Si Group Uk (ukaa) Limited in Trafford Park MANCHESTER

Si Group Uk (ukaa) Limited MANCHESTER

Founded in 2013, Si Group Uk (ukaa), classified under reg no. 08359044 is an active company. Currently registered at Tenax Road M17 1WT, Manchester the company has been in the business for 11 years. Its financial year was closed on February 28 and its latest financial statement was filed on Mon, 28th Feb 2022. Since Mon, 1st Apr 2019 Si Group Uk (ukaa) Limited is no longer carrying the name Addivant Uk.

The firm has 2 directors, namely Sidney W., Eric S.. Of them, Sidney W., Eric S. have been with the company the longest, being appointed on 17 December 2021. As of 9 May 2024, there were 9 ex directors - William H., David B. and others listed below. There were no ex secretaries.

Si Group Uk (ukaa) Limited Address / Contact

Office Address	Tenax Road
Office Address2	Trafford Park
Town	Manchester
Post code	M17 1WT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08359044
Date of Incorporation	Mon, 14th Jan 2013
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	28th February
Company age	11 years old
Account next due date	Thu, 30th Nov 2023 (161 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Thu, 1st Feb 2024 (2024-02-01)
Last confirmation statement dated	Wed, 18th Jan 2023

Company staff

Sidney W.

Position: Director

Appointed: 17 December 2021

Eric S.

Position: Director

Appointed: 17 December 2021

William H.

Position: Director

Appointed: 17 December 2021

Resigned: 17 May 2023

David B.

Position: Director

Appointed: 06 July 2020

Resigned: 17 January 2022

Daniel T.

Position: Director

Appointed: 05 August 2019

Resigned: 17 January 2022

Richard P.

Position: Director

Appointed: 31 January 2019

Resigned: 05 August 2019

Patrick W.

Position: Director

Appointed: 03 September 2015

Resigned: 17 December 2021

John S.

Position: Director

Appointed: 03 September 2015

Resigned: 31 January 2019

Jonathan H.

Position: Director

Appointed: 03 September 2015

Resigned: 12 June 2020

John N.

Position: Director

Appointed: 14 January 2013

Resigned: 07 October 2015

Barry S.

Position: Director

Appointed: 14 January 2013

Resigned: 07 October 2015

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As BizStats found, there is Blue Holdings Ii Sarl from Luxembourg, Luxembourg. The abovementioned PSC is categorised as "a société À responsabilité limitée" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Blue Holdings Ii Sarl

6 Rue Eugène Ruppert, Luxembourg, L-2453, Luxembourg

Legal authority	Luxembourg
Legal form	Société À Responsabilité Limitée
Country registered	Luxembourg
Place registered	R.C.S. Luxembourg
Registration number	B 173192
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Addivant Uk	April 1, 2019

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Tue, 28th Feb 2023 filed on: 30th, November 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Tue, 28th Feb 2023 filed on: 30th, November 2023	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates Wed, 18th Jan 2023 filed on: 5th, March 2023	confirmation statement	Free Download (4 pages)
AA	Small company accounts made up to Mon, 28th Feb 2022 filed on: 12th, October 2022	accounts	Free Download (19 pages)
AA01	Extension of accounting period to Mon, 28th Feb 2022 from Fri, 31st Dec 2021 filed on: 12th, September 2022	accounts	Free Download (1 page)
SH20	Statement by Directors filed on: 14th, February 2022	capital	Free Download (2 pages)
SH19	Capital declared on Mon, 14th Feb 2022: 1.00 GBP filed on: 14th, February 2022	capital	Free Download (5 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 14th, February 2022	resolution	Free Download (3 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 14th, February 2022	resolution	Free Download (5 pages)
TM01	Director's appointment terminated on Mon, 17th Jan 2022 filed on: 18th, January 2022	officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 17th Jan 2022 filed on: 18th, January 2022	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Tue, 18th Jan 2022 filed on: 18th, January 2022	confirmation statement	Free Download (3 pages)
AP01	On Fri, 17th Dec 2021 new director was appointed. filed on: 10th, January 2022	officers	Free Download (2 pages)
AP01	On Fri, 17th Dec 2021 new director was appointed. filed on: 10th, January 2022	officers	Free Download (2 pages)
AP01	On Fri, 17th Dec 2021 new director was appointed. filed on: 10th, January 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 17th Dec 2021 filed on: 6th, January 2022	officers	Free Download (1 page)
AA	Small company accounts made up to Thu, 31st Dec 2020 filed on: 7th, July 2021	accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates Thu, 14th Jan 2021 filed on: 3rd, May 2021	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to Tue, 31st Dec 2019 filed on: 12th, August 2020	accounts	Free Download (18 pages)
TM01	Director's appointment terminated on Fri, 12th Jun 2020 filed on: 6th, July 2020	officers	Free Download (1 page)
AP01	On Mon, 6th Jul 2020 new director was appointed. filed on: 6th, July 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 14th Jan 2020 filed on: 19th, February 2020	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on Mon, 5th Aug 2019 filed on: 12th, December 2019	officers	Free Download (1 page)
AP01	On Mon, 5th Aug 2019 new director was appointed. filed on: 11th, November 2019	officers	Free Download (2 pages)
AA	Small company accounts made up to Mon, 31st Dec 2018 filed on: 4th, April 2019	accounts	Free Download (17 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Mon, 1st Apr 2019 filed on: 1st, April 2019	resolution	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
AP01	On Thu, 31st Jan 2019 new director was appointed. filed on: 6th, March 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 31st Jan 2019 filed on: 19th, February 2019	officers	Free Download (1 page)
CS01	Confirmation statement with updates Mon, 14th Jan 2019 filed on: 15th, January 2019	confirmation statement	Free Download (5 pages)
SH01	Capital declared on Tue, 30th Apr 2013: 100.00 GBP filed on: 11th, December 2018	capital	Free Download (8 pages)
MR01	Registration of charge 083590440001, created on Mon, 15th Oct 2018 filed on: 23rd, October 2018	mortgage	Free Download (57 pages)
AA	Small company accounts made up to Sun, 31st Dec 2017 filed on: 25th, July 2018	accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates Sun, 14th Jan 2018 filed on: 16th, January 2018	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to Sat, 31st Dec 2016 filed on: 24th, May 2017	accounts	Free Download (18 pages)
CS01	Confirmation statement with updates Sat, 14th Jan 2017 filed on: 31st, January 2017	confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 9th, June 2016	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 14th Jan 2016 filed on: 18th, January 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 18th Jan 2016: 1.00 GBP	capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 12th, December 2015	accounts	Free Download (16 pages)
TM01	Director's appointment terminated on Wed, 7th Oct 2015 filed on: 20th, October 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 7th Oct 2015 filed on: 20th, October 2015	officers	Free Download (1 page)
AP01	On Thu, 3rd Sep 2015 new director was appointed. filed on: 16th, October 2015	officers	Free Download (2 pages)
AP01	On Thu, 3rd Sep 2015 new director was appointed. filed on: 16th, October 2015	officers	Free Download (2 pages)
AP01	On Thu, 3rd Sep 2015 new director was appointed. filed on: 15th, October 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 14th Jan 2015 filed on: 6th, February 2015	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 31st, December 2014	accounts	Free Download (16 pages)
AA01	Previous accounting period shortened to Tue, 31st Dec 2013 filed on: 24th, September 2014	accounts	Free Download (1 page)
CH01	On Wed, 26th Feb 2014 director's details were changed filed on: 26th, February 2014	officers	Free Download (2 pages)
CH01	On Wed, 26th Feb 2014 director's details were changed filed on: 26th, February 2014	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 14th Jan 2014 filed on: 11th, February 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 11th Feb 2014: 1.00 GBP	capital
AD01	Company moved to new address on Wed, 18th Dec 2013. Old Address: 14 - 18 City Road Cardiff CF24 3DL United Kingdom filed on: 18th, December 2013	address	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 14th, January 2013	incorporation	Free Download (33 pages)

Si Group Uk (ukaa) Limited MANCHESTER

Si Group Uk (ukaa) Limited Address / Contact

Company Information / Profile

Company staff

Sidney W.

Eric S.

William H.

David B.

Daniel T.

Richard P.

Patrick W.

John S.

Jonathan H.

John N.

Barry S.

People with significant control

Company previous names

Company filings

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