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DRL SOFTWARE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Drl Software Limited. The company was founded 28 years ago and was given the registration number 03100147. The firm's registered office is in WALLINGFORD. You can find them at Howbery Park, , Wallingford, Oxfordshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:DRL SOFTWARE LIMITED
Company Number:03100147
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 September 1995
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Howbery Park, Wallingford, Oxfordshire, OX10 8BA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Howbery Park, Wallingford, Oxfordshire, United Kingdom, OX10 8BA

Director31 October 2023Active
Howbery Park, Wallingford, OX10 8BA

Secretary28 January 2022Active
Pittingales, Marloes, Haverfordwest, SA62 3BE

Secretary08 September 1995Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary08 September 1995Active
High Pines Hoe Lane, Peaslake, Guildford, GU5 9SW

Director08 September 1995Active
Howbery Park, Wallingford, OX10 8BA

Director16 March 2017Active
Hindhead Grove Hill Road, Beacon Hill, Hindhead, GU26 6QN

Director08 September 1995Active
Howbery Park, Wallingford, OX10 8BA

Director27 July 2017Active
Howbery Park, Wallingford, Uk, OX10 8BA

Director01 November 2011Active
Howbery Park, Wallingford, OX10 8BA

Director24 July 2014Active
Howbery Park, Wallingford, OX10 8BA

Director18 November 2022Active
Pittingales, Marloes, Haverfordwest, SA62 3BE

Director08 September 1995Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director08 September 1995Active

People with Significant Control

Hr Wallingford Ltd
Notified on:06 June 2016
Status:Active
Country of residence:England
Address:Kestrel House, Howbery Park, Wallingford, England, OX10 8BA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-28Accounts

Accounts with accounts type dormant.

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2023-11-03Officers

Termination director company with name termination date.

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2023-11-03Officers

Appoint person director company with name date.

Download
2023-09-05Confirmation statement

Confirmation statement with updates.

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2022-11-21Officers

Termination director company with name termination date.

Download
2022-11-21Officers

Appoint person director company with name date.

Download
2022-11-18Accounts

Accounts with accounts type dormant.

Download
2022-10-12Confirmation statement

Confirmation statement with no updates.

Download
2022-05-30Officers

Termination secretary company with name termination date.

Download
2022-02-07Officers

Appoint person secretary company with name date.

Download
2021-11-15Accounts

Accounts with accounts type dormant.

Download
2021-09-09Confirmation statement

Confirmation statement with no updates.

Download
2020-11-16Accounts

Accounts with accounts type dormant.

Download
2020-09-10Confirmation statement

Confirmation statement with no updates.

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2019-11-27Accounts

Accounts with accounts type dormant.

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2019-10-10Confirmation statement

Confirmation statement with no updates.

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2018-11-28Accounts

Accounts with accounts type dormant.

Download
2018-11-05Confirmation statement

Confirmation statement with no updates.

Download
2017-12-11Accounts

Accounts with accounts type dormant.

Download
2017-09-21Confirmation statement

Confirmation statement with no updates.

Download
2017-07-31Officers

Appoint person director company with name date.

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2017-07-31Officers

Termination director company with name termination date.

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2017-03-16Officers

Appoint person director company with name date.

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2017-03-16Officers

Termination director company with name termination date.

Download
2016-12-20Accounts

Accounts with accounts type total exemption small.

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