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Company Information for

DYNCORP INTERNATIONAL (UK) LTD

21 CHIPPER LANE, SALISBURY, WILTSHIRE, SP1 1BG,
Company Registration Number
04691680
Private Limited Company
Active

Company Overview

About Dyncorp International (uk) Ltd
DYNCORP INTERNATIONAL (UK) LTD was founded on 2003-03-10 and has its registered office in Salisbury. The organisation's status is listed as "Active". Dyncorp International (uk) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
DYNCORP INTERNATIONAL (UK) LTD
 
Legal Registered Office
21 CHIPPER LANE
SALISBURY
WILTSHIRE
SP1 1BG
Other companies in SP1
 
Previous Names
DCH LIMITED12/12/2013
DYNCORP-HIBERNA LIMITED16/11/2007
INPUTWATER LIMITED25/03/2003
Filing Information
Company Number 04691680
Company ID Number 04691680
Date formed 2003-03-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 10/03/2016
Return next due 07/04/2017
Type of accounts SMALL
Last Datalog update: 2019-11-27 18:12:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DYNCORP INTERNATIONAL (UK) LTD
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Company Officers of DYNCORP INTERNATIONAL (UK) LTD

Current Directors
Officer Role Date Appointed
ELVIRA FRENCH
Company Secretary 2015-07-31
SCOTT LANCE CASSARA
Director 2010-12-03
DYNCORP INTERNATIONAL LLC
Director 2011-06-22
Previous Officers
Officer Role Date Appointed Date Resigned
ANTONIO SMERAGLINOLO
Director 2010-04-21 2010-12-03
SCOTT LANCE CASSARA
Director 2009-02-04 2010-08-30
RICHARD MATTHEW WALSH
Director 2009-02-04 2010-04-21
CURTIS LORIN SCHEHR
Company Secretary 2009-04-03 2009-11-23
IAN ALLAN TAYLOR
Company Secretary 2003-03-24 2009-10-29
H MONTGOMERY HOUGEN
Company Secretary 2007-11-08 2009-04-03
STEPHEN CHAPMAN
Director 2003-04-23 2009-02-04
RORY FISHER
Director 2007-08-16 2009-02-04
KEVIN DENNIS FLETCHER
Director 2006-07-07 2007-09-25
ROBERT STEWART
Director 2007-08-16 2007-09-25
KEVIN WILLIAM GOODMAN
Director 2006-01-10 2007-08-16
MICHAEL JOHN THORNE
Director 2003-12-18 2007-08-16
MICHAEL ASQUITH
Director 2005-04-25 2006-07-07
NIGEL JOHN RUSSELL
Director 2004-07-27 2006-01-10
KEVIN WILLIAM GOODMAN
Director 2004-11-10 2005-04-25
PHILIP HENRY KAY
Director 2003-04-15 2004-11-10
ROBERT STEWART
Director 2003-03-24 2004-07-27
JAMES SPENCER WICKHAM JR
Director 2003-04-23 2003-12-18
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2003-03-10 2003-03-24
INSTANT COMPANIES LIMITED
Nominated Director 2003-03-10 2003-03-24

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.

DateDocument TypeDocument Description
2019-10-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-06-12TM02Termination of appointment of Elvira French on 2019-04-02
2019-04-16CS01CONFIRMATION STATEMENT MADE ON 10/03/19, WITH UPDATES
2018-10-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-04-25LATEST SOC25/04/18 STATEMENT OF CAPITAL;GBP 10000
2018-04-25CS01CONFIRMATION STATEMENT MADE ON 10/03/18, WITH UPDATES
2017-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-09-28PSC08Notification of a person with significant control statement
2017-09-26PSC090000
2017-09-26PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT
2017-04-05LATEST SOC05/04/17 STATEMENT OF CAPITAL;GBP 10000
2017-04-05CS01CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES
2016-10-08AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-10AAFULL ACCOUNTS MADE UP TO 31/12/14
2016-04-07LATEST SOC07/04/16 STATEMENT OF CAPITAL;GBP 10000
2016-04-07AR0110/03/16 ANNUAL RETURN FULL LIST
2016-03-12DISS40Compulsory strike-off action has been discontinued
2016-01-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-11-10AP03Appointment of Ms. Elvira French as company secretary on 2015-07-31
2015-04-26AAFULL ACCOUNTS MADE UP TO 31/12/13
2015-04-02LATEST SOC02/04/15 STATEMENT OF CAPITAL;GBP 10000
2015-04-02AR0110/03/15 ANNUAL RETURN FULL LIST
2015-01-31DISS40Compulsory strike-off action has been discontinued
2014-12-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-03-24LATEST SOC24/03/14 STATEMENT OF CAPITAL;GBP 10000
2014-03-24AR0110/03/14 ANNUAL RETURN FULL LIST
2014-03-24CH02Director's details changed for Dyncorp International Llc on 2014-03-20
2014-03-24CH01Director's details changed for Scott Lance Cassara on 2014-03-20
2013-12-16CC04Statement of company's objects
2013-12-16RES01ADOPT ARTICLES 16/12/13
2013-12-12RES15CHANGE OF NAME 11/12/2013
2013-12-12CERTNMCompany name changed dch LIMITED\certificate issued on 12/12/13
2013-12-12CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-10-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-03-25AR0110/03/13 FULL LIST
2012-09-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-03-12AR0110/03/12 FULL LIST
2011-09-08AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-12AP02CORPORATE DIRECTOR APPOINTED DYNCORP INTERNATIONAL LLC
2011-06-27AA01PREVSHO FROM 31/03/2011 TO 31/12/2010
2011-06-21TM01APPOINTMENT TERMINATED, DIRECTOR ANTONIO SMERAGLINOLO
2011-06-21AP01DIRECTOR APPOINTED SCOTT LANCE CASSARA
2011-03-10AR0110/03/11 FULL LIST
2010-09-29AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-09-01TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT CASSARA
2010-07-08AP01DIRECTOR APPOINTED ANTHONY SMERAGLINOLO
2010-07-01TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD WALSH
2010-07-01TM02APPOINTMENT TERMINATED, SECRETARY CURTIS SCHEHR
2010-04-14AR0110/03/10 FULL LIST
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MATTHEW WALSH / 10/03/2010
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / SCOTT LANCE CASSARA / 10/03/2010
2010-04-12AR0110/03/09 FULL LIST
2010-04-10DISS40DISS40 (DISS40(SOAD))
2010-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/2010 FROM ONE FLEET PLACE LONDON EC4M 7WS
2010-04-07AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-12-30TM02APPOINTMENT TERMINATED, SECRETARY IAN TAYLOR
2009-09-19DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2009-07-07GAZ1FIRST GAZETTE
2009-04-16288aSECRETARY APPOINTED CURTIS LORIN SCHEHR
2009-04-16288bAPPOINTMENT TERMINATED SECRETARY H HOUGEN
2009-03-30AAFULL ACCOUNTS MADE UP TO 31/03/08
2009-03-17363aRETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS
2009-02-16288aDIRECTOR APPOINTED RICHARD MATTHEW WALSH
2009-02-16288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN CHAPMAN
2009-02-16288aDIRECTOR APPOINTED SCOTT LANCE CASSARA
2009-02-16288bAPPOINTMENT TERMINATED DIRECTOR RORY FISHER
2007-11-19288aNEW SECRETARY APPOINTED
2007-11-19287REGISTERED OFFICE CHANGED ON 19/11/07 FROM: PEMBROKE HOUSE PEGASUS BUSINESS PARK CASTLE DONINGTON DERBYSHIRE DE74 2TZ
2007-11-16CERTNMCOMPANY NAME CHANGED DYNCORP-HIBERNA LIMITED CERTIFICATE ISSUED ON 16/11/07
2007-10-01288bDIRECTOR RESIGNED
2007-10-01288bDIRECTOR RESIGNED
2007-09-21288aNEW DIRECTOR APPOINTED
2007-09-21288aNEW DIRECTOR APPOINTED
2007-09-20AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-09-12288bDIRECTOR RESIGNED
2007-09-12288bDIRECTOR RESIGNED
2007-04-17363sRETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS
2007-02-01AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-07-26288bDIRECTOR RESIGNED
2006-07-26288aNEW DIRECTOR APPOINTED
2006-03-21363sRETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS
2006-02-05AAFULL ACCOUNTS MADE UP TO 31/03/05
2006-01-17288bDIRECTOR RESIGNED
2006-01-17288aNEW DIRECTOR APPOINTED
2005-06-16288cDIRECTOR'S PARTICULARS CHANGED
2005-05-19288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
990 - Activities of extraterritorial organisations and bodies
99000 - Activities of extraterritorial organizations and bodies




Licences & Regulatory approval
We could not find any licences issued to DYNCORP INTERNATIONAL (UK) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-07-07
Fines / Sanctions
No fines or sanctions have been issued against DYNCORP INTERNATIONAL (UK) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DYNCORP INTERNATIONAL (UK) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.228
MortgagesNumMortOutstanding0.127
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.118

This shows the max and average number of mortgages for companies with the same SIC code of 99000 - Activities of extraterritorial organizations and bodies

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2010-03-31

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 DYNCORP INTERNATIONAL (UK) LTD

Intangible Assets
Patents
We have not found any records of DYNCORP INTERNATIONAL (UK) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DYNCORP INTERNATIONAL (UK) LTD
Trademarks
We have not found any records of DYNCORP INTERNATIONAL (UK) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DYNCORP INTERNATIONAL (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 (99000 - Activities of extraterritorial organizations and bodies) as DYNCORP INTERNATIONAL (UK) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where DYNCORP INTERNATIONAL (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.
Lobbying / Hospitality / Ministerial Meetings Information
Governmental Meetings
OfficialDepartment Meeting Date Description
  Philip Dunne MP Minister for Defence Equipment, Support and Technology Ministry of Defence 2014/03/01 Discuss Defence Issues
Import/Export of Goods
Goods imported/exported by DYNCORP INTERNATIONAL (UK) LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-06-0085181030Microphones having a frequency range of 300 Hz to 3,4 kHz, of a diameter <= 10 mm and a height <= 3 mm, of a kind used for telecommunications
2018-06-0090261089Instruments and apparatus for measuring or checking the flow or level of liquids, non-electronic (excl. flow meters, meters and regulators)
2018-06-0090261089Instruments and apparatus for measuring or checking the flow or level of liquids, non-electronic (excl. flow meters, meters and regulators)
2018-03-0085408900Electronic valves and tubes (excl. receiver or amplifier valves and tubes, microwave tubes, photo-cathode tubes, cathode ray tubes, black and white or other monochrome data-graphic display tubes and colour data-graphic display tubes with a phosphor dot screen pitch of < 0,4 mm)
2014-07-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2014-04-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyDYNCORP INTERNATIONAL (UK) LTDEvent Date2009-07-07
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DYNCORP INTERNATIONAL (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 DYNCORP INTERNATIONAL (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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