Service Level Management Limited

Company Name	Service Level Management Limited
Directors	Andrew Nicholas Percival and Romina Jane Percival
Company Status	Active
Company Number	02909019
Category	Private Limited Company
Incorporation Date	16 March 1994(30 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Andrew Nicholas Percival
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 April 1995(1 year after company formation)
Appointment Duration	29 years
Role	Software Developer
Country of Residence	England
Correspondence Address	Broom House 39/43 London Road Hadleigh Benfleet Essex SS7 2QL

Secretary Name	Mr Andrew Nicholas Percival
Nationality	British
Status	Current
Appointed	26 May 2001(7 years, 2 months after company formation)
Appointment Duration	22 years, 11 months
Role	Software Developer
Country of Residence	England
Correspondence Address	Broom House 39/43 London Road Hadleigh Benfleet Essex SS7 2QL

Director Name	Mrs Romina Jane Percival
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	25 April 2020(26 years, 1 month after company formation)
Appointment Duration	3 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	Broom House 39/43 London Road Hadleigh Benfleet Essex SS7 2QL

Director Name	David Anthony Gaulter Percival
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1994(same day as company formation)
Role	Computer Manager
Correspondence Address	33 Belvoir Road Bristol Avon BS6 5DQ

Director Name	Marcus John Poulton
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1994(same day as company formation)
Role	Technical Director
Country of Residence	England
Correspondence Address	12 Buckingham Way Wallington Surrey SM6 9LT

Secretary Name	Marcus John Poulton
Nationality	British
Status	Resigned
Appointed	16 March 1994(same day as company formation)
Role	Technical Director
Country of Residence	England
Correspondence Address	12 Buckingham Way Wallington Surrey SM6 9LT

Director Name	Joseph Marshall Sykes
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1998(4 years after company formation)
Appointment Duration	21 years, 6 months (resigned 01 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Broom House 39/43 London Road Hadleigh Benfleet Essex SS7 2QL

Director Name	Maelos Wohlrab
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1998(4 years, 6 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 01 April 1999)
Role	Marketing Director
Correspondence Address	31 Granville Park London SE13 7DY

Director Name	Mr Clinton Bessessen
Date of Birth	November 1972 (Born 51 years ago)
Nationality	South African
Status	Resigned
Appointed	10 January 2002(7 years, 10 months after company formation)
Appointment Duration	13 years, 1 month (resigned 28 February 2015)
Role	Technical Director
Country of Residence	England
Correspondence Address	42 Amery Gardens Romford Essex RM2 6RU

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	16 March 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	16 March 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.publisure.com
Email address	[email protected]
Telephone	01622 320075
Telephone region	Maidstone

Location

Registered Address	Broom House 39/43 London Road Hadleigh Benfleet Essex SS7 2QL
Region	East of England
Constituency	Castle Point
County	Essex
Ward	Victoria
Built Up Area	Southend-on-Sea
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£25,269
Cash	£24,497
Current Liabilities	£34,569

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	23 May 2023 (11 months ago)
Next Return Due	6 June 2024 (1 month, 2 weeks from now)

Charges

28 July 1999	Delivered on: 10 August 1999 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

28 July 1999

Delivered on: 10 August 1999
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

17 October 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
25 May 2023	Confirmation statement made on 23 May 2023 with no updates (3 pages)
22 December 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
23 May 2022	Confirmation statement made on 23 May 2022 with no updates (3 pages)
23 December 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
1 July 2021	Confirmation statement made on 23 May 2021 with no updates (3 pages)
21 December 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
3 June 2020	Confirmation statement made on 23 May 2020 with updates (5 pages)
7 May 2020	Appointment of Mrs Romina Jane Percival as a director on 25 April 2020 (2 pages)
18 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
1 November 2019	Termination of appointment of Joseph Marshall Sykes as a director on 1 October 2019 (1 page)
27 October 2019	Purchase of own shares. (3 pages)
17 October 2019	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
3 October 2019	Satisfaction of charge 1 in full (1 page)
28 May 2019	Resolutions RES13 ‐ Purchase shares 08/03/2019 (1 page)
23 May 2019	Confirmation statement made on 23 May 2019 with updates (3 pages)
23 May 2019	Confirmation statement made on 16 March 2019 with updates (5 pages)
7 May 2019	Purchase of own shares. (3 pages)
13 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
13 December 2018	Change of details for Mrs Romina Jane Percival as a person with significant control on 24 March 2017 (2 pages)
12 December 2018	Director's details changed for Mr Andrew Nicholas Percival on 12 December 2018 (2 pages)
12 December 2018	Director's details changed for Joseph Marshall Sykes on 12 December 2018 (2 pages)
12 December 2018	Change of details for Mrs Romina Jane Percival as a person with significant control on 24 March 2017 (2 pages)
12 December 2018	Secretary's details changed for Mr Andrew Nicholas Percival on 12 December 2018 (1 page)
11 May 2018	Notification of Romina Jane Percival as a person with significant control on 24 March 2017 (2 pages)
11 May 2018	Confirmation statement made on 16 March 2018 with updates (5 pages)
20 March 2018	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
20 March 2018	Purchase of own shares. (3 pages)
11 January 2018	Registered office address changed from Star House 81a High Road Benfleet Essex SS7 5LN to Broom House 39/43 London Road Hadleigh Benfleet Essex SS7 2QL on 11 January 2018 (1 page)
11 January 2018	Registered office address changed from Star House 81a High Road Benfleet Essex SS7 5LN to Broom House 39/43 London Road Hadleigh Benfleet Essex SS7 2QL on 11 January 2018 (1 page)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
15 May 2017	Confirmation statement made on 16 March 2017 with updates (6 pages)
15 May 2017	Confirmation statement made on 16 March 2017 with updates (6 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
3 May 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 1,000 (5 pages)
3 May 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 1,000 (5 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
30 April 2015	Termination of appointment of Clinton Bessessen as a director on 28 February 2015 (1 page)
30 April 2015	Termination of appointment of Clinton Bessessen as a director on 28 February 2015 (1 page)
30 April 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 1,000 (5 pages)
30 April 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 1,000 (5 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
3 June 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 1,000 (6 pages)
3 June 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 1,000 (6 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
27 March 2013	Annual return made up to 16 March 2013 with a full list of shareholders (6 pages)
27 March 2013	Annual return made up to 16 March 2013 with a full list of shareholders (6 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
27 April 2012	Annual return made up to 16 March 2012 with a full list of shareholders (6 pages)
27 April 2012	Annual return made up to 16 March 2012 with a full list of shareholders (6 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
15 August 2011	Annual return made up to 16 March 2011 with a full list of shareholders (6 pages)
15 August 2011	Registered office address changed from Star House 95 High Road Benfleet Essex SS7 5LN on 15 August 2011 (1 page)
15 August 2011	Annual return made up to 16 March 2011 with a full list of shareholders (6 pages)
15 August 2011	Registered office address changed from Star House 95 High Road Benfleet Essex SS7 5LN on 15 August 2011 (1 page)
31 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
31 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
6 May 2010	Director's details changed for Clinton Bessessen on 16 March 2010 (2 pages)
6 May 2010	Annual return made up to 16 March 2010 with a full list of shareholders (5 pages)
6 May 2010	Director's details changed for Andrew Nicholas Percival on 16 March 2010 (2 pages)
6 May 2010	Director's details changed for Andrew Nicholas Percival on 16 March 2010 (2 pages)
6 May 2010	Annual return made up to 16 March 2010 with a full list of shareholders (5 pages)
6 May 2010	Director's details changed for Clinton Bessessen on 16 March 2010 (2 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
6 May 2009	Return made up to 16/03/09; full list of members (4 pages)
6 May 2009	Return made up to 16/03/09; full list of members (4 pages)
30 April 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
30 April 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
8 May 2008	Return made up to 16/03/08; full list of members (4 pages)
8 May 2008	Return made up to 16/03/08; full list of members (4 pages)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
9 October 2007	Notice of completion of voluntary arrangement (2 pages)
9 October 2007	Voluntary arrangement supervisor's abstract of receipts and payments to 27 September 2007 (2 pages)
9 October 2007	Voluntary arrangement supervisor's abstract of receipts and payments to 28 September 2007 (9 pages)
9 October 2007	Voluntary arrangement supervisor's abstract of receipts and payments to 28 September 2007 (9 pages)
9 October 2007	Notice of completion of voluntary arrangement (2 pages)
9 October 2007	Voluntary arrangement supervisor's abstract of receipts and payments to 27 September 2007 (2 pages)
10 September 2007	Voluntary arrangement supervisor's abstract of receipts and payments to 27 September 2003 (2 pages)
10 September 2007	Voluntary arrangement supervisor's abstract of receipts and payments to 27 September 2004 (2 pages)
10 September 2007	Voluntary arrangement supervisor's abstract of receipts and payments to 27 September 2003 (2 pages)
10 September 2007	Voluntary arrangement supervisor's abstract of receipts and payments to 27 September 2004 (2 pages)
10 September 2007	Voluntary arrangement supervisor's abstract of receipts and payments to 27 September 2006 (9 pages)
10 September 2007	Voluntary arrangement supervisor's abstract of receipts and payments to 27 September 2005 (2 pages)
10 September 2007	Voluntary arrangement supervisor's abstract of receipts and payments to 27 September 2006 (9 pages)
10 September 2007	Voluntary arrangement supervisor's abstract of receipts and payments to 27 September 2005 (2 pages)
30 July 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
30 July 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
17 April 2007	Return made up to 16/03/07; full list of members (8 pages)
17 April 2007	Return made up to 16/03/07; full list of members (8 pages)
27 April 2006	Return made up to 16/03/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
27 April 2006	Return made up to 16/03/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
5 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
5 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
17 May 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
17 May 2005	Return made up to 16/03/05; full list of members (7 pages)
17 May 2005	Ad 01/04/03--------- Â£ si 900@1 (2 pages)
17 May 2005	Return made up to 16/03/05; full list of members (7 pages)
17 May 2005	Ad 01/04/03--------- Â£ si 900@1 (2 pages)
17 May 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
22 April 2004	Secretary's particulars changed;director's particulars changed (1 page)
22 April 2004	Secretary's particulars changed;director's particulars changed (1 page)
20 April 2004	Secretary's particulars changed;director's particulars changed (1 page)
20 April 2004	Secretary's particulars changed;director's particulars changed (1 page)
7 April 2004	Return made up to 16/03/04; full list of members (7 pages)
7 April 2004	Return made up to 16/03/04; full list of members (7 pages)
7 April 2004	Return made up to 16/03/03; full list of members (7 pages)
7 April 2004	Return made up to 16/03/03; full list of members (7 pages)
5 February 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
5 February 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
6 February 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
6 February 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
16 January 2003	Voluntary arrangement supervisor's abstract of receipts and payments to 27 September 2002 (3 pages)
16 January 2003	Voluntary arrangement supervisor's abstract of receipts and payments to 27 September 2002 (3 pages)
24 May 2002	Return made up to 16/03/02; full list of members (7 pages)
24 May 2002	Return made up to 16/03/02; full list of members (7 pages)
17 January 2002	New director appointed (2 pages)
17 January 2002	New director appointed (2 pages)
22 November 2001	Return made up to 16/03/01; full list of members (6 pages)
22 November 2001	New secretary appointed (2 pages)
22 November 2001	Registered office changed on 22/11/01 from: the forge chevening road chipstead kent TN13 2RY (1 page)
22 November 2001	Registered office changed on 22/11/01 from: the forge chevening road chipstead kent TN13 2RY (1 page)
22 November 2001	Return made up to 16/03/01; full list of members (6 pages)
22 November 2001	New secretary appointed (2 pages)
5 November 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
5 November 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
5 November 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
5 November 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
19 October 2001	Notice to Registrar of companies voluntary arrangement taking effect (8 pages)
19 October 2001	Notice to Registrar of companies voluntary arrangement taking effect (8 pages)
6 June 2001	Secretary resigned;director resigned (1 page)
6 June 2001	Secretary resigned;director resigned (1 page)
11 April 2001	Return made up to 16/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (7 pages)
11 April 2001	Return made up to 16/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (7 pages)
18 May 2000	Ad 30/03/00--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
18 May 2000	Ad 30/03/00--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
26 April 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
26 April 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
10 August 1999	Particulars of mortgage/charge (4 pages)
10 August 1999	Particulars of mortgage/charge (4 pages)
5 July 1999	Return made up to 16/03/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 July 1999	Return made up to 16/03/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 June 1999	Ad 01/04/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
28 June 1999	Ad 01/04/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
28 January 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
28 January 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
12 October 1998	New director appointed (2 pages)
12 October 1998	New director appointed (2 pages)
19 June 1998	New director appointed (2 pages)
19 June 1998	Return made up to 16/03/98; full list of members 363(287) ‐ Registered office changed on 19/06/98 (6 pages)
19 June 1998	Return made up to 16/03/98; full list of members 363(287) ‐ Registered office changed on 19/06/98 (6 pages)
19 June 1998	New director appointed (2 pages)
16 January 1998	Full accounts made up to 31 March 1997 (14 pages)
16 January 1998	Full accounts made up to 31 March 1997 (14 pages)
19 May 1997	Full accounts made up to 31 March 1996 (14 pages)
19 May 1997	Full accounts made up to 31 March 1996 (14 pages)
6 May 1997	Return made up to 16/03/97; no change of members (6 pages)
6 May 1997	Return made up to 16/03/97; no change of members (6 pages)
15 May 1996	Return made up to 16/03/96; no change of members (4 pages)
15 May 1996	Return made up to 16/03/96; no change of members (4 pages)
30 November 1995	Full accounts made up to 31 March 1995 (11 pages)
30 November 1995	Full accounts made up to 31 March 1995 (11 pages)
9 August 1995	Resolutions ELRES ‐ Elective resolution (1 page)
9 August 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
9 August 1995	Resolutions ELRES ‐ Elective resolution (1 page)
9 August 1995	Resolutions ELRES ‐ Elective resolution (1 page)
9 August 1995	Resolutions ELRES ‐ Elective resolution (1 page)
9 August 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
5 June 1995	Return made up to 16/03/95; full list of members 363(288) ‐ Director resigned (6 pages)
5 June 1995	Return made up to 16/03/95; full list of members 363(288) ‐ Director resigned (6 pages)
5 June 1995	New director appointed (2 pages)
5 June 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (12 pages)
16 March 1994	Incorporation (12 pages)
16 March 1994	Incorporation (12 pages)