General information

Name:

Servicenow Uk Ltd

Office Address:

Strata Building 1 Bridge Street TW18 4TW Staines

Number: 06299383

Incorporation date: 2007-07-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Servicenow Uk started its business in the year 2007 as a Private Limited Company under the ID 06299383. This particular company has been active for 17 years and the present status is active. This firm's head office is located in Staines at Strata Building. You could also locate the firm by the postal code of TW18 4TW. Servicenow Uk Limited was registered 8 years ago as Service-now. Uk. This business's Standard Industrial Classification Code is 62090 and their NACE code stands for Other information technology service activities. The most recent filed accounts documents cover the period up to 2021-12-31 and the latest confirmation statement was released on 2023-10-18.

There's a team of three directors running this particular limited company at the moment, specifically Mark A., Russell E. and Mark C. who have been performing the directors obligations for 4 years.

  • Previous company's names
  • Servicenow Uk Limited 2016-08-30
  • Service-now.com Uk Limited 2007-07-02

Company staff

Mark A.

Role: Director

Appointed: 24 June 2020

Latest update: 11 February 2024

Russell E.

Role: Director

Appointed: 11 March 2020

Latest update: 11 February 2024

Mark C.

Role: Director

Appointed: 15 October 2018

Latest update: 11 February 2024

People with significant control

The companies with significant control over this firm include: Servicenow, Inc. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Dover at New Burton Road, Suite 201, 19904, Delaware and was registered as a PSC under the reg no 5111469.

Servicenow, Inc.
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Servicenow Nederland B.V.
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 01 November 2024
Confirmation statement last made up date 18 October 2023

Company filings

Filing category

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

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Services (by SIC Code)

  • 62090 : Other information technology service activities
16
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