SERVICE INNOVATION GROUP-UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Service Innovation Group-uk Limited. The company was founded 45 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..

Company Information

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	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	Radius House, 51 Clarendon Road, Watford, WD17 1HP
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Right to appoint and remove directors

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	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as firm Significant influence or control as firm

SERVICE INNOVATION GROUP-UK LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement