Spark Technology Services Limited

Active02841021 Private limited company
Incorporated
30 July 1993 (33 years)
Previously known as
Hospedia Limited (until 8 August 2023)
Patientline UK Limited (until 7 October 2008)
Patientline Limited (until 9 March 2001)
Industry
Other human health activities (86900)
Accounts type
Full
Region
South West
Address
Bull Warf Redcliff Street
Floor 5
Bristol
BS1 6QR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 August 2027
Last conf. stmt
30 July 2026

Charges

Total
11
Outstanding
0
Part satisfied
0
Satisfied
11

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 16 January 2026
British
Born May 1971 (55)
Director · Appointed 2 May 2024
British
Born April 1983 (43)
Director · Appointed 1 July 2021
British
Born August 1989 (37)
Officer history (54 former)
16 January 2026
Appointed Stephenson, Jane as Director
1 January 2025
Resigned O'Donovan, Matthew Gerard John as Director
2 May 2024
Resigned Miller, Mark Robert as Director
2 May 2024
Appointed Finch, Craig Ross as Director
2 May 2024
Resigned Beattie, Brian as Director
1 July 2021
Appointed Beattie, Brian as Director
1 July 2021
Appointed Miller, Mark Robert as Director
1 July 2021
Appointed O'Donovan, Matthew Gerard John as Director
1 July 2021
Resigned Musker, Jonny as Director
1 July 2021
Appointed Turner, Robert James as Director
1 July 2021
Resigned Kaiser, Nick as Director
21 April 2020
Resigned Von Bismarck, Konstantin as Director
21 April 2020
Appointed Musker, Jonny as Director
29 March 2019
Resigned Mcmorran, Shawn Allister as Director
29 March 2019
Appointed Kaiser, Nick as Director
29 March 2019
Resigned Warwick, Robb Curtis as Director
5 March 2018
Appointed Von Bismarck, Konstantin as Director
5 March 2018
Resigned Johnson, Steve as Director
6 July 2015
Resigned Ralph, Charles Philip as Director
6 July 2015
Resigned Ralph, Charles Philip as Secretary
19 September 2014
Resigned Weil, Timothy Paul as Director
27 January 2011
Appointed Warwick, Robb Curtis as Director
27 January 2011
Appointed Ralph, Charles Philip as Director
27 January 2011
Appointed Ralph, Charles Philip as Secretary
3 December 2010
Resigned Dhoot, Kulwarn Singh as Director
3 December 2010
Resigned Dhoot, Kulwarn Singh as Secretary
19 August 2010
Resigned Sherwood, Timothy Robin as Director
19 August 2010
Appointed Mcmorran, Shawn Allister as Director
19 August 2010
Appointed Johnson, Steve as Director
17 December 2009
Resigned Grace, David Allen as Director
26 June 2009
Appointed Dhoot, Kulwarn Singh as Secretary
25 June 2009
Resigned Abbott, Michael Graham as Secretary
21 May 2009
Appointed Dhoot, Kulwarn Singh as Director
28 November 2008
Appointed Grace, David Allen as Director
28 November 2008
Appointed Weil, Timothy Paul as Director
29 September 2008
Resigned Sherwood, Timothy Robin as Secretary
25 July 2008
Appointed Sherwood, Timothy Robin as Director
25 July 2008
Appointed Sherwood, Timothy Robin as Secretary
25 July 2008
Resigned Marshall, Brent Austin as Director
25 July 2008
Resigned Winks, Nicholas Paul David as Director
21 May 2007
Resigned Crawley, Jacqueline as Director
21 May 2007
Resigned Dhoot, Kulwarn Singh as Director
10 April 2007
Resigned Dennis, Philip Andrew as Director
10 April 2007
Appointed Marshall, Brent Austin as Director
1 April 2007
Resigned Anderson, Mark Russell as Director
30 September 2006
Appointed Abbott, Michael Graham as Secretary
30 September 2006
Resigned Paul, Julyan as Secretary
18 August 2006
Resigned Babb, Colin as Director
18 August 2006
Appointed Winks, Nicholas Paul David as Director
12 July 2006
Resigned Muscat, Jerome Peter as Director
22 June 2006
Appointed Dhoot, Kulwarn Singh as Director
13 June 2006
Resigned Brown, Charlotte Helen as Director
3 May 2006
Resigned O'Connor, Jo as Director
2 May 2006
Resigned Burke, Stephen as Director
21 April 2006
Resigned Crosby, Helen Margaret as Director
21 April 2006
Resigned Rushby, Philip as Director
18 April 2006
Resigned Sutton, Julie Anne as Director
12 February 2006
Resigned Jonsson, Per Anders as Director
12 February 2006
Appointed Babb, Colin as Director
1 December 2005
Appointed Sutton, Julie Anne as Director
30 November 2005
Resigned Mansell, Angela Mary as Director
7 November 2005
Appointed Brown, Charlotte Helen as Director
30 September 2005
Resigned Mann, Lindsay as Director
6 June 2005
Appointed Muscat, Jerome Peter as Director
6 June 2005
Appointed Crawley, Jacqueline as Director
6 June 2005
Appointed Burke, Stephen as Director
15 March 2005
Appointed Jonsson, Per Anders as Director
31 December 2004
Resigned Glover, William James, Dr as Director
1 September 2004
Appointed Dennis, Philip Andrew as Director
1 September 2004
Resigned Coleridge, Peter Bernard as Director
17 September 2003
Appointed Anderson, Mark Russell as Director
31 July 2003
Resigned Dunn, Warick John as Director
23 May 2003
Resigned Taylor, Edward John as Secretary
23 May 2003
Appointed Paul, Julyan as Secretary
6 January 2003
Resigned Farrell, Brian Duncan as Director
6 January 2003
Resigned Christian, Max Richard Graeme as Director
6 January 2003
Resigned Oreilly, John Andrew as Director
6 January 2003
Resigned Burke, Stephen as Director
6 January 2003
Resigned Watts, David Peter as Director
6 January 2003
Resigned Lewis, Derek Compton as Director
7 November 2002
Appointed Mann, Lindsay as Director
1 October 2002
Appointed O'Connor, Jo as Director
1 October 2002
Appointed Mansell, Angela Mary as Director
8 November 2001
Resigned Firmston Williams, Andrew Simon as Secretary
8 November 2001
Resigned Firmston Williams, Andrew Simon as Director
8 November 2001
Appointed Taylor, Edward John as Secretary
6 November 2001
Appointed Coleridge, Peter Bernard as Director
29 May 2001
Appointed Glover, William James, Dr as Director
2 December 2000
Appointed Watts, David Peter as Director
22 September 1999
Appointed Crosby, Helen Margaret as Director
9 August 1999
Appointed Christian, Max Richard Graeme as Director
1 June 1999
Appointed Dunn, Warick John as Director
7 May 1999
Resigned Thorp, David as Director
17 February 1999
Appointed Oreilly, John Andrew as Director
17 February 1999
Appointed Burke, Stephen as Director
17 February 1999
Appointed Farrell, Brian Duncan as Director
31 December 1998
Resigned Alton, Colin Mark as Director
27 October 1998
Appointed Lewis, Derek Compton as Director
28 September 1995
Resigned Flynn, Thomas Desmond as Director
1 September 1994
Appointed Thorp, David as Director
5 April 1994
Appointed Rushby, Philip as Director
5 April 1994
Resigned Alton, Colin Mark as Secretary
5 April 1994
Appointed Firmston Williams, Andrew Simon as Director
5 April 1994
Appointed Firmston Williams, Andrew Simon as Secretary
30 July 1993
Appointed Corporate Administration Secretaries Limited as Corporate Nominee Secretary
30 July 1993
Resigned Corporate Administration Secretaries Limited as Corporate Nominee Secretary
30 July 1993
Appointed Corporate Administration Services Limited as Corporate Nominee Director
30 July 1993
Resigned Corporate Administration Services Limited as Corporate Nominee Director
30 July 1993
Appointed Alton, Colin Mark as Secretary
30 July 1993
Appointed Flynn, Thomas Desmond as Director
30 July 1993
Appointed Alton, Colin Mark as Director

Ownership 1 active

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

Corporate entity · Notified 1 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03169474
Former controllers (1)
1 July 2021
Ceased Hospedia Holdings Limited — Owns 75–100% of shares

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Artifax Group Limited Owns 75–100% of shares
Artifax Software Limited Owns 75–100% of shares
Corbett Engineering Limited Owns 75–100% of shares
Goassetworks Limited Owns 75–100% of shares
Grosvenor Systems Limited Owns 75–100% of shares
Hgem Ltd Owns 75–100% of shares
Indicater Ltd Owns 75–100% of shares
Rentr Limited Owns 25–50% of shares
Spark Technology Services Limited This company Owns 75–100% of shares
Sunrise Software Limited Owns 75–100% of shares
Technology Blueprint Limited Owns 75–100% of shares
Wifispark Limited Owns 75–100% of shares

Financials

Net Assets
£8,304,000
Cash
£10,000
Turnover
£8,630,000
Profit Before Tax
£2,249,000
Debt Ratio
29%
Profit Margin
26%
Return on Equity
27%
Balance sheet detail
2024
Fixed Assets£1,320,000
Current Assets£10,347,000
Debtors£10,027,000
Cash£10,000
Net Current Assets£7,568,000
Net Assets£8,304,000
Shareholder Funds£8,304,000

Turnover£8,630,000
Cost of Sales£1,721,000
Gross Profit£6,909,000
Admin Expenses£4,638,000
Staff Costs£2,583,000
Operating Profit£2,271,000
Profit Before Tax£2,249,000
Profit for Period£2,249,000

Filings 254

DateDescriptionMade Up ToPagesPDF
2 November 2026Registered office address changed
22 September 2026Full accounts31 December 2025
25 August 2026Confirmation statement with no updates30 July 2026
16 January 2026Appointment of a director
26 November 2025Full accounts31 December 2024
Show all 254 filings

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