SERVICE INNOVATION GROUP-UK LIMITED
Active - Accounts Filed
General Information
NAME
SERVICE INNOVATION GROUP-UK LIMITED
COMPANY NUMBER
01443016
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
09/08/1979
(45 years and 4 months old)
WEBSITE
http://innovation-group.com
CONFIRMATION STATEMENT MADE UP TO
20/09/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
09/08/1979
11/01/2005
ELLERT RETAIL OPERATION SERVICES LIMITED
WATFORD
WD17 1HP
Telephone: 02084576400
TPS: No
Radius House
51 Clarendon Road
Watford
Hertfordshire
WD17 1HP
Telephone: 84576400
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SERVICE INNOVATION GROUP GMBH | N/A | N/A |
| SERVICE INNOVATION GROUP-UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Confirmation Statement filed |
| 15/02/2024 | New Accounts filed |
| 30/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SERVICE INNOVATION GROUP-UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SERVICE INNOVATION GROUP-UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SERVICE INNOVATION GROUP-UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/10/2004 - Present (20 years and 2 months) Born in Aug 1960 (age: 64) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
28/02/2014 - Present (10 years and 10 months) Born in Aug 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2015 - Present (9 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/10/1992 - Present (32 years and 2 months) Born in Dec 1945 |
Resigned | Director |
Current: 1 Past: 9 |
View Report |
|
09/10/1992 - 06/09/1996 (3 years and 10 months) Born in Jan 1935 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DAH BETEILIGUNGS GMBH | N/A | N/A |
| SERVICE INNOVATION GROUP GMBH | N/A | N/A |
| SERVICE INNOVATION GROUP-UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Confirmation Statement filed |
| 15/02/2024 | New Accounts filed |
| 30/09/2023 | New Confirmation Statement filed |
| 26/01/2023 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 13/04/2022 | New Accounts filed |
| 13/04/2022 | New Confirmation Statement filed |
| 17/05/2021 | New Accounts filed |
| 29/09/2020 | New Confirmation Statement filed |
| 09/05/2020 | New Accounts filed |
| 29/10/2019 | New Confirmation Statement filed |
| 28/06/2019 | New Accounts filed |
| 02/11/2018 | New Confirmation Statement filed |
| 01/04/2018 | New Accounts filed |
| 13/11/2017 | New Confirmation Statement filed |
| 28/06/2017 | New Accounts filed |
| 07/03/2017 | New Confirmation Statement filed |
| 20/10/2016 | New Accounts filed |
| 05/11/2015 | New Confirmation Statement filed |
| 20/10/2015 | New Accounts filed |
| 16/01/2015 | New Company Secretary Melanie Moodley (919410461) Appointed |
| 07/11/2014 | New Confirmation Statement filed |
| 04/08/2014 | Annette Lacey (916155004) has left the board |
| 04/08/2014 | Annette Lacey (913855284) has left the board |
| 21/07/2014 | Nico August Lisa Van Santvoort (918121837) has left the board |
| 17/03/2014 | New Accounts filed |
| 04/03/2014 | New Board Member Tim Lark (918552767) Appointed |
| 20/12/2013 | New Board Member Nico August Lisa Van Santvoort (918121837) Appointed |
| 20/12/2013 | Change in Reg. Office |
| 27/09/2013 | New Confirmation Statement filed |
| 20/09/2013 | Nico August Lisa Van Santvoort (918121837) has left the board |
| 13/09/2013 | New Board Member Nico Van Santvoort (918121837) Appointed |
| 28/01/2013 | Change in Reg. Office |
| 29/09/2012 | New Confirmation Statement filed |
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