SPARK TECHNOLOGY SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
SPARK TECHNOLOGY SERVICES LIMITED
COMPANY NUMBER
02841021
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86900 -
Other human health activities
INCORPORATION DATE
30/07/1993
(31 years and 4 months old)
WEBSITE
www.hospedia.com
CONFIRMATION STATEMENT MADE UP TO
30/07/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
07/10/2008
08/08/2023
HOSPEDIA LIMITED
View all previous names
DEVON
EX2 8PW
Telephone: 03454146000
TPS: No
5
Cranmere Court Lustleigh Close
Exeter
Devon EX2 8PW
EX2 8PW
Telephone: 8489555
Galloway House
Dumfries
Dumfriesshire
DG1 4ZZ
Telephone: 4141234
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HOSPEDIA HOLDINGS LIMITED | In Liquidation | View Report |
| HOSPEDIA LIMITED | Active - Accounts Filed | View Report |
| EXTRAMED LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 06/05/2024 | Mark Robert Miller (927214265) has left the board |
Credit Risk Overview
Want to learn more about SPARK TECHNOLOGY SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SPARK TECHNOLOGY SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPARK TECHNOLOGY SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2021 - Present (3 years and 5 months) Born in Aug 1989 (age: 35) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
01/07/2021 - Present (3 years and 5 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
02/05/2024 - Present (7 months) Born in Apr 1983 (age: 41) |
Active | Director |
Current: 11 Past: 4 |
View Report |
|
30/07/1993 - Present (31 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 10960 |
View Report |
|
30/07/1993 - Present (31 years and 4 months) Born in Jun 1942 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARLIN ULTIMATE GP LLC | N/A | N/A |
| MARLIN HOSPEDIA HOLDINGS LLC | N/A | N/A |
| HOSPEDIA HOLDINGS LIMITED | In Liquidation | View Report |
| HOSPEDIA LIMITED | Active - Accounts Filed | View Report |
| EXTRAMED LIMITED | Active - Accounts Filed | View Report |
| HOSPEDIA INTERNATIONAL LIMITED | Company is dissolved | View Report |
| HOSPEDIA NORTH AMERICA LIMITED | Company is dissolved | View Report |
| OLDMED LIMITED | Company is dissolved | View Report |
| TELLABS ENTERPRISES BV | N/A | N/A |
| INFINERA EMEA HOLDINGS LIMITED | N/A | N/A |
| CORIANT UK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 06/05/2024 | Mark Robert Miller (927214265) has left the board |
| 06/05/2024 | Brian Beattie (928504533) has left the board |
| 06/05/2024 | New Board Member Craig Ross Finch (930391295) Appointed |
| 07/11/2023 | New Accounts filed |
| 18/08/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 16/08/2022 | New Confirmation Statement filed |
| 15/04/2022 | New Accounts filed |
| 02/04/2022 | New Accounts filed |
| 14/02/2021 | New Accounts filed |
| 04/10/2020 | New Confirmation Statement filed |
| 23/04/2020 | Konstantin Von Bismarck (924421576) has left the board |
| 23/04/2020 | New Board Member Jonathan Musker (926905069) Appointed |
| 11/03/2020 | Change in Reg. Office |
| 08/01/2020 | New Accounts filed |
| 20/08/2019 | New Confirmation Statement filed |
| 27/06/2019 | Nick Kaizer (925959134) has left the board |
| 27/06/2019 | New Board Member Nick Kaizer (925959061) Appointed |
| 20/06/2019 | New Board Member Nick Kaizer (925959134) Appointed |
| 20/06/2019 | Shawn Allister McMorran (908814745) has left the board |
| 20/06/2019 | Robb Curtis Warwick (917453780) has left the board |
| 06/11/2018 | New Accounts filed |
| 29/08/2018 | New Confirmation Statement filed |
| 19/03/2018 | Steve Johnson (915383639) has left the board |
| 19/03/2018 | New Board Member Konstantin Von Bismarck (924421576) Appointed |
| 22/12/2017 | New Accounts filed |
| 21/08/2017 | New Confirmation Statement filed |
| 17/08/2017 | New Accounts filed |
| 20/08/2016 | New Confirmation Statement filed |
| 19/07/2016 | New Accounts filed |
| 21/01/2016 | New Board Member Robb Curtis Warwick (917453780) Appointed |
| 21/01/2016 | Robb Curtis Warwick (916995370) has left the board |
| 06/09/2015 | New Confirmation Statement filed |
| 26/08/2015 | Charles Philip Ralph (915754681) has left the board |
| 26/08/2015 | Charles Philip Ralph (915754909) has left the board |
| 26/08/2015 | New Accounts filed |
| 28/01/2015 | Timothy Paul Weil (908244274) has left the board |
| 27/08/2014 | New Confirmation Statement filed |
| 25/10/2013 | New Accounts filed |
| 26/08/2013 | New Confirmation Statement filed |
| 15/12/2012 | New Accounts filed |
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