DEKRA UK LTD
Active - Accounts Filed
General Information
NAME
DEKRA UK LTD
COMPANY NUMBER
02000153
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
14/03/1986
(38 years and 9 months old)
WEBSITE
www.chilworth.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/03/1986
22/09/2020
CHILWORTH TECHNOLOGY LIMITED
SOUTHAMPTON
SO16 7NS
Telephone: 02380760722
TPS: No
Phi House, Beta House
Enterprise Road
Southampton Science Park, Chilwo
Southampton, Hampshire
SO16 7NS
Telephone: 80760722
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 |
|---|---|---|
| DEKRA UK MANAGEMENT LTD | Active - Accounts Filed | View Report |
| DEKRA UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | New Accounts filed |
| 14/04/2024 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DEKRA UK 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 DEKRA UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DEKRA UK 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 |
|---|---|---|---|---|
|
14/12/2012 - Present (12years) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/11/2019 - Present (5years) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
01/03/2023 - Present (1 years and 9 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
01/07/2023 - Present (1 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 08/04/1992 - 30/04/2014 (22years) Secretary: 08/04/1992 - 19/05/2008 (16 years and 1 months) Born in Sep 1955 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DEKRA EV | N/A | N/A |
| DEKRA CERTIFICATION BV | N/A | N/A |
| DEKRA LOSS ADJUSTERS AND SURVEYORS LTD | Active - Accounts Filed | View Report |
| DEKRA SE | N/A | N/A |
| DEKRA CLAIMS & EXPERT SERVICES INTL SA | N/A | N/A |
| DEKRA CLAIMS SERVICES UK LIMITED | Active - Accounts Filed | View Report |
| DEKRA INTERNATIONAL GMBH | N/A | N/A |
| DEKRA UK MANAGEMENT LTD | Active - Accounts Filed | View Report |
| DEKRA AUTOMOTIVE LIMITED | Active - Accounts Filed | View Report |
| GAIN SOLUTIONS LIMITED | Company is dissolved | View Report |
| DEKRA ORGANISATIONAL RELIABILITY LIMITED | Company is dissolved | View Report |
| DEKRA UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | New Accounts filed |
| 14/04/2024 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
| 27/07/2023 | New Company Secretary Christopher Joseph Blue (931167416) Appointed |
| 26/07/2023 | Peter Laursen (928680186) has left the board |
| 28/04/2023 | New Confirmation Statement filed |
| 03/03/2023 | Bo Bay Hougaard (928680187) has left the board |
| 03/03/2023 | New Board Member Jonathan David Sweet (929201682) Appointed |
| 12/10/2022 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 30/04/2021 | New Confirmation Statement filed |
| 08/05/2020 | New Accounts filed |
| 25/04/2020 | New Confirmation Statement filed |
| 04/12/2019 | Derek Robert Smith (903398669) has left the board |
| 04/12/2019 | New Board Member Barry Ward (926492990) Appointed |
| 12/10/2019 | New Accounts filed |
| 04/10/2019 | Dennis Jackson (920430258) has left the board |
| 04/10/2019 | Lothar Weihofen (920563453) has left the board |
| 04/09/2019 | New Board Member Frederic Emile Schmitt (918490168) Appointed |
| 04/09/2019 | New Board Member Derek Robert Smith (903398669) Appointed |
| 12/04/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 16/04/2018 | New Confirmation Statement filed |
| 16/12/2017 | New Accounts filed |
| 28/04/2017 | New Confirmation Statement filed |
| 15/10/2016 | New Accounts filed |
| 13/10/2016 | New Confirmation Statement filed |
| 03/03/2016 | Colin Duncan (918748797) has left the board |
| 03/03/2016 | New Board Member Lothar Weihofen (920563453) Appointed |
| 20/01/2016 | New Board Member Dennis Jackson (920430258) Appointed |
| 08/12/2015 | David John Newton (915108896) has left the board |
| 08/12/2015 | David John Newton (909470505) has left the board |
| 01/07/2015 | Change in Reg. Office |
| 23/06/2015 | New Accounts filed |
| 25/04/2015 | New Confirmation Statement filed |
| 09/05/2014 | New Board Member Colin Duncan (918748797) Appointed |
| 02/05/2014 | Paul Cartwright (906807137) has left the board |
| 28/04/2014 | New Confirmation Statement filed |
| 28/03/2014 | New Accounts filed |
| 22/04/2013 | New Confirmation Statement filed |
| 09/04/2013 | New Accounts filed |
| 01/02/2013 | Herve Vaudrey (913675459) has left the board |
| 01/02/2013 | New Board Member Steve Rowe (917542372) Appointed |
| 01/02/2013 | Gijsbertus Johannes Zoetbrood (916302267) has left the board |
| 29/09/2012 | New Accounts filed |
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