SDG GROUP UK&I LTD
VEGA HOUSE OPAL DRIVE, FOX MILNE, MILTON KEYNES MK15 0DF- Active
- Private Limited Company
- Company No. 05084262
- Last Updated: 01 Mar 2024
Company Profile
SDG GROUP UK&I LTD was incorporated on Thursday, March 25, 2004 as a Private Limited Company with registered address in MILTON KEYNES. SDG GROUP UK&I LTD has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 20 years 7 months and 15 days.
| Name | SDG GROUP UK&I LTD |
|---|---|
| Company number | 05084262 |
| Company type | Private Limited Company |
| Incorporation date | 25 Mar 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
VEGA HOUSE OPAL DRIVE FOX MILNE MILTON KEYNES MK15 0DF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Heather Patricia Ruffley Nationality: British |
Dates: Tuesday, October 1, 2019 - Sunday, December 31, 2023
significant influence or control
significant influence or control as firm
|
| Mr Andrew Claude Hopcraft Nationality: British |
Dates: Monday, September 30, 2019 - Thursday, November 12, 2020
ownership of shares 25 to 50 percent
|
| Sdg Group 1, 20124 |
Dates: Monday, September 30, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Heather Patricia Ruffley Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, November 12, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2025, (324 days left) |
| Latest accounts | 31 December 2023 |
| Next confirmation statement due | 22 April 2017 |
| Last confirmation statement dated | 25 March 2016 |
Mortgages
No mortgages have been registered against SDG GROUP UK&I LTD.
Previous Names
| Name | Change Date |
|---|---|
| SDG GROUP UK&I LTD | 25 Mar 2004 |
| HALPENFIELD LIMITED | 01 Oct 2019 |