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DNV SERVICES UK LIMITED - 5th Floor Vivo Building, 30 Stamford Street, London, SE1 9LQ, United Kingdom
Company Information
- Company registration number
- 01503799
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5th Floor Vivo Building
- 30 Stamford Street
- London
- SE1 9LQ
- England 5th Floor Vivo Building, 30 Stamford Street, London, SE1 9LQ, England UK
Management
- Managing Directors
- HARMAN, Keir Daniel
- STEBBINGS, Robert Thomas
- HUGHES, Kevin
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1980-06-24
- Age Of Company 1980-06-24 43 years
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- -
- Mr Pradeep Vamadevan
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- DNV GL LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2013-02-07
- Annual Return
- Due Date: 2025-02-21
- Last Date: 2024-02-07
✓
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DNV SERVICES UK LIMITED Company Description
- DNV SERVICES UK LIMITED is a ltd registered in United Kingdom with the Company reg no 01503799. Its current trading status is "live". It was registered 1980-06-24. It was previously called DNV GL LIMITED. It has declared SIC or NACE codes as "74909". It has 3 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-02-07.It can be contacted at 5Th Floor Vivo Building .
Get DNV SERVICES UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Dnv Services Uk Limited - 5th Floor Vivo Building, 30 Stamford Street, London, SE1 9LQ, United Kingdom
- 1980-06-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for DNV SERVICES UK LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/01503799#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01503799#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01503799#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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capital-allotment-shares (2024-02-07) - SH01
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confirmation-statement-with-updates (2024-02-07) - CS01
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keyboard_arrow_right 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-11-01) - AD01
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confirmation-statement-with-updates (2023-02-08) - CS01
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accounts-with-accounts-type-full (2023-07-10) - AA
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keyboard_arrow_right 2022
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cessation-of-a-person-with-significant-control (2022-04-08) - PSC07
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accounts-with-accounts-type-full (2022-06-28) - AA
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termination-director-company-with-name-termination-date (2022-03-07) - TM01
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appoint-person-director-company-with-name-date (2022-02-14) - AP01
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confirmation-statement-with-no-updates (2022-02-28) - CS01
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appoint-person-director-company-with-name-date (2022-09-06) - AP01
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keyboard_arrow_right 2021
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cessation-of-a-person-with-significant-control (2021-04-09) - PSC07
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confirmation-statement-with-no-updates (2021-04-09) - CS01
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resolution (2021-04-26) - RESOLUTIONS
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accounts-with-accounts-type-full (2021-07-12) - AA
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keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-07-23) - AA
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confirmation-statement-with-updates (2020-02-11) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-08-06) - AA
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resolution (2019-05-28) - RESOLUTIONS
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confirmation-statement-with-no-updates (2019-02-12) - CS01
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statement-of-companys-objects (2019-05-28) - CC04
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capital-allotment-shares (2019-05-20) - SH01
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appoint-person-director-company-with-name-date (2019-01-09) - AP01
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keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-02-06) - AP01
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accounts-with-accounts-type-full (2018-09-17) - AA
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second-filing-of-director-termination-with-name (2018-06-07) - RP04TM01
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notification-of-a-person-with-significant-control (2018-06-06) - PSC01
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termination-director-company-with-name-termination-date (2018-05-02) - TM01
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accounts-with-accounts-type-full (2018-04-17) - AA
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termination-director-company-with-name-termination-date (2018-02-26) - TM01
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confirmation-statement-with-updates (2018-02-28) - CS01
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cessation-of-a-person-with-significant-control (2018-02-06) - PSC07
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cessation-of-a-person-with-significant-control (2018-02-05) - PSC07
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-03-15) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-14) - AD01
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confirmation-statement-with-updates (2017-02-13) - CS01
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accounts-with-accounts-type-full (2017-04-11) - AA
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accounts-amended-with-accounts-type-full (2017-05-16) - AAMD
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accounts-amended-with-accounts-type-full (2017-07-20) - AAMD
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capital-allotment-shares (2017-12-22) - SH01
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termination-director-company-with-name-termination-date (2017-04-04) - TM01
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keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-11-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-08) - AR01
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termination-director-company-with-name-termination-date (2016-01-06) - TM01
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appoint-person-director-company-with-name-date (2016-01-06) - AP01
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termination-secretary-company-with-name-termination-date (2016-02-02) - TM02
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keyboard_arrow_right 2015
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change-person-secretary-company-with-change-date (2015-03-17) - CH03
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accounts-with-accounts-type-full (2015-10-13) - AA
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certificate-change-of-name-company (2015-10-13) - CERTNM
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resolution (2015-10-05) - RESOLUTIONS
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change-of-name-notice (2015-10-05) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-17) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-10) - AR01
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-02-20) - AP01
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accounts-with-accounts-type-full (2013-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-20) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-20) - AR01
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accounts-with-accounts-type-full (2012-09-24) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-12) - AR01
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accounts-with-accounts-type-full (2011-10-26) - AA
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termination-director-company-with-name (2011-01-25) - TM01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-17) - AR01
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termination-secretary-company-with-name (2010-04-19) - TM02
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appoint-person-secretary-company-with-name (2010-04-19) - AP03
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accounts-with-accounts-type-full (2010-09-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-22) - AR01
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keyboard_arrow_right 2009
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termination-secretary-company-with-name (2009-11-25) - TM02
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appoint-person-secretary-company-with-name (2009-11-09) - AP03
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accounts-with-accounts-type-full (2009-10-21) - AA
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legacy (2009-01-05) - 288b
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keyboard_arrow_right 2008
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legacy (2008-02-19) - 363a
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accounts-with-accounts-type-full (2008-05-27) - AA
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legacy (2008-12-18) - 288b
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legacy (2008-12-19) - 288a
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legacy (2008-12-18) - 288a
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keyboard_arrow_right 2007
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legacy (2007-02-12) - 363a
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legacy (2007-01-08) - 288a
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legacy (2007-07-12) - 288a
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legacy (2007-07-03) - 288b
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accounts-with-accounts-type-full (2007-05-15) - AA
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legacy (2007-02-12) - 288c
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keyboard_arrow_right 2006
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legacy (2006-03-07) - 353
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legacy (2006-03-07) - 287
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legacy (2006-01-30) - 353
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legacy (2006-03-07) - 363a
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accounts-with-accounts-type-full (2006-10-13) - AA
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legacy (2006-11-09) - 123
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legacy (2006-11-09) - 88(2)R
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legacy (2006-03-07) - 190
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resolution (2006-11-09) - RESOLUTIONS
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keyboard_arrow_right 2005
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legacy (2005-03-02) - 363a
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legacy (2005-03-02) - 353
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auditors-resignation-company (2005-11-02) - AUD
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accounts-with-accounts-type-full (2005-10-20) - AA
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legacy (2005-08-09) - 288b
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keyboard_arrow_right 2004
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legacy (2004-05-20) - 403a
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legacy (2004-02-24) - 363s
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accounts-with-accounts-type-full (2004-05-21) - AA
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keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-04-27) - AA
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legacy (2003-02-27) - 363a
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legacy (2003-02-19) - 288b
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keyboard_arrow_right 2002
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legacy (2002-03-27) - 363s
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legacy (2002-05-05) - 288b
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legacy (2002-10-29) - 353
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legacy (2002-10-24) - 288a
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legacy (2002-10-24) - 288b
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auditors-resignation-company (2002-08-14) - AUD
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accounts-with-accounts-type-full (2002-05-10) - AA
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keyboard_arrow_right 2001
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legacy (2001-01-18) - 123
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legacy (2001-02-21) - 363s
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legacy (2001-01-18) - 88(2)R
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accounts-with-accounts-type-full (2001-05-31) - AA
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auditors-resignation-company (2001-11-16) - AUD
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resolution (2001-01-18) - RESOLUTIONS
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-09-25) - AA
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legacy (2000-07-19) - 288b
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legacy (2000-02-14) - 363a
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legacy (2000-07-19) - 288a
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keyboard_arrow_right 1999
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legacy (1999-02-16) - 363a
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legacy (1999-04-27) - 288a
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resolution (1999-06-08) - RESOLUTIONS
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accounts-with-accounts-type-full (1999-06-08) - AA
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-08-17) - AA
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legacy (1998-04-02) - 363a
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legacy (1998-01-22) - 88(2)R
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keyboard_arrow_right 1997
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legacy (1997-03-13) - 363a
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accounts-with-accounts-type-full (1997-07-13) - AA
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keyboard_arrow_right 1996
-
legacy (1996-03-29) - 288
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legacy (1996-03-31) - 363x
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certificate-change-of-name-company (1996-04-02) - CERTNM
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legacy (1996-06-25) - 288
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legacy (1996-12-19) - 88(2)R
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accounts-with-accounts-type-full (1996-10-28) - AA
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keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-06-13) - AA
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legacy (1995-02-28) - 395
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legacy (1995-02-16) - 363x
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legacy (1995-02-10) - 288
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legacy (1995-01-11) - 88(2)R
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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resolution (1995-01-30) - RESOLUTIONS
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legacy (1995-01-11) - 123
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keyboard_arrow_right 1994
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legacy (1994-09-16) - 288
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certificate-change-of-name-company (1994-08-31) - CERTNM
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accounts-with-accounts-type-full (1994-08-01) - AA
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legacy (1994-03-21) - 288
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legacy (1994-02-23) - 363s
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keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-07-02) - AA
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legacy (1993-02-18) - 363s
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legacy (1993-12-22) - 287
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legacy (1993-05-24) - 225(1)
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full-group (1992-01-05) - AA
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legacy (1992-01-28) - 403a
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legacy (1992-03-24) - 122
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legacy (1992-03-26) - 288
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legacy (1992-05-27) - 363x
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legacy (1992-04-02) - 288
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certificate-change-of-name-company (1992-04-03) - CERTNM
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legacy (1992-05-22) - 288
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keyboard_arrow_right 1991
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accounts-with-accounts-type-full-group (1991-02-07) - AA
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legacy (1991-06-08) - 403a
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legacy (1991-05-22) - 288
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legacy (1991-02-19) - 363x
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keyboard_arrow_right 1990
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statement-of-affairs (1990-10-26) - SA
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resolution (1990-08-24) - RESOLUTIONS
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resolution (1990-02-21) - RESOLUTIONS
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resolution (1990-02-20) - RESOLUTIONS
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legacy (1990-10-26) - 88(2)O
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legacy (1990-10-11) - 88(2)P
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memorandum-articles (1990-08-24) - MEM/ARTS
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legacy (1990-08-24) - 88(2)R
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legacy (1990-08-09) - 288
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legacy (1990-04-19) - 169
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legacy (1990-04-05) - 363
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memorandum-articles (1990-02-20) - MEM/ARTS
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accounts-with-accounts-type-full-group (1990-02-02) - AA
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keyboard_arrow_right 1989
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legacy (1989-03-16) - 88(3)
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legacy (1989-02-22) - 88(2)
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legacy (1989-10-24) - 288
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legacy (1989-04-25) - 363
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accounts-with-accounts-type-full-group (1989-04-03) - AA
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legacy (1989-02-02) - PUC 3
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legacy (1989-02-13) - 288
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legacy (1989-05-31) - 88(2)R
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legacy (1989-02-02) - PUC 2
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keyboard_arrow_right 1988
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resolution (1988-11-22) - RESOLUTIONS
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accounts-with-accounts-type-full (1988-08-16) - AA
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legacy (1988-02-24) - 288
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memorandum-articles (1988-09-02) - MEM/ARTS
-
legacy (1988-10-31) - 88(2)
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legacy (1988-11-14) - 363
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legacy (1988-11-16) - 88(2)
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legacy (1988-11-22) - 123
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keyboard_arrow_right 1987
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legacy (1987-08-23) - 363
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accounts-with-accounts-type-full (1987-08-23) - AA
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resolution (1987-06-12) - RESOLUTIONS
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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keyboard_arrow_right 1986
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legacy (1986-07-11) - GAZ(U)
