DRS DATA SERVICES LIMITED
MILTON KEYNES SECKLOE 278 LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK14 6LR

Company number 05568337
Status Active
Incorporation Date 20 September 2005
Company Type Private Limited Company
Address 1 DANBURY COURT, LINFORD WOOD, MILTON KEYNES, BUCKINGHAMSHIRE, MK14 6LR
Home Country United Kingdom
Nature of Business 26200 - Manufacture of computers and peripheral equipment, 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Termination of appointment of Stephen John Gowers as a director on 31 December 2016; Termination of appointment of John David Richardson as a secretary on 16 December 2016; Current accounting period extended from 31 December 2016 to 31 March 2017. The most likely internet sites of DRS DATA SERVICES LIMITED are www.drsdataservices.co.uk, and www.drs-data-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Wolverton Rail Station is 2.1 miles; to Fenny Stratford Rail Station is 4.1 miles; to Bletchley Rail Station is 4.2 miles; to Bow Brickhill Rail Station is 4.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Drs Data Services Limited is a Private Limited Company. The company registration number is 05568337. Drs Data Services Limited has been working since 20 September 2005. The present status of the company is Active. The registered address of Drs Data Services Limited is 1 Danbury Court Linford Wood Milton Keynes Buckinghamshire Mk14 6lr. . BRIGHTON, Gary is a Director of the company. BROOKS, Bernadette Philomena is a Director of the company. HAMILTON, Mark Lawrence is a Director of the company. TEBBUTT, Arthur Mark is a Director of the company. Secretary COLE, Richard Andrew has been resigned. Secretary HOPWOOD, Sally Patricia has been resigned. Secretary RICHARDSON, John David has been resigned. Secretary TEBBUTT, Arthur Mark has been resigned. Secretary EMW SECRETARIES LIMITED has been resigned. Director ANDERSON, Neil Robert has been resigned. Director AYRES, Christopher John has been resigned. Director BEATS, Stephen Mark has been resigned. Director BEATS, Stephen Mark has been resigned. Director BRIGHTON, Malcolm has been resigned. Director DAY, Simon John has been resigned. Director GOWERS, Stephen John has been resigned. Director HUDSON, Graham Charles has been resigned. Director LEE, Anthony Christopher John has been resigned. Director PECK, John William has been resigned. Director VAN NIEKERK, Denton has been resigned. Director EMW DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of computers and peripheral equipment".


Current Directors

Director
BRIGHTON, Gary
Appointed Date: 06 December 2005
59 years old

Director
BROOKS, Bernadette Philomena
Appointed Date: 15 January 2013
65 years old

Director
HAMILTON, Mark Lawrence
Appointed Date: 18 June 2013
62 years old

Director
TEBBUTT, Arthur Mark
Appointed Date: 06 December 2005
66 years old

Resigned Directors

Secretary
COLE, Richard Andrew
Resigned: 06 April 2016
Appointed Date: 28 November 2014

Secretary
HOPWOOD, Sally Patricia
Resigned: 28 November 2014
Appointed Date: 15 May 2006

Secretary
RICHARDSON, John David
Resigned: 16 December 2016
Appointed Date: 06 April 2016

Secretary
TEBBUTT, Arthur Mark
Resigned: 15 May 2006
Appointed Date: 06 December 2005

Secretary
EMW SECRETARIES LIMITED
Resigned: 06 December 2005
Appointed Date: 20 September 2005

Director
ANDERSON, Neil Robert
Resigned: 08 July 2013
Appointed Date: 09 May 2011
68 years old

Director
AYRES, Christopher John
Resigned: 05 October 2010
Appointed Date: 29 June 2009
62 years old

Director
BEATS, Stephen Mark
Resigned: 10 February 2012
Appointed Date: 08 November 2010
64 years old

Director
BEATS, Stephen Mark
Resigned: 30 June 2008
Appointed Date: 06 December 2005
64 years old

Director
BRIGHTON, Malcolm
Resigned: 23 February 2009
Appointed Date: 06 December 2005
87 years old

Director
DAY, Simon John
Resigned: 31 December 2007
Appointed Date: 06 December 2005
64 years old

Director
GOWERS, Stephen John
Resigned: 31 December 2016
Appointed Date: 05 November 2012
66 years old

Director
HUDSON, Graham Charles
Resigned: 24 January 2014
Appointed Date: 20 September 2010
68 years old

Director
LEE, Anthony Christopher John
Resigned: 26 October 2012
Appointed Date: 06 December 2005
69 years old

Director
PECK, John William
Resigned: 31 October 2014
Appointed Date: 17 September 2013
67 years old

Director
VAN NIEKERK, Denton
Resigned: 29 October 2009
Appointed Date: 23 February 2009
72 years old

Director
EMW DIRECTORS LIMITED
Resigned: 06 December 2005
Appointed Date: 20 September 2005

Persons With Significant Control

Drs Data And Research Services Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DRS DATA SERVICES LIMITED Events

05 Jan 2017
Termination of appointment of Stephen John Gowers as a director on 31 December 2016
16 Dec 2016
Termination of appointment of John David Richardson as a secretary on 16 December 2016
15 Nov 2016
Current accounting period extended from 31 December 2016 to 31 March 2017
22 Sep 2016
Confirmation statement made on 20 September 2016 with updates
26 Jun 2016
Full accounts made up to 31 December 2015
...
... and 69 more events
22 Dec 2005
Secretary resigned
22 Dec 2005
Registered office changed on 22/12/05 from: seckloe house, 101 north 13TH street, central milton keynes bucks MK9 3NX
22 Dec 2005
Accounting reference date extended from 30/09/06 to 31/12/06
30 Nov 2005
Company name changed seckloe 278 LIMITED\certificate issued on 30/11/05
20 Sep 2005
Incorporation

DRS DATA SERVICES LIMITED Charges

29 March 2006
Debenture
Delivered: 1 April 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…