pages)
21 April 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 2,275,608.27 (5 pages)
16 March 2016	Statement of capital following an allotment of shares on 30 June 2015 GBP 2,275,608.27 (3 pages)
16 March 2016	Statement of capital following an allotment of shares on 30 June 2015 GBP 2,275,608.27 (3 pages)
16 September 2015	Satisfaction of charge 1 in full (1 page)
16 September 2015	Satisfaction of charge 1 in full (1 page)
1 July 2015	Group of companies' accounts made up to 31 December 2014 (66 pages)
1 July 2015	Group of companies' accounts made up to 31 December 2014 (66 pages)
6 May 2015	Cancellation of shares by a PLC. Statement of capital on 29 July 2014 GBP 2,000,303.24 (4 pages)
6 May 2015	Cancellation of shares by a PLC. Statement of capital on 29 July 2014 GBP 2,000,303.24 (4 pages)
29 April 2015	Cancellation of shares by a PLC. Statement of capital on 29 July 2014 GBP 1,997,682.9 (4 pages)
29 April 2015	Cancellation of shares by a PLC. Statement of capital on 29 July 2014 GBP 1,997,682.9 (4 pages)
28 April 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 2,000,303.24 (5 pages)
28 April 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 2,000,303.24 (5 pages)
25 June 2014	Appointment of Mr Tajinder Singh Sandhu as a director (2 pages)
25 June 2014	Appointment of Mr Tajinder Singh Sandhu as a director (2 pages)
13 May 2014	Group of companies' accounts made up to 31 December 2013 (69 pages)
13 May 2014	Group of companies' accounts made up to 31 December 2013 (69 pages)
8 May 2014	Termination of appointment of Marne Martin as a secretary (1 page)
8 May 2014	Appointment of Mr Tajinder Singh Sandhu as a secretary (2 pages)
8 May 2014	Termination of appointment of Marne Martin as a secretary (1 page)
8 May 2014	Appointment of Mr Tajinder Singh Sandhu as a secretary (2 pages)
29 April 2014	Annual return made up to 15 April 2014 no member list Statement of capital on 2014-04-29 GBP 10,031,469.81 (6 pages)
29 April 2014	Annual return made up to 15 April 2014 no member list Statement of capital on 2014-04-29 GBP 10,031,469.81 (6 pages)
7 February 2014	Director's details changed for Marne Elizabeth Martin on 11 September 2013 (2 pages)
7 February 2014	Termination of appointment of Mark Duffin as a director (1 page)
7 February 2014	Director's details changed for Marne Elizabeth Martin on 11 September 2013 (2 pages)
7 February 2014	Termination of appointment of Mark Duffin as a director (1 page)
2 July 2013	Group of companies' accounts made up to 31 December 2012 (64 pages)
2 July 2013	Group of companies' accounts made up to 31 December 2012 (64 pages)
17 April 2013	Annual return made up to 15 April 2013 no member list (5 pages)
17 April 2013	Annual return made up to 15 April 2013 no member list (5 pages)
16 April 2013	Director's details changed for Hugh Fitzwilliam - Lay on 1 January 2010 (2 pages)
16 April 2013	Director's details changed for Hugh Fitzwilliam - Lay on 1 January 2010 (2 pages)
16 April 2013	Director's details changed for Hugh Fitzwilliam - Lay on 1 January 2010 (2 pages)
5 March 2013	Appointment of Ms Marne Elizabeth Martin as a secretary (3 pages)
5 March 2013	Appointment of Ms Marne Elizabeth Martin as a secretary (3 pages)
1 March 2013	Termination of appointment of Sally Gillings as a secretary (2 pages)
1 March 2013	Termination of appointment of Sally Gillings as a director (2 pages)
1 March 2013	Termination of appointment of Sally Gillings as a secretary (2 pages)
1 March 2013	Termination of appointment of Sally Gillings as a director (2 pages)
28 February 2013	Appointment of Richard Edward Mace as a director (3 pages)
28 February 2013	Termination of appointment of Rudolph Burger as a director (2 pages)
28 February 2013	Termination of appointment of Rudolph Burger as a director (2 pages)
28 February 2013	Appointment of Richard Edward Mace as a director (3 pages)
21 January 2013	Appointment of Marne Elizabeth Martin as a director (3 pages)
21 January 2013	Appointment of Marne Elizabeth Martin as a director (3 pages)
3 April 2012	Group of companies' accounts made up to 31 December 2011 (67 pages)
3 April 2012	Group of companies' accounts made up to 31 December 2011 (67 pages)
28 March 2012	Secretary's details changed for Sally Ann Gillings on 1 March 2012 (2 pages)
28 March 2012	Secretary's details changed for Sally Ann Gillings on 1 March 2012 (2 pages)
28 March 2012	Secretary's details changed for Sally Ann Gillings on 1 March 2012 (2 pages)
22 March 2012	Annual return made up to 1 March 2012 with bulk list of shareholders (18 pages)
22 March 2012	Annual return made up to 1 March 2012 with bulk list of shareholders (18 pages)
22 March 2012	Annual return made up to 1 March 2012 with bulk list of shareholders (18 pages)
8 April 2011	Director's details changed for Sally Ann Gillings on 1 April 2010 (2 pages)
8 April 2011	Director's details changed for Hugh Fitzwilliam-Lay on 1 April 2010 (2 pages)
8 April 2011	Director's details changed for Mark Duffin on 1 April 2010 (2 pages)
8 April 2011	Director's details changed for Hugh Fitzwilliam-Lay on 1 April 2010 (2 pages)
8 April 2011	Director's details changed for Lindsay Claude Neils Bury on 1 April 2010 (2 pages)
8 April 2011	Director's details changed for Rudolph Edward Burger on 1 April 2010 (2 pages)
8 April 2011	Director's details changed for Mark Duffin on 1 April 2010 (2 pages)
8 April 2011	Director's details changed for Rudolph Edward Burger on 1 April 2010 (2 pages)
8 April 2011	Director's details changed for Hugh Fitzwilliam-Lay on 1 April 2010 (2 pages)
8 April 2011	Director's details changed for Lindsay Claude Neils Bury on 1 April 2010 (2 pages)
8 April 2011	Director's details changed for Sally Ann Gillings on 1 April 2010 (2 pages)
8 April 2011	Director's details changed for Rudolph Edward Burger on 1 April 2010 (2 pages)
8 April 2011	Director's details changed for Sally Ann Gillings on 1 April 2010 (2 pages)
8 April 2011	Director's details changed for Mark Duffin on 1 April 2010 (2 pages)
8 April 2011	Director's details changed for Lindsay Claude Neils Bury on 1 April 2010 (2 pages)
1 April 2011	Group of companies' accounts made up to 31 December 2010 (61 pages)
1 April 2011	Group of companies' accounts made up to 31 December 2010 (61 pages)
25 March 2011	Annual return made up to 1 March 2011. List of shareholders has changed (17 pages)
25 March 2011	Annual return made up to 1 March 2011. List of shareholders has changed (17 pages)
25 March 2011	Annual return made up to 1 March 2011. List of shareholders has changed (17 pages)
1 July 2010	Group of companies' accounts made up to 31 December 2009 (66 pages)
1 July 2010	Group of companies' accounts made up to 31 December 2009 (66 pages)
11 March 2010	Annual return made up to 1 March 2010. List of shareholders has changed (18 pages)
11 March 2010	Annual return made up to 1 March 2010. List of shareholders has changed (18 pages)
11 March 2010	Annual return made up to 1 March 2010. List of shareholders has changed (18 pages)
13 December 2009	Appointment of Sally Ann Gillings as a director (2 pages)
13 December 2009	Appointment of Sally Ann Gillings as a director (2 pages)
6 August 2009	Group of companies' accounts made up to 31 December 2008 (68 pages)
6 August 2009	Group of companies' accounts made up to 31 December 2008 (68 pages)
29 April 2009	Return made up to 01/03/09; bulk list available separately (7 pages)
29 April 2009	Return made up to 01/03/09; bulk list available separately (7 pages)
27 February 2009	Director appointed rudolph edward burger (2 pages)
27 February 2009	Director appointed rudolph edward burger (2 pages)
27 January 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Implementing plan 11/12/2008 (1 page)
27 January 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Implementing plan 11/12/2008 (1 page)
7 January 2009	Appointment terminated director barry welck (1 page)
7 January 2009	Appointment terminated director barry welck (1 page)
20 October 2008	Ad 20/10/08\gbp si [email protected]=1120\gbp ic 9927929/9929049\ (2 pages)
20 October 2008	Ad 20/10/08\gbp si [email protected]=1500\gbp ic 9926429/9927929\ (2 pages)
20 October 2008	Ad 20/10/08\gbp si [email protected]=1120\gbp ic 9927929/9929049\ (2 pages)
20 October 2008	Ad 20/10/08\gbp si [email protected]=1500\gbp ic 9926429/9927929\ (2 pages)
2 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ The company cancel the listing of its ordinary shares 22/08/2008 RES11 ‐ Resolution of removal of pre-emption rights (78 pages)
2 October 2008	Ad 26/09/08\gbp si [email protected]=1000000\gbp ic 8926429/9926429\ (4 pages)
2 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ The company cancel the listing of its ordinary shares 22/08/2008 RES11 ‐ Resolution of removal of pre-emption rights (78 pages)
2 October 2008	S-div (2 pages)
2 October 2008	S-div (2 pages)
2 October 2008	Ad 26/09/08\gbp si [email protected]=1000000\gbp ic 8926429/9926429\ (4 pages)
27 August 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Company business/subdivision of shares 22/08/2008 (3 pages)
27 August 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Company business/subdivision of shares 22/08/2008 (3 pages)
30 July 2008	Group of companies' accounts made up to 31 December 2007 (61 pages)
30 July 2008	Group of companies' accounts made up to 31 December 2007 (61 pages)
24 June 2008	Particulars of a mortgage or charge / charge no: 1 (7 pages)
24 June 2008	Particulars of a mortgage or charge / charge no: 1 (7 pages)
20 May 2008	Appointment terminated director david brisco (1 page)
20 May 2008	Appointment terminated director ian mackinnon (1 page)
20 May 2008	Appointment terminated director ian mackinnon (1 page)
20 May 2008	Appointment terminated director david brisco (1 page)
25 April 2008	Return made up to 01/03/08; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
25 April 2008	Return made up to 01/03/08; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
15 November 2007	New director appointed (2 pages)
15 November 2007	New director appointed (2 pages)
7 November 2007	New director appointed (2 pages)
7 November 2007	New director appointed (2 pages)
25 July 2007	Group of companies' accounts made up to 31 December 2006 (57 pages)
25 July 2007	Group of companies' accounts made up to 31 December 2006 (57 pages)
6 June 2007	Ad 14/05/07--------- Â£ si [email protected]=792600 Â£ ic 8118829/8911429 (3 pages)
6 June 2007	Ad 14/05/07--------- Â£ si [email protected]=792600 Â£ ic 8118829/8911429 (3 pages)
30 May 2007	Ad 11/05/07--------- Â£ si [email protected]=11200 Â£ ic 8107629/8118829 (2 pages)
30 May 2007	Particulars of contract relating to shares (2 pages)
30 May 2007	Particulars of contract relating to shares (2 pages)
30 May 2007	Ad 11/05/07--------- Â£ si [email protected]=11200 Â£ ic 8107629/8118829 (2 pages)
29 March 2007	Return made up to 01/03/07; bulk list available separately (9 pages)
29 March 2007	Return made up to 01/03/07; bulk list available separately (9 pages)
8 January 2007	Ad 16/11/06--------- Â£ si [email protected]=11324 Â£ ic 8096309/8107633 (2 pages)
8 January 2007	Ad 16/11/06--------- Â£ si [email protected]=11324 Â£ ic 8096309/8107633 (2 pages)
31 May 2006	Group of companies' accounts made up to 31 December 2005 (55 pages)
31 May 2006	Group of companies' accounts made up to 31 December 2005 (55 pages)
10 April 2006	Return made up to 01/03/06; bulk list available separately (9 pages)
10 April 2006	Return made up to 01/03/06; bulk list available separately (9 pages)
13 February 2006	Particulars of contract relating to shares (4 pages)
13 February 2006	Particulars of contract relating to shares (4 pages)
20 December 2005	Particulars of contract relating to shares (4 pages)
20 December 2005	Ad 21/11/05--------- Â£ si [email protected]=15000 Â£ ic 7429456/7444456 (2 pages)
20 December 2005	Ad 21/11/05--------- Â£ si [email protected]=15000 Â£ ic 7429456/7444456 (2 pages)
20 December 2005	Particulars of contract relating to shares (4 pages)
19 December 2005	Auditor's resignation (1 page)
19 December 2005	Auditor's resignation (1 page)
15 July 2005	Group of companies' accounts made up to 31 December 2004 (41 pages)
15 July 2005	Group of companies' accounts made up to 31 December 2004 (41 pages)
24 May 2005	Ad 03/05/05--------- Â£ si [email protected]=16600 Â£ ic 7412856/7429456 (2 pages)
24 May 2005	Ad 03/05/05--------- Â£ si [email protected]=16600 Â£ ic 7412856/7429456 (2 pages)
29 March 2005	Return made up to 01/03/05; bulk list available separately (9 pages)
29 March 2005	Return made up to 01/03/05; bulk list available separately (9 pages)
7 December 2004	Ad 19/11/04--------- Â£ si [email protected]=7000 Â£ ic 9044730/9051730 (2 pages)
7 December 2004	Ad 19/11/04--------- Â£ si [email protected]=7000 Â£ ic 9044730/9051730 (2 pages)
29 September 2004	Ad 23/06/04-07/07/04 Â£ si [email protected]=10800 Â£ ic 9033930/9044730 (2 pages)
29 September 2004	Particulars of contract relating to shares (4 pages)
29 September 2004	Particulars of contract relating to shares (4 pages)
29 September 2004	Ad 23/06/04-07/07/04 Â£ si [email protected]=10800 Â£ ic 9033930/9044730 (2 pages)
20 August 2004	Ad 12/08/04--------- Â£ si [email protected]=72901 Â£ ic 8961029/9033930 (2 pages)
20 August 2004	Ad 12/08/04--------- Â£ si [email protected]=72901 Â£ ic 8961029/9033930 (2 pages)
14 June 2004	Ad 18/05/04--------- Â£ si [email protected]=10800 Â£ ic 8950229/8961029 (2 pages)
14 June 2004	Ad 18/05/04--------- Â£ si [email protected]=10800 Â£ ic 8950229/8961029 (2 pages)
14 June 2004	Ad 15/03/04--------- Â£ si [email protected]=1477272 Â£ ic 7309141/8786413 (3 pages)
14 June 2004	Ad 15/03/04--------- Â£ si [email protected]=1477272 Â£ ic 7309141/8786413 (3 pages)
14 June 2004	Ad 15/03/04--------- Â£ si [email protected]=150806 Â£ ic 8786413/8937219 (2 pages)
14 June 2004	Ad 15/03/04--------- Â£ si [email protected]=150806 Â£ ic 8786413/8937219 (2 pages)
14 June 2004	Ad 07/05/04--------- Â£ si [email protected]=13010 Â£ ic 8937219/8950229 (2 pages)
14 June 2004	Ad 07/05/04--------- Â£ si [email protected]=13010 Â£ ic 8937219/8950229 (2 pages)
9 June 2004	Group of companies' accounts made up to 31 December 2003 (32 pages)
9 June 2004	Group of companies' accounts made up to 31 December 2003 (32 pages)
6 April 2004	Return made up to 01/03/04; bulk list available separately (9 pages)
6 April 2004	Return made up to 01/03/04; bulk list available separately (9 pages)
3 April 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
23 March 2004	Ad 15/03/04--------- Â£ si [email protected]=150806 Â£ ic 5681063/5831869 (2 pages)
23 March 2004	Ad 15/03/04--------- Â£ si [email protected]=150806 Â£ ic 5681063/5831869 (2 pages)
23 March 2004	Ad 15/03/04--------- Â£ si [email protected]=1477272 Â£ ic 5831869/7309141 (4 pages)
23 March 2004	Ad 15/03/04--------- Â£ si [email protected]=1477272 Â£ ic 5831869/7309141 (4 pages)
3 March 2004	Listing of particulars (61 pages)
3 March 2004	Listing of particulars (61 pages)
10 February 2004	Ad 10/01/04--------- Â£ si [email protected]=11738 Â£ ic 5669325/5681063 (2 pages)
10 February 2004	Ad 10/01/04--------- Â£ si [email protected]=11738 Â£ ic 5669325/5681063 (2 pages)
1 February 2004	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
1 February 2004	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
1 February 2004	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
1 February 2004	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
7 January 2004	Auditor's resignation (1 page)
7 January 2004	Auditor's resignation (1 page)
31 October 2003	Ad 24/09/03--------- Â£ si [email protected]=9771 Â£ ic 5659554/5669325 (2 pages)
31 October 2003	Ad 24/09/03--------- Â£ si [email protected]=9771 Â£ ic 5659554/5669325 (2 pages)
4 July 2003	Group of companies' accounts made up to 31 December 2002 (31 pages)
4 July 2003	Group of companies' accounts made up to 31 December 2002 (31 pages)
25 June 2003	Ad 13/06/03--------- Â£ si [email protected]=41761 Â£ ic 5617793/5659554 (4 pages)
25 June 2003	Ad 17/06/03--------- Â£ si [email protected]=50000 Â£ ic 5107085/5157085 (2 pages)
25 June 2003	Ad 13/06/03--------- Â£ si [email protected]=41761 Â£ ic 5617793/5659554 (4 pages)
25 June 2003	Ad 29/05/03--------- Â£ si [email protected]=460708 Â£ ic 5157085/5617793 (2 pages)
25 June 2003	Ad 17/06/03--------- Â£ si [email protected]=50000 Â£ ic 5107085/5157085 (2 pages)
25 June 2003	Ad 29/05/03--------- Â£ si [email protected]=460708 Â£ ic 5157085/5617793 (2 pages)
4 April 2003	Return made up to 01/03/03; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
4 April 2003	Return made up to 01/03/03; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
11 July 2002	Group of companies' accounts made up to 31 December 2001 (28 pages)
11 July 2002	Group of companies' accounts made up to 31 December 2001 (28 pages)
28 March 2002	Return made up to 01/03/02; bulk list available separately (8 pages)
28 March 2002	Return made up to 01/03/02; bulk list available separately (8 pages)
2 October 2001	Secretary resigned (1 page)
2 October 2001	Secretary resigned (1 page)
2 October 2001	New secretary appointed (2 pages)
2 October 2001	New secretary appointed (2 pages)
20 August 2001	Registered office changed on 20/08/01 from: james house, mere park dedmere road marlow buckinghamshire SL7 1FJ (1 page)
20 August 2001	Registered office changed on 20/08/01 from: james house, mere park dedmere road marlow buckinghamshire SL7 1FJ (1 page)
23 May 2001	Return made up to 01/03/01; bulk list available separately 363(288) ‐ Director's particulars changed (8 pages)
23 May 2001	Return made up to 01/03/01; bulk list available separately 363(288) ‐ Director's particulars changed (8 pages)
6 April 2001	Full group accounts made up to 31 December 2000 (35 pages)
6 April 2001	Full group accounts made up to 31 December 2000 (35 pages)
3 May 2000	Listing of particulars (63 pages)
3 May 2000	Listing of particulars (63 pages)
12 April 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
12 April 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
10 April 2000	Application to commence business (2 pages)
10 April 2000	Certificate of authorisation to commence business and borrow (1 page)
10 April 2000	Application to commence business (2 pages)
10 April 2000	Certificate of authorisation to commence business and borrow (1 page)
7 April 2000	New secretary appointed (2 pages)
7 April 2000	New director appointed (2 pages)
7 April 2000	New secretary appointed;new director appointed (2 pages)
7 April 2000	New director appointed (2 pages)
7 April 2000	Secretary resigned (1 page)
7 April 2000	New secretary appointed;new director appointed (2 pages)
7 April 2000	New secretary appointed (2 pages)
7 April 2000	Secretary resigned (1 page)
6 April 2000	Secretary resigned;director resigned (1 page)
6 April 2000	New director appointed (3 pages)
6 April 2000	New director appointed (3 pages)
6 April 2000	Director resigned (1 page)
6 April 2000	New director appointed (3 pages)
6 April 2000	Secretary resigned;director resigned (1 page)
6 April 2000	Director resigned (1 page)
6 April 2000	New director appointed (3 pages)
30 March 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (78 pages)
30 March 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (78 pages)
2 March 2000	Company name changed servicepower business technologi es PLC\certificate issued on 02/03/00 (2 pages)
2 March 2000	Company name changed servicepower business technologi es PLC\certificate issued on 02/03/00 (2 pages)
1 March 2000	Incorporation (141 pages)
1 March 2000	Incorporation (141 pages)