Servicenow UK Limited

Company Name	Servicenow UK Limited
Directors	Mark Aidan Cockerill and Russell Scott Elmer
Company Status	Active
Company Number	06299383
Category	Private Limited Company
Incorporation Date	2 July 2007(16 years, 10 months ago)
Previous Name	Service-Now.com UK Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Mark Aidan Cockerill
Date of Birth	October 1982 (Born 41 years ago)
Nationality	Irish
Status	Current
Appointed	15 October 2018(11 years, 3 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Strata Building 1 Bridge Street Staines TW18 4TW

Director Name	Mr Russell Scott Elmer
Date of Birth	July 1964 (Born 59 years ago)
Nationality	American
Status	Current
Appointed	11 March 2020(12 years, 8 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	United States
Correspondence Address	Strata Building 1 Bridge Street Staines TW18 4TW

Director Name	Andew John Chedrick
Date of Birth	February 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	02 July 2007(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	6619 Aranda Avenue La Jolla California Ca92037

Director Name	Mr Frank Slootman
Date of Birth	October 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	15 October 2011(4 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 11 February 2013)
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	3rd Floor Future House The Glanty Egham Surrey TW20 9AH

Director Name	Mr Michael Pasquale Scarpelli
Date of Birth	November 1966 (Born 57 years ago)
Nationality	Canadian
Status	Resigned
Appointed	15 October 2011(4 years, 3 months after company formation)
Appointment Duration	7 years, 8 months (resigned 21 June 2019)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	1 Bridge Street Staines-Upon-Thames TW18 4TP

Secretary Name	Mr Timothy Michael Andrews
Status	Resigned
Appointed	11 November 2011(4 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 10 September 2014)
Role	Company Director
Correspondence Address	3rd Floor Future House The Glanty Egham Surrey TW20 9AH

Director Name	Mr Roel Van Der Meij
Date of Birth	August 1977 (Born 46 years ago)
Nationality	Dutch
Status	Resigned
Appointed	20 April 2012(4 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 14 October 2015)
Role	Finance Manager
Country of Residence	Netherlands
Correspondence Address	3rd Floor Future House The Glanty Egham Surrey TW20 9AH

Director Name	Mr Martijn Aardema
Date of Birth	July 1969 (Born 54 years ago)
Nationality	Dutch
Status	Resigned
Appointed	11 February 2013(5 years, 7 months after company formation)
Appointment Duration	4 years, 12 months (resigned 09 February 2018)
Role	Vice President Legal Emea
Country of Residence	Netherlands
Correspondence Address	1 Bridge Street Staines-Upon-Thames TW18 4TW

Secretary Name	Mr Sijtze Martijn Aardema
Status	Resigned
Appointed	25 September 2014(7 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 09 February 2018)
Role	Company Director
Correspondence Address	1 Bridge Street Staines-Upon-Thames TW18 4TW

Director Name	Gregory Nathaniel Henry
Date of Birth	January 1971 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	14 October 2015(8 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 December 2016)
Role	Businessman
Country of Residence	United States
Correspondence Address	2 Hoekenrode Amsterdam 1102 Br

Director Name	Jennifer Lang Paulin
Date of Birth	September 1974 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	14 October 2015(8 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 July 2017)
Role	Business Woman
Country of Residence	Netherlands
Correspondence Address	2 Hoekenrode Amsterdam 1102 Br

Director Name	Ms Fay Sien Goon
Date of Birth	January 1978 (Born 46 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	20 July 2017(10 years after company formation)
Appointment Duration	2 years, 11 months (resigned 24 June 2020)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	2225 Lawson Lane Santa Clara California 95054

Secretary Name	Ms Fay Sien Goon
Status	Resigned
Appointed	09 February 2018(10 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 18 August 2020)
Role	Company Director
Correspondence Address	1 Bridge Street Staines-Upon-Thames TW18 4TP

Director Name	Mr Mark William Alloy
Date of Birth	February 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	24 June 2020(12 years, 12 months after company formation)
Appointment Duration	3 years, 8 months (resigned 29 February 2024)
Role	Company Director
Country of Residence	United States
Correspondence Address	Strata Building 1 Bridge Street Staines TW18 4TW

Secretary Name	The Briars Group Limited (Corporation)
Status	Resigned
Appointed	02 July 2007(same day as company formation)
Correspondence Address	Standard House Weyside Park, Catteshall Lane Godalming Surrey GU7 1XE

Secretary Name	High Street Partners Europe Limited (Corporation)
Status	Resigned
Appointed	01 January 2009(1 year, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 11 November 2011)
Correspondence Address	5th Floor 34 Dover Street London W1S 4NG

Contact

Website	www.servicenow.com

Location

Registered Address	Strata Building 1 Bridge Street Staines TW18 4TW
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Staines
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Turnover	£28,338,301
Gross Profit	£25,788,174
Net Worth	£5,093,627
Cash	£374,758
Current Liabilities	£7,704,538

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	18 October 2023 (6 months, 1 week ago)
Next Return Due	1 November 2024 (6 months, 1 week from now)

Charges

4 February 2011	Delivered on: 9 February 2011 Persons entitled: Leicestershire County Council Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£127,500.00. Outstanding
19 February 2010	Delivered on: 5 March 2010 Persons entitled: Leicestershire County Council Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£53,463.00. Outstanding

Filing History

1 November 2023	Full accounts made up to 31 December 2022 (32 pages)
18 October 2023	Confirmation statement made on 18 October 2023 with no updates (3 pages)
15 November 2022	Registered office address changed from 1 Bridge Street Staines-upon-Thames TW18 4TP England to Strata Building 1 Bridge Street Staines TW18 4TW on 15 November 2022 (1 page)
18 October 2022	Confirmation statement made on 18 October 2022 with no updates (3 pages)
13 October 2022	Director's details changed for Mr Mark Aidan Cockerill on 30 September 2021 (2 pages)
12 September 2022	Full accounts made up to 31 December 2021 (31 pages)
18 October 2021	Confirmation statement made on 18 October 2021 with no updates (3 pages)
5 October 2021	Full accounts made up to 31 December 2020 (32 pages)
23 October 2020	Director's details changed for Mr Mark Aidan Cockerill on 23 October 2020 (2 pages)
23 October 2020	Confirmation statement made on 18 October 2020 with no updates (3 pages)
21 September 2020	Termination of appointment of Fay Sien Goon as a director on 24 June 2020 (1 page)
17 September 2020	Full accounts made up to 31 December 2019 (32 pages)
2 September 2020	Termination of appointment of Fay Sien Goon as a secretary on 18 August 2020 (1 page)
30 June 2020	Appointment of Mr Mark William Alloy as a director on 24 June 2020 (2 pages)
26 March 2020	Appointment of Mr Russell Scott Elmer as a director on 11 March 2020 (2 pages)
13 November 2019	Notification of Servicenow, Inc. as a person with significant control on 1 August 2019 (2 pages)
11 November 2019	Cessation of Servicenow Nederland B.V. as a person with significant control on 1 August 2019 (1 page)
1 November 2019	Director's details changed for Director Fay Sien Goon on 18 October 2019 (2 pages)
1 November 2019	Director's details changed for Ms Fay Sien Goon on 18 October 2019 (2 pages)
1 November 2019	Director's details changed for Mr Mark Cockerill on 18 October 2019 (2 pages)
30 October 2019	Confirmation statement made on 18 October 2019 with updates (5 pages)
14 October 2019	Full accounts made up to 31 December 2018 (29 pages)
25 September 2019	Compulsory strike-off action has been discontinued (1 page)
24 September 2019	Confirmation statement made on 2 July 2019 with updates (4 pages)
24 September 2019	First Gazette notice for compulsory strike-off (1 page)
11 July 2019	Termination of appointment of Michael Pasquale Scarpelli as a director on 21 June 2019 (1 page)
22 October 2018	Registered office address changed from 1 Bridge Street Staines-upon-Thames TW18 4TW England to 1 Bridge Street Staines-upon-Thames TW18 4TP on 22 October 2018 (1 page)
15 October 2018	Appointment of Mr Mark Cockerill as a director on 15 October 2018 (2 pages)
3 October 2018	Auditor's resignation (1 page)
1 October 2018	Full accounts made up to 31 December 2017 (27 pages)
2 July 2018	Confirmation statement made on 2 July 2018 with no updates (3 pages)
16 February 2018	Termination of appointment of Martijn Aardema as a director on 9 February 2018 (1 page)
16 February 2018	Appointment of Ms Fay Sien Goon as a secretary on 9 February 2018 (2 pages)
16 February 2018	Termination of appointment of Sijtze Martijn Aardema as a secretary on 9 February 2018 (1 page)
6 October 2017	Full accounts made up to 31 December 2016 (30 pages)
6 October 2017	Full accounts made up to 31 December 2016 (30 pages)
31 July 2017	Termination of appointment of Jennifer Lang Paulin as a director on 31 July 2017 (1 page)
31 July 2017	Termination of appointment of Jennifer Lang Paulin as a director on 31 July 2017 (1 page)
20 July 2017	Appointment of Director Fay Sien Goon as a director on 20 July 2017 (2 pages)
20 July 2017	Appointment of Director Fay Sien Goon as a director on 20 July 2017 (2 pages)
4 July 2017	Confirmation statement made on 2 July 2017 with no updates (3 pages)
4 July 2017	Confirmation statement made on 2 July 2017 with no updates (3 pages)
21 December 2016	Termination of appointment of Gregory Nathaniel Henry as a director on 15 December 2016 (1 page)
21 December 2016	Termination of appointment of Gregory Nathaniel Henry as a director on 15 December 2016 (1 page)
4 October 2016	Full accounts made up to 31 December 2015 (29 pages)
4 October 2016	Full accounts made up to 31 December 2015 (29 pages)
26 September 2016	Registered office address changed from Ground and First Floor 1 Bridge Street Staines TW18 4TP England to 1 Bridge Street Staines-upon-Thames TW18 4TW on 26 September 2016 (1 page)
26 September 2016	Registered office address changed from Ground and First Floor 1 Bridge Street Staines TW18 4TP England to 1 Bridge Street Staines-upon-Thames TW18 4TW on 26 September 2016 (1 page)
31 August 2016	Registered office address changed from 3rd Floor Future House the Glanty Egham Surrey TW20 9AH to Ground and First Floor 1 Bridge Street Staines TW18 4TP on 31 August 2016 (1 page)
31 August 2016	Registered office address changed from 3rd Floor Future House the Glanty Egham Surrey TW20 9AH to Ground and First Floor 1 Bridge Street Staines TW18 4TP on 31 August 2016 (1 page)
30 August 2016	Company name changed service-now.com uk LIMITED\certificate issued on 30/08/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-30 (3 pages)
30 August 2016	Company name changed service-now.com uk LIMITED\certificate issued on 30/08/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-30 (3 pages)
5 July 2016	Confirmation statement made on 2 July 2016 with updates (5 pages)
5 July 2016	Confirmation statement made on 2 July 2016 with updates (5 pages)
2 November 2015	Appointment of Jennifer Lang Paulin as a director on 14 October 2015 (2 pages)
2 November 2015	Appointment of Gregory Nathaniel Henry as a director on 14 October 2015 (2 pages)
2 November 2015	Appointment of Jennifer Lang Paulin as a director on 14 October 2015 (2 pages)
2 November 2015	Appointment of Gregory Nathaniel Henry as a director on 14 October 2015 (2 pages)
30 October 2015	Termination of appointment of Roel Van Der Meij as a director on 14 October 2015 (1 page)
30 October 2015	Termination of appointment of Roel Van Der Meij as a director on 14 October 2015 (1 page)
12 October 2015	Full accounts made up to 31 December 2014 (26 pages)
12 October 2015	Full accounts made up to 31 December 2014 (26 pages)
17 September 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 1 (4 pages)
17 September 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 1 (4 pages)
24 February 2015	Appointment of Mr Sijtze Martijn Aardema as a secretary on 25 September 2014 (2 pages)
24 February 2015	Termination of appointment of Timothy Michael Andrews as a secretary on 10 September 2014 (1 page)
24 February 2015	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2015-02-24 GBP 1 (4 pages)
24 February 2015	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2015-02-24 GBP 1 (4 pages)
24 February 2015	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2015-02-24 GBP 1 (4 pages)
24 February 2015	Termination of appointment of Timothy Michael Andrews as a secretary on 10 September 2014 (1 page)
24 February 2015	Appointment of Mr Sijtze Martijn Aardema as a secretary on 25 September 2014 (2 pages)
8 October 2014	Full accounts made up to 31 December 2013 (20 pages)
8 October 2014	Full accounts made up to 31 December 2013 (20 pages)
18 September 2014	Termination of appointment of Timothy Michael Andrews as a secretary on 10 September 2014 (2 pages)
18 September 2014	Termination of appointment of Timothy Michael Andrews as a secretary on 10 September 2014 (2 pages)
4 December 2013	Annual return made up to 2 July 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 1 (4 pages)
4 December 2013	Annual return made up to 2 July 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 1 (4 pages)
4 December 2013	Annual return made up to 2 July 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 1 (4 pages)
15 October 2013	Full accounts made up to 31 December 2012 (14 pages)
15 October 2013	Full accounts made up to 31 December 2012 (14 pages)
14 February 2013	Registered office address changed from Ambassador House Paradise Road Richmond Surrey TW9 1SQ England on 14 February 2013 (1 page)
14 February 2013	Registered office address changed from Ambassador House Paradise Road Richmond Surrey TW9 1SQ England on 14 February 2013 (1 page)
14 February 2013	Appointment of Mr Martijn Aardema as a director (2 pages)
14 February 2013	Termination of appointment of Frank Slootman as a director (1 page)
14 February 2013	Appointment of Mr Martijn Aardema as a director (2 pages)
14 February 2013	Termination of appointment of Frank Slootman as a director (1 page)
16 August 2012	Annual return made up to 2 July 2012 with a full list of shareholders (4 pages)
16 August 2012	Annual return made up to 2 July 2012 with a full list of shareholders (4 pages)
16 August 2012	Annual return made up to 2 July 2012 with a full list of shareholders (4 pages)
10 July 2012	Accounts for a small company made up to 30 June 2011 (8 pages)
10 July 2012	Accounts for a small company made up to 30 June 2011 (8 pages)
1 June 2012	Current accounting period extended from 30 June 2012 to 31 December 2012 (1 page)
1 June 2012	Current accounting period extended from 30 June 2012 to 31 December 2012 (1 page)
23 April 2012	Appointment of Mr Roel Van Der Meij as a director (2 pages)
23 April 2012	Appointment of Mr Roel Van Der Meij as a director (2 pages)
2 December 2011	Registered office address changed from Swallows Court Randwick Stroud Gloucestershire GL6 6JD England on 2 December 2011 (1 page)
2 December 2011	Registered office address changed from Swallows Court Randwick Stroud Gloucestershire GL6 6JD England on 2 December 2011 (1 page)
2 December 2011	Registered office address changed from Swallows Court Randwick Stroud Gloucestershire GL6 6JD England on 2 December 2011 (1 page)
15 November 2011	Appointment of Mr Michael Pasquale Scarpelli as a director (2 pages)
15 November 2011	Appointment of Mr Michael Pasquale Scarpelli as a director (2 pages)
15 November 2011	Termination of appointment of Andew Chedrick as a director (1 page)
15 November 2011	Appointment of Mr Frank Slootman as a director (2 pages)
15 November 2011	Termination of appointment of Andew Chedrick as a director (1 page)
15 November 2011	Appointment of Mr Frank Slootman as a director (2 pages)
14 November 2011	Registered office address changed from 5Th Floor 34 Dover Street London W1S 4NG United Kingdom on 14 November 2011 (1 page)
14 November 2011	Registered office address changed from 5Th Floor 34 Dover Street London W1S 4NG United Kingdom on 14 November 2011 (1 page)
12 November 2011	Appointment of Mr Timothy Michael Andrews as a secretary (1 page)
12 November 2011	Termination of appointment of High Street Partners Europe Ltd as a secretary (1 page)
12 November 2011	Appointment of Mr Timothy Michael Andrews as a secretary (1 page)
12 November 2011	Termination of appointment of High Street Partners Europe Ltd as a secretary (1 page)
26 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (4 pages)
26 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (4 pages)
26 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (4 pages)
30 March 2011	Accounts for a small company made up to 30 June 2010 (10 pages)
30 March 2011	Accounts for a small company made up to 30 June 2010 (10 pages)
9 February 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
9 February 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
2 November 2010	Registered office address changed from High Street Partners 83 Victoria Street London SW1H 0HW on 2 November 2010 (1 page)
2 November 2010	Registered office address changed from High Street Partners 83 Victoria Street London SW1H 0HW on 2 November 2010 (1 page)
2 November 2010	Registered office address changed from High Street Partners 83 Victoria Street London SW1H 0HW on 2 November 2010 (1 page)
1 November 2010	Secretary's details changed for High Street Partners Europe Ltd on 20 October 2010 (2 pages)
1 November 2010	Secretary's details changed for High Street Partners Europe Ltd on 20 October 2010 (2 pages)
28 July 2010	Director's details changed for Andew John Chedrick on 2 July 2010 (2 pages)
28 July 2010	Director's details changed for Andew John Chedrick on 2 July 2010 (2 pages)
28 July 2010	Secretary's details changed for High Street Partners Europe Ltd on 2 July 2010 (2 pages)
28 July 2010	Secretary's details changed for High Street Partners Europe Ltd on 2 July 2010 (2 pages)
28 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (4 pages)
28 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (4 pages)
28 July 2010	Director's details changed for Andew John Chedrick on 2 July 2010 (2 pages)
28 July 2010	Secretary's details changed for High Street Partners Europe Ltd on 2 July 2010 (2 pages)
28 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (4 pages)
7 April 2010	Accounts for a small company made up to 30 June 2009 (6 pages)
7 April 2010	Accounts for a small company made up to 30 June 2009 (6 pages)
5 March 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
5 March 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
13 August 2009	Return made up to 02/07/09; full list of members (3 pages)
13 August 2009	Return made up to 02/07/09; full list of members (3 pages)
11 June 2009	Accounts for a small company made up to 30 June 2008 (5 pages)
11 June 2009	Accounts for a small company made up to 30 June 2008 (5 pages)
12 January 2009	Registered office changed on 12/01/2009 from standard house, weyside park godalming surrey GU7 1XE (1 page)
12 January 2009	Secretary appointed high street partners europe LTD (2 pages)
12 January 2009	Secretary appointed high street partners europe LTD (2 pages)
12 January 2009	Registered office changed on 12/01/2009 from standard house, weyside park godalming surrey GU7 1XE (1 page)
2 January 2009	Appointment terminated secretary the briars group LTD (1 page)
2 January 2009	Appointment terminated secretary the briars group LTD (1 page)
24 July 2008	Return made up to 02/07/08; full list of members (3 pages)
24 July 2008	Return made up to 02/07/08; full list of members (3 pages)
11 July 2007	Accounting reference date shortened from 31/07/08 to 30/06/08 (1 page)
11 July 2007	Accounting reference date shortened from 31/07/08 to 30/06/08 (1 page)
2 July 2007	Incorporation (30 pages)
2 July 2007	Incorporation (30 pages)

Servicenow UK Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London