DEKRA AUTOMOTIVE LIMITED

DEKRA AUTOMOTIVE LIMITED is an active private limited company, incorporated on 5 September 1996. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Oxford Road, High Wycombe. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. DEKRA AUTOMOTIVE LIMITED has two previous names, the most recent of which was TTL AUTOMOTIVE LIMITED. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	STOKENCHURCH HOUSE OXFORD ROAD
Address Line 2	STOKENCHURCH
Post Town	HIGH WYCOMBE
Country	ENGLAND
Postcode	HP14 3SX

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	27/06/2024
Last Made Up Date	13/06/2023

Return

Next Due Date	21/09/2016
Last Made Up Date	24/08/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From 04/02/2015 onwards:

DEKRA AUTOMOTIVE LIMITED

From 04/07/2009 to 04/02/2015:

TTL AUTOMOTIVE LIMITED

Prior to 04/07/2009:

TTL TRAINING & CONSULTANCY LIMITED

Directors

(The company's officers)

MR JONATHAN DAVID SWEET

(~61 year old British national)

STOKENCHURCH HOUSE OXFORD ROAD, STOKENCHURCH, BUCKINGHAMSHIRE, HP14 3SX, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/02/2022

MR BARRY WARD

(~47 year old British national)

STOKENCHURCH HOUSE OXFORD ROAD, STOKENCHURCH, BUCKINGHAMSHIRE, HP14 3SX, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 06/04/2023

MR CHRISTOPHER JOSEPH BLUE

PHI HOUSE, ENTERPRISE ROAD SOUTHAMPTON SCIENCE PARK, CHILWORTH, SOUTHAMPTON, HAMPSHIRE, SO16 7NS, UNITED KINGDOM

Current Secretary

Appointed on 01/07/2023

Connections

(Shared officers)

DEKRA CERTIFICATION UK LIMITED

MR JONATHAN DAVID SWEET
MR BARRY WARD

DEKRA CLAIMS SERVICES UK LIMITED

MR JONATHAN DAVID SWEET
MR BARRY WARD

DEKRA LOSS ADJUSTERS AND SURVEYORS LTD

MR JONATHAN DAVID SWEET
MR BARRY WARD

DEKRA UK LTD

MR JONATHAN DAVID SWEET
MR BARRY WARD

DEKRA UK MANAGEMENT LTD

MR JONATHAN DAVID SWEET
MR BARRY WARD

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)