DRL SOFTWARE LIMITED
Overview
| Company Name | DRL SOFTWARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03100147 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DRL SOFTWARE LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is DRL SOFTWARE LIMITED located?
| Registered Office Address | Howbery Park OX10 8BA Wallingford Oxfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DRL SOFTWARE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for DRL SOFTWARE LIMITED?
| Last Confirmation Statement Made Up To | Sep 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 05, 2025 |
| Overdue | No |
What are the latest filings for DRL SOFTWARE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 3 pages | AA | ||
Confirmation statement made on Sep 05, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Sep 05, 2024 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 3 pages | AA | ||
Termination of appointment of Bruce Nicholas Tomlinson as a director on Oct 31, 2023 | 1 pages | TM01 | ||
Appointment of Mr Andrew James Brown as a director on Oct 31, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Sep 05, 2023 with updates | 4 pages | CS01 | ||
Termination of appointment of Graham David Leeming as a director on Nov 18, 2022 | 1 pages | TM01 | ||
Appointment of Dr Bruce Nicholas Tomlinson as a director on Nov 18, 2022 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Sep 08, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Rachel Paddon as a secretary on May 25, 2022 | 1 pages | TM02 | ||
Appointment of Mrs Rachel Paddon as a secretary on Jan 28, 2022 | 2 pages | AP03 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Sep 08, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Sep 08, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Sep 08, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2018 | 3 pages | AA | ||
Confirmation statement made on Sep 08, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2017 | 3 pages | AA | ||
Confirmation statement made on Sep 08, 2017 with no updates | 3 pages | CS01 | ||
Appointment of Mr Graham David Leeming as a director on Jul 27, 2017 | 2 pages | AP01 | ||
Who are the officers of DRL SOFTWARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Andrew James | Director | Wallingford OX10 8BA Oxfordshire Howbery Park United Kingdom | England | British | 183791870001 | |||||
| PADDON, Rachel | Secretary | OX10 8BA Wallingford Howbery Park Oxfordshire | 292242760001 | |||||||
| WILLIAMS, Christopher Robert | Secretary | Pittingales Marloes SA62 3BE Haverfordwest Dyfed | British | 44590410003 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| BRAY, Richard Nicholas | Director | High Pines Hoe Lane Peaslake GU5 9SW Guildford Surrey | England | British | 20223780001 | |||||
| HERBERT, Nigel Paul Stewart | Director | OX10 8BA Wallingford Howbery Park Oxfordshire | England | British | 79415760001 | |||||
| LAND, John Michael | Director | Hindhead Grove Hill Road Beacon Hill GU26 6QN Hindhead Surrey | British | 3277800001 | ||||||
| LEEMING, Graham David | Director | OX10 8BA Wallingford Howbery Park Oxfordshire | England | British | 153817510002 | |||||
| ORMSTON, John Robert | Director | OX10 8BA Wallingford Howbery Park Oxon Uk | United Kingdom | British | 11642850002 | |||||
| PATTERSON, Lauren Katherine Stewart | Director | OX10 8BA Wallingford Howbery Park Oxfordshire | England | British | 189731950001 | |||||
| TOMLINSON, Bruce Nicholas, Dr | Director | OX10 8BA Wallingford Howbery Park Oxfordshire | England | British | 56006760004 | |||||
| WILLIAMS, Christopher Robert | Director | Pittingales Marloes SA62 3BE Haverfordwest Dyfed | Wales | British | 44590410003 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of DRL SOFTWARE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hr Wallingford Ltd | Jun 06, 2016 | Howbery Park OX10 8BA Wallingford Kestrel House Oxfordshire England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0