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Dekra Automotive Ltd., High Wycombe

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Name

Dekra Automotive Ltd.
TTL Automotive Ltd.
TTL Training & Consultancy Ltd.

Register

Chp
Companies House 03245911
Sirul
Siren 537684896
Sirul
Siret 53768489600013

Address

Stokenchurch House Oxford Road, High Wycombe HP14 3SX, United Kingdom
London, United Kingdom

Additional info

70.22/9
Management consultancy activities (other than financial management)

History

Legal Representatives

Network

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Publications

7 Feb 2024 via DEKRA SE, also 22/11/2022, 21/12/2021, 04/11/2020, 27/12/2019, 14/01/2019, 03/01/2018, 31/01/2017, 14/01/2016
Shareholder: DEKRA SE
11 Oct 2023 also 05/10/2022, 15/07/2021, 04/05/2020, 07/10/2019, 21/09/2018, 14/11/2017, 13/04/2016, 16/06/2015
Full accounts made up to 2022-12-31
25 Jul 2023
Secretary: Christopher J. Blue
24 Jul 2023
No longer Director: Peter Laursen
20 Jun 2023 also 14/07/2022, 15/07/2021, 17/08/2020, 18/07/2019, 06/09/2017
Confirmation statement made with no updates
1 Jun 2023 in France
Segment clas­si­fi­ca­tion
3 May 2023
Director: Barry Ward
1 Mar 2023
No longer Director: Bo Bay Hougaard
1 Feb 2022
Director: Jonathan David Sweet
17 Sept 2021
No longer Director: Paul Edwin Bradbury
1 Sept 2021
Director: Bo Bay Hougaard, Peter Laursen
24 May 2021
Change of details for Dekra Uk Limited as a person with significant control
12 Oct 2020
Memorandum and Articles of Association · Resolutions · Resolution of adoption of Articles of Association
28 Sept 2020
Address
7 Jan 2020
No longer Director: Michael Derek Budnyj
2 Dec 2019
No longer Director: Derek Robert Smith
2 Oct 2019
No longer Director: Rolf-Peter Krökel
2 Sept 2019
Director: Paul Edwin Bradbury, Derek Robert Smith
5 Feb 2019
No longer Director: Alexander Underwood
13 Jun 2018 also 05/09/2016
Confirmation statement made with updates
25 May 2018
Director: Michael Derek Budnyj
17 Jan 2018
No longer Director: Robert Hazelwood, Jean-Laurent Paris
23 Oct 2017
Cessation of Spearhead Communications Limited as a person with significant control …
3 Apr 2017
Director: Robert Hazelwood · No longer Director: Michael Derek Budny
6 Jan 2017 also 18/04/2005
Auditor's resignation
28 Oct 2016
Address
14 Sept 2015
Capital: £1,000.00
4 Feb 2015
Name: Dekra Automotive Ltd
4 Feb 2015 in France
Name: DEKRA AUTOMOTIVE LTD
16 Sept 2014 as TTL Automotive Ltd.
Capital: £1,000.00
21 May 2014 as TTL Automotive Ltd.
Accounts made up to 2013-11-30
18 Mar 2014 as TTL Automotive Ltd.
Statement of company's objects
12 Feb 2014 as TTL Automotive Ltd.
Resolutions · Resolution of Memorandum and/or Articles of Association
6 Feb 2014 as TTL Automotive Ltd.
Director: Rolf-Peter Krökel, Jean-Laurent Paris, Fréderic E. Schmitt · No longer Secretary: Michael Derek Budny · No longer Director (1) · Address
6 Feb 2014 as TTL Automotive Ltd.
Current accounting period extended from 2014-11-30 to 2014-12-31
16 Sept 2013 as TTL Automotive Ltd.
Capital: £1,000.00
20 Aug 2013 as TTL Automotive Ltd., also 11/07/2012, 23/08/2011, 12/07/2010, 28/07/2009
Total exemption small company accounts made up to 2012-11-30
12 Sept 2012 as TTL Automotive Ltd., also 08/09/2011
Annual return made up to 2012-08-24 with full list of shareholders
9 May 2012 as TTL Automotive Ltd.
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
10 Oct 2011 as TTL Automotive Ltd. in France
Reg­is­tra­tion: 10/10/2011 · Address · Legal form: Société étrangère non immatriculée au RCS · Name: TTL AUTOMOTIVE LTD · Segment clas­si­fi­ca­tion
7 Sept 2010 as TTL Automotive Ltd.
Address
3 Sept 2009 as TTL Automotive Ltd., also 10/09/2008, 13/09/2007
Return made up to 24/08/09; full list of members
2 Jul 2009 as TTL Training & Consultancy Ltd.
Name: TTL Training & Consultancy Ltd
24 Jul 2008 as TTL Training & Consultancy Ltd.
Total exemption full accounts made up to 2007-11-30
12 Sept 2007 as TTL Training & Consultancy Ltd., also 21/07/2006, 12/09/2005
Accounts for a small company made up to 2006-11-30
10 Sept 2007 as TTL Training & Consultancy Ltd.
Address
6 Sept 2006 as TTL Training & Consultancy Ltd.
Return made up to 24/08/06; full list of members · Director resigned
21 Sept 2005 as TTL Training & Consultancy Ltd.
Return made up to 24/08/05; full list of members · Director's particulars changed

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