Development Dimensions International (U.K.) Limited

Company Name	Development Dimensions International (U.K.) Limited
Company Status	Active
Company Number	01683848
Category	Private Limited Company
Incorporation Date	3 December 1982(41 years, 5 months ago)
Previous Name	Legibus 273 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	David Tessman-Keys
Date of Birth	July 1971 (Born 52 years ago)
Nationality	Australian
Status	Current
Appointed	01 January 2004(21 years, 1 month after company formation)
Appointment Duration	20 years, 4 months
Role	Vp International Operations
Country of Residence	Australia
Correspondence Address	13 Laycock Street Neutral Bay New South Wales 2086 Australia

Director Name	Patsy Pei-San Tsao
Date of Birth	June 1957 (Born 66 years ago)
Nationality	American
Status	Current
Appointed	01 September 2014(31 years, 9 months after company formation)
Appointment Duration	9 years, 8 months
Role	Business Executive
Country of Residence	United States
Correspondence Address	Ddi 1225 Washington Pike Bridgeville Allegheny 15017

Director Name	Mr Bruce John Watt
Date of Birth	February 1967 (Born 57 years ago)
Nationality	Australian
Status	Current
Appointed	01 September 2014(31 years, 9 months after company formation)
Appointment Duration	9 years, 8 months
Role	Managing Director
Country of Residence	Australia
Correspondence Address	The Connection 198 High Holborn London WC1V 7BD

Secretary Name	Patsy Pei-San Tsao
Status	Current
Appointed	01 September 2014(31 years, 9 months after company formation)
Appointment Duration	9 years, 8 months
Role	Company Director
Correspondence Address	Ddi 1225 Washington Pike Bridgeville Allegheny 15017

Director Name	Dr Tacy Byham
Date of Birth	March 1968 (Born 56 years ago)
Nationality	American
Status	Current
Appointed	01 November 2015(32 years, 11 months after company formation)
Appointment Duration	8 years, 6 months
Role	Consultant
Country of Residence	United States
Correspondence Address	The Connection 198 High Holborn London WC1V 7BD

Director Name	Mr Richard Lyndon Ayling
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1992(9 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 05 November 1997)
Role	Regional V President
Country of Residence	England
Correspondence Address	7 Lockton Chase Ascot Berkshire SL5 8TP

Director Name	William Duane Koch
Date of Birth	March 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	13 March 1992(9 years, 3 months after company formation)
Appointment Duration	22 years, 5 months (resigned 31 August 2014)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	307 Brookhaven Lane Pittsburgh Pa 15241 United States

Director Name	Robert Walter Rogers
Date of Birth	May 1945 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	13 March 1992(9 years, 3 months after company formation)
Appointment Duration	22 years, 5 months (resigned 01 September 2014)
Role	President Ddi
Country of Residence	United States
Correspondence Address	8512 Sundial Lane Bridgeville Pa 15017

Director Name	William Clarence Byham
Date of Birth	September 1936 (Born 87 years ago)
Nationality	American
Status	Resigned
Appointed	13 March 1992(9 years, 3 months after company formation)
Appointment Duration	28 years, 7 months (resigned 19 October 2020)
Role	Chairman/Ceo
Country of Residence	United States
Correspondence Address	1440 Pueblo Drive Pittsburgh Pa 15228 United States

Secretary Name	William Duane Koch
Nationality	American
Status	Resigned
Appointed	13 March 1992(9 years, 3 months after company formation)
Appointment Duration	22 years, 5 months (resigned 31 August 2014)
Role	Company Director
Country of Residence	United States
Correspondence Address	307 Brookhaven Lane Pittsburgh Pa 15241 United States

Director Name	Ronald Robert Dalesio
Date of Birth	May 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	05 November 1997(14 years, 11 months after company formation)
Appointment Duration	19 years, 10 months (resigned 05 September 2017)
Role	Executive Vp Worldwide Sales
Country of Residence	United States
Correspondence Address	2655 Timber Glen Drive Wexford P.A. 15090

Director Name	Russell Hamilton Reeves
Date of Birth	April 1946 (Born 78 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 January 1998(15 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 20 June 1999)
Role	Managing Director
Correspondence Address	6 Millbank Mill Road Marlow Buckinghamshire SL7 1UA

Director Name	Stephen Edward Newhall
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2007(24 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 26 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Cheltenham Road Cheltenham Gloucestershire GL52 8LU Wales

Secretary Name	Stephen Edward Newhall
Nationality	British
Status	Resigned
Appointed	17 May 2007(24 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 17 May 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Cheltenham Road Cheltenham Gloucestershire GL52 8LU Wales

Contact

Website	ddiworld.co.uk
Email address	[email protected]

Location

Registered Address	The Connection 198 High Holborn London WC1V 7BD
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Shareholders

710k at £1	Development Dimensions International Inc. 100.00% Ordinary

Financials

Year	2014
Net Worth	£525,249
Cash	£162,155
Current Liabilities	£2,098,650

Accounts

Latest Accounts	31 August 2023 (8 months ago)
Next Accounts Due	31 May 2025 (1 year from now)
Accounts Category	Small
Accounts Year End	31 August

Returns

Latest Return	13 October 2023 (6 months, 3 weeks ago)
Next Return Due	27 October 2024 (5 months, 3 weeks from now)

Charges

22 April 1993	Delivered on: 13 May 1993 Satisfied on: 6 October 2012 Persons entitled: Barclays Bank PLC Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All book debts and other debts. See the mortgage charge document for full details. Fully Satisfied
10 December 1991	Delivered on: 23 December 1991 Persons entitled: Marine & General Mutual Life Assurance Society Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of a lease dated 18/3/88. Particulars: The rent deposit of Â£42,400. Outstanding
10 December 1991	Delivered on: 17 December 1991 Persons entitled: Marine and General Mutual Life Assurance Society Classification: Deed of rent deposit Secured details: All monies due or to become due from the company to the chargee under the terms of the lease dated 18TH march 1988. Particulars: The rent deposit of Â£42,400. Outstanding
22 January 1990	Delivered on: 29 January 1990 Persons entitled: Marine & General Mutual Life Assurance Society Classification: Deed of rent deposit Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: Eighty nine thousand, two hundred and eighty pounds (Â£89,280). Outstanding

Filing History

6 November 2020	Termination of appointment of William Clarence Byham as a director on 19 October 2020 (1 page)
27 October 2020	Accounts for a small company made up to 31 August 2020 (13 pages)
13 October 2020	Confirmation statement made on 13 October 2020 with no updates (3 pages)
13 March 2020	Confirmation statement made on 13 March 2020 with no updates (3 pages)
5 November 2019	Accounts for a small company made up to 31 August 2019 (12 pages)
25 March 2019	Confirmation statement made on 13 March 2019 with updates (4 pages)
30 October 2018	Accounts for a small company made up to 31 August 2018 (12 pages)
28 August 2018	Statement of capital following an allotment of shares on 7 August 2018 GBP 1,810,000.00 (4 pages)
22 August 2018	Resolutions RES13 ‐ Restriction on auth share cap revoked 07/08/2018 (1 page)
14 March 2018	Confirmation statement made on 13 March 2018 with no updates (3 pages)
30 October 2017	Accounts for a small company made up to 31 August 2017 (13 pages)
30 October 2017	Accounts for a small company made up to 31 August 2017 (13 pages)
27 September 2017	Termination of appointment of Ronald Robert Dalesio as a director on 5 September 2017 (1 page)
27 September 2017	Termination of appointment of Ronald Robert Dalesio as a director on 5 September 2017 (1 page)
29 March 2017	Confirmation statement made on 13 March 2017 with updates (5 pages)
29 March 2017	Confirmation statement made on 13 March 2017 with updates (5 pages)
7 November 2016	Accounts for a small company made up to 31 August 2016 (6 pages)
7 November 2016	Accounts for a small company made up to 31 August 2016 (6 pages)
18 March 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 710,000 (8 pages)
18 March 2016	Appointment of Dr Tacy Byham as a director on 1 November 2015 (2 pages)
18 March 2016	Appointment of Dr Tacy Byham as a director on 1 November 2015 (2 pages)
18 March 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 710,000 (8 pages)
11 November 2015	Accounts for a small company made up to 31 August 2015 (6 pages)
11 November 2015	Accounts for a small company made up to 31 August 2015 (6 pages)
3 September 2015	Registered office address changed from Keystone Place, (Building B) Sefton Park Stoke Poges, Slough Berkshire SL2 4JS to The Connection 198 High Holborn London WC1V 7BD on 3 September 2015 (1 page)
3 September 2015	Registered office address changed from Keystone Place, (Building B) Sefton Park Stoke Poges, Slough Berkshire SL2 4JS to The Connection 198 High Holborn London WC1V 7BD on 3 September 2015 (1 page)
3 September 2015	Registered office address changed from Keystone Place, (Building B) Sefton Park Stoke Poges, Slough Berkshire SL2 4JS to The Connection 198 High Holborn London WC1V 7BD on 3 September 2015 (1 page)
16 April 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 710,000 (8 pages)
16 April 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 710,000 (8 pages)
3 February 2015	Termination of appointment of Robert Walter Rogers as a director on 1 September 2014 (1 page)
3 February 2015	Termination of appointment of Robert Walter Rogers as a director on 1 September 2014 (1 page)
3 February 2015	Termination of appointment of Robert Walter Rogers as a director on 1 September 2014 (1 page)
8 December 2014	Accounts for a small company made up to 31 August 2014 (6 pages)
8 December 2014	Accounts for a small company made up to 31 August 2014 (6 pages)
3 October 2014	Appointment of Mr Bruce John Watt as a director on 1 September 2014 (2 pages)
3 October 2014	Appointment of Mr Bruce John Watt as a director on 1 September 2014 (2 pages)
3 October 2014	Appointment of Mr Bruce John Watt as a director on 1 September 2014 (2 pages)
2 October 2014	Appointment of Patsy Pei-San Tsao as a director on 1 September 2014 (2 pages)
2 October 2014	Appointment of Patsy Pei-San Tsao as a secretary on 1 September 2014 (2 pages)
2 October 2014	Appointment of Patsy Pei-San Tsao as a secretary on 1 September 2014 (2 pages)
2 October 2014	Appointment of Patsy Pei-San Tsao as a director on 1 September 2014 (2 pages)
2 October 2014	Appointment of Patsy Pei-San Tsao as a director on 1 September 2014 (2 pages)
2 October 2014	Appointment of Patsy Pei-San Tsao as a secretary on 1 September 2014 (2 pages)
1 October 2014	Termination of appointment of William Duane Koch as a secretary on 31 August 2014 (1 page)
1 October 2014	Termination of appointment of William Duane Koch as a director on 31 August 2014 (1 page)
1 October 2014	Termination of appointment of William Duane Koch as a director on 31 August 2014 (1 page)
1 October 2014	Termination of appointment of William Duane Koch as a secretary on 31 August 2014 (1 page)
19 March 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 710,000 (8 pages)
19 March 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 710,000 (8 pages)
16 October 2013	Accounts for a small company made up to 31 August 2013 (6 pages)
16 October 2013	Accounts for a small company made up to 31 August 2013 (6 pages)
26 April 2013	Termination of appointment of Stephen Newhall as a director (1 page)
26 April 2013	Termination of appointment of Stephen Newhall as a director (1 page)
18 March 2013	Annual return made up to 13 March 2013 with a full list of shareholders (9 pages)
18 March 2013	Annual return made up to 13 March 2013 with a full list of shareholders (9 pages)
31 October 2012	Accounts for a small company made up to 31 August 2012 (6 pages)
31 October 2012	Accounts for a small company made up to 31 August 2012 (6 pages)
11 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
11 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
10 April 2012	Annual return made up to 13 March 2012 with a full list of shareholders (9 pages)
10 April 2012	Annual return made up to 13 March 2012 with a full list of shareholders (9 pages)
12 October 2011	Accounts for a small company made up to 31 August 2011 (6 pages)
12 October 2011	Accounts for a small company made up to 31 August 2011 (6 pages)
4 April 2011	Annual return made up to 13 March 2011 with a full list of shareholders (9 pages)
4 April 2011	Annual return made up to 13 March 2011 with a full list of shareholders (9 pages)
15 October 2010	Accounts for a small company made up to 31 August 2010 (6 pages)
15 October 2010	Accounts for a small company made up to 31 August 2010 (6 pages)
6 May 2010	Accounts for a small company made up to 31 August 2009 (6 pages)
6 May 2010	Accounts for a small company made up to 31 August 2009 (6 pages)
18 March 2010	Director's details changed for Ronald Robert Dalesio on 17 March 2010 (2 pages)
18 March 2010	Annual return made up to 13 March 2010 with a full list of shareholders (7 pages)
18 March 2010	Annual return made up to 13 March 2010 with a full list of shareholders (7 pages)
18 March 2010	Director's details changed for Ronald Robert Dalesio on 17 March 2010 (2 pages)
17 March 2010	Director's details changed for William Clarence Byham on 17 March 2010 (2 pages)
17 March 2010	Director's details changed for Robert Walter Rogers on 17 March 2010 (2 pages)
17 March 2010	Director's details changed for Stephen Edward Newhall on 17 March 2010 (2 pages)
17 March 2010	Director's details changed for David Tessman Keys on 17 March 2010 (2 pages)
17 March 2010	Director's details changed for William Duane Koch on 17 March 2010 (2 pages)
17 March 2010	Director's details changed for William Duane Koch on 17 March 2010 (2 pages)
17 March 2010	Director's details changed for Stephen Edward Newhall on 17 March 2010 (2 pages)
17 March 2010	Director's details changed for William Clarence Byham on 17 March 2010 (2 pages)
17 March 2010	Director's details changed for Robert Walter Rogers on 17 March 2010 (2 pages)
17 March 2010	Director's details changed for David Tessman Keys on 17 March 2010 (2 pages)
31 March 2009	Return made up to 13/03/09; full list of members (5 pages)
31 March 2009	Return made up to 13/03/09; full list of members (5 pages)
15 October 2008	Full accounts made up to 31 August 2008 (21 pages)
15 October 2008	Full accounts made up to 31 August 2008 (21 pages)
16 April 2008	Return made up to 13/03/08; no change of members (9 pages)
16 April 2008	Return made up to 13/03/08; no change of members (9 pages)
17 October 2007	Accounts for a small company made up to 31 August 2007 (6 pages)
17 October 2007	Accounts for a small company made up to 31 August 2007 (6 pages)
16 October 2007	Secretary resigned (1 page)
16 October 2007	Secretary resigned (1 page)
8 June 2007	New secretary appointed;new director appointed (1 page)
8 June 2007	New secretary appointed;new director appointed (1 page)
13 April 2007	Return made up to 13/03/07; full list of members (8 pages)
13 April 2007	Return made up to 13/03/07; full list of members (8 pages)
27 October 2006	Accounts for a small company made up to 31 August 2006 (6 pages)
27 October 2006	Accounts for a small company made up to 31 August 2006 (6 pages)
25 April 2006	Return made up to 13/03/06; full list of members (8 pages)
25 April 2006	Return made up to 13/03/06; full list of members (8 pages)
17 November 2005	Accounts for a small company made up to 31 August 2005 (6 pages)
17 November 2005	Accounts for a small company made up to 31 August 2005 (6 pages)
12 April 2005	Return made up to 13/03/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
12 April 2005	Return made up to 13/03/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
8 November 2004	Accounts for a small company made up to 31 August 2004 (7 pages)
8 November 2004	Accounts for a small company made up to 31 August 2004 (7 pages)
30 March 2004	Return made up to 13/03/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 March 2004	New director appointed (2 pages)
30 March 2004	New director appointed (2 pages)
30 March 2004	Return made up to 13/03/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 February 2004	New director appointed (2 pages)
23 February 2004	New director appointed (2 pages)
7 November 2003	Accounts for a medium company made up to 31 August 2003 (12 pages)
7 November 2003	Accounts for a medium company made up to 31 August 2003 (12 pages)
7 April 2003	Return made up to 13/03/03; full list of members (8 pages)
7 April 2003	Return made up to 13/03/03; full list of members (8 pages)
8 November 2002	Accounts for a medium company made up to 31 August 2002 (12 pages)
8 November 2002	Accounts for a medium company made up to 31 August 2002 (12 pages)
24 April 2002	Return made up to 13/03/02; full list of members 363(287) ‐ Registered office changed on 24/04/02 (7 pages)
24 April 2002	Return made up to 13/03/02; full list of members 363(287) ‐ Registered office changed on 24/04/02 (7 pages)
31 October 2001	Accounts for a medium company made up to 31 August 2001 (11 pages)
31 October 2001	Accounts for a medium company made up to 31 August 2001 (11 pages)
21 March 2001	Return made up to 13/03/01; full list of members (7 pages)
21 March 2001	Return made up to 13/03/01; full list of members (7 pages)
23 November 2000	Accounts for a medium company made up to 31 August 2000 (13 pages)
23 November 2000	Accounts for a medium company made up to 31 August 2000 (13 pages)
19 April 2000	Return made up to 13/03/00; full list of members (7 pages)
19 April 2000	Registered office changed on 19/04/00 from: keystone house boundary road loudwater high wycombe, bucks HP10 9PY (1 page)
19 April 2000	Return made up to 13/03/00; full list of members (7 pages)
19 April 2000	Registered office changed on 19/04/00 from: keystone house boundary road loudwater high wycombe, bucks HP10 9PY (1 page)
21 October 1999	Accounts for a medium company made up to 31 August 1999 (13 pages)
21 October 1999	Accounts for a medium company made up to 31 August 1999 (13 pages)
21 October 1999	Accounts for a medium company made up to 31 August 1998 (14 pages)
21 October 1999	Accounts for a medium company made up to 31 August 1998 (14 pages)
15 September 1999	Ad 23/08/99--------- Â£ si 310000@1=310000 Â£ ic 400000/710000 (2 pages)
15 September 1999	Ad 23/08/99--------- Â£ si 310000@1=310000 Â£ ic 400000/710000 (2 pages)
29 June 1999	Director resigned (1 page)
29 June 1999	Director resigned (1 page)
15 April 1999	Return made up to 13/03/99; no change of members 363(287) ‐ Registered office changed on 15/04/99 (6 pages)
15 April 1999	Return made up to 13/03/99; no change of members 363(287) ‐ Registered office changed on 15/04/99 (6 pages)
12 May 1998	Return made up to 13/03/98; full list of members (7 pages)
12 May 1998	Return made up to 13/03/98; full list of members (7 pages)
12 May 1998	New director appointed (2 pages)
12 May 1998	New director appointed (2 pages)
3 December 1997	New director appointed (2 pages)
3 December 1997	New director appointed (2 pages)
14 November 1997	Director resigned (1 page)
14 November 1997	Director resigned (1 page)
13 November 1997	Accounts for a medium company made up to 31 August 1997 (14 pages)
13 November 1997	Accounts for a medium company made up to 31 August 1997 (14 pages)
15 September 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 September 1997	Memorandum and Articles of Association (19 pages)
15 September 1997	Memorandum and Articles of Association (19 pages)
15 September 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 April 1997	Return made up to 13/03/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 April 1997	Return made up to 13/03/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 October 1996	Accounts for a small company made up to 31 August 1996 (7 pages)
14 October 1996	Accounts for a small company made up to 31 August 1996 (7 pages)
31 March 1996	Return made up to 13/03/96; no change of members (4 pages)
31 March 1996	Return made up to 13/03/96; no change of members (4 pages)
21 March 1995	Return made up to 13/03/95; no change of members (4 pages)
21 March 1995	Return made up to 13/03/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (33 pages)
13 May 1993	Particulars of mortgage/charge (3 pages)
13 May 1993	Particulars of mortgage/charge (3 pages)
23 December 1991	Particulars of mortgage/charge (3 pages)
23 December 1991	Particulars of mortgage/charge (3 pages)
17 December 1991	Particulars of mortgage/charge (5 pages)
17 December 1991	Particulars of mortgage/charge (5 pages)
29 January 1990	Particulars of mortgage/charge (5 pages)
29 January 1990	Particulars of mortgage/charge (5 pages)
23 March 1983	Company name changed\certificate issued on 23/03/83 (2 pages)
23 March 1983	Company name changed\certificate issued on 23/03/83 (2 pages)
3 December 1982	Certificate of incorporation (1 page)
3 December 1982	Incorporation (22 pages)
3 December 1982	Certificate of incorporation (1 page)
3 December 1982	Incorporation (22 pages)

Development Dimensions International (U.K.) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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