Si Group UK (Ukaa) Limited

Company Name	Si Group UK (Ukaa) Limited
Directors	Eric Samuels and Sidney Watts
Company Status	Active
Company Number	08359044
Category	Private Limited Company
Incorporation Date	14 January 2013(11 years, 3 months ago)
Previous Name	Addivant UK Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Eric Samuels
Date of Birth	February 1968 (Born 56 years ago)
Nationality	American
Status	Current
Appointed	17 December 2021(8 years, 11 months after company formation)
Appointment Duration	2 years, 4 months
Role	Accountant
Country of Residence	United States
Correspondence Address	Tenax Road Trafford Park Manchester M17 1WT

Director Name	Mr Sidney Watts
Date of Birth	August 1969 (Born 54 years ago)
Nationality	American
Status	Current
Appointed	17 December 2021(8 years, 11 months after company formation)
Appointment Duration	2 years, 4 months
Role	Lawyer
Country of Residence	United States
Correspondence Address	Tenax Road Trafford Park Manchester M17 1WT

Director Name	John Anthony Norris
Date of Birth	January 1975 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	14 January 2013(same day as company formation)
Role	Business Executive
Country of Residence	United States
Correspondence Address	Tenax Road Trafford Park Manchester M17 1WT

Director Name	Mr Barry Siadat
Date of Birth	January 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	14 January 2013(same day as company formation)
Role	Business Executive
Country of Residence	United States
Correspondence Address	Tenax Road Trafford Park Manchester M17 1WT

Director Name	Mr John Michael Steitz
Date of Birth	June 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	03 September 2015(2 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 January 2019)
Role	President And CEO
Country of Residence	United States
Correspondence Address	131 Olmstead Hill Road Wilton Connecticut United States

Director Name	Mr Jonathan Simon Hill
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2015(2 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 12 June 2020)
Role	Chief Technology Officer
Country of Residence	England
Correspondence Address	45 Overdale Crescent Flixton Manchester M41 5GR

Director Name	Mr Patrick Antoine Wilhelmus Weinberg
Date of Birth	June 1968 (Born 55 years ago)
Nationality	Dutch
Status	Resigned
Appointed	03 September 2015(2 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 17 December 2021)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	7 Center Lane Succasunna New Jersey 07876

Director Name	Richard Vincent Preziotti
Date of Birth	May 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	31 January 2019(6 years after company formation)
Appointment Duration	6 months (resigned 05 August 2019)
Role	Business Executive
Country of Residence	United States
Correspondence Address	2750 Balltown Road Schenectady Ny 12301

Director Name	Mr Daniel Paul Tilley
Date of Birth	April 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	05 August 2019(6 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 17 January 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	Tenax Road Trafford Park Manchester M17 1WT

Director Name	Dr David Steven Brassington
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2020(7 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 17 January 2022)
Role	Businessman
Country of Residence	England
Correspondence Address	Tenax Road Trafford Park Manchester M17 1WT

Director Name	Mr William Holzmann
Date of Birth	January 1969 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	17 December 2021(8 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 17 May 2023)
Role	Treasurer
Country of Residence	United States
Correspondence Address	Tenax Road Trafford Park Manchester M17 1WT

Location

Registered Address	Tenax Road Trafford Park Manchester M17 1WT
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Gorse Hill
Built Up Area	Greater Manchester

Shareholders

1 at £1	Blue Holdings Ii S.a.r.l. 100.00% Ordinary

Financials

Year	2014
Turnover	£2,949,876
Gross Profit	£689,773
Net Worth	£1,415,068
Cash	£188,018
Current Liabilities	£2,068,781

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	28 February

Returns

Latest Return	18 January 2024 (3 months, 1 week ago)
Next Return Due	1 February 2025 (9 months, 1 week from now)

Charges

15 October 2018	Delivered on: 23 October 2018 Persons entitled: Jpmorgan Chase Bank, N.A. as Security Agent Classification: A registered charge Particulars: Pursuant to clause 3.1 of the instrument, the company charged by way of first fixed charge all its material intellectual property (although no further details are specified in the instrument). For further details, please refer to the instrument. Outstanding

15 October 2018

Delivered on: 23 October 2018
Persons entitled: Jpmorgan Chase Bank, N.A. as Security Agent

Classification: A registered charge
Particulars: Pursuant to clause 3.1 of the instrument, the company charged by way of first fixed charge all its material intellectual property (although no further details are specified in the instrument). For further details, please refer to the instrument.
Outstanding

Filing History

30 November 2023	Accounts for a dormant company made up to 28 February 2023 (9 pages)
5 March 2023	Confirmation statement made on 18 January 2023 with updates (4 pages)
12 October 2022	Accounts for a small company made up to 28 February 2022 (19 pages)
12 September 2022	Previous accounting period extended from 31 December 2021 to 28 February 2022 (1 page)
14 February 2022	Resolutions RES13 ‐ Company business 10/02/2022 RES06 ‐ Resolution of reduction in issued share capital (5 pages)
14 February 2022	Statement of capital on 14 February 2022 GBP 1.00 (5 pages)
14 February 2022	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
14 February 2022	Statement by Directors (2 pages)
18 January 2022	Termination of appointment of David Steven Brassington as a director on 17 January 2022 (1 page)
18 January 2022	Termination of appointment of Daniel Paul Tilley as a director on 17 January 2022 (1 page)
18 January 2022	Confirmation statement made on 18 January 2022 with no updates (3 pages)
10 January 2022	Appointment of Mr. Eric Samuels as a director on 17 December 2021 (2 pages)
10 January 2022	Appointment of Mr. Sidney Watts as a director on 17 December 2021 (2 pages)
10 January 2022	Appointment of Mr. William Holzmann as a director on 17 December 2021 (2 pages)
6 January 2022	Termination of appointment of Patrick Antoine Wilhelmus Weinberg as a director on 17 December 2021 (1 page)
7 July 2021	Accounts for a small company made up to 31 December 2020 (20 pages)
3 May 2021	Confirmation statement made on 14 January 2021 with no updates (3 pages)
12 August 2020	Accounts for a small company made up to 31 December 2019 (18 pages)
6 July 2020	Appointment of Dr David Steven Brassington as a director on 6 July 2020 (2 pages)
6 July 2020	Termination of appointment of Jonathan Simon Hill as a director on 12 June 2020 (1 page)
19 February 2020	Confirmation statement made on 14 January 2020 with no updates (3 pages)
12 December 2019	Termination of appointment of Richard Vincent Preziotti as a director on 5 August 2019 (1 page)
11 November 2019	Appointment of Mr Daniel Paul Tilley as a director on 5 August 2019 (2 pages)
4 April 2019	Accounts for a small company made up to 31 December 2018 (17 pages)
1 April 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-15 (3 pages)
6 March 2019	Appointment of Richard Vincent Preziotti as a director on 31 January 2019 (2 pages)
19 February 2019	Termination of appointment of John Michael Steitz as a director on 31 January 2019 (1 page)
15 January 2019	Confirmation statement made on 14 January 2019 with updates (5 pages)
11 December 2018	Statement of capital following an allotment of shares on 30 April 2013 GBP 100 (8 pages)
23 October 2018	Registration of charge 083590440001, created on 15 October 2018 (57 pages)
25 July 2018	Accounts for a small company made up to 31 December 2017 (18 pages)
16 January 2018	Confirmation statement made on 14 January 2018 with no updates (3 pages)
24 May 2017	Accounts for a small company made up to 31 December 2016 (18 pages)
24 May 2017	Accounts for a small company made up to 31 December 2016 (18 pages)
31 January 2017	Confirmation statement made on 14 January 2017 with updates (5 pages)
31 January 2017	Confirmation statement made on 14 January 2017 with updates (5 pages)
9 June 2016	Full accounts made up to 31 December 2015 (16 pages)
9 June 2016	Full accounts made up to 31 December 2015 (16 pages)
18 January 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 1 (5 pages)
18 January 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 1 (5 pages)
12 December 2015	Full accounts made up to 31 December 2014 (16 pages)
12 December 2015	Full accounts made up to 31 December 2014 (16 pages)
20 October 2015	Termination of appointment of John Anthony Norris as a director on 7 October 2015 (1 page)
20 October 2015	Termination of appointment of Barry Siadat as a director on 7 October 2015 (1 page)
20 October 2015	Termination of appointment of Barry Siadat as a director on 7 October 2015 (1 page)
20 October 2015	Termination of appointment of Barry Siadat as a director on 7 October 2015 (1 page)
20 October 2015	Termination of appointment of John Anthony Norris as a director on 7 October 2015 (1 page)
20 October 2015	Termination of appointment of John Anthony Norris as a director on 7 October 2015 (1 page)
16 October 2015	Appointment of Mr John Michael Steitz as a director on 3 September 2015 (2 pages)
16 October 2015	Appointment of Mr Patrick Antoine Wilhelmus Weinberg as a director on 3 September 2015 (2 pages)
16 October 2015	Appointment of Mr John Michael Steitz as a director on 3 September 2015 (2 pages)
16 October 2015	Appointment of Mr Patrick Antoine Wilhelmus Weinberg as a director on 3 September 2015 (2 pages)
16 October 2015	Appointment of Mr Patrick Antoine Wilhelmus Weinberg as a director on 3 September 2015 (2 pages)
16 October 2015	Appointment of Mr John Michael Steitz as a director on 3 September 2015 (2 pages)
15 October 2015	Appointment of Mr Jonathan Simon Hill as a director on 3 September 2015 (2 pages)
15 October 2015	Appointment of Mr Jonathan Simon Hill as a director on 3 September 2015 (2 pages)
15 October 2015	Appointment of Mr Jonathan Simon Hill as a director on 3 September 2015 (2 pages)
6 February 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 1 (3 pages)
6 February 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 1 (3 pages)
31 December 2014	Full accounts made up to 31 December 2013 (16 pages)
31 December 2014	Full accounts made up to 31 December 2013 (16 pages)
24 September 2014	Previous accounting period shortened from 31 January 2014 to 31 December 2013 (1 page)
24 September 2014	Previous accounting period shortened from 31 January 2014 to 31 December 2013 (1 page)
26 February 2014	Director's details changed for John Anthony Norris on 26 February 2014 (2 pages)
26 February 2014	Director's details changed for John Anthony Norris on 26 February 2014 (2 pages)
26 February 2014	Director's details changed for Mr Barry Siadat on 26 February 2014 (2 pages)
26 February 2014	Director's details changed for Mr Barry Siadat on 26 February 2014 (2 pages)
11 February 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 1 (4 pages)
11 February 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 1 (4 pages)
18 December 2013	Registered office address changed from 14 - 18 City Road Cardiff CF24 3DL United Kingdom on 18 December 2013 (2 pages)
18 December 2013	Registered office address changed from 14 - 18 City Road Cardiff CF24 3DL United Kingdom on 18 December 2013 (2 pages)
14 January 2013	Incorporation (33 pages)
14 January 2013	Incorporation (33 pages)