SERVICE INNOVATION GROUP-UK LIMITED - WATFORD


Company Profile Company Filings

Overview

SERVICE INNOVATION GROUP-UK LIMITED is a Private Limited Company from WATFORD and has the status: Active.
SERVICE INNOVATION GROUP-UK LIMITED was incorporated 44 years ago on 09/08/1979 and has the registered number: 01443016. The accounts status is FULL and accounts are next due on 30/06/2024.

SERVICE INNOVATION GROUP-UK LIMITED - WATFORD

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

RADIUS HOUSE
WATFORD
WD17 1HP

This Company Originates in : United Kingdom
Previous trading names include:
ELLERT RETAIL OPERATION SERVICES LIMITED (until 11/01/2005)

Confirmation Statements

Last Statement Next Statement Due
20/09/2023 04/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JUERGEN MUELLER Aug 1960 German Director 2004-10-04 CURRENT
MR TIM LARK Aug 1981 British Director 2014-02-28 CURRENT
MRS MELANIE MOODLEY Secretary 2015-01-01 CURRENT
ROBERT ANDREW BRYAN Aug 1964 British Secretary 2006-06-15 UNTIL 2009-10-01 RESIGNED
MR NICO AUGUST LISA VAN SANTVOORT Aug 1972 Belgium Director 2011-07-11 UNTIL 2012-05-08 RESIGNED
JACQUELINE CAROL ELLERT British Secretary RESIGNED
ANDREW PAUL HARRISON Apr 1967 British Secretary 2004-11-09 UNTIL 2006-05-31 RESIGNED
MRS ANNETTE LACEY Apr 1963 British Secretary 2009-05-22 UNTIL 2014-07-31 RESIGNED
MR DOUGLAS WAYNE SUTCLIFFE Mar 1949 New Zealander Secretary 1998-01-29 UNTIL 2004-11-09 RESIGNED
WILLIAM WALTER PARKIN Jan 1935 British Director RESIGNED
MR NICO AUGUST LISA VAN SANTVOORT Aug 1972 Belgium Director 2013-09-10 UNTIL 2014-06-30 RESIGNED
MR DOUGLAS WAYNE SUTCLIFFE Mar 1949 New Zealander Director 1993-10-12 UNTIL 2004-11-09 RESIGNED
MS MICHELE DEBORAH SNYDER Jul 1962 American Director 1998-01-29 UNTIL 2002-02-25 RESIGNED
KATHRYN LOUISE SMITH Jul 1956 British Director 2001-12-03 UNTIL 2006-03-28 RESIGNED
RUDOLF SCHMIDT Feb 1943 German Director 2007-02-08 UNTIL 2011-09-30 RESIGNED
MR FREDERIC BARRIE PEARSON Sep 1950 British Director 2003-11-19 UNTIL 2004-01-31 RESIGNED
DOCTOR JOHN RICHARD FLEMING Apr 1962 Director 2001-12-18 UNTIL 2002-02-25 RESIGNED
MRS ANNETTE LACEY Apr 1963 British Director 2011-07-11 UNTIL 2014-07-31 RESIGNED
ANDREW PAUL HARRISON Apr 1967 British Director 2004-11-09 UNTIL 2006-05-31 RESIGNED
MR IAIN FRASER FERGUSON Apr 1957 British Director 2003-12-11 UNTIL 2004-10-04 RESIGNED
MR ROBERT HUGO ELLERT Dec 1945 British Director RESIGNED
ROYSTON GARY GOODWELL BOSS Aug 1950 British Director 2001-12-18 UNTIL 2002-02-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Juergen Mueller 2016-04-06 - 2016-04-07 8/1960 Right to appoint and remove directors
Mr Daniel Hopp 2016-04-06 10/1980 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HAVAS SHARED SERVICES LIMITED MAIDSTONE ENGLAND Active FULL 70100 - Activities of head offices
HAVAS EHS DISCOVERY LIMITED GLOS Active SMALL 63110 - Data processing, hosting and related activities
BRAY LEINO LIMITED BARNSTAPLE ENGLAND Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
RETAIL BRANDS LIMITED LYMINGTON UNITED KINGDOM Active SMALL 46170 - Agents involved in the sale of food, beverages and tobacco
EWDB LIMITED MAIDSTONE ENGLAND Active FULL 70100 - Activities of head offices
RSMB LIMITED LONDON ENGLAND Active SMALL 73200 - Market research and public opinion polling
HAVAS UK LIMITED MAIDSTONE ENGLAND Active FULL 70100 - Activities of head offices
ARNOLD KLP LIMITED MAIDSTONE ENGLAND Active DORMANT 73110 - Advertising agencies
BIG COMMUNICATIONS LIMITED BARNSTAPLE ENGLAND Active DORMANT 73110 - Advertising agencies
ROBSON BROWN LTD BARNSTAPLE ENGLAND Active MICRO ENTITY 99999 - Dormant Company
APRIL SIX (MOBILITY) LIMITED BARNSTAPLE ENGLAND Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
FUSE DIGITAL LIMITED BARNSTAPLE ENGLAND Active DORMANT 73110 - Advertising agencies
APRIL SIX LIMITED BARNSTAPLE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
HUB2ASIA LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
HAVAS HOLDINGS LIMITED MAIDSTONE ENGLAND Active FULL 70100 - Activities of head offices
ATW LIVE LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
MOLTENO ENTERPRISES LIMITED LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
13 REGENTS PARK ROAD MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
CONVENIRE LTD LONDON UNITED KINGDOM Dissolved... 63120 - Web portals

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PORTOBELLO DEVELOPMENTS LIMITED WATFORD Active FULL 41100 - Development of building projects
PIXIE POD PROMOTIONS LIMITED WATFORD Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
PRAGMA CORP LIMITED WATFORD ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
PNGR ENTERPRISES LTD WATFORD Active UNAUDITED ABRIDGED 62090 - Other information technology service activities
POULDREW CONSULTING LIMITED WATFORD UNITED KINGDOM Active UNAUDITED ABRIDGED 62012 - Business and domestic software development
PK-SQA CONSULTING LTD WATFORD Active UNAUDITED ABRIDGED 62020 - Information technology consultancy activities
PORTMAN INTERNATIONAL PROPERTY LIMITED WATFORD Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
OSPREY ENGINES LTD WATFORD UNITED KINGDOM Active MICRO ENTITY 28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
PRAJA CONTROLS & SYSTEMS LIMITED WATFORD ENGLAND Active MICRO ENTITY 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
PRAGYAA TECHNOLOGIES LTD. WATFORD ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities