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- SERVICE INNOVATION GROUP-UK LIMITED
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
(45years old)
WEBSITE
http://innovation-group.com
CONFIRMATION STATEMENT MADE UP TO
20/09/2023
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
09/08/1979
11/01/2005
ELLERT RETAIL OPERATION SERVICES LIMITED
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 |
---|---|
Date: 15/02/2024 | Event: New Accounts filed |
Date: 30/09/2023 | Event: New Confirmation Statement filed |
Date: 26/01/2023 | Event: New Accounts 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.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
04/10/2004 - Present (19 years and 10 months) Born in Aug 1960 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
28/02/2014 - Present (10 years and 5 months) Born in Aug 1981 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/01/2015 - Present (9 years and 7 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
09/10/1992 - 29/01/1998 (5 years and 3 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 6 |
View Report |
09/10/1992 - 06/09/1996 (3 years and 10 months) Born in Jan 1935 |
Status: Resigned | Position: Director | Appointments:
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 |
---|---|
Date: 15/02/2024 | Event: New Accounts filed |
Date: 30/09/2023 | Event: New Confirmation Statement filed |
Date: 26/01/2023 | Event: New Accounts filed |
Date: 01/10/2022 | Event: New Confirmation Statement filed |
Date: 13/04/2022 | Event: New Accounts filed |
Date: 13/04/2022 | Event: New Confirmation Statement filed |
Date: 17/05/2021 | Event: New Accounts filed |
Date: 29/09/2020 | Event: New Confirmation Statement filed |
Date: 09/05/2020 | Event: New Accounts filed |
Date: 29/10/2019 | Event: New Confirmation Statement filed |
Date: 28/06/2019 | Event: New Accounts filed |
Date: 02/11/2018 | Event: New Confirmation Statement filed |
Date: 01/04/2018 | Event: New Accounts filed |
Date: 13/11/2017 | Event: New Confirmation Statement filed |
Date: 28/06/2017 | Event: New Accounts filed |
Date: 07/03/2017 | Event: New Confirmation Statement filed |
Date: 20/10/2016 | Event: New Accounts filed |
Date: 05/11/2015 | Event: New Confirmation Statement filed |
Date: 20/10/2015 | Event: New Accounts filed |
Date: 16/01/2015 | Event: New Company Secretary Melanie Moodley (919410461) Appointed |
Date: 07/11/2014 | Event: New Confirmation Statement filed |
Date: 04/08/2014 | Event: Annette Lacey (916155004) has left the board |
Date: 04/08/2014 | Event: Annette Lacey (913855284) has left the board |
Date: 21/07/2014 | Event: Nico August Lisa Van Santvoort (918121837) has left the board |
Date: 17/03/2014 | Event: New Accounts filed |
Date: 04/03/2014 | Event: New Board Member Tim Lark (918552767) Appointed |
Date: 20/12/2013 | Event: New Board Member Nico August Lisa Van Santvoort (918121837) Appointed |
Date: 20/12/2013 | Event: Change in Reg. Office |
Date: 27/09/2013 | Event: New Confirmation Statement filed |
Date: 20/09/2013 | Event: Nico August Lisa Van Santvoort (918121837) has left the board |
Date: 13/09/2013 | Event: New Board Member Nico Van Santvoort (918121837) Appointed |
Date: 28/01/2013 | Event: Change in Reg. Office |
Date: 29/09/2012 | Event: New Confirmation Statement filed |
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