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Company Information for

DAI GLOBAL UK LTD

3RD FLOOR, BLOCK C WESTSIDE, LONDON ROAD, APSLEY, HP3 9TD,

Company Registration Number

01858644

Private Limited Company

Active

Company Overview

About Dai Global Uk Ltd

DAI GLOBAL UK LTD was founded on 1984-10-26 and has its registered office in Apsley. The organisation's status is listed as "Active". Dai Global Uk Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

DAI GLOBAL UK LTD

Legal Registered Office

3RD FLOOR, BLOCK C WESTSIDE
LONDON ROAD
APSLEY
HP3 9TD
Other companies in EC1V

Previous Names

DAI EUROPE LTD	26/06/2020
BANNOCK CONSULTING LIMITED	01/06/2006

Filing Information

Company Number		01858644
Company ID Number		01858644
Date formed		1984-10-26
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		29/10/2015
Return next due		26/11/2016
Type of accounts		GROUP
VAT Number /Sales tax ID		~~GB394706520~~ GB311677513

Last Datalog update:	2023-11-06 13:48:25
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DAI GLOBAL UK LTD

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Company Officers of DAI GLOBAL UK LTD

Current Directors

Officer	Role	Date Appointed
ERIN CERPA	Company Secretary	2016-12-01
JAMES JOHN BOOMGARD	Director	2006-03-01
MICHAEL JAMES JAKOBOWSKI	Director	2014-06-25
CHRISTOPHER LOCKETT	Director	2018-02-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GARY JOHN BARKER	Director	2016-12-01	2018-02-01
GARY BARKER	Company Secretary	2015-01-01	2016-12-01
CHRISTOPHER DAVID ALISTAIR LOCKETT	Director	2014-06-25	2016-12-01
CHRISTOPHER WATTS	Company Secretary	2007-11-01	2014-12-31
JULIAN PETER LOB-LEVYT	Director	2011-04-20	2014-06-25
KENT PIPER	Director	2012-10-08	2014-06-25
KEVIN HAGGERTY	Director	2007-03-06	2012-10-08
ROBERT DRESSEN	Director	2008-07-10	2011-04-20
ALBERT HAMPTON BARCLAY	Director	1996-02-01	2008-07-10
JONATHAN BURNS	Director	2006-07-17	2007-12-07
BRIAN BREWER	Director	2007-05-16	2007-11-06
KAREN FIONA WEBSTER	Company Secretary	2003-08-28	2007-10-31
NEIL PARISON	Director	2004-11-15	2007-06-07
PETER JOHN BROOKE	Director	1998-12-01	2007-04-02
JOAN PARKER	Director	2006-03-01	2007-03-21
SUSAN GAIL BUYSKE	Director	2006-01-01	2007-03-14
GRETA BULL	Director	2003-06-25	2006-06-13
JONATHAN STANLEY HUGGETT	Director	2004-03-01	2005-11-18
MATTHEW SIMON GAMSER	Director	1996-02-01	2004-12-31
JOHN STEPHEN YEO	Company Secretary	2002-03-19	2003-08-28
MALCOLM SPENCER GREEN	Director	1997-07-08	2003-02-03
DAVID NORMAN MILLER	Director	2000-06-16	2003-02-03
PB SECRETARIES LIMITED	Company Secretary	2000-07-24	2002-03-19
GRAHAM BERTRAM BANNOCK	Director	1991-10-29	2002-02-15
NICOLA KEEBLE	Company Secretary	1997-06-30	2000-07-24
ALAN JEFFREY DORAN	Director	1991-10-29	1999-11-26
DENISE VALERIE RHODEN	Company Secretary	1997-01-24	1997-06-30
RACHEL LOUISE LEE	Company Secretary	1995-09-29	1997-01-24
JAMES ROBERT HENRY PRINGLE	Director	1991-10-29	1997-01-01
LYNDA COOK	Company Secretary	1993-06-16	1995-09-29
GLENYS MARJORIE MCVITIE	Company Secretary	1991-10-29	1993-06-16

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JAMES JOHN BOOMGARD	HTSPE LIMITED	Director	2014-06-25	CURRENT	2007-10-24	Active
CHRISTOPHER LOCKETT	HTSPE LIMITED	Director	2018-02-01	CURRENT	2007-10-24	Active
SITA CLAIRE BRADFORD	S.B. SERVICES (PNEUMATICS) LIMITED	Director	1991-11-19 - 2000-11-30	RESIGNED	1973-01-11	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-09-21		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-09-01		DIRECTOR APPOINTED MR JOHN MARIS
2023-09-01		APPOINTMENT TERMINATED, DIRECTOR KEITH DARREN SMITH
2023-03-31		Termination of appointment of Erin Cerpa on 2023-03-31
2023-03-31		Appointment of Helle Weeke as company secretary on 2023-03-31
2022-11-07		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-11-07	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-11-01	CS01	CONFIRMATION STATEMENT MADE ON 27/10/22, WITH NO UPDATES
2021-11-10	CS01	CONFIRMATION STATEMENT MADE ON 27/10/21, WITH NO UPDATES
2021-11-02	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 018586440006
2021-10-05	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-02-10	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-10-30	CS01	CONFIRMATION STATEMENT MADE ON 27/10/20, WITH NO UPDATES
2020-07-07	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES JAKOBOWSKI
2020-06-26	RES15	CHANGE OF COMPANY NAME 26/06/20
2019-11-01	CS01	CONFIRMATION STATEMENT MADE ON 27/10/19, WITH NO UPDATES
2019-10-21	AP01	DIRECTOR APPOINTED MR KEITH DARREN SMITH
2019-10-08	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-08-02	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LOCKETT
2019-07-26	PSC05	Change of details for Dai Global Llc as a person with significant control on 2019-07-26
2018-11-14	CS01	CONFIRMATION STATEMENT MADE ON 27/10/18, WITH NO UPDATES
2018-09-13	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-02-02	AP01	DIRECTOR APPOINTED MR CHRISTOPHER LOCKETT
2018-02-01	TM01	APPOINTMENT TERMINATED, DIRECTOR GARY JOHN BARKER
2017-10-27	CS01	CONFIRMATION STATEMENT MADE ON 27/10/17, WITH NO UPDATES
2017-09-29	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2016-12-19	AP01	DIRECTOR APPOINTED MR GARY JOHN BARKER
2016-12-19	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAVID ALISTAIR LOCKETT
2016-12-19	AP03	Appointment of Ms Erin Cerpa as company secretary on 2016-12-01
2016-12-19	TM02	Termination of appointment of Gary Barker on 2016-12-01
2016-12-07	AD01	REGISTERED OFFICE CHANGED ON 07/12/16 FROM 2nd Floor 63 Gee Street London EC1V 3RS
2016-11-11	LATEST SOC	11/11/16 STATEMENT OF CAPITAL;GBP 1595082.9
2016-11-11	CS01	CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES
2016-10-05	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-08-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES JAKOBOWSKI / 19/08/2016
2016-08-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JOHN BOOMGARD / 19/08/2016
2016-01-14	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of allotment of securities Resolution of allotment of securities
2016-01-14	RES10	Resolutions passed: Resolution of allotment of securities Resolution of removal of pre-emption rights
2016-01-08	LATEST SOC	08/01/16 STATEMENT OF CAPITAL;GBP 1595082.9
2016-01-08	SH01	11/12/15 STATEMENT OF CAPITAL GBP 1595082.9
2015-11-17	AR01	29/10/15 ANNUAL RETURN FULL LIST
2015-10-17	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-02-20	AP03	Appointment of Mr Gary Barker as company secretary on 2015-01-01
2015-02-20	TM02	Termination of appointment of Christopher Watts on 2014-12-31
2014-11-24	LATEST SOC	24/11/14 STATEMENT OF CAPITAL;GBP 95082.9
2014-11-24	AR01	29/10/14 ANNUAL RETURN FULL LIST
2014-11-06	AUD	AUDITOR'S RESIGNATION
2014-10-01	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-06-25	AP01	DIRECTOR APPOINTED MR CHRISTOPHER DAVID ALISTAIR LOCKETT
2014-06-25	AP01	DIRECTOR APPOINTED MR MICHAEL JAMES JAKOBOWSKI
2014-06-25	TM01	APPOINTMENT TERMINATED, DIRECTOR KENT PIPER
2014-06-25	TM01	APPOINTMENT TERMINATED, DIRECTOR JULIAN LOB-LEVYT
2013-12-18	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-11-01	LATEST SOC	01/11/13 STATEMENT OF CAPITAL;GBP 95082.9
2013-11-01	AR01	29/10/13 FULL LIST
2012-11-20	AR01	29/10/12 FULL LIST
2012-11-16	AP01	DIRECTOR APPOINTED KENT PIPER
2012-11-07	TM01	APPOINTMENT TERMINATED, DIRECTOR KEVIN HAGGERTY
2012-07-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2011-12-19	AR01	29/10/11 FULL LIST
2011-12-07	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-11-14	AD01	REGISTERED OFFICE CHANGED ON 14/11/2011 FROM C/O VENTHAMS LIMITED 51 LINCOLN'S INN FIELDS LONDON WC2A 3NA
2011-11-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR JULIAN PETER LOB-LEVYT / 14/11/2011
2011-09-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-04-26	AP01	DIRECTOR APPOINTED DR JULIAN PETER LOB-LEVYT
2011-04-26	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT DRESSEN
2010-11-17	AR01	29/10/10 FULL LIST
2010-11-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-11-19	AR01	29/10/09 FULL LIST
2009-07-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-11-11	363a	RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS
2008-09-16	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-09-15	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-08-28	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-07-18	288a	DIRECTOR APPOINTED ROBERT DRESSEN
2008-07-18	288b	APPOINTMENT TERMINATED DIRECTOR ALBERT BARCLAY
2008-06-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-05-19	287	REGISTERED OFFICE CHANGED ON 19/05/2008 FROM 2ND FLOOR STRAND BRIDGE HOUSE 138-142 STRAND LONDON WC2R 1HH
2008-01-07	123	NC INC ALREADY ADJUSTED 17/12/07
2008-01-07	RES13	AUTH TO ALLOT 17/12/07
2008-01-07	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2008-01-07	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
2008-01-07	88(2)R	AD 17/12/07--------- £ SI 800000@.1=80000 £ IC 15082/95082
2007-12-31	288b	DIRECTOR RESIGNED
2007-12-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-12-05	288b	DIRECTOR RESIGNED
2007-12-05	288b	SECRETARY RESIGNED
2007-12-05	288a	NEW SECRETARY APPOINTED
2007-11-28	363a	RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS
2007-11-27	288b	DIRECTOR RESIGNED
2007-06-19	288b	DIRECTOR RESIGNED
2007-06-02	288a	NEW DIRECTOR APPOINTED
2007-04-21	288b	DIRECTOR RESIGNED
2007-04-16	288b	DIRECTOR RESIGNED
2007-04-15	288b	DIRECTOR RESIGNED
2007-04-15	288b	DIRECTOR RESIGNED
2007-03-29	288a	NEW DIRECTOR APPOINTED
2007-03-21	288b	DIRECTOR RESIGNED
2007-02-13	AAMD	AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2007-02-08	288a	NEW DIRECTOR APPOINTED
2007-01-19	123	NC INC ALREADY ADJUSTED 30/11/06
2007-01-19	RES04	£ NC 14000/20000 30/11/
2007-01-19	MISC	AMEND 123 INC NOM CAP TO 14000
2007-01-19	MISC	AMEND RES INC CAP TO 14000
2007-01-19	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
2006-12-01	363s	RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS
2006-10-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-10-12	288b	DIRECTOR RESIGNED
2006-08-30	288a	NEW DIRECTOR APPOINTED
2006-08-29	288b	DIRECTOR RESIGNED
2006-06-07	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

Licences & Regulatory approval

We could not find any licences issued to DAI GLOBAL UK LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against DAI GLOBAL UK LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2011-12-07	Outstanding	UNIVERSAL CONSOLIDATED GROUP LIMITED
ALL ASSETS DEBENTURE	2008-09-16	Outstanding	MANUFACTURERS AND TRADERS TRUST COMPANY
RENT DEPOSIT DEED	2001-12-19	Satisfied	SOUTHDALE INC
DEBENTURE	1998-01-22	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE	1992-05-18	Satisfied	CLYDESDALE BANK PUBLIC LIMITED COMPANY

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DAI GLOBAL UK LTD

Intangible Assets

Patents

We have not found any records of DAI GLOBAL UK LTD registering or being granted any patents

Domain Names

We do not have the domain name information for DAI GLOBAL UK LTD

Trademarks

We have not found any records of DAI GLOBAL UK LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DAI GLOBAL UK LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as DAI GLOBAL UK LTD are:

COMENSURA LIMITED	£ 16,755,595
CIPFA BUSINESS LIMITED	£ 1,339,742
RETHINK LIMITED	£ 902,134
CAPITA CONSULTING LIMITED	£ 887,444
LIBERATA UK LIMITED	£ 751,879
THAMES REACH LTD	£ 526,412
SOLACE IN BUSINESS LTD	£ 473,032
NABCO 1 LIMITED	£ 467,403
RANDSTAD MIDDLE EAST LIMITED	£ 394,499
CROSSROADS LIMITED	£ 308,733
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374

Outgoings

Business Rates/Property Tax

No properties were found where DAI GLOBAL UK LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by DAI GLOBAL UK LTD

Date	Import Code	Imported Goods classification description
2018-10-00	84732110	Electronic assemblies of electronic calculators of subheading 8470.10, 8470.21 or 8470.29, n.e.s.
2018-07-00	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2018-04-00	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2018-03-00	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2018-02-00	84431390	Offset printing machinery (excl. reel feed and sheet feed)
2018-02-00	84717020	Central storage units for automatic data-processing machines
2018-01-00	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2018-01-00	84732110	Electronic assemblies of electronic calculators of subheading 8470.10, 8470.21 or 8470.29, n.e.s.
2014-07-01	84714900	Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units)
2012-06-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2012-02-01	85171200	Telephones for cellular networks "mobile telephones" or for other wireless networks

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DAI GLOBAL UK LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded DAI GLOBAL UK LTD any grants or awards.

Ownership

We could not find any group structure information

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