Servicepower Technologies Ltd

Company details

Type

Private Limited Company

Incorporated

2000-03-01

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · DORMANT

Next accounts due

2026-09-30 in 110 days

Confirmation statement

last made up 2026-04-15 · next due 2027-04-29

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (20)

• Nayot, Ron · Director appointed 2017-02-07
• Ma, Kevin Dae-Kyung · Director appointed 2017-02-07
• Evans, Simon Andrew · Secretary appointed 2016-06-10 resigned 2018-04-13
• Martin, Marne Elizabeth · Director appointed 2013-01-07 resigned 2018-03-27
• Fitzwilliam - Lay, Hugh · Director appointed 2007-09-18 resigned 2017-02-07
• Mace, Richard Edward · Director appointed 2012-10-17 resigned 2017-01-17
• Bury, Lindsay Claude Neils · Director appointed 2000-03-23 resigned 2017-01-17
• Sandhu, Tajinder Singh · Director appointed 2014-06-24 resigned 2016-06-15
• Sandhu, Tajinder Singh · Secretary appointed 2014-05-08 resigned 2016-06-10
• Martin, Marne Elizabeth · Secretary appointed 2013-03-01 resigned 2014-05-08
• Duffin, Mark · Director appointed 2007-11-07 resigned 2013-09-10
• Gillings, Sally Ann · Director appointed 2009-10-01 resigned 2013-02-28
• Burger, Rudolph Edward · Director appointed 2009-01-01 resigned 2012-10-17
• Welck, Barry Harvey · Director appointed 2000-03-23 resigned 2008-12-31
• Brisco, David · Director appointed 2000-03-01 resigned 2008-04-25
• Mackinnon, Ian · Director appointed 2000-03-01 resigned 2008-04-24
• Cr Secretaries Limited · Corporate Secretary appointed 2000-03-28 resigned 2001-09-30
• Hallmark Secretaries Limited · Corporate Nominee Secretary appointed 2000-03-01 resigned 2000-03-01
• Hallmark Registrars Limited · Corporate Nominee Director appointed 2000-03-01 resigned 2000-03-01
• Hallmark Secretaries Limited · Corporate Director appointed 2000-03-01 resigned 2000-03-01

People with significant control (3)

• Diversis Capital Ltd Ceased 2025-09-10
  Corporate Entity Psc · notified 2017-02-07
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Mr Ron Nayot Active
  Individual Psc · Canadian · resident in United States · born 12/1978 · notified 2017-06-01
  Significant influence or control
• Mr Kevin Dae-Kyung Ma Active
  Individual Psc · American · resident in United States · born 4/1985 · notified 2017-06-01
  Significant influence or control

Mortgages & charges (4)

2 outstanding · 2 satisfied

• A registered charge Outstanding 039410060004
  Held by Fidus Investment Corporation
  Created 2025-06-20
  See clause 3.2 which charges, by way of first legal mortgage, all land (as defined therein) from time to time owned by the company, except for any excluded property (as defined therein).. See clause 3.4 which charges, by way of fixed charge, all rights which the company now has and all rights which it obtains at any time in the future in (1) land (as defined therein), other than that charged under clause 3.2 and (2) intellectual property (as defined therein), except in each case for any excluded property (as defined therein) or to the extent assigned under clause 3.3.. please refer to the instrument for more details of the charges.
• A registered charge Outstanding 039410060003
  Held by Fidus Investment Corporation
  Created 2024-04-30
  See clause 3.2 which charges, by way of first legal mortgage, all land (as defined therein) from time to time owned by the company, except for any excluded property (as defined therein).. See clause 3.4 which charges, by way of fixed charge, all rights which the company now has and all rights which it obtains at any time in the future in (1) land (as defined therein), other than that charged under clause 3.2 and (2) intellectual property (as defined therein), except in each case for any excluded property (as defined therein) or to the extent assigned under clause 3.3.. please refer to the instrument for more details of the charges.
• A registered charge Satisfied 039410060002
  Held by Wells Fargo Bank, National Association
  Created 2020-11-19 · satisfied 2024-05-01
  Patent with publication number GB2544487. For further details of intellectual property charged, please refer to the instrument.
• Debenture Satisfied
  Held by Herald Ventures Ii Limited Partnership (The "Security Trustee")
  Created 2008-06-06 · satisfied 2015-09-16
  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.

Recent filings (15)

• 2026-04-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-11 Dormant accounts (paper) AA Accounts
• 2025-09-11 Change to a person with significant control PSC04 PSC
• 2025-09-10 Director details changed CH01 Officers
• 2025-09-10 Director details changed CH01 Officers
• 2025-09-10 Change to a person with significant control PSC04 PSC
• 2025-09-10 Director details changed CH01 Officers
• 2025-09-10 Change to a person with significant control PSC04 PSC
• 2025-09-10 Cessation of a person with significant control PSC07 PSC
• 2025-09-10 Notification of a person with significant control PSC01 PSC
• 2025-09-10 Notification of a person with significant control PSC01 PSC
• 2025-06-24 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-04-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-06-20 Dormant accounts (paper) AA Accounts
• 2024-05-10 Resolution (paper) RESOLUTIONS Resolution

Showing the 15 most recent filings. View full filing history at Companies House.