Servicepower Ltd was registered on 01 July 1986. There are currently 21-50 employees at the business. The current directors of the business are Johnson, Martin William, Butterfield, Frank, Raistrick, Malcolm Henry, Ryan, John.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JOHNSON, Martin William | N/A | - | 1 |
| BUTTERFIELD, Frank | N/A | 21 July 2004 | 1 |
| RAISTRICK, Malcolm Henry | N/A | 22 April 1994 | 1 |
| RYAN, John | N/A | 19 June 2013 | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr. Martin William Johnson/
1958-11 |
Individual person with significant control |
British/
England |
|
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 24 September 2018 | |
| AA - Annual Accounts | 15 October 2017 | |
| CS01 - N/A | 22 September 2017 | |
| AA - Annual Accounts | 11 November 2016 | |
| CS01 - N/A | 22 September 2016 | |
| AA - Annual Accounts | 08 February 2016 | |
| SH06 - Notice of cancellation of shares | 19 January 2016 | |
| SH03 - Return of purchase of own shares | 19 January 2016 | |
| SH06 - Notice of cancellation of shares | 10 November 2015 | |
| SH03 - Return of purchase of own shares | 10 November 2015 | |
| AR01 - Annual Return | 08 October 2015 | |
| SH06 - Notice of cancellation of shares | 04 August 2015 | |
| SH03 - Return of purchase of own shares | 04 August 2015 | |
| SH06 - Notice of cancellation of shares | 02 April 2015 | |
| SH03 - Return of purchase of own shares | 02 April 2015 | |
| AA - Annual Accounts | 04 March 2015 | |
| SH06 - Notice of cancellation of shares | 30 January 2015 | |
| SH03 - Return of purchase of own shares | 30 January 2015 | |
| RESOLUTIONS - N/A | 19 November 2014 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 19 November 2014 | |
| SH08 - Notice of name or other designation of class of shares | 19 November 2014 | |
| MR01 - N/A | 19 November 2014 | |
| AR01 - Annual Return | 22 October 2014 | |
| SH06 - Notice of cancellation of shares | 29 September 2014 | |
| SH03 - Return of purchase of own shares | 29 September 2014 | |
| SH06 - Notice of cancellation of shares | 01 July 2014 | |
| SH03 - Return of purchase of own shares | 01 July 2014 | |
| SH06 - Notice of cancellation of shares | 09 April 2014 | |
| SH03 - Return of purchase of own shares | 09 April 2014 | |
| SH06 - Notice of cancellation of shares | 08 January 2014 | |
| SH03 - Return of purchase of own shares | 08 January 2014 | |
| AR01 - Annual Return | 17 October 2013 | |
| AA - Annual Accounts | 09 October 2013 | |
| SH06 - Notice of cancellation of shares | 04 October 2013 | |
| SH03 - Return of purchase of own shares | 04 October 2013 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 06 August 2013 | |
| RESOLUTIONS - N/A | 24 July 2013 | |
| SH08 - Notice of name or other designation of class of shares | 24 July 2013 | |
| SH06 - Notice of cancellation of shares | 24 July 2013 | |
| SH03 - Return of purchase of own shares | 24 July 2013 | |
| TM01 - Termination of appointment of director | 19 June 2013 | |
| RESOLUTIONS - N/A | 20 May 2013 | |
| SH06 - Notice of cancellation of shares | 20 May 2013 | |
| SH03 - Return of purchase of own shares | 20 May 2013 | |
| MR01 - N/A | 16 April 2013 | |
| AA - Annual Accounts | 30 October 2012 | |
| AR01 - Annual Return | 08 October 2012 | |
| AA - Annual Accounts | 15 December 2011 | |
| AR01 - Annual Return | 29 September 2011 | |
| SH03 - Return of purchase of own shares | 09 February 2011 | |
| RESOLUTIONS - N/A | 04 February 2011 | |
| SH06 - Notice of cancellation of shares | 04 February 2011 | |
| AA - Annual Accounts | 16 December 2010 | |
| AR01 - Annual Return | 07 October 2010 | |
| CH01 - Change of particulars for director | 07 October 2010 | |
| CH01 - Change of particulars for director | 07 October 2010 | |
| CH03 - Change of particulars for secretary | 07 October 2010 | |
| AAMD - Amended Accounts | 21 December 2009 | |
| AA - Annual Accounts | 01 December 2009 | |
| AR01 - Annual Return | 20 November 2009 | |
| RESOLUTIONS - N/A | 05 August 2009 | |
| 169 - Return by a company purchasing its own shares | 03 August 2009 | |
| AA - Annual Accounts | 27 November 2008 | |
| 363a - Annual Return | 22 September 2008 | |
| AA - Annual Accounts | 08 April 2008 | |
| 363a - Annual Return | 15 October 2007 | |
| AA - Annual Accounts | 29 November 2006 | |
| 363s - Annual Return | 24 November 2006 | |
| AA - Annual Accounts | 01 December 2005 | |
| 363s - Annual Return | 14 October 2005 | |
| AA - Annual Accounts | 12 May 2005 | |
| 363s - Annual Return | 25 October 2004 | |
| 169 - Return by a company purchasing its own shares | 26 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 28 July 2004 | |
| AA - Annual Accounts | 28 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 28 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 17 October 2003 | |
| 363s - Annual Return | 09 October 2003 | |
| AA - Annual Accounts | 30 May 2003 | |
| 363s - Annual Return | 04 October 2002 | |
| AA - Annual Accounts | 01 May 2002 | |
| 363s - Annual Return | 20 November 2001 | |
| AA - Annual Accounts | 13 November 2000 | |
| 363s - Annual Return | 16 October 2000 | |
| RESOLUTIONS - N/A | 25 April 2000 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 25 April 2000 | |
| AA - Annual Accounts | 21 March 2000 | |
| RESOLUTIONS - N/A | 08 March 2000 | |
| 363s - Annual Return | 01 December 1999 | |
| AA - Annual Accounts | 08 March 1999 | |
| 363s - Annual Return | 29 October 1998 | |
| AA - Annual Accounts | 08 April 1998 | |
| 363s - Annual Return | 30 October 1997 | |
| AA - Annual Accounts | 11 November 1996 | |
| 363s - Annual Return | 20 October 1996 | |
| 363s - Annual Return | 09 November 1995 | |
| AA - Annual Accounts | 04 September 1995 | |
| 363s - Annual Return | 17 October 1994 | |
| AA - Annual Accounts | 28 September 1994 | |
| 288 - N/A | 03 May 1994 | |
| 395 - Particulars of a mortgage or charge | 22 April 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 March 1994 | |
| 363s - Annual Return | 29 September 1993 | |
| AA - Annual Accounts | 16 September 1993 | |
| 363s - Annual Return | 19 October 1992 | |
| AA - Annual Accounts | 06 October 1992 | |
| AA - Annual Accounts | 06 December 1991 | |
| 363a - Annual Return | 06 December 1991 | |
| AA - Annual Accounts | 15 November 1990 | |
| 363 - Annual Return | 15 November 1990 | |
| AA - Annual Accounts | 05 April 1990 | |
| 363 - Annual Return | 05 April 1990 | |
| DISS40 - Notice of striking-off action discontinued | 29 January 1990 | |
| AA - Annual Accounts | 29 January 1990 | |
| 288 - N/A | 29 January 1990 | |
| 287 - Change in situation or address of Registered Office | 29 January 1990 | |
| 363 - Annual Return | 29 January 1990 | |
| GAZ1 - First notification of strike-off action in London Gazette | 12 December 1989 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 13 January 1988 | |
| 363 - Annual Return | 10 December 1987 | |
| AA - Annual Accounts | 10 December 1987 | |
| 288 - N/A | 26 August 1987 | |
| 395 - Particulars of a mortgage or charge | 10 September 1986 | |
| 288 - N/A | 04 August 1986 | |
| 287 - Change in situation or address of Registered Office | 04 August 1986 | |
| CERTINC - N/A | 01 July 1986 | |
| NEWINC - New incorporation documents | 01 July 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 29 October 2014 | Outstanding |
N/A |
| A registered charge | 10 April 2013 | Outstanding |
N/A |
| Single debenture | 14 April 1994 | Outstanding |
N/A |
| Fixed and floating charge | 05 September 1986 | Fully Satisfied |
N/A |
