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Servicenow Uk Limited STAINES

Founded in 2007, Servicenow Uk, classified under reg no. 06299383 is an active company. Currently registered at Strata Building TW18 4TW, Staines the company has been in the business for 17 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2021. Since 30th August 2016 Servicenow Uk Limited is no longer carrying the name Service-now. Uk.

The firm has 3 directors, namely Mark A., Russell E. and Mark C.. Of them, Mark C. has been with the company the longest, being appointed on 15 October 2018 and Mark A. has been with the company for the least time - from 24 June 2020. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Servicenow Uk Limited Address / Contact

Office Address Strata Building
Office Address2 1 Bridge Street
Town Staines
Post code TW18 4TW
Country of origin United Kingdom

Company Information / Profile

Registration Number 06299383
Date of Incorporation Mon, 2nd Jul 2007
Industry Other information technology service activities
End of financial Year 31st December
Company age 17 years old
Account next due date Sun, 31st Dec 2023 (126 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Fri, 1st Nov 2024 (2024-11-01)
Last confirmation statement dated Wed, 18th Oct 2023

Company staff

Mark A.

Position: Director

Appointed: 24 June 2020

Russell E.

Position: Director

Appointed: 11 March 2020

Mark C.

Position: Director

Appointed: 15 October 2018

Fay G.

Position: Secretary

Appointed: 09 February 2018

Resigned: 18 August 2020

Fay G.

Position: Director

Appointed: 20 July 2017

Resigned: 24 June 2020

Jennifer P.

Position: Director

Appointed: 14 October 2015

Resigned: 31 July 2017

Gregory H.

Position: Director

Appointed: 14 October 2015

Resigned: 15 December 2016

Sijtze A.

Position: Secretary

Appointed: 25 September 2014

Resigned: 09 February 2018

Martijn A.

Position: Director

Appointed: 11 February 2013

Resigned: 09 February 2018

Roel V.

Position: Director

Appointed: 20 April 2012

Resigned: 14 October 2015

Timothy A.

Position: Secretary

Appointed: 11 November 2011

Resigned: 10 September 2014

Frank S.

Position: Director

Appointed: 15 October 2011

Resigned: 11 February 2013

Michael S.

Position: Director

Appointed: 15 October 2011

Resigned: 21 June 2019

High Street Partners Europe Limited

Position: Corporate Secretary

Appointed: 01 January 2009

Resigned: 11 November 2011

Andew C.

Position: Director

Appointed: 02 July 2007

Resigned: 15 October 2011

The Briars Group Limited

Position: Corporate Secretary

Appointed: 02 July 2007

Resigned: 31 December 2008

People with significant control

The register of PSCs that own or control the company includes 2 names. As we researched, there is Servicenow, Inc. from Dover, United States. The abovementioned PSC is classified as "a corporation", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Servicenow Nederland B.v. that entered Amsterdam, Netherlands as the address. This PSC has a legal form of "a limited liability company", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Servicenow, Inc.

850 New Burton Road, Suite 201, Dover, Delaware, 19904, United States

Legal authority The Laws Of The State Of Delaware, Usa
Legal form Corporation
Country registered Delaware
Place registered Delaware, United States
Registration number 5111469
Notified on 1 August 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Servicenow Nederland B.V.

3 Hoekenrode 3, Amsterdam, PO Box 1102 BR, Netherlands

Legal authority The Netherlands
Legal form Limited Liability Company
Country registered The Netherlands
Place registered Trade Register Of The Chamber Of Commerce
Registration number 53045998
Notified on 2 July 2016
Ceased on 1 August 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Company previous names

Service-now. Uk August 30, 2016

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Full accounts for the period ending 31st December 2022
filed on: 1st, November 2023 		Free Download (32 pages)

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