Dekra Uk Ltd

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Dekra Uk Ltd

02000153•Private Limited With Share Capital

Phi House, Enterprise Road, Southampton Sci, Southampton, SO167NS
Email02380760722

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Incorporated

14/03/1986

Company Age

40 years

Directors

3

Employees

113

SIC Code

74909

Risk

low risk

Company Overview

Registration, classification & business activity

Dekra Uk Ltd (02000153) is a private limited with share capital incorporated on 14/03/1986 (40 years old) and registered in southampton, SO167NS. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..

Dekra organisational and process safety uk. the breadth and depth of our expertise in process safety make us globally recognised specialists and trusted advisors in the field. we help our clients understand and evaluate their risks and work together to develop pragmatic solutions. our value-adding, ...

Private Limited With Share Capital
SIC: 74909
Medium
Incorporated 14/03/1986
SO167NS
113 employees

Financial Overview

Total Assets

£6.40M

Liabilities

£1.36M

Net Assets

£5.04M

Turnover

£11.10M

Cash

£105.2K

Key Metrics

113

Employees

3

Directors

1

Shareholders

Board of Directors

2
B
barry ward
director
J
jonathan david sweet
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2021
Certificate Change Of Name Company
Category:Change Of Name
Date:22-09-2020
Resolution
Category:Resolution
Date:06-07-2020
Memorandum Articles
Category:Incorporation
Date:06-07-2020
Accounts With Accounts Type Small
Category:Accounts
Date:04-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2019
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2017
Auditors Resignation Company
Category:Auditors
Date:06-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2015
Appoint Person Director Company With Name
Category:Officers
Date:07-05-2014
Termination Director Company With Name
Category:Officers
Date:30-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2014
Accounts With Accounts Type Small
Category:Accounts
Date:21-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2013
Accounts With Accounts Type Small
Category:Accounts
Date:02-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:30-01-2013
Termination Director Company With Name
Category:Officers
Date:30-01-2013
Termination Director Company With Name
Category:Officers
Date:30-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-09-2011
Termination Director Company With Name
Category:Officers
Date:31-08-2011
Legacy
Category:Mortgage
Date:15-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2011
Legacy
Category:Mortgage
Date:01-04-2011
Accounts With Accounts Type Small
Category:Accounts
Date:15-09-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:07-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:05-05-2010
Termination Director Company With Name
Category:Officers
Date:05-05-2010
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2009
Legacy
Category:Officers
Date:12-08-2009
Legacy
Category:Officers
Date:12-08-2009
Legacy
Category:Annual Return
Date:28-04-2009
Legacy
Category:Officers
Date:28-04-2009
Legacy
Category:Officers
Date:05-03-2009
Accounts With Accounts Type Small
Category:Accounts
Date:09-10-2008
Legacy
Category:Officers
Date:17-06-2008
Legacy
Category:Annual Return
Date:29-04-2008
Legacy
Category:Address
Date:29-04-2008
Legacy
Category:Address
Date:29-04-2008
Legacy
Category:Address
Date:29-04-2008
Accounts With Accounts Type Small
Category:Accounts
Date:15-10-2007
Legacy
Category:Annual Return
Date:31-05-2007
Accounts With Accounts Type Small
Category:Accounts
Date:27-11-2006
Legacy
Category:Annual Return
Date:11-05-2006
Accounts With Accounts Type Small
Category:Accounts
Date:04-11-2005
Legacy
Category:Annual Return
Date:29-04-2005
Accounts With Accounts Type Small
Category:Accounts
Date:30-10-2004
Legacy
Category:Annual Return
Date:27-04-2004
Auditors Resignation Company
Category:Auditors
Date:14-11-2003
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2003
Legacy
Category:Annual Return
Date:01-05-2003
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2002
Legacy
Category:Annual Return
Date:29-04-2002
Legacy
Category:Officers
Date:16-01-2002
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2001

Import / Export

Imports
12 Months7
60 Months54
Exports
12 Months10
60 Months47

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date10/05/2025
Latest Accounts31/12/2024

Trading Addresses

Phi House, Beta House, Enterprise Road, Southampton Science Park, Chilwo, Southampton, Hampshire, SO167NSRegistered

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Contact

02380760722
enquiries@chilworth.co.ukinfo@chilworth.co.uk
Phi House, Enterprise Road, Southampton Sci, Southampton, SO167NS