SDG GROUP UK&I LTD
Active - Accounts Filed
General Information
NAME
SDG GROUP UK&I LTD
COMPANY NUMBER
05084262
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
25/03/2004
(20 years and 9 months old)
WEBSITE
www.halpenfield.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
25/03/2004
01/10/2019
HALPENFIELD LIMITED
LONDON
EC2N 1HQ
Telephone: 01908550229
TPS: Yes
Tower 42 (Floor 11B)
25 Old Broad Street
London
EC2N 1HQ
EC2N 1HQ
Vega House
Opal Court Opal Drive
Fox Milne
Milton Keynes, Buckinghamshire
MK15 0DF
Telephone: 550229
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/05/2024 | New Board Member Olivier Michel Granger (932252173) Appointed |
| 01/05/2024 | New Board Member Carlos Ribera Ramirez (932252099) Appointed |
| 30/04/2024 | Riccardo Beltrami (927462289) has left the board |
Credit Risk Overview
Want to learn more about SDG GROUP UK&I LTD?
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 SDG GROUP UK&I LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SDG GROUP UK&I LTD?
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 |
|---|---|---|---|---|
|
01/09/2012 - Present (12 years and 3 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/04/2024 - Present (8 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/04/2024 - Present (8 months) Born in Jul 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/04/2024 - Present (8 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/04/2024 - Present (8 months) Born in Jul 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/05/2024 | New Board Member Olivier Michel Granger (932252173) Appointed |
| 01/05/2024 | New Board Member Carlos Ribera Ramirez (932252099) Appointed |
| 30/04/2024 | Riccardo Beltrami (927462289) has left the board |
| 30/04/2024 | Luca Quagini (922398109) has left the board |
| 30/04/2024 | Fabio Bombana (926294336) has left the board |
| 30/04/2024 | New Board Member Nicolas Di Franco (932240874) Appointed |
| 30/04/2024 | New Board Member Arnaud Flande (932241154) Appointed |
| 16/03/2024 | New Confirmation Statement filed |
| 18/02/2024 | New Accounts filed |
| 16/02/2024 | Heather Patricia Ruffley (904033861) has left the board |
| 10/10/2023 | New Accounts filed |
| 21/03/2023 | New Confirmation Statement filed |
| 17/10/2022 | New Accounts filed |
| 17/10/2022 | New Confirmation Statement filed |
| 22/10/2021 | New Accounts filed |
| 27/03/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 12/11/2020 | New Accounts filed |
| 29/09/2020 | Thomas Christopher Dunkerley Shaw (926466112) has left the board |
| 29/09/2020 | New Board Member Riccardo Beltrami (927462289) Appointed |
| 24/04/2020 | New Confirmation Statement filed |
| 26/11/2019 | New Board Member Thomas Christopher Dunkerley Shaw (926466112) Appointed |
| 03/10/2019 | New Board Member Fabio Bombana (926294336) Appointed |
| 03/10/2019 | New Board Member Luca Quagini (922398109) Appointed |
| 24/08/2019 | New Accounts filed |
| 10/04/2019 | New Confirmation Statement filed |
| 15/12/2018 | New Accounts filed |
| 30/03/2018 | New Confirmation Statement filed |
| 23/11/2017 | New Accounts filed |
| 10/04/2017 | New Annual Return filed |
| 23/01/2017 | New Accounts filed |
| 24/04/2016 | New Annual Return filed |
| 12/01/2016 | New Accounts filed |
| 19/04/2015 | New Annual Return filed |
| 17/04/2015 | New Accounts filed |
| 02/05/2014 | New Annual Return filed |
| 22/01/2014 | New Accounts filed |
| 09/04/2013 | New Annual Return filed |
| 08/02/2013 | New Accounts filed |
| 01/02/2013 | Peter Ruffley (908302498) has left the board |
| 27/09/2012 | New Board Member Andrew Claude Hopcraft Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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