Servicemanager Limited

Active01532123 Private limited company
Incorporated
3 December 1980 (45 years)
Previously known as
Datatool (UK) Limited (until 12 April 2010)
S.C. Hill Limited (until 29 June 2001)
Hill Marketing Limited (until 17 April 1997)
Earlier: Hill Benjamin Limited, Jadetree Limited
Industry
Dormant Company (99999)
Owned by
Accounts type
Dormant
Region
East Midlands
Address
12 Charter Point Way
Ashby-De-La-Zouch
LE65 1NF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 April 2027
Last conf. stmt
11 April 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Lowe, Nicholas William
Secretary · Appointed 15 May 2017
Director · Appointed 15 May 2017
British
Born July 1978 (48)
Director · Appointed 6 January 2014
British
Born January 1959 (67)
Officer history (13 former)
15 May 2017
Appointed Lowe, Nicholas William as Secretary
15 May 2017
Appointed Lowe, Nicholas William as Director
15 May 2017
Resigned Robinson, Glenn as Secretary
15 May 2017
Resigned Robinson, Glenn as Director
9 January 2014
Resigned Jennings, Wilson Whitehead as Director
9 January 2014
Resigned Wilson, Jennings as Secretary
6 January 2014
Appointed Singleton, Russell Craig as Director
19 December 2013
Appointed Robinson, Glenn as Secretary
19 December 2013
Appointed Robinson, Glenn as Director
28 September 2012
Resigned Grimond, Nicholas as Director
31 March 2005
Resigned Gall, Stuart Arthur as Director
15 September 2004
Appointed Wilson, Jennings as Secretary
31 August 2004
Resigned De Ruyter, Chantal as Secretary
31 December 2002
Resigned Hill, Simon Charles Foxcroft as Director
9 December 2002
Resigned Martin, David Robert as Director
28 February 2002
Resigned Wheatley, Stephen Edward as Director
1 June 2001
Appointed Wheatley, Stephen Edward as Director
1 June 2001
Appointed Jennings, Wilson Whitehead as Director
1 June 2001
Appointed Gall, Stuart Arthur as Director
1 June 2001
Appointed Grimond, Nicholas as Director
25 April 1997
Appointed De Ruyter, Chantal as Secretary
12 March 1997
Appointed Martin, David Robert as Director
12 March 1997
Resigned Hill, Judith as Secretary
31 August 1993
Appointed Hill, Judith as Secretary
31 August 1993
Resigned Little, Christine Elizabeth as Secretary
31 August 1993
Resigned Little, Christine Elizabeth as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Company
Reg. no. 02974642

Group structure 23 shown

Ownership group derived from the Companies House PSC register

21st Century Fleet Systems Limited Owns 75–100% of shares
21st Century Technology Group Limited Owns 75–100% of shares
Bridge Alert Limited Owns 75–100% of shares
Crime & Fire Defence Systems Limited Owns 75–100% of shares
Ecomanager Limited Owns 75–100% of shares
Igl Limited Owns 75–100% of shares
Infotec Holdings Limited Owns 75–100% of shares
Infotec Limited Owns 75–100% of shares
Journeo Fleet Systems Limited Owns 75–100% of shares
Journeo Passenger Systems Limited Owns 75–100% of shares
Linefit Engineering Limited Owns 75–100% of shares
RSL Cityspace Limited Owns 75–100% of shares
Rslstreetnet Limited Owns 75–100% of shares
Second Base Systems Limited Owns 75–100% of shares
Servicemanager Limited This company Owns 75–100% of shares
Sextons Group Limited Owns 75–100% of shares
Toad Innovations Limited Owns 75–100% of shares
Toad Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 May 2026Accounts for a dormant company31 December 2025
13 April 2026Confirmation statement with no updates11 April 2026
21 May 2025Accounts for a dormant company31 December 2024
17 April 2025Confirmation statement with no updates11 April 2025
30 May 2024Accounts for a dormant company31 December 2023
Show all recent filings

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