Company Information for DRS DATA AND RESEARCH SERVICES LIMITED
TEH PINNACLE 170, MIDSUMMER BOULEVARD, MILTON KEYNES, MK9 1BP,
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Company Registration Number
00959401
Private Limited Company
Liquidation |
Company Name | |
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DRS DATA AND RESEARCH SERVICES LIMITED | |
Legal Registered Office | |
TEH PINNACLE 170 MIDSUMMER BOULEVARD MILTON KEYNES MK9 1BP Other companies in MK14 | |
Company Number | 00959401 | |
---|---|---|
Company ID Number | 00959401 | |
Date formed | 1969-08-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2017 | |
Account next due | 31/12/2018 | |
Latest return | 30/06/2015 | |
Return next due | 28/07/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2018-08-05 18:50:59 |
Companies House |
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If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
PATRICIA BRENNAN |
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NICHOLAS MARTIN STEVENS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW HALL |
Director | ||
ARTHUR MARK TEBBUTT |
Director | ||
GARY BRIGHTON |
Director | ||
DARRYL GEORGE NUNN |
Director | ||
STEPHEN JOHN GOWERS |
Director | ||
JOHN DAVID RICHARDSON |
Company Secretary | ||
KEITH SELWYN BOGG |
Director | ||
SANDRA JUNE NOBLE DAWSON |
Director | ||
ALISON CLARE REED |
Director | ||
DAVID MARTIN BROWN |
Director | ||
JOHN FREDERICK LINWOOD |
Director | ||
RICHARD ANDREW COLE |
Company Secretary | ||
SALLY PATRICIA HOPWOOD |
Company Secretary | ||
ANTHONY CHRISTOPHER JOHN LEE |
Director | ||
NEIL GORDON KINNOCK OF BEDWELLTY |
Director | ||
ANN GERALDINE LIMB |
Director | ||
CHRISTOPHER MICHAEL BATTERHAM |
Director | ||
MALCOLM BRIGHTON |
Director | ||
ARTHUR MARK TEBBUTT |
Company Secretary | ||
NIGEL VICTOR TURNBULL |
Director | ||
STEPHEN MARK BEATS |
Director | ||
GARY BRIGHTON |
Director | ||
SIMON JOHN DAY |
Director | ||
STUART HENDERSON |
Director | ||
DAVID JAMES EVANS |
Company Secretary | ||
JOHN PETER MACARTHUR |
Director | ||
DAVID JAMES EVANS |
Director | ||
STEPHEN DAVID STEWART |
Director | ||
EUGENE W COURTNEY |
Director | ||
ALAN GRAHAM GILL |
Director | ||
DAVID WILLIAMS MAIN |
Director | ||
PATRICK JOHN BERESFORD CROKER |
Director | ||
ALAN EINER HENDRICKSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AQA ASSESSMENT SERVICES LIMITED | Director | 2017-03-29 | CURRENT | 2005-09-20 | Active | |
HCT GROUP | Director | 2013-05-30 | CURRENT | 1983-08-22 | In Administration | |
BRENNAN PARTNERSHIP LIMITED | Director | 2012-08-28 | CURRENT | 2012-08-28 | Dissolved 2014-10-21 | |
DOUBLESTRUCK LIMITED | Director | 2017-04-20 | CURRENT | 1989-04-18 | Active | |
ASSESSMENT AND QUALIFICATIONS ALLIANCE LIMITED | Director | 2017-04-20 | CURRENT | 2012-04-19 | Active | |
OXFORD INTERNATIONAL AQA EXAMINATIONS LIMITED | Director | 2017-03-30 | CURRENT | 2015-05-01 | Active | |
AQA ASSESSMENT SERVICES LIMITED | Director | 2017-03-29 | CURRENT | 2005-09-20 | Active |
Date | Document Type | Document Description |
---|---|---|
AD01 | REGISTERED OFFICE CHANGED ON 09/01/2018 FROM 1 DANBURY COURT LINFORD WOOD MILTON KEYNES BUCKINGHAMSHIRE MK14 6LR | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HALL | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AQA EDUCATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR TEBBUTT | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS MARTIN STEVENS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH VISICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARRYL NUNN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY BRIGHTON | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GOWERS | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
RES02 | REREG PLC TO PRI; RES02 PASS DATE:16/12/2016 | |
RR02 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
RES02 | REREG PLC TO PRI; RES02 PASS DATE:16/12/2016 | |
RR02 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN RICHARDSON | |
AA01 | CURREXT FROM 31/12/2016 TO 31/03/2017 | |
AP01 | DIRECTOR APPOINTED MRS PATRICIA BRENNAN | |
AP01 | DIRECTOR APPOINTED SARAH JANE VISICK | |
AP01 | DIRECTOR APPOINTED MR DARRYL GEORGE NUNN | |
AP01 | DIRECTOR APPOINTED MR ANDREW HALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON REED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANDRA DAWSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH BOGG | |
LATEST SOC | 11/07/16 STATEMENT OF CAPITAL;GBP 1731080 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED GARY BRIGHTON | |
RES13 | OTHER COMPANY BUSINESS 21/06/2016 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
AP03 | SECRETARY APPOINTED JOHN DAVID RICHARDSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD COLE | |
AP01 | DIRECTOR APPOINTED MR KEITH SELWYN BOGG | |
LATEST SOC | 10/07/15 STATEMENT OF CAPITAL;GBP 1731080 | |
AR01 | 30/06/15 NO MEMBER LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN LINWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BROWN | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SALLY HOPWOOD | |
AP03 | SECRETARY APPOINTED RICHARD ANDREW COLE | |
LATEST SOC | 30/06/14 STATEMENT OF CAPITAL;GBP 1731080 | |
AR01 | 30/06/14 NO MEMBER LIST | |
RES13 | AUTHORISE DIRECTORS TO CALL MEETING 19/05/2014 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 30/06/13 NO MEMBER LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AP01 | DIRECTOR APPOINTED STEPHEN JOHN GOWERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY LEE | |
AR01 | 30/06/12 NO MEMBER LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANN LIMB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL KINNOCK OF BEDWELLTY | |
AP01 | DIRECTOR APPOINTED PROFESSOR DAME SANDRA JUNE NOBLE DAWSON | |
AP01 | DIRECTOR APPOINTED MR JOHN FREDERICK LINWOOD | |
RP04 | SECOND FILING WITH MUD 30/06/11 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AR01 | 30/06/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LORD NEIL GORDON KINNOCK OF BEDWELLTY / 01/07/2010 | |
RES13 | COMPANY BUSINESS 25/05/2011 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BATTERHAM | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED ALISON CLARE REED | |
AR01 | 30/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL BATTERHAM / 30/06/2010 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
RES01 | ALTER ARTICLES 25/05/2010 | |
RES13 | RIGHTS ISSUE 25/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR MARK TEBBUTT / 19/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LORD NEIL GORDON KINNOCK / 19/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIR DAVID MARTIN BROWN / 19/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANN GERALDINE LIMB / 19/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHRISTOPHER JOHN LEE / 19/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SALLY PATRICIA HOPWOOD / 19/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SALLY PATRICIA HOPWOOD / 19/10/2009 | |
363a | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | |
RES01 | ALTER ARTICLES 11/05/2009 | |
RES13 | COMPANY INFO 11/05/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR MALCOLM BRIGHTON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED SIR DAVID MARTIN BROWN | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/07/08; BULK LIST AVAILABLE SEPARATELY | |
RES01 | ADOPT ARTICLES 12/05/2008 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 01/07/07; BULK LIST AVAILABLE SEPARATELY | |
363s | RETURN MADE UP TO 01/07/06; BULK LIST AVAILABLE SEPARATELY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED |
Notices to | 2017-12-27 |
Appointmen | 2017-12-27 |
Resolution | 2017-12-27 |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
SINGLE DEBENTURE | Satisfied | LLOYDS BANK PLC |
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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 DRS DATA AND RESEARCH SERVICES LIMITED
DRS DATA AND RESEARCH SERVICES LIMITED owns 16 domain names.
dataandresearchservices.co.uk drs.co.uk drsdataandresearchservices.co.uk drsdataresearch.co.uk drsdataservices.co.uk emarker.co.uk emarking.co.uk intelect-elections.co.uk intelect-services.co.uk intelect-solutions.co.uk intelectservices.co.uk intelectsolutions.co.uk e-marking.co.uk e-marker.co.uk drsdata.co.uk drsi.co.uk
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as DRS DATA AND RESEARCH SERVICES LIMITED are:
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | DRS DATA AND RESEARCH SERVICES LIMITED | Event Date | 2017-12-27 |
Initiating party | Event Type | Appointmen | |
Defending party | DRS DATA AND RESEARCH SERVICES LIMITED | Event Date | 2017-12-27 |
Name of Company: DRS DATA AND RESEARCH SERVICES LIMITED Company Number: 00959401 Nature of Business: Computer and Related Activities, Business and domestic software development, Computer programming,… | |||
Initiating party | Event Type | Resolution | |
Defending party | DRS DATA AND RESEARCH SERVICES LIMITED | Event Date | 2017-12-27 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |