DEVELOPMENT DIMENSIONS INTERNATIONAL (U.K.) LIMITED - LONDON


Company Profile Company Filings

Overview

DEVELOPMENT DIMENSIONS INTERNATIONAL (U.K.) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DEVELOPMENT DIMENSIONS INTERNATIONAL (U.K.) LIMITED was incorporated 41 years ago on 03/12/1982 and has the registered number: 01683848. The accounts status is SMALL and accounts are next due on 31/05/2025.

DEVELOPMENT DIMENSIONS INTERNATIONAL (U.K.) LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2023 31/05/2025

Registered Office

THE CONNECTION
LONDON
WC1V 7BD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/10/2023 27/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRUCE JOHN WATT Feb 1967 Australian Director 2014-09-01 CURRENT
PATSY PEI-SAN TSAO Jun 1957 American Director 2014-09-01 CURRENT
DAVID TESSMAN-KEYS Jul 1971 Australian Director 2004-01-01 CURRENT
DR TACY BYHAM Mar 1968 American Director 2015-11-01 CURRENT
PATSY PEI-SAN TSAO Secretary 2014-09-01 CURRENT
RUSSELL HAMILTON REEVES Apr 1946 Australian Director 1998-01-01 UNTIL 1999-06-20 RESIGNED
STEPHEN EDWARD NEWHALL Jul 1970 British Director 2007-05-17 UNTIL 2013-04-26 RESIGNED
WILLIAM DUANE KOCH Mar 1949 American Director RESIGNED
RONALD ROBERT DALESIO May 1953 American Director 1997-11-05 UNTIL 2017-09-05 RESIGNED
DR WILLIAM BYHAM Sep 1936 American Director RESIGNED
RICHARD LYNDON AYLING Jun 1945 British Director RESIGNED
STEPHEN EDWARD NEWHALL Jul 1970 British Secretary 2007-05-17 UNTIL 2007-05-17 RESIGNED
WILLIAM DUANE KOCH Mar 1949 American Secretary RESIGNED
ROBERT WALTER ROGERS May 1945 American Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Development Dimensions International Inc 2016-04-06 - 2016-04-06 Bridgeville   Pennsylvania 15017-2825 Ownership of shares 75 to 100 percent
Dr William Clarence Byham 2016-04-06 - 2016-04-06 9/1936 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Dr Tacy Michael Byham 2016-04-06 3/1968 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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