This company is commonly known as Service Innovation Group-uk Limited. The company was founded 44 years ago and was given the registration number 01443016. The firm's registered office is in WATFORD. You can find them at Radius House, 51 Clarendon Road, Watford, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | SERVICE INNOVATION GROUP-UK LIMITED |
|---|---|---|
| Company Number | : | 01443016 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 August 1979 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Radius House, 51 Clarendon Road, Watford, WD17 1HP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Radius House, 51 Clarendon Road, Watford, WD17 1HP | Secretary | 01 January 2015 | Active |
| Radius House, 51 Clarendon Road, Watford, England, WD17 1HP | Director | 28 February 2014 | Active |
| Friedrich Silcher Str 3, Ehlingen, | Director | 04 October 2004 | Active |
| 103-105 The Green, Stotfold, SG5 4DG | Secretary | 15 June 2006 | Active |
| 9 Wildwood Road, London, NW11 6UL | Secretary | - | Active |
| 70 Cleeve Hill, Downend, BS16 6HQ | Secretary | 09 November 2004 | Active |
| Woodlands, Water End Road, Potten End, Berkhamsted, United Kingdom, HP4 2SG | Secretary | 22 May 2009 | Active |
| 21 Esmond Road, London, W4 1JG | Secretary | 29 January 1998 | Active |
| Elm Farm, Hankerton, Malmesbury, SN16 9JZ | Director | 18 December 2001 | Active |
| 9 Wildwood Road, London, NW11 6UL | Director | - | Active |
| Churt House, Churt, Farnham, GU10 2PX | Director | 11 December 2003 | Active |
| Woodside The Roundabouts, Burleigh Minchinhampton, Stroud, GL5 2PA | Director | 18 December 2001 | Active |
| 70 Cleeve Hill, Downend, BS16 6HQ | Director | 09 November 2004 | Active |
| Radius House, 51 Clarendon Road, Watford, England, WD17 1HP | Director | 11 July 2011 | Active |
| Aston House, Ballinger Road, Great Missenden, HP16 9QJ | Director | - | Active |
| Chequer Tree House, Plaistow Road, Ifold, Billingshurst, RH14 0TY | Director | 19 November 2003 | Active |
| Zwergass B6, Moerfelden, Germany, | Director | 08 February 2007 | Active |
| Cherry Tree Barn, Ticknall, DE73 1JQ | Director | 03 December 2001 | Active |
| 10001 Abbey Drive, Potomac, U.S.A., | Director | 29 January 1998 | Active |
| 21 Esmond Road, London, W4 1JG | Director | 12 October 1993 | Active |
| Radius House, 51 Clarendon Road, Watford, England, WD17 1HP | Director | 10 September 2013 | Active |
| Denmark House, West Hendon Broadway, London, NW9 7BR | Director | 11 July 2011 | Active |
| Juergen Mueller | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1960 |
| Nationality | : | British |
| Country of residence | : | Germany |
| Address | : | Pforzheimer Str. 128, Ettlingen, Germany, 76275 |
| Nature of control | : |
|
| Mr Daniel Hopp | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1980 |
| Nationality | : | German |
| Country of residence | : | Germany |
| Address | : | Xaver-Fuhr-Str. 150, Mannheim, Germany, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-09 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-19 | Incorporation | Memorandum articles. | Download |
| 2023-05-19 | Resolution | Resolution. | Download |
| 2023-05-09 | Change of constitution | Statement of companys objects. | Download |
| 2023-02-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-02-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-01-23 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-08 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-12 | Auditors | Auditors resignation company. | Download |
| 2021-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-12 | Accounts | Accounts with accounts type small. | Download |
| 2020-09-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-05 | Accounts | Accounts with accounts type small. | Download |
| 2019-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-06-24 | Accounts | Accounts with accounts type full. | Download |
| 2018-10-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-27 | Accounts | Accounts with accounts type full. | Download |
| 2017-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-23 | Accounts | Accounts with accounts type full. | Download |
| 2017-02-14 | Gazette | Gazette filings brought up to date. | Download |
| 2017-02-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-29 | Dissolution | Dissolved compulsory strike off suspended. | Download |
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