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Company Information for

DRL SOFTWARE LIMITED

HOWBERY PARK, WALLINGFORD, OXFORDSHIRE, OX10 8BA,
Company Registration Number
03100147
Private Limited Company
Active

Company Overview

About Drl Software Ltd
DRL SOFTWARE LIMITED was founded on 1995-09-08 and has its registered office in Wallingford. The organisation's status is listed as "Active". Drl Software Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
DRL SOFTWARE LIMITED
 
Legal Registered Office
HOWBERY PARK
WALLINGFORD
OXFORDSHIRE
OX10 8BA
Other companies in OX10
 
Filing Information
Company Number 03100147
Company ID Number 03100147
Date formed 1995-09-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 08/09/2015
Return next due 06/10/2016
Type of accounts DORMANT
Last Datalog update: 2023-12-07 01:29:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DRL SOFTWARE LIMITED
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Companies with same name DRL SOFTWARE LIMITED
The following companies were found which have the same name as DRL SOFTWARE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DRL SOFTWARE SOLUTIONS LLC 1805 NORTH CARSON STREET, SUITE K CARSON CITY NV 89701 Active Company formed on the 2012-08-08
DRL SOFTWARE SOLUTIONS INCORPORATED New Jersey Unknown

Company Officers of DRL SOFTWARE LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM DAVID LEEMING
 Director 2017-07-27
Previous Officers
Officer Role Date Appointed Date Resigned
NIGEL PAUL STEWART HERBERT
 Director 2017-03-16 2017-07-27
LAUREN KATHERINE STEWART PATTERSON
 Director 2014-07-24 2017-03-16
JOHN ROBERT ORMSTON
 Director 2011-11-01 2014-07-24
CHRISTOPHER ROBERT WILLIAMS
 Company Secretary 1995-09-08 2011-11-01
RICHARD NICHOLAS BRAY
 Director 1995-09-08 2011-11-01
CHRISTOPHER ROBERT WILLIAMS
 Director 1995-09-08 2011-11-01
JOHN MICHAEL LAND
 Director 1995-09-08 2007-04-13
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1995-09-08 1995-09-08
WATERLOW NOMINEES LIMITED
 Nominated Director 1995-09-08 1995-09-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM DAVID LEEMING WALLINGFORD LIMITED Director 2017-07-27 CURRENT 1994-08-18 Active
GRAHAM DAVID LEEMING WALLINGFORD SYSTEMS LIMITED Director 2017-07-27 CURRENT 1988-08-23 Active
GRAHAM DAVID LEEMING DREDGING RESEARCH LIMITED Director 2017-07-27 CURRENT 1989-08-08 Active
GRAHAM DAVID LEEMING HR WALLINGFORD LIMITED Director 2017-07-27 CURRENT 1990-11-26 Active
GRAHAM DAVID LEEMING HR MARDYN LIMITED Director 2017-07-27 CURRENT 1992-05-07 Active
GRAHAM DAVID LEEMING SEAZONE SOLUTIONS LIMITED Director 2017-07-27 CURRENT 2003-11-19 Active
GRAHAM DAVID LEEMING HYDRAULICS RESEARCH LIMITED Director 2017-07-27 CURRENT 1993-01-28 Active
GRAHAM DAVID LEEMING HOWBERY PARK ESTATES LIMITED Director 2017-07-27 CURRENT 1994-06-13 Active
GRAHAM DAVID LEEMING AQUAWARE SYSTEMS LIMITED Director 2017-07-27 CURRENT 1994-11-24 Active
GRAHAM DAVID LEEMING WALLINGFORD WATER LIMITED Director 2017-07-27 CURRENT 1988-08-19 Active
GRAHAM DAVID LEEMING HR WALLINGFORD GROUP LIMITED Director 2017-07-27 CURRENT 1982-03-15 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
2023-11-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-09-05CONFIRMATION STATEMENT MADE ON 05/09/23, WITH UPDATES
2022-11-21DIRECTOR APPOINTED DR BRUCE NICHOLAS TOMLINSON
2022-11-21APPOINTMENT TERMINATED, DIRECTOR GRAHAM DAVID LEEMING
2022-11-21TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM DAVID LEEMING
2022-11-21AP01DIRECTOR APPOINTED DR BRUCE NICHOLAS TOMLINSON
2022-11-18ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-11-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-10-12CONFIRMATION STATEMENT MADE ON 08/09/22, WITH NO UPDATES
2022-10-12CS01CONFIRMATION STATEMENT MADE ON 08/09/22, WITH NO UPDATES
2022-05-30TM02Termination of appointment of Rachel Paddon on 2022-05-25
2022-02-07Appointment of Mrs Rachel Paddon as company secretary on 2022-01-28
2022-02-07AP03Appointment of Mrs Rachel Paddon as company secretary on 2022-01-28
2021-11-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-09-09CS01CONFIRMATION STATEMENT MADE ON 08/09/21, WITH NO UPDATES
2020-11-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-09-10CS01CONFIRMATION STATEMENT MADE ON 08/09/20, WITH NO UPDATES
2019-11-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-10-10CS01CONFIRMATION STATEMENT MADE ON 08/09/19, WITH NO UPDATES
2018-11-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-11-05CS01CONFIRMATION STATEMENT MADE ON 08/09/18, WITH NO UPDATES
2017-12-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-09-21CS01CONFIRMATION STATEMENT MADE ON 08/09/17, WITH NO UPDATES
2017-07-31AP01DIRECTOR APPOINTED MR GRAHAM DAVID LEEMING
2017-07-31TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL PAUL STEWART HERBERT
2017-03-16AP01DIRECTOR APPOINTED MR NIGEL PAUL STEWART HERBERT
2017-03-16TM01APPOINTMENT TERMINATED, DIRECTOR LAUREN KATHERINE STEWART PATTERSON
2016-12-20AA31/03/16 TOTAL EXEMPTION SMALL
2016-12-20AA31/03/16 TOTAL EXEMPTION SMALL
2016-09-13LATEST SOC13/09/16 STATEMENT OF CAPITAL;GBP 3000
2016-09-13CS01CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES
2015-12-08AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-15LATEST SOC15/09/15 STATEMENT OF CAPITAL;GBP 3000
2015-09-15AR0108/09/15 ANNUAL RETURN FULL LIST
2014-09-25LATEST SOC25/09/14 STATEMENT OF CAPITAL;GBP 3000
2014-09-25AR0108/09/14 ANNUAL RETURN FULL LIST
2014-09-15AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-05AP01DIRECTOR APPOINTED MRS LAUREN KATHERINE STEWART PATTERSON
2014-08-05TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERT ORMSTON
2013-10-15AR0108/09/13 ANNUAL RETURN FULL LIST
2013-07-16AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-06AR0108/09/12 ANNUAL RETURN FULL LIST
2012-09-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-22AP01DIRECTOR APPOINTED MR JOHN ROBERT ORMSTON
2011-11-11RES01ADOPT ARTICLES 01/11/2011
2011-11-11RES13Resolutions passed:
  • Re section 175(5)(a) 01/11/2011
  • Resolution of Memorandum and/or Articles of Association
2011-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/11 FROM 3 Godalming Business Centre Woolsack Way Godalming Surrey GU7 1XW
2011-11-09AA01Current accounting period shortened from 30/04/12 TO 31/03/12
2011-11-09TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WILLIAMS
2011-11-09TM02APPOINTMENT TERMINATION COMPANY SECRETARY CHRISTOPHER WILLIAMS
2011-11-09TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BRAY
2011-10-26AA30/04/11 TOTAL EXEMPTION SMALL
2011-09-09AR0108/09/11 FULL LIST
2010-11-08AA30/04/10 TOTAL EXEMPTION SMALL
2010-09-10AR0108/09/10 FULL LIST
2009-10-16AA30/04/09 TOTAL EXEMPTION SMALL
2009-09-10363aRETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS
2009-01-14AA30/04/08 TOTAL EXEMPTION SMALL
2008-09-08363aRETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS
2008-01-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2007-10-18363aRETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS
2007-10-18288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-10-18288bDIRECTOR RESIGNED
2007-01-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-11-01363sRETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS
2005-12-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-09-21363sRETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS
2005-06-13287REGISTERED OFFICE CHANGED ON 13/06/05 FROM: BARGATE HOUSE CATTESHALL LANE GODALMING SURREY GU7 1LG
2005-02-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-10-14363sRETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS
2004-01-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-10-03363sRETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS
2003-02-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2002-10-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-10-02363sRETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS
2001-12-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2001-09-21363sRETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS
2000-11-06AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-10-11363sRETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS
2000-02-23AAFULL ACCOUNTS MADE UP TO 30/04/99
1999-10-05363sRETURN MADE UP TO 08/09/99; FULL LIST OF MEMBERS
1999-03-02AAFULL ACCOUNTS MADE UP TO 30/04/98
1998-09-15363sRETURN MADE UP TO 08/09/98; NO CHANGE OF MEMBERS
1998-03-02AAFULL ACCOUNTS MADE UP TO 30/04/97
1997-09-24363sRETURN MADE UP TO 08/09/97; NO CHANGE OF MEMBERS
1997-02-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96
1996-12-31SRES03EXEMPTION FROM APPOINTING AUDITORS 04/11/96
1996-11-28363sRETURN MADE UP TO 08/09/96; FULL LIST OF MEMBERS
1996-04-23224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04
1995-09-13288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-09-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 DRL SOFTWARE LIMITED 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 DRL SOFTWARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DRL SOFTWARE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 DRL SOFTWARE LIMITED

Intangible Assets
Patents
We have not found any records of DRL SOFTWARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DRL SOFTWARE LIMITED
Trademarks
We have not found any records of DRL SOFTWARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DRL SOFTWARE 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 DRL SOFTWARE 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
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where DRL SOFTWARE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DRL SOFTWARE 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 DRL SOFTWARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode OX10 8BA