DAI GLOBAL UK LTD
Active - Accounts Filed
General Information
NAME
DAI GLOBAL UK LTD
COMPANY NUMBER
01858644
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
26/10/1984
(40years old)
WEBSITE
www.dai.com
CONFIRMATION STATEMENT MADE UP TO
27/10/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
01/06/2006
26/06/2020
DAI EUROPE LTD
View all previous names
APSLEY
HP3 9TD
Telephone: 01442202400
TPS: No
3rd Floor, Block C Westside
London Road
Apsley
HP3 9TD
HP3 9TD
Telephone: 202400
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DAI GLOBAL LLC | N/A | N/A |
| DAI GLOBAL UK LTD | Active - Accounts Filed | View Report |
| HTSPE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2023 | New Confirmation Statement filed |
| 28/09/2023 | New Accounts filed |
| 14/09/2023 | New Board Member John Pantelis Maris (929577934) Appointed |
Credit Risk Overview
Want to learn more about DAI GLOBAL UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DAI GLOBAL UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DAI GLOBAL UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/03/2006 - Present (18 years and 8 months) Born in Sep 1954 (age: 70) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
31/03/2023 - Present (1 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/09/2023 - Present (1 years and 2 months) Born in May 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/2023 - Present (1 years and 2 months) Born in May 1976 (age: 48) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
29/10/1991 - 15/02/2002 (10 years and 3 months) Born in Jul 1932 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DAI GLOBAL LLC | N/A | N/A |
| DAI GLOBAL UK LTD | Active - Accounts Filed | View Report |
| HTSPE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2023 | New Confirmation Statement filed |
| 28/09/2023 | New Accounts filed |
| 14/09/2023 | New Board Member John Pantelis Maris (929577934) Appointed |
| 05/09/2023 | Keith Darren Smith (926356788) has left the board |
| 05/09/2023 | New Board Member John Maris (931304983) Appointed |
| 04/04/2023 | Erin Cerpa (922093036) has left the board |
| 04/04/2023 | New Company Secretary Helle Weeke (930742328) Appointed |
| 10/11/2022 | New Accounts filed |
| 05/11/2022 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 14/02/2021 | New Accounts filed |
| 04/11/2020 | New Confirmation Statement filed |
| 09/07/2020 | Michael James Jakobowski (918882702) has left the board |
| 06/11/2019 | New Confirmation Statement filed |
| 23/10/2019 | New Board Member Keith Darren Smith (926356788) Appointed |
| 14/10/2019 | New Accounts filed |
| 06/08/2019 | Christopher Lockett (924273418) has left the board |
| 18/11/2018 | New Confirmation Statement filed |
| 16/09/2018 | New Accounts filed |
| 06/02/2018 | New Board Member Christopher Lockett (924273418) Appointed |
| 05/02/2018 | Gary John Barker (922092718) has left the board |
| 01/11/2017 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 21/12/2016 | New Board Member Gary John Barker (922092718) Appointed |
| 21/12/2016 | New Company Secretary Erin Cerpa (922093036) Appointed |
| 21/12/2016 | Gary Barker (919519427) has left the board |
| 21/12/2016 | Christopher David Alistair Lockett (912406168) has left the board |
| 09/12/2016 | Change in Reg. Office |
| 15/11/2016 | New Confirmation Statement filed |
| 10/10/2016 | New Accounts filed |
| 23/11/2015 | New Confirmation Statement filed |
| 19/11/2015 | New Accounts filed |
| 24/02/2015 | Christopher Watts (912634636) has left the board |
| 24/02/2015 | New Board Member Gary Barker (919519427) Appointed |
| 28/11/2014 | New Confirmation Statement filed |
| 26/11/2014 | New Accounts filed |
| 04/07/2014 | New Board Member Christopher David Alistair Lockett (912406168) Appointed |
| 04/07/2014 | Christopher David Alistair Lockett (918884836) has left the board |
| 27/06/2014 | Julian Peter Lob-Levyt (915775657) has left the board |
| 27/06/2014 | Kent Piper (917370361) has left the board |
| 27/06/2014 | New Board Member Christopher David Alistair Lockett (918884836) Appointed |
| 27/06/2014 | New Board Member Michael James Jakobowski (918882702) Appointed |
| 27/12/2013 | New Accounts filed |
| 06/11/2013 | New Confirmation Statement filed |
| 11/04/2013 | Change in Reg. Office |
| 24/11/2012 | New Confirmation Statement filed |
| 20/11/2012 | New Board Member Kent Piper (917370361) Appointed |
| 09/11/2012 | Kevin Haggerty (912010500) has left the board |
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