This company is commonly known as Sdg Group Uk&i Ltd. The company was founded 20 years ago and was given the registration number 05084262. The firm's registered office is in MILTON KEYNES. You can find them at 2 Landsborough Gate, Willen, Milton Keynes, Buckinghamshire. This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | SDG GROUP UK&I LTD |
|---|---|---|
| Company Number | : | 05084262 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 March 2004 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 Landsborough Gate, Willen, Milton Keynes, Buckinghamshire, MK15 9JT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Via Marsala 61/D, Via Marsala 61/D, 37128, Verona, Italy, | Director | 25 September 2020 | Active |
| Via Vitruvio, 1, Milan, Italy, 20124 | Director | 30 September 2019 | Active |
| Vega House, Opal Drive, Fox Milne, Milton Keynes, England, MK15 0DF | Director | 01 September 2012 | Active |
| Via Vitruvio, 1, Milan, Italy, 20124 | Director | 30 September 2019 | Active |
| 2 Landsborough Gate, Willen, Milton Keynes, MK15 9JT | Secretary | 27 May 2004 | Active |
| Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, MK9 1DP | Corporate Nominee Secretary | 25 March 2004 | Active |
| 2 Landsborough Gate, Willen, Milton Keynes, MK15 9JT | Director | 27 May 2004 | Active |
| 2 Landsborough Gate, Willen, Milton Keynes, MK15 9JT | Director | 30 September 2019 | Active |
| Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, MK9 1DP | Corporate Nominee Director | 25 March 2004 | Active |
| Mrs Heather Patricia Ruffley | ||
| Notified on | : | 01 October 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1961 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Vega House, Opal Drive, Milton Keynes, England, MK15 0DF |
| Nature of control | : |
|
| Mr Andrew Claude Hopcraft | ||
| Notified on | : | 30 September 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1971 |
| Nationality | : | British |
| Address | : | 2 Landsborough Gate, Milton Keynes, MK15 9JT |
| Nature of control | : |
|
| Sdg Group | ||
| Notified on | : | 30 September 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Italy |
| Address | : | Via Vitruvio, 1, Milan, Italy, 20124 |
| Nature of control | : |
|
| Mrs Heather Patricia Ruffley | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1961 |
| Nationality | : | British |
| Address | : | 2 Landsborough Gate, Milton Keynes, MK15 9JT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-03 | Address | Change registered office address company with date old address new address. | Download |
| 2024-05-03 | Address | Change registered office address company with date old address new address. | Download |
| 2024-04-29 | Officers | Appoint person director company with name date. | Download |
| 2024-04-29 | Officers | Appoint person director company with name date. | Download |
| 2024-04-26 | Officers | Appoint person director company with name date. | Download |
| 2024-04-26 | Officers | Termination director company with name termination date. | Download |
| 2024-04-26 | Officers | Termination director company with name termination date. | Download |
| 2024-04-26 | Officers | Termination director company with name termination date. | Download |
| 2024-04-26 | Officers | Appoint person director company with name date. | Download |
| 2024-03-20 | Resolution | Resolution. | Download |
| 2024-03-20 | Incorporation | Memorandum articles. | Download |
| 2024-03-20 | Change of constitution | Statement of companys objects. | Download |
| 2024-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-14 | Accounts | Accounts with accounts type small. | Download |
| 2024-02-09 | Officers | Termination director company with name termination date. | Download |
| 2024-02-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-10-03 | Accounts | Accounts with accounts type small. | Download |
| 2023-10-02 | Accounts | Change account reference date company current shortened. | Download |
| 2023-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-11 | Accounts | Accounts with accounts type small. | Download |
| 2022-10-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-10-07 | Address | Change sail address company with old address new address. | Download |
| 2022-03-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-18 | Accounts | Accounts with accounts type small. | Download |
| 2021-07-14 | Address | Change registered office address company with date old address new address. | Download |
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