Company Information for

SPARK TECHNOLOGY SERVICES LIMITED

5 CRANMERE COURT LUSTLEIGH CLOSE, MATFORD BUSINESS PARK, EXETER, DEVON, EX2 8PW,

Company Registration Number

02841021

Private Limited Company

Active

About Spark Technology Services Ltd

SPARK TECHNOLOGY SERVICES LIMITED was founded on 1993-07-30 and has its registered office in Exeter. The organisation's status is listed as "Active". Spark Technology Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
SPARK TECHNOLOGY SERVICES LIMITED
Legal Registered Office
5 CRANMERE COURT LUSTLEIGH CLOSE
MATFORD BUSINESS PARK
EXETER
DEVON
EX2 8PW
Other companies in SL1
Previous Names
HOSPEDIA LIMITED
08/08/2023
PATIENTLINE UK LIMITED
07/10/2008

Filing Information

Company Number02841021
Date formed1993-07-30
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return30/07/2015
Filing return next due27/08/2016
Type of accountsFULL
Last Datalog update:
2023-12-06 19:44:09
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Shawn Allister Mcmorran Director SOFTWARE EXECUTIVE 2010-08-19 UNITED KINGDOM
Konstantin Von Bismarck Director PRIVATE EQUITY 2018-03-05 UNITED KINGDOM
Robb Curtis Warwick Director NONE 2011-01-27 UNITED STATES

Previous Directors

Officer Role Date AppointedDate Resigned
Steve Johnson Director 2010-08-19 2018-03-05
Charles Philip Ralph Company Secretary 2011-01-27 2015-07-06
Kulwarn Singh Dhoot Company Secretary 2009-06-26 2010-12-03
Kulwarn Singh Dhoot Director 2009-05-21 2010-12-03
David Allen Grace Director 2008-11-28 2009-12-17
Michael Graham Abbott Company Secretary 2006-09-30 2009-06-25
Timothy Robin Sherwood Company Secretary 2008-07-25 2008-09-29
Jacqueline Crawley Director 2005-06-06 2007-05-21
Kulwarn Singh Dhoot Director 2006-06-22 2007-05-21
Philip Andrew Dennis Director 2004-09-01 2007-04-10
Mark Russell Anderson Director 2003-09-17 2007-04-01
Julyan Paul Company Secretary 2003-05-23 2006-09-30
Colin Babb Director 2006-02-12 2006-08-18
Charlotte Helen Brown Director 2005-11-07 2006-06-13
Stephen Burke Director 2005-06-06 2006-05-02
Helen Margaret Crosby Director 1999-09-22 2006-04-21
Per Anders Jonsson Director 2005-03-15 2006-02-12
William James Glover Director 2001-05-29 2004-12-31
Peter Bernard Coleridge Director 2001-11-06 2004-09-01
Warick John Dunn Director 1999-06-01 2003-07-31
Edward John Taylor Company Secretary 2001-11-08 2003-05-23
Stephen Burke Director 1999-02-17 2003-01-06
Max Richard Graeme Christian Director 1999-08-09 2003-01-06
Brian Duncan Farrell Director 1999-02-17 2003-01-06
Derek Compton Lewis Director 1998-10-27 2003-01-06
Andrew Simon Firmston Williams Company Secretary 1994-04-05 2001-11-08
Andrew Simon Firmston Williams Director 1994-04-05 2001-11-08
Colin Mark Alton Director 1993-07-30 1998-12-31
Thomas Desmond Flynn Director 1993-07-30 1995-09-28
Colin Mark Alton Company Secretary 1993-07-30 1994-04-05
Corporate Administration Secretaries Limited Nominated Secretary 1993-07-30 1993-07-30
Corporate Administration Services Limited Nominated Director 1993-07-30 1993-07-30

Related Directorships for Shawn Allister Mcmorran

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Shawn Allister Mcmorran ASSET CONTROL IRELAND LIMITEDDirector 2017-10-16 CURRENT 2017-07-01 Active
Shawn Allister Mcmorran LONGVIEW HOLDING UK LIMITEDDirector 2014-06-25 CURRENT 2014-03-03 Active
Shawn Allister Mcmorran LONGVIEW HOLDING UK 2 LIMITEDDirector 2014-06-25 CURRENT 2014-04-14 Active
Shawn Allister Mcmorran OLDMED LIMITEDDirector 2012-07-11 CURRENT 2000-09-14 Liquidation
Shawn Allister Mcmorran MARLIN EQUITY PARTNERS LIMITEDDirector 2012-07-09 CURRENT 2012-06-20 Active
Shawn Allister Mcmorran HOSPEDIA HOLDINGS LIMITEDDirector 2010-08-18 CURRENT 2010-08-18 Liquidation

Related Directorships for Konstantin Von Bismarck

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Konstantin Von Bismarck HOSPEDIA HOLDINGS LIMITEDDirector 2018-03-05 CURRENT 2010-08-18 Liquidation

Related Directorships for Robb Curtis Warwick

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robb Curtis Warwick TANGOE EUROPE LIMITEDDirector 2017-07-24 CURRENT 2002-01-16 Active
Robb Curtis Warwick INDIANA MIDCO 1 LIMITEDDirector 2015-06-16 CURRENT 2015-06-16 Active - Proposal to Strike off
Robb Curtis Warwick INDIANA MIDCO 2 LIMITEDDirector 2015-06-16 CURRENT 2015-06-16 Active - Proposal to Strike off
Robb Curtis Warwick DAPTIV SOLUTIONS LIMITEDDirector 2014-08-18 CURRENT 2012-06-15 Dissolved 2018-05-08
Robb Curtis Warwick MARLIN OPERATIONS GROUP, INC.Director 2014-07-02 CURRENT 2014-06-01 Active
Robb Curtis Warwick LONGVIEW HOLDING UK LIMITEDDirector 2014-06-25 CURRENT 2014-03-03 Active
Robb Curtis Warwick LONGVIEW HOLDING UK 2 LIMITEDDirector 2014-06-25 CURRENT 2014-04-14 Active
Robb Curtis Warwick ARCSERVE UK BRANCH LIMITEDDirector 2014-06-18 CURRENT 2014-06-18 Active
Robb Curtis Warwick ARCSERVE UK HOLDING LIMITEDDirector 2014-06-17 CURRENT 2014-06-17 Active
Robb Curtis Warwick CHANGEPOINT SOFTWARE SOLUTIONS UK LTDDirector 2014-01-28 CURRENT 2014-01-28 Liquidation
Robb Curtis Warwick UNIFACE UK LTDDirector 2014-01-27 CURRENT 2014-01-27 Active - Proposal to Strike off
Robb Curtis Warwick OLDMED LIMITEDDirector 2012-07-11 CURRENT 2000-09-14 Liquidation