SPARK TECHNOLOGY SERVICES LIMITED
Overview
| Company Name | SPARK TECHNOLOGY SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02841021 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SPARK TECHNOLOGY SERVICES LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is SPARK TECHNOLOGY SERVICES LIMITED located?
| Registered Office Address | 5 Cranmere Court Lustleigh Close Matford Business Park EX2 8PW Exeter Devon |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SPARK TECHNOLOGY SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| HOSPEDIA LIMITED | Oct 07, 2008 | Oct 07, 2008 |
| PATIENTLINE UK LIMITED | Mar 09, 2001 | Mar 09, 2001 |
| PATIENTLINE LIMITED | Jul 30, 1993 | Jul 30, 1993 |
What are the latest accounts for SPARK TECHNOLOGY SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SPARK TECHNOLOGY SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Jul 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 30, 2025 |
| Overdue | No |
What are the latest filings for SPARK TECHNOLOGY SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Jane Stephenson as a director on Jan 16, 2026 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 31 pages | AA | ||||||||||
Confirmation statement made on Jul 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Matthew Gerard John O'donovan as a director on Jan 01, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 33 pages | AA | ||||||||||
Confirmation statement made on Jul 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Craig Ross Finch as a director on May 02, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Brian Beattie as a director on May 02, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark Robert Miller as a director on May 02, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 43 pages | AA | ||||||||||
Confirmation statement made on Jul 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed hospedia LIMITED\certificate issued on 08/08/23 | 3 pages | CERTNM | ||||||||||
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Registered office address changed from 5 Cranmere Court Lustleigh Close Matford Business Park Exeter Devon EX2 8PW England to 5 Cranmere Court Lustleigh Close Matford Business Park Exeter Devon EX2 8PW on Aug 02, 2023 | 2 pages | AD01 | ||||||||||
Registered office address changed from Unit 1, Royal Business Park King Street Pontefract WF8 4AH England to 5 Cranmere Court Lustleigh Close Matford Business Park Exeter Devon EX2 8PW on Jul 27, 2023 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 43 pages | AA | ||||||||||
Confirmation statement made on Jul 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 26, 2021 | 42 pages | AA | ||||||||||
Current accounting period shortened from Mar 31, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jul 30, 2021 with updates | 4 pages | CS01 | ||||||||||
Notification of Kinetic Solutions Limited as a person with significant control on Jul 01, 2021 | 2 pages | PSC02 | ||||||||||
Cessation of Hospedia Holdings Limited as a person with significant control on Jul 01, 2021 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Matthew Gerard John O'donovan as a director on Jul 01, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Robert James Turner as a director on Jul 01, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Mark Miller as a director on Jul 01, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Brian Beattie as a director on Jul 01, 2021 | 2 pages | AP01 | ||||||||||
Who are the officers of SPARK TECHNOLOGY SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FINCH, Craig Ross | Director | Cranmere Court Lustleigh Close Matford Business Park EX2 8PW Exeter 5 Devon | United Kingdom | British | 303912950001 | |||||
| STEPHENSON, Jane | Director | Cranmere Court Lustleigh Close Matford Business Park EX2 8PW Exeter 5 Devon | Scotland | British | 344360890001 | |||||
| TURNER, Robert James | Director | Cranmere Court Lustleigh Close Matford Business Park EX2 8PW Exeter 5 Devon | England | British | 274026190001 | |||||
| ABBOTT, Michael Graham | Secretary | 118 Kidmore Road Caversham RG4 7NB Reading Berkshire | British | 116091920001 | ||||||
| ALTON, Colin Mark | Secretary | Littleworth Spinney Common Lane Burnham SL1 8PP Slough Buckinghamshire | British | 38095050001 | ||||||
| DHOOT, Kulwarn Singh | Secretary | Windsor Road SL1 2EJ Slough 1-5 Berkshire United Kingdom | British | 114304420001 | ||||||
| FIRMSTON WILLIAMS, Andrew Simon | Secretary | 7 Brook Gardens KT2 7ET Kingston Upon Thames Surrey | British | 36651990004 | ||||||
| PAUL, Julyan | Secretary | Henleaze Road Henleaze BS9 4Y Bristol 35 | British | 135001880001 | ||||||
| RALPH, Charles Philip | Secretary | Windsor Road SL1 2EJ Slough Landmark Place 1-5 Berkshire | British | 157546810001 | ||||||
| SHERWOOD, Timothy Robin | Secretary | Berry Oaks 12 Woodlands Avenue RG41 3HL Wokingham Berkshire | British | 104309090001 | ||||||
| TAYLOR, Edward John | Secretary | 4 Holloway Lane HP6 6DJ Amersham Buckinghamshire | British | 53180070001 | ||||||
| CORPORATE ADMINISTRATION SECRETARIES LIMITED | Nominee Secretary | Falcon House 24 North John Street L2 9RP Liverpool Merseyside | 900006800001 | |||||||
| ALTON, Colin Mark | Director | Littleworth Spinney Common Lane Burnham SL1 8PP Slough Buckinghamshire | British | 38095050001 | ||||||
| ANDERSON, Mark Russell | Director | 35 Rostrevor Road SW6 5AX London | United Kingdom | British | 81120740002 | |||||
| BABB, Colin | Director | Wintry Park House Thornwood Road CM16 6SZ Epping Essex | England | British | 9852770007 | |||||
| BEATTIE, Brian | Director | Cranmere Court Lustleigh Close Matford Business Park EX2 8PW Exeter 5 Devon | Canada | Canadian | 285045330001 | |||||
| BROWN, Charlotte Helen | Director | 186 Kingston Road TA2 7ST Taunton Somerset | British | 108924090001 | ||||||
| BURKE, Stephen | Director | 24 Grange Close WD17 4HQ Watford Hertfordshire | British | 46611350003 | ||||||
| BURKE, Stephen | Director | 2a Barton Way Croxley Green WD3 3QA Rickmansworth Hertfordshire | British | 46611350002 | ||||||
| CHRISTIAN, Max Richard Graeme | Director | 2nd Floor Flat 27 Alma Square St Johns Wood NW8 9PY London | British | 65730300002 | ||||||
| COLERIDGE, Peter Bernard | Director | Grove House Colne Park Road CO6 2HU Colne Engaine Essex | England | British | 173538760001 | |||||
| CRAWLEY, Jacqueline | Director | 11 Rein Road Morley LS27 0HZ Leeds West Yorkshire | British | 105910480001 | ||||||
| CROSBY, Helen Margaret | Director | 3 Nascot Wood Road WD17 4RT Watford Hertfordshire | England | British | 75659180004 | |||||
| DENNIS, Philip Andrew | Director | The Cedars Cricket Way KT13 9LP Weybridge Surrey | England | British | 70220460003 | |||||
| DHOOT, Kulwarn Singh | Director | Bath Road SL1 4AA Slough Thames Valley Court 183-187 | England | British | 114304420002 | |||||
| DHOOT, Kulwarn Singh | Director | 19 Glenavon Gardens Langley SL3 7HW Slough Berkshire | British | 114304420001 | ||||||
| DUNN, Warick John | Director | 22 Howgate Road SW14 8NQ London | New Zealander | 66258070003 | ||||||
| FARRELL, Brian Duncan | Director | 19 Bay Tree Close HP11 1JN High Wycombe Buckinghamshire | British | 64842940001 | ||||||
| FIRMSTON WILLIAMS, Andrew Simon | Director | 7 Brook Gardens KT2 7ET Kingston Upon Thames Surrey | British | 36651990004 | ||||||
| FLYNN, Thomas Desmond | Director | Larch Cottage 39 Bagley Wood Road Kennington OX1 5LY Oxford Oxfordshire | British | 16993890001 | ||||||
| GLOVER, William James, Dr | Director | Churchgate House Balchins Lane, Westcott RH4 3LL Dorking Surrey | England | British | 81601250001 | |||||
| GRACE, David Allen | Director | 3 Church View NN13 7BB Brackley Northamptonshire | England | British | 67926560003 | |||||
| JOHNSON, Steve | Director | 4 Windsor Road SL1 2EJ Slough Landmark Place Berkshire | United States | American | 153836390001 | |||||
| JONSSON, Per Anders | Director | 52 Strahlerweg Karlsruhe 76227 Germany | Germany | Swedish | 253394040001 | |||||
| KAISER, Nick | Director | King Street WF8 4AH Pontefract Unit 1, Royal Business Park England | United States | American | 259590610001 |
Who are the persons with significant control of SPARK TECHNOLOGY SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kinetic Solutions Limited | Jul 01, 2021 | Silbury Boulevard MK9 1NA Milton Keynes 249 England | No | ||||||||||
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Natures of Control
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| Hospedia Holdings Limited | Apr 06, 2016 | 1-5 Windsor Road SL1 2EJ Slough Landmark Place England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0