DNV UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
DNV UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DNV UK LIMITED was incorporated 9 years ago on 08/09/2014 and has the registered number: 09208322. The accounts status is FULL and accounts are next due on 30/09/2024.
DNV UK LIMITED was incorporated 9 years ago on 08/09/2014 and has the registered number: 09208322. The accounts status is FULL and accounts are next due on 30/09/2024.
DNV UK LIMITED - LONDON
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5TH FLOOR VIVO BUILDING
LONDON
SE1 9LQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
DNV GL UK LIMITED (until 26/04/2021)
DNV GL UK LIMITED (until 26/04/2021)
SNRDCO 3183 LIMITED (until 21/11/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/11/2023 | 08/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PRADEEP VAMADEVAN | Apr 1967 | British | Director | 2019-01-09 | CURRENT |
MR ROBERT THOMAS STEBBINGS | Apr 1974 | British | Director | 2022-02-11 | CURRENT |
MR KEVIN HUGHES | Mar 1982 | British | Director | 2022-09-01 | CURRENT |
DENTONS SECRETARIES LIMITED | Corporate Secretary | 2014-09-08 UNTIL 2014-11-21 | RESIGNED | ||
MR PRADEEP VAMADEVAN | Apr 1967 | British | Director | 2014-11-21 UNTIL 2018-04-23 | RESIGNED |
MR DAVID KAY SUTCLIFFE | Jun 1950 | British | Director | 2014-11-21 UNTIL 2016-01-04 | RESIGNED |
MR JASON COSMO SMERDON | Mar 1966 | British | Director | 2016-01-04 UNTIL 2018-01-15 | RESIGNED |
MR MERVYN CAJETAN FERNANDEZ | Dec 1956 | British | Director | 2018-01-24 UNTIL 2022-02-11 | RESIGNED |
MRS KATHARINE VIDA CZUPRYNA | Dec 1976 | British | Director | 2020-01-07 UNTIL 2021-04-01 | RESIGNED |
MR PETER CHARLES COX | Jan 1956 | British | Director | 2014-09-08 UNTIL 2014-11-21 | RESIGNED |
AARON TILSON | Secretary | 2014-11-21 UNTIL 2016-02-02 | RESIGNED | ||
DENTONS DIRECTORS LIMITED | Corporate Director | 2014-09-08 UNTIL 2014-11-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Mervyn Cajetan Fernandez | 2018-01-24 - 2022-02-11 | 12/1956 | London | Significant influence or control |
Mr Thomas Vogth-Eriksen | 2016-04-06 - 2020-09-09 | 9/1956 | Hovik | Significant influence or control |
Mr Jason Cosmo Smerdon | 2016-04-06 - 2018-01-12 | 3/1966 | London | Significant influence or control |
Mr Pradeep Vamadevan | 2016-04-06 | 4/1967 | London | Significant influence or control |