DRS TECHNOLOGIES UK LIMITED
FARNHAM DRS TACTICAL SYSTEMS LIMITED DRS RUGGED SYSTEMS (EUROPE) LIMITED LYNWOOD RUGGED SYSTEMS LIMITED LYNWOOD SCIENTIFIC DEVELOPMENTS LIMITED

Hellopages » Surrey » Waverley » GU10 5EH

Company number 02518826
Status Active
Incorporation Date 5 July 1990
Company Type Private Limited Company
Address SILVERTREE COXBRIDGE BUSINESS PARK, ALTON ROAD (A31), FARNHAM, SURREY, GU10 5EH
Home Country United Kingdom
Nature of Business 26200 - Manufacture of computers and peripheral equipment
Phone, email, etc

Since the company registration one hundred and sixty-nine events have happened. The last three records are Termination of appointment of Sally Ann Wallace as a director on 1 January 2017; Termination of appointment of Jason Wayne Rinsky as a director on 1 January 2017; Full accounts made up to 31 December 2015. The most likely internet sites of DRS TECHNOLOGIES UK LIMITED are www.drstechnologiesuk.co.uk, and www.drs-technologies-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and seven months. The distance to to Ash Rail Station is 5.6 miles; to Ash Vale Rail Station is 6.3 miles; to Blackwater Rail Station is 8.9 miles; to Camberley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Drs Technologies Uk Limited is a Private Limited Company. The company registration number is 02518826. Drs Technologies Uk Limited has been working since 05 July 1990. The present status of the company is Active. The registered address of Drs Technologies Uk Limited is Silvertree Coxbridge Business Park Alton Road A31 Farnham Surrey Gu10 5eh. . REFFOLD, Nicola Jayne is a Secretary of the company. HURST, Peter Henry is a Director of the company. HURST, Samantha is a Director of the company. REFFOLD, Nicola Jayne is a Director of the company. Secretary ROSSITER, Paul Henry has been resigned. Secretary ROSSITER, Paul Henry has been resigned. Secretary STANFORD, Peter Richard has been resigned. Secretary WALLIS, Leslie Charles has been resigned. Director BOULTON, Stuart Michael has been resigned. Director CARLSON, Robert Arthur has been resigned. Director CLARK, Ronald has been resigned. Director DEROSA, Terrence has been resigned. Director ENGLANDER, Peter David, Dr has been resigned. Director HOLDCROFT, Andrew Charles has been resigned. Director HOW, Colin Hewson has been resigned. Director MCNEIGHT, Richard Patrick has been resigned. Director MURPHY, Terence has been resigned. Director MURPHY, Terence has been resigned. Director NORTON, John Ralf has been resigned. Director PRIOR, David has been resigned. Director RINSKY, Jason Wayne has been resigned. Director ROSSITER, Paul Henry has been resigned. Director ROSSITER, Paul Henry has been resigned. Director RUSHTON, Christopher Keith has been resigned. Director SARRICA, Michael has been resigned. Director SHEEHAN, Michael James has been resigned. Director SINN, Jerry Laverne has been resigned. Director STANFORD, Peter Richard has been resigned. Director WALLACE, Sally Ann has been resigned. Director WALLIS, Leslie Charles has been resigned. Director WARD, David Jeremy has been resigned. The company operates in "Manufacture of computers and peripheral equipment".


Current Directors

Secretary
REFFOLD, Nicola Jayne
Appointed Date: 13 July 2006
Director
HURST, Peter Henry
Appointed Date: 29 September 1998
68 years old
Director
HURST, Samantha
Appointed Date: 01 November 2013
57 years old
Director
REFFOLD, Nicola Jayne
Appointed Date: 18 April 2013
59 years old

Resigned Directors

Secretary
ROSSITER, Paul Henry
Resigned: 20 June 2003
Appointed Date: 21 December 2001
Secretary
ROSSITER, Paul Henry
Resigned: 26 February 1999
Secretary
STANFORD, Peter Richard
Resigned: 12 July 2006
Appointed Date: 20 June 2003
Secretary
WALLIS, Leslie Charles
Resigned: 21 December 2001
Appointed Date: 26 February 1999
Director
BOULTON, Stuart Michael
Resigned: 02 June 2010
Appointed Date: 04 October 2004
62 years old
Director
CARLSON, Robert Arthur
Resigned: 18 February 1999
Appointed Date: 13 January 1993
93 years old
Director
CLARK, Ronald
Resigned: 13 January 1993
88 years old
Director
DEROSA, Terrence
Resigned: 31 March 2003
Appointed Date: 26 February 1999
71 years old
Director
ENGLANDER, Peter David, Dr
Resigned: 13 January 1993
74 years old
Director
HOLDCROFT, Andrew Charles
Resigned: 18 April 2013
Appointed Date: 02 June 2010
54 years old
Director
HOW, Colin Hewson
Resigned: 31 December 2004
Appointed Date: 17 January 2002
80 years old
Director
MCNEIGHT, Richard Patrick
Resigned: 13 July 2006
Appointed Date: 14 April 2003
75 years old
Director
MURPHY, Terence
Resigned: 01 May 2014
Appointed Date: 28 January 2014
63 years old
Director
MURPHY, Terence
Resigned: 18 April 2013
Appointed Date: 26 April 2012
63 years old
Director
NORTON, John Ralf
Resigned: 20 September 2013
Appointed Date: 18 April 2013
59 years old
Director
PRIOR, David
Resigned: 30 November 2000
75 years old
Director
RINSKY, Jason Wayne
Resigned: 01 January 2017
Appointed Date: 02 November 2010
53 years old
Director
ROSSITER, Paul Henry
Resigned: 20 June 2003
Appointed Date: 01 November 2000
76 years old
Director
ROSSITER, Paul Henry
Resigned: 26 February 1999
66 years old
Director
RUSHTON, Christopher Keith
Resigned: 13 January 1993
89 years old
Director
SARRICA, Michael
Resigned: 28 January 2014
Appointed Date: 18 April 2013
60 years old
Director
SHEEHAN, Michael James
Resigned: 22 October 2008
Appointed Date: 13 July 2006
64 years old
Director
SINN, Jerry Laverne
Resigned: 26 April 2012
Appointed Date: 08 January 2009
80 years old
Director
STANFORD, Peter Richard
Resigned: 12 July 2006
Appointed Date: 20 June 2003
64 years old
Director
WALLACE, Sally Ann
Resigned: 01 January 2017
Appointed Date: 01 May 2014
59 years old
Director
WALLIS, Leslie Charles
Resigned: 21 December 2001
Appointed Date: 26 February 1999
71 years old
Director
WARD, David Jeremy
Resigned: 07 February 2013
Appointed Date: 02 November 2010
66 years old

Persons With Significant Control

Finmeccanica S.P.A.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DRS TECHNOLOGIES UK LIMITED Events

12 Jan 2017
Termination of appointment of Sally Ann Wallace as a director on 1 January 2017
12 Jan 2017
Termination of appointment of Jason Wayne Rinsky as a director on 1 January 2017
08 Oct 2016
Full accounts made up to 31 December 2015
02 Jul 2016
Confirmation statement made on 2 July 2016 with updates
02 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 5,558,807
...
... and 159 more events
10 Aug 1990
Secretary resigned;new secretary appointed
03 Aug 1990
Registered office changed on 03/08/90 from: 2 baches street london N1 6UB
03 Aug 1990
Memorandum and Articles of Association
03 Aug 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Jul 1990
Incorporation

DRS TECHNOLOGIES UK LIMITED Charges

22 May 2009
Debenture
Delivered: 3 June 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 June 2008
Deed of charge over credit balances
Delivered: 19 June 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
9 June 2008
Deed of charge over credit balances
Delivered: 19 June 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
25 January 1995
Charge
Delivered: 28 January 1995
Status: Satisfied on 29 April 2009
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital for the…
6 August 1990
Fixed and floating charge
Delivered: 10 August 1990
Status: Satisfied on 29 April 2009
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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