Dekra Uk Ltd

02000153

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

PHI HOUSE ENTERPRISE ROAD, SOUTHAMPTON SCIENCE PARK, SOUTHAMPTON, SO16 7NS

Incorporated 14/03/1986

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74909

Other professional, scientific and technical activities

Officers

Mr Barry Ward

director · Since 30/11/2019

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 5 other boards

Mr Jonathan David Sweet

director · Since 01/03/2023

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 5 other boards

Mr Christopher Joseph Blue

secretary · Since 01/07/2023

Persons with Significant Control

Dekra Uk Management Ltd

75–100% shares

Phi House, Enterprise Road, Southampton, SO16 7NS

Notified 08/04/2016

Charges1 outstanding

charge

outstanding

HSBC BANK PLC

Created 31/03/2011Registered 01/04/2011

charge

satisfied

LLOYDS BANK PLC

Created 23/01/1996Registered 29/01/1996Satisfied 12/08/2011

charge

satisfied

BARCLAYS BANK PLC

Created 21/02/1992Registered 28/02/1992Satisfied 21/05/1997