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DRS DATA AND RESEARCH SERVICES PUBLIC LIMITED COMPANY

Learn more about DRS DATA AND RESEARCH SERVICES PUBLIC LIMITED COMPANY. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 DANBURY COURT, LINFORD WOOD, MILTON KEYNES, BUCKINGHAMSHIRE, MK14 6LR

DRS DATA AND RESEARCH SERVICES PUBLIC LIMITED COMPANY on the map

Company type: Public Limited Company
Company number: 00959401
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.08.01
last member list: 2011.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 62090 - Other information technology service activities
Company DRS DATA AND RESEARCH SERVICES PUBLIC LIMITED COMPANY is a Public Limited Company, registration number 00959401, established in United Kingdom on the 1. August 1969. The company is now active. The company has been in business for 47 years and 4 months. The company is based on 1 DANBURY COURT, LINFORD WOOD, MILTON KEYNES, BUCKINGHAMSHIRE, MK14 6LR. Business of the company DRS DATA AND RESEARCH SERVICES PUBLIC LIMITED COMPANY by SIC and NACE code is "62090 - Other information technology service activities". There are 56 company documents available. The most recent document is "GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15" from the 2016.06.26. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2015.06.30. We do not have any information about the company DRS DATA AND RESEARCH SERVICES PUBLIC LIMITED COMPANY being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 25. The total number of secretaries was 5. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.06.30
overdue: NO
last made update: 2015.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.07.28
overdue: NO
last made update: 2015.06.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1988.12.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2006.04.01

List of company documents:

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Find out more information about DRS DATA AND RESEARCH SERVICES PUBLIC LIMITED COMPANY. Our website makes it possible to view other available documents related to DRS DATA AND RESEARCH SERVICES PUBLIC LIMITED COMPANY. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.06.26
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SECRETARY APPOINTED JOHN DAVID RICHARDSON
Form type: AP03
Date: 2016.04.18
£2.95
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APPOINTMENT TERMINATED, SECRETARY RICHARD COLE
Form type: TM02
Date: 2016.04.18
£2.95
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DIRECTOR APPOINTED MR KEITH SELWYN BOGG
Form type: AP01
Date: 2015.07.14
£2.95
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30/06/15 NO MEMBER LIST
Form type: AR01
Date: 2015.07.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.10
Form type: LATEST SOC
Document description: 10/07/15 STATEMENT OF CAPITAL;GBP 1731080
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.04
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APPOINTMENT TERMINATED, DIRECTOR JOHN LINWOOD
Form type: TM01
Date: 2015.06.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID BROWN
Form type: TM01
Date: 2015.06.04
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2015.06.04
Child documents:
Document type: ANNOTATION
Date: 2015.06.04
Form type: RES08
Document description: AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
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APPOINTMENT TERMINATED, SECRETARY SALLY HOPWOOD
Form type: TM02
Date: 2014.12.08
£2.95
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SECRETARY APPOINTED RICHARD ANDREW COLE
Form type: AP03
Date: 2014.12.06
£2.95
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30/06/14 NO MEMBER LIST
Form type: AR01
Date: 2014.06.30
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2014.06.09
Child documents:
Document type: ANNOTATION
Date: 2014.06.09
Form type: RES13
Document description: AUTHORISE DIRECTORS TO CALL MEETING 19/05/2014
Document type: ANNOTATION
Date: 2014.06.09
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.22
£2.95
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30/06/13 NO MEMBER LIST
Form type: AR01
Date: 2013.07.02
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.13
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2013.06.03
Child documents:
Document type: ANNOTATION
Date: 2013.06.03
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2013.06.03
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2013.04.09
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DIRECTOR APPOINTED STEPHEN JOHN GOWERS
Form type: AP01
Date: 2012.11.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY LEE
Form type: TM01
Date: 2012.11.08
£2.95
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30/06/12 NO MEMBER LIST
Form type: AR01
Date: 2012.07.11
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.07
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2012.06.06
Child documents:
Document type: ANNOTATION
Date: 2012.06.06
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2012.06.06
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANN LIMB
Form type: TM01
Date: 2012.05.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NEIL KINNOCK OF BEDWELLTY
Form type: TM01
Date: 2012.05.17
£2.95
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DIRECTOR APPOINTED PROFESSOR DAME SANDRA JUNE NOBLE DAWSON
Form type: AP01
Date: 2012.03.01
£2.95
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DIRECTOR APPOINTED MR JOHN FREDERICK LINWOOD
Form type: AP01
Date: 2012.01.20
£2.95
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SECOND FILING WITH MUD 30/06/11 FOR FORM AR01
Form type: RP04
Date: 2011.08.09
£2.95
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.07.14
Child documents:
Document type: ANNOTATION
Date: 2011.08.09
Form type: ANNOTATION
Document description: Clarification
Description: A SECOND FILED AR01 WAS REGISTERED ON 09/08/2011.
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DIRECTOR'S CHANGE OF PARTICULARS / LORD NEIL GORDON KINNOCK OF BEDWELLTY / 01/07/2010
Form type: CH01
Date: 2011.07.14
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2011.06.27
Child documents:
Document type: ANNOTATION
Date: 2011.06.27
Form type: RES13
Document description: COMPANY BUSINESS 25/05/2011
Document type: ANNOTATION
Date: 2011.06.27
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2011.06.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BATTERHAM
Form type: TM01
Date: 2011.05.31
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.18
£2.95
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DIRECTOR APPOINTED ALISON CLARE REED
Form type: AP01
Date: 2011.01.25
£2.95
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.07.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL BATTERHAM / 30/06/2010
Form type: CH01
Date: 2010.07.06
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.06.25
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.06.25
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.18
£2.95
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ALTER ARTICLES 25/05/2010
Form type: RES01
Date: 2010.06.10
Child documents:
Document type: ANNOTATION
Date: 2010.06.10
Form type: RES08
Document description: AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Document type: ANNOTATION
Date: 2010.06.10
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.95
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RIGHTS ISSUE 25/05/2010
Form type: RES13
Date: 2010.06.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR MARK TEBBUTT / 19/10/2009
Form type: CH01
Date: 2009.10.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LORD NEIL GORDON KINNOCK / 19/10/2009
Form type: CH01
Date: 2009.10.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SIR DAVID MARTIN BROWN / 19/10/2009
Form type: CH01
Date: 2009.10.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DR ANN GERALDINE LIMB / 19/10/2009
Form type: CH01
Date: 2009.10.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHRISTOPHER JOHN LEE / 19/10/2009
Form type: CH01
Date: 2009.10.19
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / SALLY PATRICIA HOPWOOD / 19/10/2009
Form type: CH03
Date: 2009.10.19
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SECRETARY'S CHANGE OF PARTICULARS / SALLY PATRICIA HOPWOOD / 19/10/2009
Form type: CH03
Date: 2009.10.19
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.14
£2.95
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COMPANY INFO 11/05/2009
Form type: RES13
Date: 2009.05.27
Child documents:
Document type: ANNOTATION
Date: 2009.05.27
Form type: RES01
Document description: ALTER ARTICLES 11/05/2009
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.20
£2.95
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APPOINTMENT TERMINATED DIRECTOR MALCOLM BRIGHTON
Form type: 288b
Date: 2009.05.16
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.12
£2.95
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DIRECTOR APPOINTED SIR DAVID MARTIN BROWN
Form type: 288a
Date: 2008.08.01
£2.95
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RETURN MADE UP TO 01/07/08; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2008.07.29
Child documents:
Document type: ANNOTATION
Date: 2008.07.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

JOHN DAVID RICHARDSON (current)
Secretary, 2016.04.06
1 DANBURY COURT LINFORD WOOD , MILTON KEYNES
MK14 6LR, BUCKINGHAMSHIRE
KEITH SELWYN BOGG (current)
Director, 2015.07.01
1 DANBURY COURT LINFORD WOOD , MILTON KEYNES
MK14 6LR, BUCKINGHAMSHIRE
SANDRA JUNE NOBLE DAWSON (current)
Director, UNIVERSITY PROFESSOR, 2012.02.01
1 DANBURY COURT LINFORD WOOD , MILTON KEYNES
MK14 6LR, BUCKINGHAMSHIRE
STEPHEN JOHN GOWERS (current)
Director, CHIEF EXECUTIVE OFFICER, 2012.11.05
1 DANBURY COURT LINFORD WOOD , MILTON KEYNES
MK14 6LR, BUCKINGHAMSHIRE
ALISON CLARE REED (current)
Director, ACCOUNTANT, 2011.01.01
BRITISH AIRWAYS PLC HBB3, PO BOX 365 WATERSIDE , HARMONDSWORTH
UB7 0GB, MIDDLESEX
ARTHUR MARK TEBBUTT (current)
Director, ACCOUNTANT, 2002.03.25
1 DANBURY COURT LINFORD WOOD , MILTON KEYNES
MK14 6LR, BUCKINGHAMSHIRE
RICHARD ANDREW COLE (resigned)
Secretary, 2014.11.28 - 2015.04.06
1 DANBURY COURT LINFORD WOOD , MILTON KEYNES
MK14 6LR, BUCKINGHAMSHIRE
DAVID JAMES EVANS (resigned)
Secretary, 1991.11.19 - 2003.03.17
2 BEDFORD ROAD TURVEY , BEDFORD
MK43 8BE, BEDFORDSHIRE
SALLY PATRICIA HOPWOOD (resigned)
Secretary, 2007.12.03 - 2014.11.28
1 DANBURY COURT LINFORD WOOD , MILTON KEYNES
MK14 6LR, BUCKINGHAMSHIRE
ARTHUR MARK TEBBUTT (resigned)
Secretary, ACCOUNTANT, 2003.03.17 - 2007.12.03
26 GRANGE ROAD GEDDINGTON , KETTERING
NN14 1AL, NORTHAMPTONSHIRE
CHRISTOPHER MICHAEL BATTERHAM (resigned)
Director, 2005.09.12 - 2011.05.25
1 DANBURY COURT LINFORD WOOD , MILTON KEYNES
MK14 6LR, BUCKINGHAMSHIRE
STEPHEN MARK BEATS (resigned)
Director, SOFTWARE ENGINEER, 2001.05.14 - 2006.01.16
4 REDLAND CLOSE , STEEPLE CLAYDON
MK18 2LH, BUCKINGHAMSHIRE
GARY BRIGHTON (resigned)
Director, DATA CAPTURE, 2003.03.17 - 2006.01.16
10 WINSTANLEY LANE SHENLEY LODGE , MILTON KEYNES
MK5 7BT, BUCKINGHAMSHIRE
MALCOLM BRIGHTON (resigned)
Director, COMPANY DIRECTOR, 1991.11.19 - 2009.05.11
THE BARN HOME FARM MILTON KEYNES VILLAGE , MILTON KEYNES
MK10 9AJ
DAVID MARTIN BROWN (resigned)
Director, 2008.08.01 - 2015.05.18
1 DANBURY COURT LINFORD WOOD , MILTON KEYNES
MK14 6LR, BUCKINGHAMSHIRE
EUGENE W COURTNEY (resigned)
Director, MANAGER, 1994.03.15 - 1998.02.06
7312 CLAREDON DR , EDINA 55439
MINNESOTA
USA
PATRICK JOHN BERESFORD CROKER (resigned)
Director, ACCOUNTANT, 1994.03.15 - 1996.03.11
11 CROSSHILLS STONY STRATFORD , MILTON KEYNES
MK11 1HD, BUCKINGHAMSHIRE
SIMON JOHN DAY (resigned)
Director, ENGINEER, 1999.09.17 - 2006.01.16
19 CLAYGATE AVENUE , HARPENDEN
AL5 2HE, HERTFORDSHIRE
DAVID JAMES EVANS (resigned)
Director, COMPANY DIRECTOR, 1991.11.19 - 2001.03.01
2 BEDFORD ROAD TURVEY , BEDFORD
MK43 8BE, BEDFORDSHIRE
ALAN GRAHAM GILL (resigned)
Director, COMPANY DIRECTOR, 1994.11.08 - 1998.02.06
9 MILLVIEW CLOSE , REIGATE
RH2 0JD, SURREY
STUART HENDERSON (resigned)
Director, COMPANY DIRECTOR, 1994.03.15 - 2004.05.17
41 SCARSDALE VILLAS KENSINGTON , LONDON
W8 6PU
ALAN EINER HENDRICKSON (resigned)
Director, PSYCHOLOGIST, 1991.11.19 - 1992.03.30
15 LAKESIDE DRIVE , ESHER
KT10 9EZ, SURREY
NEIL GORDON KINNOCK OF BEDWELLTY (resigned)
Director, COMPANY DIRECTOR, 2005.03.14 - 2012.05.15
1 DANBURY COURT LINFORD WOOD , MILTON KEYNES
MK14 6LR, BUCKINGHAMSHIRE
ANTHONY CHRISTOPHER JOHN LEE (resigned)
Director, ENGINEER, 1997.09.15 - 2012.10.26
1 DANBURY COURT LINFORD WOOD , MILTON KEYNES
MK14 6LR, BUCKINGHAMSHIRE
ANN GERALDINE LIMB (resigned)
Director, EDUCATIONAL CONSULTANT, 2003.04.01 - 2012.05.15
1 DANBURY COURT LINFORD WOOD , MILTON KEYNES
MK14 6LR, BUCKINGHAMSHIRE
JOHN FREDERICK LINWOOD (resigned)
Director, CHIEF TECHNOLOGY OFFICER, 2012.01.02 - 2015.05.18
1 DANBURY COURT LINFORD WOOD , MILTON KEYNES
MK14 6LR, BUCKINGHAMSHIRE
JOHN PETER MACARTHUR (resigned)
Director, COMPANY DIRECTOR, 1991.11.19 - 2001.05.14
MILL HOUSE MILL LANE DEDHAM , COLCHESTER
CO7 6DH, ESSEX
DAVID WILLIAMS MAIN (resigned)
Director, 1996.03.11 - 1996.10.04
8 BEECH COURT 46 COPERS COPE ROAD , BECKENHAM
BR3 1LD, KENT
STEPHEN DAVID STEWART (resigned)
Director, ENGINEER, 1991.11.19 - 1998.09.18
ARCHVIEW MIDDLE WEALD CALVERTON , MILTON KEYNES
MK19 6EJ
NIGEL VICTOR TURNBULL (resigned)
Director, ACCOUNTANT, 2001.05.14 - 2006.09.30
THE OLD VICARAGE CHURCH WAY EAST CLAYDON , BUCKINGHAM
MK18 2ND, BUCKINGHAMSHIRE

Companies near to DRS DATA AND RESEARCH SERVICES PUBLIC LIMITED Co.

Information about the Public Limited Company DRS DATA AND RESEARCH SERVICES PUBLIC LIMITED COMPANY has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.27. Reload the data