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 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.
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)
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 |