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DEKRA UK LTD - Phi House Enterprise Road, Southampton Science Park, Chilworth, Southampton, SO16 7NS, United Kingdom
Company Information
- Company registration number
- 02000153
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Phi House Enterprise Road, Southampton Science Park
- Chilworth
- Southampton
- SO16 7NS
- England Phi House Enterprise Road, Southampton Science Park, Chilworth, Southampton, SO16 7NS, England UK
Management
- Managing Directors
- WARD, Barry
- SWEET, Jonathan David
- ROWE, Stephen Michael, Dr
- Company secretaries
- BLUE, Christopher Joseph
Company Details
- Type of Business
- ltd
- Incorporated
- 1986-03-14
- Age Of Company 1986-03-14 38 years
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- Dekra Uk Management Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CHILWORTH TECHNOLOGY LIMITED
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2012-04-08
- Annual Return
- Due Date: 2025-04-22
- Last Date: 2024-04-08
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DEKRA UK LTD Company Description
- DEKRA UK LTD is a ltd registered in United Kingdom with the Company reg no 02000153. Its current trading status is "live". It was registered 1986-03-14. It was previously called CHILWORTH TECHNOLOGY LIMITED. It has declared SIC or NACE codes as "74909". It has 3 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-04-08.It can be contacted at Phi House Enterprise Road, Southampton Science Park .
Get DEKRA UK LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Dekra Uk Ltd - Phi House Enterprise Road, Southampton Science Park, Chilworth, Southampton, SO16 7NS, United Kingdom
- 1986-03-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-updates (2024-04-10) - CS01
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accounts-with-accounts-type-full (2024-06-29) - AA
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-07-24) - TM01
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appoint-person-secretary-company-with-name-date (2023-07-25) - AP03
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accounts-with-accounts-type-full (2023-10-11) - AA
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change-person-director-company-with-change-date (2023-12-14) - CH01
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confirmation-statement-with-no-updates (2023-04-24) - CS01
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termination-director-company-with-name-termination-date (2023-03-01) - TM01
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appoint-person-director-company-with-name-date (2023-03-01) - AP01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-20) - CS01
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accounts-with-accounts-type-full (2022-10-05) - AA
keyboard_arrow_right 2021
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change-to-a-person-with-significant-control (2021-05-24) - PSC05
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confirmation-statement-with-no-updates (2021-04-26) - CS01
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accounts-with-accounts-type-full (2021-07-14) - AA
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appoint-person-director-company-with-name-date (2021-09-01) - AP01
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termination-director-company-with-name-termination-date (2021-09-01) - TM01
keyboard_arrow_right 2020
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memorandum-articles (2020-07-06) - MA
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certificate-change-of-name-company (2020-09-22) - CERTNM
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confirmation-statement-with-no-updates (2020-04-08) - CS01
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resolution (2020-07-06) - RESOLUTIONS
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accounts-with-accounts-type-small (2020-05-04) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-12-02) - TM01
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accounts-with-accounts-type-small (2019-10-07) - AA
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termination-director-company-with-name-termination-date (2019-10-02) - TM01
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change-person-director-company-with-change-date (2019-09-02) - CH01
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appoint-person-director-company-with-name-date (2019-09-02) - AP01
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confirmation-statement-with-no-updates (2019-04-08) - CS01
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appoint-person-director-company-with-name-date (2019-12-02) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-07) - AA
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confirmation-statement-with-no-updates (2018-04-11) - CS01
keyboard_arrow_right 2017
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auditors-resignation-company (2017-01-06) - AUD
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confirmation-statement-with-updates (2017-04-25) - CS01
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accounts-with-accounts-type-full (2017-12-12) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-04) - AR01
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termination-director-company-with-name-termination-date (2016-03-01) - TM01
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appoint-person-director-company-with-name-date (2016-03-01) - AP01
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appoint-person-director-company-with-name-date (2016-01-18) - AP01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-12-04) - TM01
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termination-secretary-company-with-name-termination-date (2015-12-04) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-29) - AD01
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accounts-with-accounts-type-full (2015-06-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-21) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-03-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-23) - AR01
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appoint-person-director-company-with-name (2014-05-07) - AP01
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termination-director-company-with-name (2014-04-30) - TM01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-01-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-17) - AR01
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accounts-with-accounts-type-small (2013-04-02) - AA
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appoint-person-director-company-with-name (2013-01-30) - AP01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-10) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-09-09) - AP01
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termination-director-company-with-name (2011-08-31) - TM01
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legacy (2011-08-15) - MG02
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accounts-with-accounts-type-full (2011-06-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-06) - AR01
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legacy (2011-04-01) - MG01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-05-05) - TM01
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appoint-person-director-company-with-name (2010-05-05) - AP01
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change-person-director-company-with-change-date (2010-05-05) - CH01
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appoint-person-secretary-company-with-name (2010-05-07) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-06) - AR01
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accounts-with-accounts-type-small (2010-09-15) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-09-29) - AA
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legacy (2009-08-12) - 288b
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legacy (2009-04-28) - 363a
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legacy (2009-04-28) - 288b
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legacy (2009-03-05) - 288a
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-10-09) - AA
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legacy (2008-06-17) - 288a
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legacy (2008-04-29) - 353
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legacy (2008-04-29) - 190
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legacy (2008-04-29) - 287
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legacy (2008-04-29) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-10-15) - AA
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legacy (2007-05-31) - 363s
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accounts-with-accounts-type-small (2006-11-27) - AA
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legacy (2006-05-11) - 363s
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legacy (2005-04-29) - 363s
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accounts-with-accounts-type-small (2005-11-04) - AA
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accounts-with-accounts-type-small (2004-10-30) - AA
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legacy (2004-04-27) - 363s
keyboard_arrow_right 2003
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auditors-resignation-company (2003-11-14) - AUD
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accounts-with-accounts-type-full (2003-10-10) - AA
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legacy (2003-05-01) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-10) - AA
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legacy (2002-04-29) - 363s
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legacy (2002-01-16) - 288a
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-10-26) - AA
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legacy (2001-05-02) - 363s
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legacy (2000-05-08) - 363s
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accounts-with-accounts-type-full-group (2000-10-26) - AA
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legacy (1999-04-28) - 363s
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accounts-with-accounts-type-full-group (1998-10-27) - AA
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legacy (1998-05-13) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-10-30) - AA
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legacy (1997-05-21) - 403a
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legacy (1997-05-02) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-10-28) - AA
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legacy (1996-05-07) - 363s
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legacy (1996-01-29) - 395
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-05-01) - 363s
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accounts-with-accounts-type-small (1995-10-31) - AA
keyboard_arrow_right 1994
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legacy (1994-05-18) - 363s
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accounts-with-accounts-type-small (1994-10-31) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-11-07) - AA
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legacy (1993-06-24) - 363s
keyboard_arrow_right 1992
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auditors-resignation-company (1992-09-07) - AUD
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accounts-with-accounts-type-small (1992-06-01) - AA
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legacy (1992-04-25) - 363s
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legacy (1992-02-28) - 395
keyboard_arrow_right 1991
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accounts-with-accounts-type-small (1991-04-25) - AA
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legacy (1991-04-25) - 363a
keyboard_arrow_right 1990
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legacy (1990-03-26) - 287
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legacy (1990-05-16) - 363
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accounts-with-accounts-type-small (1990-05-16) - AA
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legacy (1990-05-16) - 288
keyboard_arrow_right 1989
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accounts-with-accounts-type-small (1989-04-14) - AA
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legacy (1989-04-14) - 363
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legacy (1989-09-05) - 287
keyboard_arrow_right 1988
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accounts-with-accounts-type-small (1988-04-28) - AA
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legacy (1988-04-28) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-04-29) - AA
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legacy (1987-04-29) - 363
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legacy (1987-02-06) - 225(1)
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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miscellaneous (1986-03-14) - MISC
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incorporation-company (1986-03-14) - NEWINC