Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 4 October 2027
- Last conf. stmt
- 20 September 2026
Service Innovation Group-Uk Limited
- Incorporated
- 9 August 1979 (47 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Tim LarkJuergen Mueller
- Owned by
- Daniel Hopp
- Accounts type
- Full
- Region
- East of England
- Address
- Radius House51 Clarendon RoadWatfordWD17 1HP
Charges
- Total
- 8
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 8
Officers 3 active
Officer details are public data from the Companies House register.
Moodley, Melanie
Secretary · Appointed 1 January 2015
Lark, Tim
Director · Appointed 28 February 2014
British
Born August 1981 (45)
Mueller, Juergen
Director · Appointed 4 October 2004
German
Born August 1960 (66)
Officer history (19 former)
1 January 2015
Appointed Moodley, Melanie as Secretary
31 July 2014
Resigned Lacey, Annette as Director
31 July 2014
Resigned Lacey, Annette as Secretary
30 June 2014
Resigned Van Santvoort, Nico August Lisa as Director
28 February 2014
Appointed Lark, Tim as Director
10 September 2013
Appointed Van Santvoort, Nico August Lisa as Director
8 May 2012
Resigned Van Santvoort, Nico August Lisa as Director
30 September 2011
Resigned Schmidt, Rudolf as Director
11 July 2011
Appointed Lacey, Annette as Director
11 July 2011
Appointed Van Santvoort, Nico August Lisa as Director
1 October 2009
22 May 2009
Appointed Lacey, Annette as Secretary
8 February 2007
Appointed Schmidt, Rudolf as Director
15 June 2006
31 May 2006
31 May 2006
28 March 2006
Resigned Smith, Kathryn Louise as Director
9 November 2004
9 November 2004
9 November 2004
9 November 2004
4 October 2004
Appointed Mueller, Juergen as Director
4 October 2004
31 January 2004
11 December 2003
19 November 2003
25 February 2002
25 February 2002
25 February 2002
18 December 2001
18 December 2001
3 December 2001
Appointed Smith, Kathryn Louise as Director
15 December 2000
29 January 1998
29 January 1998
29 January 1998
6 September 1996
12 October 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Daniel Hopp
Individual · Notified 6 April 2016
Owns 75–100% of shares
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
German
Born October 1980 (46)
Former controllers (1)
7 April 2016
Ceased Juergen Mueller — Right to appoint and remove directors
Filings 178
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 September 2026 | Sub-division of shares | |||
| 22 September 2026 | Confirmation statement with updates | 20 September 2026 | ||
| 12 April 2026 | Full accounts | 30 September 2025 | ||
| 2 October 2025 | Confirmation statement with no updates | 20 September 2025 | ||
| 5 February 2025 | Full accounts | 30 September 2024 |
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