Active
Company Information for SPARK TECHNOLOGY SERVICES LIMITED
5 CRANMERE COURT LUSTLEIGH CLOSE, MATFORD BUSINESS PARK, EXETER, DEVON, EX2 8PW,
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Company Registration Number
02841021
Private Limited Company
Active |
Company Name | ||||
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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 | ||||
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Company Number | 02841021 | |
---|---|---|
Company ID Number | 02841021 | |
Date formed | 1993-07-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 30/07/2015 | |
Return next due | 27/08/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB386414966 |
Last Datalog update: | 2023-12-06 18:44:09 |
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Officer | Role | Date Appointed |
---|---|---|
SHAWN ALLISTER MCMORRAN |
||
KONSTANTIN VON BISMARCK |
||
ROBB CURTIS WARWICK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEVE JOHNSON |
Director | ||
CHARLES PHILIP RALPH |
Company Secretary | ||
KULWARN SINGH DHOOT |
Company Secretary | ||
KULWARN SINGH DHOOT |
Director | ||
DAVID ALLEN GRACE |
Director | ||
MICHAEL GRAHAM ABBOTT |
Company Secretary | ||
TIMOTHY ROBIN SHERWOOD |
Company Secretary | ||
JACQUELINE CRAWLEY |
Director | ||
KULWARN SINGH DHOOT |
Director | ||
PHILIP ANDREW DENNIS |
Director | ||
MARK RUSSELL ANDERSON |
Director | ||
JULYAN PAUL |
Company Secretary | ||
COLIN BABB |
Director | ||
CHARLOTTE HELEN BROWN |
Director | ||
STEPHEN BURKE |
Director | ||
HELEN MARGARET CROSBY |
Director | ||
PER ANDERS JONSSON |
Director | ||
WILLIAM JAMES GLOVER |
Director | ||
PETER BERNARD COLERIDGE |
Director | ||
WARICK JOHN DUNN |
Director | ||
EDWARD JOHN TAYLOR |
Company Secretary | ||
STEPHEN BURKE |
Director | ||
MAX RICHARD GRAEME CHRISTIAN |
Director | ||
BRIAN DUNCAN FARRELL |
Director | ||
DEREK COMPTON LEWIS |
Director | ||
ANDREW SIMON FIRMSTON WILLIAMS |
Company Secretary | ||
ANDREW SIMON FIRMSTON WILLIAMS |
Director | ||
COLIN MARK ALTON |
Director | ||
THOMAS DESMOND FLYNN |
Director | ||
COLIN MARK ALTON |
Company Secretary | ||
CORPORATE ADMINISTRATION SECRETARIES LIMITED |
Nominated Secretary | ||
CORPORATE ADMINISTRATION SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ASSET CONTROL IRELAND LIMITED | Director | 2017-10-16 | CURRENT | 2017-07-01 | Active | |
LONGVIEW HOLDING UK LIMITED | Director | 2014-06-25 | CURRENT | 2014-03-03 | Active | |
LONGVIEW HOLDING UK 2 LIMITED | Director | 2014-06-25 | CURRENT | 2014-04-14 | Active | |
OLDMED LIMITED | Director | 2012-07-11 | CURRENT | 2000-09-14 | Liquidation | |
MARLIN EQUITY PARTNERS LIMITED | Director | 2012-07-09 | CURRENT | 2012-06-20 | Active | |
HOSPEDIA HOLDINGS LIMITED | Director | 2010-08-18 | CURRENT | 2010-08-18 | Liquidation | |
HOSPEDIA HOLDINGS LIMITED | Director | 2018-03-05 | CURRENT | 2010-08-18 | Liquidation | |
TANGOE EUROPE LIMITED | Director | 2017-07-24 | CURRENT | 2002-01-16 | Active | |
INDIANA MIDCO 1 LIMITED | Director | 2015-06-16 | CURRENT | 2015-06-16 | Active - Proposal to Strike off | |
INDIANA MIDCO 2 LIMITED | Director | 2015-06-16 | CURRENT | 2015-06-16 | Active - Proposal to Strike off | |
DAPTIV SOLUTIONS LIMITED | Director | 2014-08-18 | CURRENT | 2012-06-15 | Dissolved 2018-05-08 | |
MARLIN OPERATIONS GROUP, INC. | Director | 2014-07-02 | CURRENT | 2014-06-01 | Active | |
LONGVIEW HOLDING UK LIMITED | Director | 2014-06-25 | CURRENT | 2014-03-03 | Active | |
LONGVIEW HOLDING UK 2 LIMITED | Director | 2014-06-25 | CURRENT | 2014-04-14 | Active | |
ARCSERVE UK BRANCH LIMITED | Director | 2014-06-18 | CURRENT | 2014-06-18 | Active | |
ARCSERVE UK HOLDING LIMITED | Director | 2014-06-17 | CURRENT | 2014-06-17 | Active | |
CHANGEPOINT SOFTWARE SOLUTIONS UK LTD | Director | 2014-01-28 | CURRENT | 2014-01-28 | Liquidation | |
UNIFACE UK LTD | Director | 2014-01-27 | CURRENT | 2014-01-27 | Active - Proposal to Strike off | |
OLDMED LIMITED | Director | 2012-07-11 | CURRENT | 2000-09-14 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/07/23, WITH NO UPDATES | ||
Company name changed hospedia LIMITED\certificate issued on 08/08/23 | ||
REGISTERED OFFICE CHANGED ON 02/08/23 FROM 5 Cranmere Court Lustleigh Close Matford Business Park Exeter Devon EX2 8PW England | ||
REGISTERED OFFICE CHANGED ON 27/07/23 FROM Unit 1, Royal Business Park King Street Pontefract WF8 4AH England | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 26/03/21 | |
AA01 | Current accounting period shortened from 31/03/22 TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/21, WITH UPDATES | |
PSC02 | Notification of Kinetic Solutions Limited as a person with significant control on 2021-07-01 | |
PSC07 | CESSATION OF HOSPEDIA HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR BRIAN BEATTIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICK KAISER | |
CH01 | Director's details changed for Mr Nick Kaiser on 2021-04-06 | |
AA | FULL ACCOUNTS MADE UP TO 27/03/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JONATHAN MUSKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KONSTANTIN VON BISMARCK | |
AD01 | REGISTERED OFFICE CHANGED ON 09/03/20 FROM Landmark Place 1-5 Windsor Road Slough Berkshire SL1 2EJ | |
RP04AP01 | Second filing of director appointment of Nick Kaiser | |
AA | FULL ACCOUNTS MADE UP TO 29/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR NICK KAIZER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBB CURTIS WARWICK | |
AA | FULL ACCOUNTS MADE UP TO 30/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVE JOHNSON | |
AP01 | DIRECTOR APPOINTED KONSTANTIN VON BISMARCK | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 25/03/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8 | |
LATEST SOC | 15/08/16 STATEMENT OF CAPITAL;GBP 2400000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 27/03/15 | |
LATEST SOC | 02/09/15 STATEMENT OF CAPITAL;GBP 2400000 | |
AR01 | 30/07/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES PHILIP RALPH | |
TM02 | Termination of appointment of Charles Philip Ralph on 2015-07-06 | |
AA | FULL ACCOUNTS MADE UP TO 28/03/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PAUL WEIL | |
LATEST SOC | 21/08/14 STATEMENT OF CAPITAL;GBP 2400000 | |
AR01 | 30/07/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 29/03/13 | |
AR01 | 30/07/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/03/12 | |
MG01 | Particulars of a mortgage or charge / charge no: 11 | |
AR01 | 30/07/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED ROBB CURTIS WARWICK | |
MG01 | Particulars of a mortgage or charge / charge no: 10 | |
AA | FULL ACCOUNTS MADE UP TO 25/03/11 | |
AR01 | 30/07/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 22/08/2011 FROM 1-5 WINDSOR ROAD SLOUGH BERKSHIRE SL1 2EJ UNITED KINGDOM | |
AA | FULL ACCOUNTS MADE UP TO 26/03/10 | |
AP01 | DIRECTOR APPOINTED CHARLES PHILIP RALPH | |
AP03 | SECRETARY APPOINTED CHARLES PHILIP RALPH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KULWARN DHOOT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KULWARN DHOOT | |
AR01 | 30/07/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/10/2010 FROM LANDMARK PLACE 4 WINDSOR ROAD SLOUGH SL1 2EJ UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PAUL WEIL / 30/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY SHERWOOD / 30/07/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR KULWARN SINGH DHOOT / 30/07/2010 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SHERWOOD | |
AP01 | DIRECTOR APPOINTED STEVE JOHNSON | |
AP01 | DIRECTOR APPOINTED SHAWN ALLISTER MCMORRAN | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 19/08/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/08/2010 FROM THAMES VALLEY COURT 183-187 BATH ROAD SLOUGH BERKSHIRE SL1 4AA | |
AA | FULL ACCOUNTS MADE UP TO 27/03/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
MISC | SECTION 519 | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GRACE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KULWARN SINGH DHOOT / 20/01/2010 | |
363a | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY MICHAEL ABBOTT | |
288a | SECRETARY APPOINTED MR KULWARN SINGH DHOOT | |
288a | DIRECTOR APPOINTED KULWARN SINGH DHOOT | |
AA | FULL ACCOUNTS MADE UP TO 28/03/08 | |
288a | DIRECTOR APPOINTED TIMOTHY PAUL WEIL | |
288a | DIRECTOR APPOINTED DAVID ALLEN GRACE | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
CERTNM | COMPANY NAME CHANGED PATIENTLINE UK LIMITED CERTIFICATE ISSUED ON 07/10/08 | |
288b | APPOINTMENT TERMINATED SECRETARY TIM SHERWOOD | |
363a | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR NICHOLAS WINKS | |
288b | APPOINTMENT TERMINATED DIRECTOR BRENT MARSHALL | |
288a | DIRECTOR AND SECRETARY APPOINTED TIM SHERWOOD | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / BRENT MARSHALL / 19/02/2008 | |
AA | FULL ACCOUNTS MADE UP TO 30/03/07 | |
363a | RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OF1109799 | Active | Licenced property: EARLS LANE EARLS FARM SOUTH MIMMS POTTERS BAR SOUTH MIMMS GB EN6 3LT. Correspondance address: 1-5 WINDSOR ROAD LANDMARK PLACE SLOUGH GB SL1 2EJ |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 11 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | GE CAPITAL CORPORATION (LEASING) LIMITED (SECURITY TRUSTEE) | |
DEBENTURE | Outstanding | GE CAPITAL CORPORATION (LEASING) LIMITED | |
RENT DEPOSIT DEED | Satisfied | GLASGOW CITY COUNCIL | |
SUPPLEMENTAL LEGAL MORTGAGE, SUPPLEMENTAL TO A DEBENTURE DATED 25 JULY 2008 AND | Satisfied | THE ROYAL BANK OF SCOTLAND PLC (SECURITY TRUSTEE) | |
A SECURITY ACCESSION DEED | Satisfied | THE ROYAL BANK OF SCOTLAND PLC (AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES) | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC (AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES) | |
GUARANTEE & DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES | |
GUARANTEE AND DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE AND TRUSTEE FOR THESECURED PARTIES | |
DEBENTURE | Satisfied | ROWAN NOMINEES LIMITED | |
EQUIPMENT MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
SPARK TECHNOLOGY SERVICES LIMITED owns 1 domain names.
patientline.co.uk
The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as SPARK TECHNOLOGY SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |