Based in Shipley, Servicepower Ltd was registered on 01 July 1986, it has a status of "Active". The current directors of this business are listed as Johnson, Martin William, Butterfield, Frank, Raistrick, Malcolm Henry, Ryan, John in the Companies House registry. Servicepower Ltd currently employs 21-50 staff.
| 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 | 22 September 2020 | |
| PSC02 - N/A | 27 March 2020 | |
| PSC07 - N/A | 26 March 2020 | |
| RESOLUTIONS - N/A | 14 February 2020 | |
| CC04 - Statement of companies objects | 14 February 2020 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 13 February 2020 | |
| SH08 - Notice of name or other designation of class of shares | 13 February 2020 | |
| AA - Annual Accounts | 17 October 2019 | |
| CS01 - N/A | 03 October 2019 | |
| AA - Annual Accounts | 18 October 2018 | |
| 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 |
