DEKRA UK LTD - Other professional, scientific and technical activities n.e.c. - A business based in ENGLAND registered with Companies House

Company Overview

About Dekra Uk Ltd

DEKRA UK LTD was founded on 1986-03-14 and has its registered office in Southampton. The organisation's status is listed as "Active". Dekra Uk Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

DEKRA UK LTD

Legal Registered Office

Phi House Enterprise Road, Southampton Science Park
Chilworth
Southampton
SO16 7NS
Other companies in SO16

Previous Names

CHILWORTH TECHNOLOGY LIMITED

22/09/2020

Filing Information

Company Number		02000153
Company ID Number		02000153
Date formed		1986-03-14
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2022-12-31
Account next due		2024-09-30
Latest return		2024-04-08
Return next due		2025-04-22
Type of accounts		FULL

Last Datalog update:	2024-04-10 10:40:06
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DEKRA UK LTD

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Companies with same name DEKRA UK LTD

The following companies were found which have the same name as DEKRA UK LTD. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	DEKRA UK MANAGEMENT LTD	PHI HOUSE ENTERPRISE ROAD, SOUTHAMPTON SCIENCE PARK CHILWORTH SOUTHAMPTON SO16 7NS	Active	Company formed on the 1999-12-20

Company Officers of DEKRA UK LTD

Current Directors

Officer	Role	Date Appointed
DENNIS JACKSON	Director	2016-01-11
STEVE ROWE	Director	2012-12-14
LOTHAR WEIHOFEN	Director	2016-02-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
COLIN DICK DUNCAN	Director	2014-04-01	2016-02-04
DAVID JOHN NEWTON	Company Secretary	2009-08-24	2015-12-04
DAVID JOHN NEWTON	Director	2009-08-24	2015-12-04
PAUL CARTWRIGHT	Director	1992-04-08	2014-04-30
HERVE VAUDREY	Director	2009-01-15	2012-12-14
GIJSBERTUS JOHANNES ZOETBROOD	Director	2011-08-12	2012-12-14
SAMPURAN SINGH	Director	1992-04-08	2011-08-11
PHILIP HOLLAND	Director	2002-01-01	2009-09-18
STEPHEN FRANCIS KIMMETT	Company Secretary	2008-05-19	2009-06-30
STEPHEN FRANCIS KIMMETT	Director	2008-05-19	2009-06-30
PAUL CARTWRIGHT	Company Secretary	1992-04-08	2008-05-19

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-04-10		CONFIRMATION STATEMENT MADE ON 08/04/24, WITH UPDATES
2023-12-14		Director's details changed for Dr Steve Rowe on 2023-12-14
2023-10-11		FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-25		Appointment of Mr Christopher Joseph Blue as company secretary on 2023-07-01
2023-07-24		APPOINTMENT TERMINATED, DIRECTOR PETER LAURSEN
2023-04-24		CONFIRMATION STATEMENT MADE ON 08/04/23, WITH NO UPDATES
2023-03-01		DIRECTOR APPOINTED MR JONATHAN DAVID SWEET
2023-03-01		APPOINTMENT TERMINATED, DIRECTOR BO BAY HOUGAARD
2022-10-05		FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-05	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-04-20	CS01	CONFIRMATION STATEMENT MADE ON 08/04/22, WITH NO UPDATES
2021-09-01	AP01	DIRECTOR APPOINTED MR PETER LAURSEN
2021-09-01	TM01	APPOINTMENT TERMINATED, DIRECTOR FRéDéRIC EMILE SCHMITT
2021-07-14	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-05-24	PSC05	Change of details for Dekra Uk Ltd as a person with significant control on 2020-09-22
2021-04-26	CS01	CONFIRMATION STATEMENT MADE ON 08/04/21, WITH NO UPDATES
2020-09-22	CERTNM	Company name changed chilworth technology LIMITED\certificate issued on 22/09/20
2020-07-06	RES01	ADOPT ARTICLES 06/07/20
2020-07-06	MEM/ARTS	ARTICLES OF ASSOCIATION
2020-05-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-04-08	CS01	CONFIRMATION STATEMENT MADE ON 08/04/20, WITH NO UPDATES
2019-12-02	AP01	DIRECTOR APPOINTED MR BARRY WARD
2019-12-02	TM01	APPOINTMENT TERMINATED, DIRECTOR DEREK ROBERT SMITH
2019-10-07	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-10-02	TM01	APPOINTMENT TERMINATED, DIRECTOR LOTHAR WEIHOFEN
2019-09-02	CH01	Director's details changed for Frédéric Emile Schmitt on 2019-09-02
2019-09-02	AP01	DIRECTOR APPOINTED MR DEREK ROBERT SMITH
2019-04-08	CS01	CONFIRMATION STATEMENT MADE ON 08/04/19, WITH NO UPDATES
2018-10-07	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-04-11	CS01	CONFIRMATION STATEMENT MADE ON 08/04/18, WITH NO UPDATES
2017-12-12	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-04-25	LATEST SOC	25/04/17 STATEMENT OF CAPITAL;GBP 900
2017-04-25	CS01	CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES
2017-01-06	AUD	AUDITOR'S RESIGNATION
2016-10-11	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-05-04	LATEST SOC	04/05/16 STATEMENT OF CAPITAL;GBP 900
2016-05-04	AR01	08/04/16 ANNUAL RETURN FULL LIST
2016-03-01	TM01	APPOINTMENT TERMINATED, DIRECTOR COLIN DUNCAN
2016-03-01	AP01	DIRECTOR APPOINTED MR LOTHAR WEIHOFEN
2016-01-18	AP01	DIRECTOR APPOINTED MR DENNIS JACKSON
2015-12-04	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN NEWTON
2015-12-04	TM02	Termination of appointment of David John Newton on 2015-12-04
2015-06-29	AD01	REGISTERED OFFICE CHANGED ON 29/06/15 FROM Beta House Enterprise Road Southampton Science Park Southampton Hampshire SO16 7NS
2015-06-18	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-04-21	LATEST SOC	21/04/15 STATEMENT OF CAPITAL;GBP 900
2015-04-21	AR01	08/04/15 ANNUAL RETURN FULL LIST
2014-05-07	AP01	DIRECTOR APPOINTED MR COLIN DUNCAN
2014-04-30	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL CARTWRIGHT
2014-04-23	LATEST SOC	23/04/14 STATEMENT OF CAPITAL;GBP 900
2014-04-23	AR01	08/04/14 FULL LIST
2014-03-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2013-04-17	AR01	08/04/13 FULL LIST
2013-04-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-01-30	AP01	DIRECTOR APPOINTED DR STEVE ROWE
2013-01-30	TM01	APPOINTMENT TERMINATED, DIRECTOR HERVE VAUDREY
2013-01-30	TM01	APPOINTMENT TERMINATED, DIRECTOR GIJSBERTUS ZOETBROOD
2012-09-24	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-04-10	AR01	08/04/12 FULL LIST
2011-09-09	AP01	DIRECTOR APPOINTED GIJSBERTUS JOHANNES ZOETBROOD
2011-08-31	TM01	APPOINTMENT TERMINATED, DIRECTOR SAMPURAN SINGH
2011-08-15	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-06-06	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-05-06	AR01	08/04/11 FULL LIST
2011-04-01	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-09-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-05-07	AP03	SECRETARY APPOINTED DAVID JOHN NEWTON
2010-05-06	AR01	08/04/10 FULL LIST
2010-05-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HERVE VAUDREY / 01/10/2009
2010-05-05	AP01	DIRECTOR APPOINTED MR DAVID JOHN NEWTON
2010-05-05	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP HOLLAND
2009-09-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-08-12	288b	APPOINTMENT TERMINATED SECRETARY STEPHEN KIMMETT
2009-08-12	288b	APPOINTMENT TERMINATED DIRECTOR STEPHEN KIMMETT
2009-04-28	363a	RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS
2009-04-28	288b	APPOINTMENT TERMINATED SECRETARY PAUL CARTWRIGHT
2009-03-05	288a	DIRECTOR APPOINTED HERVE VAUDREY
2008-10-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-06-17	288a	DIRECTOR AND SECRETARY APPOINTED STEPHEN FRANCIS KIMMETT
2008-04-29	363a	RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS
2008-04-29	190	LOCATION OF DEBENTURE REGISTER
2008-04-29	353	LOCATION OF REGISTER OF MEMBERS
2008-04-29	287	REGISTERED OFFICE CHANGED ON 29/04/2008 FROM BETA HOUSE SOUTHAMPTON SCIENCE PARK SOUTHAMPTON SO16 7NS
2007-10-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-05-31	363(287)	REGISTERED OFFICE CHANGED ON 31/05/07
2007-05-31	363s	RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS
2006-11-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-05-11	363s	RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS
2005-11-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-04-29	363s	RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS
2004-10-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-04-27	363s	RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS
2003-11-14	AUD	AUDITOR'S RESIGNATION
2003-10-10	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-05-01	363s	RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS
2002-10-10	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-04-29	363s	RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS
2002-01-16	288a	NEW DIRECTOR APPOINTED
2001-10-26	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-05-02	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-05-02	363s	RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS
2000-10-26	AA	FULL GROUP ACCOUNTS MADE UP TO 31/12/99
2000-05-08	363s	RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS
1999-12-08	AA	FULL GROUP ACCOUNTS MADE UP TO 31/12/98
1999-04-28	363s	RETURN MADE UP TO 08/04/99; FULL LIST OF MEMBERS
1998-10-27	AA	FULL GROUP ACCOUNTS MADE UP TO 31/12/97
1998-05-13	363s	RETURN MADE UP TO 08/04/98; NO CHANGE OF MEMBERS
1997-10-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-05-21	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-05-02	363s	RETURN MADE UP TO 08/04/97; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74909 - Other professional, scientific and technical activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to DEKRA UK LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against DEKRA UK LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2011-04-01	Outstanding	HSBC BANK PLC
SINGLE DEBENTURE	1996-01-23	Satisfied	LLOYDS BANK PLC
DEBENTURE	1992-02-21	Satisfied	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DEKRA UK LTD

Intangible Assets

Patents

We have not found any records of DEKRA UK LTD registering or being granted any patents

Domain Names

DEKRA UK LTD owns 2 domain names.

dsear.co.uk chilworth.co.uk

Trademarks

We have not found any records of DEKRA UK LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DEKRA UK LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as DEKRA UK LTD are:

MOUCHEL LIMITED	£ 3,548,350
SMITH AND BYFORD LIMITED	£ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD	£ 580,992
AVM EDUCATION LIMITED	£ 572,586
IHS GLOBAL LIMITED	£ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED	£ 431,987
G. BURLEY & SONS LIMITED	£ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED	£ 404,501
EDEN MCCALLUM CONSULTING LIMITED	£ 285,947
VITAL REGENERATION	£ 267,675
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031

Outgoings

Business Rates/Property Tax

No properties were found where DEKRA UK LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DEKRA UK LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded DEKRA UK LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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