DNV Services UK Limited

Company Name	DNV Services UK Limited
Company Status	Active
Company Number	01503799
Category	Private Limited Company
Incorporation Date	24 June 1980(43 years, 10 months ago)
Previous Names	6

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Pradeep Vamadevan
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	09 January 2019(38 years, 6 months after company formation)
Appointment Duration	5 years, 3 months
Role	Regional Manager
Country of Residence	England
Correspondence Address	5th Floor Vivo Building 30 Stamford Street London SE1 9LQ

Director Name	Mr Robert Thomas Stebbings
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	11 February 2022(41 years, 8 months after company formation)
Appointment Duration	2 years, 2 months
Role	Regional Finance Manager
Country of Residence	England
Correspondence Address	5th Floor Vivo Building 30 Stamford Street London SE1 9LQ

Director Name	Mr Keir Daniel Harman
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	11 February 2022(41 years, 8 months after company formation)
Appointment Duration	2 years, 2 months
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	5th Floor Vivo Building 30 Stamford Street London SE1 9LQ

Director Name	Mr Kevin Hughes
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 September 2022(42 years, 2 months after company formation)
Appointment Duration	1 year, 8 months
Role	Finance Manager
Country of Residence	England
Correspondence Address	5th Floor Vivo Building 30 Stamford Street London SE1 9LQ

Director Name	Torolf Aadnesen
Date of Birth	December 1957 (Born 66 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	09 February 1992(11 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 22 April 1996)
Role	Controller
Correspondence Address	Sorsletta 3c Oslo 0756 Norway Foreign

Director Name	Stein Thor Verle
Date of Birth	September 1934 (Born 89 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	09 February 1992(11 years, 7 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 07 May 1992)
Role	Naval Architect
Country of Residence	United Kingdom
Correspondence Address	Lybrook House Snowshill Road Broadway Worcestershire WR12 7JS

Secretary Name	Mr Richard James Whitehouse
Nationality	British
Status	Resigned
Appointed	09 February 1992(11 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 22 April 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Woodlands Avenue Redhill Surrey RH1 6EX

Director Name	Bjorn Weibye
Date of Birth	August 1945 (Born 78 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	06 March 1992(11 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 22 April 1996)
Role	Company Director
Correspondence Address	Gleinasen 16 Royken 3440

Director Name	Torkell Gjerstad
Date of Birth	March 1954 (Born 70 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	11 March 1994(13 years, 8 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 21 December 1994)
Role	Chemical Engineer
Correspondence Address	Vaulaflat 5 4018 Stavanger Norway

Director Name	Peter Rodholm
Date of Birth	June 1949 (Born 74 years ago)
Nationality	Danish
Status	Resigned
Appointed	06 January 1995(14 years, 6 months after company formation)
Appointment Duration	7 years, 3 months (resigned 29 April 2002)
Role	Company Director
Correspondence Address	Church Lane Cottage Albury Guildford GU5 9AH

Director Name	Rolf Tommy Backelin
Date of Birth	March 1945 (Born 79 years ago)
Nationality	Swedish
Status	Resigned
Appointed	22 April 1996(15 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 07 April 2000)
Role	Engineer
Correspondence Address	49 Bexley Road Eltham Kent SE9 2PE

Director Name	Thomas Vogth Eriksen
Date of Birth	September 1956 (Born 67 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	22 April 1996(15 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 07 April 2000)
Role	Accountant
Correspondence Address	78 Oakhill Road Sevenoaks Kent TN13 1NT

Secretary Name	Michael Richard Stout
Nationality	British
Status	Resigned
Appointed	22 April 1996(15 years, 10 months after company formation)
Appointment Duration	12 years, 7 months (resigned 04 December 2008)
Role	Company Director
Correspondence Address	13 Dale Gardens Woodford Green Essex IG8 0PB

Director Name	Dr Robin Maurice Pitblado
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1999(18 years, 9 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 07 April 2000)
Role	Manager
Correspondence Address	37 Kestrel Way Aylesbury Buckinghamshire HP19 3GH

Director Name	Michael Richard Stout
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1999(18 years, 9 months after company formation)
Appointment Duration	9 years, 7 months (resigned 04 December 2008)
Role	Accountant
Correspondence Address	13 Dale Gardens Woodford Green Essex IG8 0PB

Director Name	Dr Eric Douglas Pape
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1999(18 years, 9 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 07 April 2000)
Role	Consultant
Country of Residence	England
Correspondence Address	10 Victoria Road Sidcup Kent DA15 7HD

Director Name	Michael Anthony Reed
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2000(19 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 16 October 2002)
Role	Engineering Mgr
Correspondence Address	11 Blagdon Walk Teddington Middlesex TW11 9LN

Director Name	Mr David Kay Sutcliffe
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2000(19 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 25 September 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	6 Fitzgerald Avenue Mortlake London SW14 8SZ

Director Name	Helge Dag Tangen
Date of Birth	April 1944 (Born 80 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	07 April 2000(19 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 June 2005)
Role	Company Director
Correspondence Address	65 Cheyne Court London SW3 5TT

Director Name	Iain Michael Light
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2000(19 years, 9 months after company formation)
Appointment Duration	7 years, 2 months (resigned 02 July 2007)
Role	Engineer
Correspondence Address	36 Gray Street Aberdeen Aberdeenshire AB10 6JE Scotland

Director Name	Mr Lars Foyen
Date of Birth	July 1944 (Born 79 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	07 April 2000(19 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 16 October 2002)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	18 Baillieswells Road Bieldside Aberdeen Aberdeenshire AB15 9BB Scotland

Director Name	Eric Douglas Pape
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2002(22 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 26 December 2008)
Role	Consultant
Correspondence Address	10 Victoria Road Sidcup Kent DA15 7HD

Director Name	Mr Donald Malcolm Brown
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2002(22 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 02 July 2007)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Marnoch Rosehill Lane Banchory Aberdeenshire AB31 5SP Scotland

Director Name	Rolf Tommy Backelin
Date of Birth	March 1945 (Born 79 years ago)
Nationality	Swedish
Status	Resigned
Appointed	20 December 2006(26 years, 6 months after company formation)
Appointment Duration	3 years, 12 months (resigned 16 December 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	47 Marlowe Gardens Eltham London SE9 1AB

Director Name	Mr Pradeep Vamadevan
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2007(27 years after company formation)
Appointment Duration	10 years, 9 months (resigned 23 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor Vivo Building 30 Stamford Street London SE1 9LQ

Secretary Name	Mrs Ewa Teresa Hardwick
Nationality	British
Status	Resigned
Appointed	19 December 2008(28 years, 6 months after company formation)
Appointment Duration	9 months (resigned 16 September 2009)
Role	Finance Manager
Correspondence Address	4 Elmbank Drive Bromley Kent BR1 2ST

Secretary Name	Anil Sharma
Nationality	British
Status	Resigned
Appointed	16 September 2009(29 years, 3 months after company formation)
Appointment Duration	6 months, 1 week (resigned 26 March 2010)
Role	Company Director
Correspondence Address	120 Upton Court Road Slough Berkshire SL3 7ND

Secretary Name	Mr Aaron Tilson
Status	Resigned
Appointed	26 March 2010(29 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 02 February 2016)
Role	Company Director
Correspondence Address	33 Forge Lane Headcorn Ashford Kent TN27 9QN

Director Name	Mr Jeremy Duncan Manwaring Linn
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2013(32 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 March 2017)
Role	Head Of Department
Country of Residence	England
Correspondence Address	4th Floor Vivo Building 30 Stamford Street London SE1 9LQ

Director Name	Mr Graham Robert Bennett
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2013(32 years, 8 months after company formation)
Appointment Duration	4 years (resigned 14 March 2017)
Role	Business Development Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor Vivo Building 30 Stamford Street London SE1 9LQ

Director Name	Mrs Christine Maidment
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2013(32 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 04 January 2016)
Role	Regional Human Resource Manager
Country of Residence	England
Correspondence Address	3 Hornbeam House Manor Road Sidcup Kent DA15 7JA

Director Name	Mr Jason Cosmo Smerdon
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2016(35 years, 6 months after company formation)
Appointment Duration	2 years (resigned 12 January 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	4th Floor Vivo Building 30 Stamford Street London SE1 9LQ

Director Name	Mr Mervyn Cajetan Fernandez
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2018(37 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 04 March 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	4th Floor Vivo Building 30 Stamford Street London SE1 9LQ

Contact

Website	dnv.com

Location

Registered Address	5th Floor Vivo Building 30 Stamford Street London SE1 9LQ
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

11m at £1	Det Norske Veritas Uk Holding LTD 55.00% Redeemable
9m at £1	Det Norske Veritas Uk Holding LTD 45.00% Ordinary

Financials

Year	2014
Turnover	£34,969,271
Gross Profit	£18,948,880
Net Worth	£8,610,877
Cash	£2,688,080
Current Liabilities	£12,968,917

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	7 February 2024 (2 months, 3 weeks ago)
Next Return Due	21 February 2025 (9 months, 4 weeks from now)

Charges

27 February 1995	Delivered on: 28 February 1995 Satisfied on: 20 May 2004 Persons entitled: Den Norske Bank As Classification: Assignment of deposit Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: All monies standing to the credit of account number 59966003 now and in future with the chargee in the name of the company. Fully Satisfied
16 October 1984	Delivered on: 25 October 1984 Satisfied on: 28 January 1992 Persons entitled: Barclays Bank PLC Classification: Corproate mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of a facility letter d/d 7TH march 1984. Particulars: 1. the goods 2. the benefit 3. all logbook 4. benefit of all insurances (see doc M25). Fully Satisfied
9 April 1984	Delivered on: 30 April 1984 Satisfied on: 28 January 1992 Persons entitled: Barclays Bank PLC Classification: Corporate mortgage Secured details: All monies due or to become due from the company to the chargee pursuant to a facility letter d/d 7/3/84. Particulars: Ref no:- pc 2UK-aj dec mate ii word processing stand - alone system comprising : monitor (black & white) keyboard processor stand full wps software LQP02 printer (please see doc M24 for full details). Fully Satisfied
20 January 1984	Delivered on: 26 January 1984 Satisfied on: 20 May 2004 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
19 January 1984	Delivered on: 24 January 1984 Satisfied on: 8 June 1991 Persons entitled: Investors in Industry PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on the book debts and other debts due or owing to the company both present and future. Fully Satisfied
6 April 1981	Delivered on: 21 April 1981 Satisfied on: 8 June 1991 Persons entitled: I,C,F,C LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over the undertaking and all property and assets present and future including goodwill & book debts uncalled capital.. Together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied

Filing History

7 February 2024	Confirmation statement made on 7 February 2024 with updates (4 pages)
7 February 2024	Statement of capital following an allotment of shares on 30 October 2023 GBP 54,500,000 (3 pages)
1 November 2023	Registered office address changed from 4th Floor Vivo Building 30 Stamford Street London SE1 9LQ England to 5th Floor Vivo Building 30 Stamford Street London SE1 9LQ on 1 November 2023 (1 page)
10 July 2023	Full accounts made up to 31 December 2022 (40 pages)
8 February 2023	Confirmation statement made on 7 February 2023 with updates (4 pages)
6 September 2022	Appointment of Mr Kevin Hughes as a director on 1 September 2022 (2 pages)
28 June 2022	Full accounts made up to 31 December 2021 (42 pages)
8 April 2022	Cessation of Mervyn Cajetan Fernandez as a person with significant control on 11 February 2022 (1 page)
7 March 2022	Termination of appointment of Mervyn Cajetan Fernandez as a director on 4 March 2022 (1 page)
28 February 2022	Confirmation statement made on 7 February 2022 with no updates (3 pages)
14 February 2022	Appointment of Mr Keir Daniel Harman as a director on 11 February 2022 (2 pages)
14 February 2022	Appointment of Mr Robert Thomas Stebbings as a director on 11 February 2022 (2 pages)
12 July 2021	Full accounts made up to 31 December 2020 (37 pages)
26 April 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-15 (3 pages)
9 April 2021	Cessation of Thomas Vogth-Eriksen as a person with significant control on 12 February 2020 (1 page)
9 April 2021	Confirmation statement made on 7 February 2021 with no updates (3 pages)
23 July 2020	Full accounts made up to 31 December 2019 (34 pages)
11 February 2020	Confirmation statement made on 7 February 2020 with updates (4 pages)
6 August 2019	Full accounts made up to 31 December 2018 (34 pages)
28 May 2019	Statement of company's objects (2 pages)
28 May 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
20 May 2019	Statement of capital following an allotment of shares on 20 May 2019 GBP 43,500,000 (3 pages)
12 February 2019	Confirmation statement made on 7 February 2019 with no updates (3 pages)
9 January 2019	Appointment of Mr Pradeep Vamadevan as a director on 9 January 2019 (2 pages)
17 September 2018	Full accounts made up to 31 December 2017 (31 pages)
7 June 2018	Second filing for the termination of Jason Cosmo Smerdon as a director (5 pages)
6 June 2018	Notification of Mervyn Fernandez as a person with significant control on 24 January 2018 (2 pages)
2 May 2018	Termination of appointment of Pradeep Vamadevan as a director on 23 April 2018 (1 page)
17 April 2018	Full accounts made up to 31 December 2016 (29 pages)
28 February 2018	Confirmation statement made on 7 February 2018 with updates (4 pages)
26 February 2018	Termination of appointment of Jason Cosmo Smerdon as a director on 12 January 2017 ANNOTATION Clarification a second filed TM01 was registered on 07/06/2018. (2 pages)
6 February 2018	Cessation of Jason Smerdon as a person with significant control on 12 January 2018 (1 page)
6 February 2018	Appointment of Mr Mervyn Cajetan Fernandez as a director on 24 January 2018 (2 pages)
5 February 2018	Cessation of Jason Smerdon as a person with significant control on 12 January 2018 (1 page)
22 December 2017	Statement of capital following an allotment of shares on 14 December 2017 GBP 26,500,000 (3 pages)
20 July 2017	Amended full accounts made up to 31 December 2014 (25 pages)
20 July 2017	Amended full accounts made up to 31 December 2014 (25 pages)
16 May 2017	Amended full accounts made up to 31 December 2014 (24 pages)
16 May 2017	Amended full accounts made up to 31 December 2014 (24 pages)
11 April 2017	Full accounts made up to 31 December 2015 (32 pages)
11 April 2017	Full accounts made up to 31 December 2015 (32 pages)
4 April 2017	Termination of appointment of Jeremy Duncan Manwaring Linn as a director on 30 March 2017 (1 page)
4 April 2017	Termination of appointment of Jeremy Duncan Manwaring Linn as a director on 30 March 2017 (1 page)
15 March 2017	Termination of appointment of Graham Robert Bennett as a director on 14 March 2017 (1 page)
15 March 2017	Termination of appointment of Graham Robert Bennett as a director on 14 March 2017 (1 page)
14 March 2017	Registered office address changed from Palace House 3 Cathedral Street London SE1 9DE to 4th Floor Vivo Building 30 Stamford Street London SE1 9LQ on 14 March 2017 (1 page)
14 March 2017	Registered office address changed from Palace House 3 Cathedral Street London SE1 9DE to 4th Floor Vivo Building 30 Stamford Street London SE1 9LQ on 14 March 2017 (1 page)
13 February 2017	Confirmation statement made on 7 February 2017 with updates (7 pages)
13 February 2017	Confirmation statement made on 7 February 2017 with updates (7 pages)
21 November 2016	Director's details changed for Mr Graham Robert Bennett on 21 November 2016 (2 pages)
21 November 2016	Director's details changed for Mr Pradeep Vamadevan on 21 November 2016 (2 pages)
21 November 2016	Director's details changed for Mr Jeremy Duncan Manwaring Linn on 21 November 2016 (2 pages)
21 November 2016	Director's details changed for Mr Jeremy Duncan Manwaring Linn on 21 November 2016 (2 pages)
21 November 2016	Director's details changed for Mr Pradeep Vamadevan on 21 November 2016 (2 pages)
21 November 2016	Director's details changed for Mr Graham Robert Bennett on 21 November 2016 (2 pages)
8 February 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 20,000,000 (7 pages)
8 February 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 20,000,000 (7 pages)
2 February 2016	Termination of appointment of Aaron Tilson as a secretary on 2 February 2016 (1 page)
2 February 2016	Termination of appointment of Aaron Tilson as a secretary on 2 February 2016 (1 page)
6 January 2016	Termination of appointment of David Kay Sutcliffe as a director on 4 January 2016 (1 page)
6 January 2016	Termination of appointment of Christine Maidment as a director on 4 January 2016 (1 page)
6 January 2016	Termination of appointment of David Kay Sutcliffe as a director on 4 January 2016 (1 page)
6 January 2016	Appointment of Mr Jason Cosmo Smerdon as a director on 4 January 2016 (2 pages)
6 January 2016	Termination of appointment of Christine Maidment as a director on 4 January 2016 (1 page)
6 January 2016	Appointment of Mr Jason Cosmo Smerdon as a director on 4 January 2016 (2 pages)
13 October 2015	Full accounts made up to 31 December 2014 (24 pages)
13 October 2015	Full accounts made up to 31 December 2014 (24 pages)
13 October 2015	Company name changed det norske veritas LIMITED\certificate issued on 13/10/15 RES15 ‐ Change company name resolution on 2015-09-30 (6 pages)
13 October 2015	Company name changed det norske veritas LIMITED\certificate issued on 13/10/15 RES15 ‐ Change company name resolution on 2015-09-30 (6 pages)
5 October 2015	Resolutions RES15 ‐ Change company name resolution on 2015-09-30 RES15 ‐ Change company name resolution on 2015-09-30 (5 pages)
5 October 2015	Change of name notice (2 pages)
5 October 2015	Resolutions RES15 ‐ Change company name resolution on 2015-09-30 (5 pages)
5 October 2015	Change of name notice (2 pages)
17 March 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 20,000,000 (9 pages)
17 March 2015	Secretary's details changed for Mr Aaron Tilson on 3 January 2014 (1 page)
17 March 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 20,000,000 (9 pages)
17 March 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 20,000,000 (9 pages)
17 March 2015	Secretary's details changed for Mr Aaron Tilson on 3 January 2014 (1 page)
17 March 2015	Secretary's details changed for Mr Aaron Tilson on 3 January 2014 (1 page)
7 October 2014	Full accounts made up to 31 December 2013 (22 pages)
7 October 2014	Full accounts made up to 31 December 2013 (22 pages)
10 March 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 20,000,000 (9 pages)
10 March 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 20,000,000 (9 pages)
10 March 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 20,000,000 (9 pages)
23 September 2013	Full accounts made up to 31 December 2012 (22 pages)
23 September 2013	Full accounts made up to 31 December 2012 (22 pages)
20 February 2013	Appointment of Mr Jeremy Duncan Manwaring Linn as a director (2 pages)
20 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (6 pages)
20 February 2013	Appointment of Mr Jeremy Duncan Manwaring Linn as a director (2 pages)
20 February 2013	Appointment of Mr Graham Robert Bennett as a director (2 pages)
20 February 2013	Appointment of Mrs Christine Maidment as a director (2 pages)
20 February 2013	Appointment of Mrs Christine Maidment as a director (2 pages)
20 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (6 pages)
20 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (6 pages)
20 February 2013	Appointment of Mr Graham Robert Bennett as a director (2 pages)
24 September 2012	Full accounts made up to 31 December 2011 (22 pages)
24 September 2012	Full accounts made up to 31 December 2011 (22 pages)
20 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (6 pages)
20 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (6 pages)
20 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (6 pages)
26 October 2011	Full accounts made up to 31 December 2010 (22 pages)
26 October 2011	Full accounts made up to 31 December 2010 (22 pages)
12 April 2011	Annual return made up to 7 February 2011 with a full list of shareholders (6 pages)
12 April 2011	Annual return made up to 7 February 2011 with a full list of shareholders (6 pages)
12 April 2011	Annual return made up to 7 February 2011 with a full list of shareholders (6 pages)
25 January 2011	Termination of appointment of Rolf Backelin as a director (1 page)
25 January 2011	Termination of appointment of Rolf Backelin as a director (1 page)
17 September 2010	Full accounts made up to 31 December 2009 (20 pages)
17 September 2010	Full accounts made up to 31 December 2009 (20 pages)
19 April 2010	Appointment of Mr Aaron Tilson as a secretary (1 page)
19 April 2010	Termination of appointment of Anil Sharma as a secretary (1 page)
19 April 2010	Termination of appointment of Anil Sharma as a secretary (1 page)
19 April 2010	Appointment of Mr Aaron Tilson as a secretary (1 page)
22 March 2010	Annual return made up to 7 February 2010 with a full list of shareholders (5 pages)
22 March 2010	Annual return made up to 7 February 2010 with a full list of shareholders (5 pages)
22 March 2010	Annual return made up to 7 February 2010 with a full list of shareholders (5 pages)
17 March 2010	Annual return made up to 7 February 2009 with a full list of shareholders (4 pages)
17 March 2010	Annual return made up to 7 February 2009 with a full list of shareholders (4 pages)
17 March 2010	Annual return made up to 7 February 2009 with a full list of shareholders (4 pages)
25 November 2009	Termination of appointment of Ewa Hardwick as a secretary (1 page)
25 November 2009	Termination of appointment of Ewa Hardwick as a secretary (1 page)
9 November 2009	Appointment of Anil Sharma as a secretary (2 pages)
9 November 2009	Appointment of Anil Sharma as a secretary (2 pages)
21 October 2009	Full accounts made up to 31 December 2008 (19 pages)
21 October 2009	Full accounts made up to 31 December 2008 (19 pages)
5 January 2009	Appointment terminated director eric pape (1 page)
5 January 2009	Appointment terminated director eric pape (1 page)
19 December 2008	Secretary appointed mrs ewa teresa hardwick (1 page)
19 December 2008	Secretary appointed mrs ewa teresa hardwick (1 page)
18 December 2008	Appointment terminated director michael stout (1 page)
18 December 2008	Appointment terminated secretary michael stout (1 page)
18 December 2008	Director appointed mr david kay sutcliffe (2 pages)
18 December 2008	Director appointed mr david kay sutcliffe (2 pages)
18 December 2008	Appointment terminated director michael stout (1 page)
18 December 2008	Appointment terminated secretary michael stout (1 page)
27 May 2008	Full accounts made up to 31 December 2007 (19 pages)
27 May 2008	Full accounts made up to 31 December 2007 (19 pages)
19 February 2008	Return made up to 07/02/08; full list of members (3 pages)
19 February 2008	Return made up to 07/02/08; full list of members (3 pages)
12 July 2007	New director appointed (2 pages)
12 July 2007	New director appointed (2 pages)
3 July 2007	Director resigned (1 page)
3 July 2007	Director resigned (1 page)
3 July 2007	Director resigned (1 page)
3 July 2007	Director resigned (1 page)
15 May 2007	Full accounts made up to 31 December 2006 (18 pages)
15 May 2007	Full accounts made up to 31 December 2006 (18 pages)
12 February 2007	Director's particulars changed (1 page)
12 February 2007	Director's particulars changed (1 page)
12 February 2007	Return made up to 07/02/07; full list of members (3 pages)
12 February 2007	Return made up to 07/02/07; full list of members (3 pages)
8 January 2007	New director appointed (2 pages)
8 January 2007	New director appointed (2 pages)
9 November 2006	Nc inc already adjusted 19/10/06 (1 page)
9 November 2006	Nc inc already adjusted 19/10/06 (1 page)
9 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
9 November 2006	Ad 19/10/06--------- Â£ si 4000000@1=4000000 Â£ ic 9000000/13000000 (2 pages)
9 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
9 November 2006	Ad 19/10/06--------- Â£ si 4000000@1=4000000 Â£ ic 9000000/13000000 (2 pages)
13 October 2006	Full accounts made up to 31 December 2005 (17 pages)
13 October 2006	Full accounts made up to 31 December 2005 (17 pages)
7 March 2006	Location of debenture register (1 page)
7 March 2006	Location of register of members (1 page)
7 March 2006	Location of register of members (1 page)
7 March 2006	Return made up to 07/02/06; full list of members (2 pages)
7 March 2006	Registered office changed on 07/03/06 from: palace house 3 cathedral street london SE1 9DE (1 page)
7 March 2006	Registered office changed on 07/03/06 from: palace house 3 cathedral street london SE1 9DE (1 page)
7 March 2006	Location of debenture register (1 page)
7 March 2006	Return made up to 07/02/06; full list of members (2 pages)
30 January 2006	Location of register of members (1 page)
30 January 2006	Location of register of members (1 page)
2 November 2005	Auditor's resignation (1 page)
2 November 2005	Auditor's resignation (1 page)
20 October 2005	Full accounts made up to 31 December 2004 (19 pages)
20 October 2005	Full accounts made up to 31 December 2004 (19 pages)
9 August 2005	Director resigned (1 page)
9 August 2005	Director resigned (1 page)
2 March 2005	Location of register of members (1 page)
2 March 2005	Location of register of members (1 page)
2 March 2005	Return made up to 09/02/05; full list of members (7 pages)
2 March 2005	Return made up to 09/02/05; full list of members (7 pages)
21 May 2004	Full accounts made up to 31 December 2003 (18 pages)
21 May 2004	Full accounts made up to 31 December 2003 (18 pages)
20 May 2004	Declaration of satisfaction of mortgage/charge (1 page)
20 May 2004	Declaration of satisfaction of mortgage/charge (1 page)
20 May 2004	Declaration of satisfaction of mortgage/charge (1 page)
20 May 2004	Declaration of satisfaction of mortgage/charge (1 page)
24 February 2004	Return made up to 09/02/04; full list of members (8 pages)
24 February 2004	Return made up to 09/02/04; full list of members (8 pages)
27 April 2003	Full accounts made up to 31 December 2002 (18 pages)
27 April 2003	Full accounts made up to 31 December 2002 (18 pages)
27 February 2003	Return made up to 09/02/03; full list of members (7 pages)
27 February 2003	Return made up to 09/02/03; full list of members (7 pages)
19 February 2003	Director resigned (1 page)
19 February 2003	Director resigned (1 page)
29 October 2002	Location of register of members (1 page)
29 October 2002	Location of register of members (1 page)
24 October 2002	Director resigned (1 page)
24 October 2002	New director appointed (2 pages)
24 October 2002	New director appointed (2 pages)
24 October 2002	Director resigned (1 page)
24 October 2002	Director resigned (1 page)
24 October 2002	Director resigned (1 page)
24 October 2002	New director appointed (2 pages)
24 October 2002	New director appointed (2 pages)
14 August 2002	Auditor's resignation (1 page)
14 August 2002	Auditor's resignation (1 page)
10 May 2002	Full accounts made up to 31 December 2001 (17 pages)
10 May 2002	Full accounts made up to 31 December 2001 (17 pages)
5 May 2002	Director resigned (1 page)
5 May 2002	Director resigned (1 page)
27 March 2002	Return made up to 09/02/02; full list of members (8 pages)
27 March 2002	Return made up to 09/02/02; full list of members (8 pages)
16 November 2001	Auditor's resignation (1 page)
16 November 2001	Auditor's resignation (1 page)
31 May 2001	Full accounts made up to 31 December 2000 (16 pages)
31 May 2001	Full accounts made up to 31 December 2000 (16 pages)
21 February 2001	Return made up to 09/02/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 February 2001	Return made up to 09/02/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 January 2001	Nc inc already adjusted 15/12/00 (1 page)
18 January 2001	Ad 15/12/00--------- Â£ si 4750000@1=4750000 Â£ ic 4250000/9000000 (2 pages)
18 January 2001	Nc inc already adjusted 15/12/00 (1 page)
18 January 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
18 January 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
18 January 2001	Ad 15/12/00--------- Â£ si 4750000@1=4750000 Â£ ic 4250000/9000000 (2 pages)
25 September 2000	Full accounts made up to 31 December 1999 (15 pages)
25 September 2000	Full accounts made up to 31 December 1999 (15 pages)
19 July 2000	New director appointed (2 pages)
19 July 2000	Director resigned (1 page)
19 July 2000	New director appointed (2 pages)
19 July 2000	Director resigned (1 page)
19 July 2000	New director appointed (2 pages)
19 July 2000	Director resigned (1 page)
19 July 2000	New director appointed (2 pages)
19 July 2000	Director resigned (1 page)
19 July 2000	New director appointed (2 pages)
19 July 2000	New director appointed (2 pages)
19 July 2000	New director appointed (2 pages)
19 July 2000	New director appointed (2 pages)
19 July 2000	Director resigned (1 page)
19 July 2000	New director appointed (2 pages)
19 July 2000	Director resigned (1 page)
19 July 2000	Director resigned (1 page)
19 July 2000	New director appointed (2 pages)
19 July 2000	Director resigned (1 page)
14 February 2000	Return made up to 09/02/00; full list of members (7 pages)
14 February 2000	Return made up to 09/02/00; full list of members (7 pages)
8 June 1999	Full accounts made up to 31 December 1998 (15 pages)
8 June 1999	Resolutions ELRES ‐ Elective resolution (1 page)
8 June 1999	Full accounts made up to 31 December 1998 (15 pages)
8 June 1999	Resolutions ELRES ‐ Elective resolution (1 page)
27 April 1999	New director appointed (2 pages)
27 April 1999	New director appointed (2 pages)
27 April 1999	New director appointed (2 pages)
27 April 1999	New director appointed (2 pages)
27 April 1999	New director appointed (2 pages)
27 April 1999	New director appointed (2 pages)
16 February 1999	Return made up to 09/02/99; full list of members (7 pages)
16 February 1999	Return made up to 09/02/99; full list of members (7 pages)
17 August 1998	Full accounts made up to 31 December 1997 (16 pages)
17 August 1998	Full accounts made up to 31 December 1997 (16 pages)
22 January 1998	Ad 31/12/97--------- Â£ si 1000000@1=1000000 Â£ ic 3250000/4250000 (2 pages)
22 January 1998	Ad 31/12/97--------- Â£ si 1000000@1=1000000 Â£ ic 3250000/4250000 (2 pages)
13 July 1997	Full accounts made up to 31 December 1996 (16 pages)
13 July 1997	Full accounts made up to 31 December 1996 (16 pages)
13 March 1997	Return made up to 09/02/97; full list of members (7 pages)
13 March 1997	Return made up to 09/02/97; full list of members (7 pages)
19 December 1996	Ad 13/02/96--------- Â£ si 699450@1=699450 Â£ ic 2550550/3250000 (2 pages)
19 December 1996	Ad 13/02/96--------- Â£ si 699450@1=699450 Â£ ic 2550550/3250000 (2 pages)
28 October 1996	Full accounts made up to 31 December 1995 (16 pages)
28 October 1996	Full accounts made up to 31 December 1995 (16 pages)
25 June 1996	New director appointed (1 page)
25 June 1996	Secretary resigned (1 page)
25 June 1996	Director resigned (1 page)
25 June 1996	New director appointed (1 page)
25 June 1996	Secretary resigned (1 page)
25 June 1996	New secretary appointed (1 page)
25 June 1996	New director appointed (1 page)
25 June 1996	Director resigned (1 page)
25 June 1996	Director resigned (1 page)
25 June 1996	Director resigned (1 page)
25 June 1996	Director resigned (1 page)
25 June 1996	New director appointed (1 page)
25 June 1996	Director resigned (1 page)
25 June 1996	New secretary appointed (1 page)
2 April 1996	Company name changed det norske veritas industry limi ted\certificate issued on 03/04/96 (2 pages)
2 April 1996	Company name changed det norske veritas industry limi ted\certificate issued on 03/04/96 (2 pages)
31 March 1996	Return made up to 09/02/96; full list of members (9 pages)
31 March 1996	Return made up to 09/02/96; full list of members (9 pages)
29 March 1996	Director's particulars changed (1 page)
29 March 1996	Director's particulars changed (1 page)
13 June 1995	Full accounts made up to 31 December 1994 (18 pages)
13 June 1995	Full accounts made up to 31 December 1994 (18 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (280 pages)
31 August 1994	Company name changed dnv technica LIMITED\certificate issued on 01/09/94 (2 pages)
31 August 1994	Company name changed dnv technica LIMITED\certificate issued on 01/09/94 (2 pages)
2 July 1993	Full accounts made up to 31 December 1992 (18 pages)
2 July 1993	Full accounts made up to 31 December 1992 (18 pages)
3 April 1992	Company name changed technica LIMITED\certificate issued on 06/04/92 (2 pages)
3 April 1992	Company name changed technica LIMITED\certificate issued on 06/04/92 (2 pages)
24 August 1990	Memorandum and Articles of Association (23 pages)
24 August 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
24 August 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
24 August 1990	Memorandum and Articles of Association (23 pages)
20 February 1990	Memorandum and Articles of Association (25 pages)
2 September 1988	Memorandum and Articles of Association (16 pages)

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