Dekra Uk Ltd in Chilworth SOUTHAMPTON

Dekra Uk Ltd SOUTHAMPTON

Dekra Uk started in year 1986 as Private Limited Company with registration number 02000153. The Dekra Uk company has been functioning successfully for 38 years now and its status is active. The firm's office is based in Southampton at Phi House Enterprise Road, Southampton Science Park. Postal code: SO16 7NS. Since 2020-09-22 Dekra Uk Ltd is no longer carrying the name Chilworth Technology.

At the moment there are 3 directors in the the company, namely Jonathan S., Barry W. and Stephen R.. In addition one secretary - Christopher B. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Dekra Uk Ltd Address / Contact

Office Address	Phi House Enterprise Road, Southampton Science Park
Office Address2	Chilworth
Town	Southampton
Post code	SO16 7NS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02000153
Date of Incorporation	Fri, 14th Mar 1986
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st December
Company age	38 years old
Account next due date	Mon, 30th Sep 2024 (125 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 22nd Apr 2024 (2024-04-22)
Last confirmation statement dated	Sat, 8th Apr 2023

Company staff

Christopher B.

Position: Secretary

Appointed: 01 July 2023

Jonathan S.

Position: Director

Appointed: 01 March 2023

Barry W.

Position: Director

Appointed: 30 November 2019

Stephen R.

Position: Director

Appointed: 14 December 2012

Paul C.

Position: Secretary

Resigned: 19 May 2008

Peter L.

Position: Director

Appointed: 01 September 2021

Resigned: 01 July 2023

Bo H.

Position: Director

Appointed: 01 September 2021

Resigned: 01 March 2023

Derek S.

Position: Director

Appointed: 02 September 2019

Resigned: 30 November 2019

Frédéric S.

Position: Director

Appointed: 02 September 2019

Resigned: 31 August 2021

Lothar W.

Position: Director

Appointed: 04 February 2016

Resigned: 01 October 2019

Dennis J.

Position: Director

Appointed: 11 January 2016

Resigned: 01 October 2019

Colin D.

Position: Director

Appointed: 01 April 2014

Resigned: 04 February 2016

Gijsbertus Z.

Position: Director

Appointed: 12 August 2011

Resigned: 14 December 2012

David N.

Position: Director

Appointed: 24 August 2009

Resigned: 04 December 2015

David N.

Position: Secretary

Appointed: 24 August 2009

Resigned: 04 December 2015

Herve V.

Position: Director

Appointed: 15 January 2009

Resigned: 14 December 2012

Stephen K.

Position: Secretary

Appointed: 19 May 2008

Resigned: 30 June 2009

Stephen K.

Position: Director

Appointed: 19 May 2008

Resigned: 30 June 2009

Philip H.

Position: Director

Appointed: 01 January 2002

Resigned: 18 September 2009

Paul C.

Position: Director

Appointed: 08 April 1992

Resigned: 30 April 2014

Sampuran S.

Position: Director

Appointed: 08 April 1992

Resigned: 11 August 2011

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats found, there is Dekra Uk Management Ltd from Southampton, England. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Dekra Uk Management Ltd

Phi House Enterprise Road, Southampton Science Park, Chilworth, Southampton, SO16 7NS, England

Legal authority	Companies Act
Legal form	Private Limited Company
Notified on	8 April 2016
Nature of control:	75,01-100% shares

Company previous names

Chilworth Technology	September 22, 2020

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 11th, October 2023	accounts	Free Download (31 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 11th, October 2023	accounts	Free Download (31 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 5th, October 2022	accounts	Free Download (32 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 14th, July 2021	accounts	Free Download (33 pages)
AA	Small company accounts for the period up to 2019-12-31 filed on: 4th, May 2020	accounts	Free Download (21 pages)
AA	Small company accounts for the period up to 2018-12-31 filed on: 7th, October 2019	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 7th, October 2018	accounts	Free Download (26 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 12th, December 2017	accounts	Free Download (28 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 11th, October 2016	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 18th, June 2015	accounts	Free Download (15 pages)
AA	Small company accounts for the period up to 2013-12-31 filed on: 21st, March 2014	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2012-12-31 filed on: 2nd, April 2013	accounts	Free Download (7 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 24th, September 2012	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 6th, June 2011	accounts	Free Download (16 pages)
AA	Small company accounts for the period up to 2009-12-31 filed on: 15th, September 2010	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to 2008-12-31 filed on: 29th, September 2009	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2007-12-31 filed on: 9th, October 2008	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2006-12-31 filed on: 15th, October 2007	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2006-12-31 filed on: 15th, October 2007	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2005-12-31 filed on: 27th, November 2006	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2005-12-31 filed on: 27th, November 2006	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2004-12-31 filed on: 4th, November 2005	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2004-12-31 filed on: 4th, November 2005	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2003-12-31 filed on: 30th, October 2004	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2003-12-31 filed on: 30th, October 2004	accounts	Free Download (6 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 10th, October 2003	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 10th, October 2003	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 10th, October 2002	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 10th, October 2002	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 26th, October 2001	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 26th, October 2001	accounts	Free Download (15 pages)
AA	Full group accounts made up to 1999-12-31 filed on: 26th, October 2000	accounts	Free Download (21 pages)
AA	Full group accounts made up to 1999-12-31 filed on: 26th, October 2000	accounts	Free Download (21 pages)
AA	Full group accounts made up to 1998-12-31 filed on: 8th, December 1999	accounts	Free Download (21 pages)
AA	Full group accounts made up to 1998-12-31 filed on: 8th, December 1999	accounts	Free Download (21 pages)
AA	Full group accounts made up to 1997-12-31 filed on: 27th, October 1998	accounts	Free Download (21 pages)
AA	Full group accounts made up to 1997-12-31 filed on: 27th, October 1998	accounts	Free Download (21 pages)
AA	Small company accounts for the period up to 1996-12-31 filed on: 30th, October 1997	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1996-12-31 filed on: 30th, October 1997	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1995-12-31 filed on: 28th, October 1996	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1995-12-31 filed on: 28th, October 1996	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1994-12-31 filed on: 31st, October 1995	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1994-12-31 filed on: 31st, October 1995	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1993-12-31 filed on: 31st, October 1994	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1993-12-31 filed on: 31st, October 1994	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1992-12-31 filed on: 7th, November 1993	accounts	Free Download
AA	Small company accounts for the period up to 1992-12-31 filed on: 7th, November 1993	accounts
AA	Small company accounts for the period up to 1991-12-31 filed on: 1st, June 1992	accounts
AA	Small company accounts for the period up to 1991-12-31 filed on: 1st, June 1992	accounts	Free Download
AA	Small company accounts for the period up to 1990-12-31 filed on: 25th, April 1991	accounts
AA	Small company accounts for the period up to 1990-12-31 filed on: 25th, April 1991	accounts	Free Download
AA	Small company accounts for the period up to 1989-12-31 filed on: 16th, May 1990	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to 1989-12-31 filed on: 16th, May 1990	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to 1988-12-31 filed on: 14th, April 1989	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to 1988-12-31 filed on: 14th, April 1989	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to 1987-12-31 filed on: 28th, April 1988	accounts
AA	Small company accounts for the period up to 1987-12-31 filed on: 28th, April 1988	accounts	Free Download
AA	Full accounts data made up to 1986-12-31 filed on: 29th, April 1987	accounts
AA	Full accounts data made up to 1986-12-31 filed on: 29th, April 1987	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 6th, February 1987	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 6th, February 1987	accounts

Dekra Uk Ltd SOUTHAMPTON

Dekra Uk Ltd Address / Contact

Company Information / Profile

Company staff

Christopher B.

Jonathan S.

Barry W.

Stephen R.

Paul C.

Peter L.

Bo H.

Derek S.

Frédéric S.

Lothar W.

Dennis J.

Colin D.

Gijsbertus Z.

David N.

David N.

Herve V.

Stephen K.

Stephen K.

Philip H.

Paul C.

Sampuran S.

People with significant control

Company previous names

Company filings

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