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Company Information for

DRS DATA AND RESEARCH SERVICES LIMITED

TEH PINNACLE 170, MIDSUMMER BOULEVARD, MILTON KEYNES, MK9 1BP,
Company Registration Number
00959401
Private Limited Company
Liquidation

Company Overview

About Drs Data And Research Services Ltd
DRS DATA AND RESEARCH SERVICES LIMITED was founded on 1969-08-01 and has its registered office in Milton Keynes. The organisation's status is listed as "Liquidation". Drs Data And Research Services Limited is a Private Limited Company registered in 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
DRS DATA AND RESEARCH SERVICES LIMITED
 
Legal Registered Office
TEH PINNACLE 170
MIDSUMMER BOULEVARD
MILTON KEYNES
MK9 1BP
Other companies in MK14
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DRS DATA AND RESEARCH SERVICES LIMITED

Company Officers of DRS DATA AND RESEARCH SERVICES LIMITED

Current Directors
Officer Role Date Appointed
PATRICIA BRENNAN
Director 2016-08-22
NICHOLAS MARTIN STEVENS
Director 2017-03-29
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW HALL
Director 2016-08-22 2017-08-31
ARTHUR MARK TEBBUTT
Director 2002-03-25 2017-04-20
GARY BRIGHTON
Director 2016-06-20 2017-03-29
DARRYL GEORGE NUNN
Director 2016-08-22 2017-03-29
STEPHEN JOHN GOWERS
Director 2012-11-05 2016-12-31
JOHN DAVID RICHARDSON
Company Secretary 2016-04-06 2016-12-16
KEITH SELWYN BOGG
Director 2015-07-01 2016-08-22
SANDRA JUNE NOBLE DAWSON
Director 2012-02-01 2016-08-22
ALISON CLARE REED
Director 2011-01-01 2016-08-22
DAVID MARTIN BROWN
Director 2008-08-01 2015-05-18
JOHN FREDERICK LINWOOD
Director 2012-01-02 2015-05-18
RICHARD ANDREW COLE
Company Secretary 2014-11-28 2015-04-06
SALLY PATRICIA HOPWOOD
Company Secretary 2007-12-03 2014-11-28
ANTHONY CHRISTOPHER JOHN LEE
Director 1997-09-15 2012-10-26
NEIL GORDON KINNOCK OF BEDWELLTY
Director 2005-03-14 2012-05-15
ANN GERALDINE LIMB
Director 2003-04-01 2012-05-15
CHRISTOPHER MICHAEL BATTERHAM
Director 2005-09-12 2011-05-25
MALCOLM BRIGHTON
Director 1991-11-19 2009-05-11
ARTHUR MARK TEBBUTT
Company Secretary 2003-03-17 2007-12-03
NIGEL VICTOR TURNBULL
Director 2001-05-14 2006-09-30
STEPHEN MARK BEATS
Director 2001-05-14 2006-01-16
GARY BRIGHTON
Director 2003-03-17 2006-01-16
SIMON JOHN DAY
Director 1999-09-17 2006-01-16
STUART HENDERSON
Director 1994-03-15 2004-05-17
DAVID JAMES EVANS
Company Secretary 1991-11-19 2003-03-17
JOHN PETER MACARTHUR
Director 1991-11-19 2001-05-14
DAVID JAMES EVANS
Director 1991-11-19 2001-03-01
STEPHEN DAVID STEWART
Director 1991-11-19 1998-09-18
EUGENE W COURTNEY
Director 1994-03-15 1998-02-06
ALAN GRAHAM GILL
Director 1994-11-08 1998-02-06
DAVID WILLIAMS MAIN
Director 1996-03-11 1996-10-04
PATRICK JOHN BERESFORD CROKER
Director 1994-03-15 1996-03-11
ALAN EINER HENDRICKSON
Director 1991-11-19 1992-03-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PATRICIA BRENNAN DRS DATA SERVICES LIMITED Director 2017-03-29 CURRENT 2005-09-20 Active
PATRICIA BRENNAN HCT GROUP Director 2013-05-30 CURRENT 1983-08-22 Active
PATRICIA BRENNAN BRENNAN PARTNERSHIP LIMITED Director 2012-08-28 CURRENT 2012-08-28 Dissolved 2014-10-21
NICHOLAS MARTIN STEVENS DOUBLESTRUCK LIMITED Director 2017-04-20 CURRENT 1989-04-18 Active
NICHOLAS MARTIN STEVENS ASSESSMENT AND QUALIFICATIONS ALLIANCE LIMITED Director 2017-04-20 CURRENT 2012-04-19 Active
NICHOLAS MARTIN STEVENS OXFORD INTERNATIONAL AQA EXAMINATIONS LIMITED Director 2017-03-30 CURRENT 2015-05-01 Active
NICHOLAS MARTIN STEVENS DRS DATA SERVICES LIMITED Director 2017-03-29 CURRENT 2005-09-20 Active

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.

DateDocument TypeDocument Description
2018-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/2018 FROM 1 DANBURY COURT LINFORD WOOD MILTON KEYNES BUCKINGHAMSHIRE MK14 6LR
2018-01-05600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-01-05LRESSPSPECIAL RESOLUTION TO WIND UP
2018-01-05LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-01-05600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-01-05LRESSPSPECIAL RESOLUTION TO WIND UP
2018-01-05LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-11-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-10-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-08-31TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW HALL
2017-08-08PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AQA EDUCATION
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES
2017-07-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2017-04-21TM01APPOINTMENT TERMINATED, DIRECTOR ARTHUR TEBBUTT
2017-04-05AP01DIRECTOR APPOINTED MR NICHOLAS MARTIN STEVENS
2017-04-05TM01APPOINTMENT TERMINATED, DIRECTOR SARAH VISICK
2017-04-05TM01APPOINTMENT TERMINATED, DIRECTOR DARRYL NUNN
2017-04-05TM01APPOINTMENT TERMINATED, DIRECTOR GARY BRIGHTON
2017-02-10AUDAUDITOR'S RESIGNATION
2017-01-05TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN GOWERS
2016-12-19CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2016-12-19MARREREGISTRATION MEMORANDUM AND ARTICLES
2016-12-19RES02REREG PLC TO PRI; RES02 PASS DATE:16/12/2016
2016-12-19RR02APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
2016-12-19CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2016-12-19MARREREGISTRATION MEMORANDUM AND ARTICLES
2016-12-19RES02REREG PLC TO PRI; RES02 PASS DATE:16/12/2016
2016-12-19RR02APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
2016-12-16TM02APPOINTMENT TERMINATED, SECRETARY JOHN RICHARDSON
2016-11-15AA01CURREXT FROM 31/12/2016 TO 31/03/2017
2016-08-25AP01DIRECTOR APPOINTED MRS PATRICIA BRENNAN
2016-08-25AP01DIRECTOR APPOINTED SARAH JANE VISICK
2016-08-24AP01DIRECTOR APPOINTED MR DARRYL GEORGE NUNN
2016-08-24AP01DIRECTOR APPOINTED MR ANDREW HALL
2016-08-23TM01APPOINTMENT TERMINATED, DIRECTOR ALISON REED
2016-08-23TM01APPOINTMENT TERMINATED, DIRECTOR SANDRA DAWSON
2016-08-23TM01APPOINTMENT TERMINATED, DIRECTOR KEITH BOGG
2016-07-11LATEST SOC11/07/16 STATEMENT OF CAPITAL;GBP 1731080
2016-07-11CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-07-05AP01DIRECTOR APPOINTED GARY BRIGHTON
2016-06-27RES13OTHER COMPANY BUSINESS 21/06/2016
2016-06-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-06-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-04-18AP03SECRETARY APPOINTED JOHN DAVID RICHARDSON
2016-04-18TM02APPOINTMENT TERMINATED, SECRETARY RICHARD COLE
2015-07-14AP01DIRECTOR APPOINTED MR KEITH SELWYN BOGG
2015-07-10LATEST SOC10/07/15 STATEMENT OF CAPITAL;GBP 1731080
2015-07-10AR0130/06/15 NO MEMBER LIST
2015-06-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-06-04TM01APPOINTMENT TERMINATED, DIRECTOR JOHN LINWOOD
2015-06-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BROWN
2015-06-04RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2015-06-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-06-04RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2014-12-08TM02APPOINTMENT TERMINATED, SECRETARY SALLY HOPWOOD
2014-12-06AP03SECRETARY APPOINTED RICHARD ANDREW COLE
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 1731080
2014-06-30AR0130/06/14 NO MEMBER LIST
2014-06-09RES13AUTHORISE DIRECTORS TO CALL MEETING 19/05/2014
2014-06-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-05-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2013-07-02AR0130/06/13 NO MEMBER LIST
2013-06-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-06-03RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-06-03RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-04-09MEM/ARTSARTICLES OF ASSOCIATION
2012-11-09AP01DIRECTOR APPOINTED STEPHEN JOHN GOWERS
2012-11-08TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY LEE
2012-07-11AR0130/06/12 NO MEMBER LIST
2012-06-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-06-06RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2012-06-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-05-17TM01APPOINTMENT TERMINATED, DIRECTOR ANN LIMB
2012-05-17TM01APPOINTMENT TERMINATED, DIRECTOR NEIL KINNOCK OF BEDWELLTY
2012-03-01AP01DIRECTOR APPOINTED PROFESSOR DAME SANDRA JUNE NOBLE DAWSON
2012-01-20AP01DIRECTOR APPOINTED MR JOHN FREDERICK LINWOOD
2011-08-09RP04SECOND FILING WITH MUD 30/06/11 FOR FORM AR01
2011-08-09ANNOTATIONClarification
2011-07-14AR0130/06/11 FULL LIST
2011-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / LORD NEIL GORDON KINNOCK OF BEDWELLTY / 01/07/2010
2011-06-27RES13COMPANY BUSINESS 25/05/2011
2011-06-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-06-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-05-31TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BATTERHAM
2011-05-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-01-25AP01DIRECTOR APPOINTED ALISON CLARE REED
2010-07-06AR0130/06/10 FULL LIST
2010-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL BATTERHAM / 30/06/2010
2010-06-25MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-06-25MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2010-06-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-06-10RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2010-06-10RES01ALTER ARTICLES 25/05/2010
2010-06-10RES13RIGHTS ISSUE 25/05/2010
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR MARK TEBBUTT / 19/10/2009
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / LORD NEIL GORDON KINNOCK / 19/10/2009
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / SIR DAVID MARTIN BROWN / 19/10/2009
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ANN GERALDINE LIMB / 19/10/2009
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHRISTOPHER JOHN LEE / 19/10/2009
2009-10-19CH03SECRETARY'S CHANGE OF PARTICULARS / SALLY PATRICIA HOPWOOD / 19/10/2009
2009-10-19CH03SECRETARY'S CHANGE OF PARTICULARS / SALLY PATRICIA HOPWOOD / 19/10/2009
2009-07-14363aRETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2009-05-27RES01ALTER ARTICLES 11/05/2009
2009-05-27RES13COMPANY INFO 11/05/2009
2009-05-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-05-16288bAPPOINTMENT TERMINATED DIRECTOR MALCOLM BRIGHTON
2008-08-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-08-01288aDIRECTOR APPOINTED SIR DAVID MARTIN BROWN
2008-07-29363(288)DIRECTOR'S PARTICULARS CHANGED
2008-07-29363sRETURN MADE UP TO 01/07/08; BULK LIST AVAILABLE SEPARATELY
2008-05-22RES01ADOPT ARTICLES 12/05/2008
2008-05-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-12-12288aNEW SECRETARY APPOINTED
2007-12-12288bSECRETARY RESIGNED
2007-07-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-07-13363(288)DIRECTOR RESIGNED
2007-07-13363sRETURN MADE UP TO 01/07/07; BULK LIST AVAILABLE SEPARATELY
2006-08-08363sRETURN MADE UP TO 01/07/06; BULK LIST AVAILABLE SEPARATELY
2006-07-27AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-04-01395PARTICULARS OF MORTGAGE/CHARGE
2006-01-23288bDIRECTOR RESIGNED
2006-01-23288bDIRECTOR RESIGNED
2006-01-23288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to DRS DATA AND RESEARCH SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2017-12-27
Appointmen2017-12-27
Resolution2017-12-27
Fines / Sanctions
No fines or sanctions have been issued against DRS DATA AND RESEARCH SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2006-04-01 Satisfied BARCLAYS BANK PLC
DEBENTURE 2001-08-06 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2001-06-22 Satisfied HSBC BANK PLC
DEBENTURE 1988-12-23 Satisfied BARCLAYS BANK PLC
SINGLE DEBENTURE 1982-06-10 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

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 DRS DATA AND RESEARCH SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of DRS DATA AND RESEARCH SERVICES LIMITED registering or being granted any patents
Domain Names

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  

Trademarks
We have not found any records of DRS DATA AND RESEARCH SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DRS DATA AND RESEARCH SERVICES LIMITED. 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 (62090 - Other information technology service activities) as DRS DATA AND RESEARCH SERVICES LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
Outgoings
Business Rates/Property Tax
No properties were found where DRS DATA AND RESEARCH SERVICES LIMITED 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyDRS DATA AND RESEARCH SERVICES LIMITEDEvent Date2017-12-27
 
Initiating party Event TypeAppointmen
Defending partyDRS DATA AND RESEARCH SERVICES LIMITEDEvent Date2017-12-27
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 TypeResolution
Defending partyDRS DATA AND RESEARCH SERVICES LIMITEDEvent Date2017-12-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DRS DATA AND RESEARCH SERVICES LIMITED 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 DRS DATA AND RESEARCH SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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