DATA RESEARCH COMPLIANCE LIMITED
Active - Accounts Filed
General Information
NAME
DATA RESEARCH COMPLIANCE LIMITED
COMPANY NUMBER
03753971
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
16/04/1999
(25 years and 8 months old)
WEBSITE
http://drclgroup.com
CONFIRMATION STATEMENT MADE UP TO
16/04/2023
ACCOUNTS MADE UP TO
31/03/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WEST SUSSEX
RH10 3LH
Telephone: 01293433444
TPS: No
13C Borers Arms Business Park
Borers Arms Road
Copthorne
West Sussex RH10 3LH
RH10 3LH
Telephone: 433444
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | Christopher Paul Dewse (906395761) has left the board |
| 10/05/2023 | New Confirmation Statement filed |
| 06/01/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DATA RESEARCH COMPLIANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DATA RESEARCH COMPLIANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DATA RESEARCH COMPLIANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/04/1999 - Present (25 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 6 Past: 16153 |
View Report |
|
16/04/1999 - Present (25 years and 8 months) Born in N/A |
Resigned | Director |
Current: 3 Past: 16325 |
View Report |
|
Director: 23/04/1999 - 29/11/2002 (3 years and 7 months) Secretary: 07/03/2000 - 29/11/2002 (2 years and 8 months) Born in Jul 1966 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
04/05/1999 - Present (25 years and 7 months) Born in Jan 1962 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
01/03/2000 - 12/06/2001 (1 years and 3 months) Born in May 1942 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | Christopher Paul Dewse (906395761) has left the board |
| 10/05/2023 | New Confirmation Statement filed |
| 06/01/2023 | New Accounts filed |
| 06/01/2023 | New Confirmation Statement filed |
| 21/11/2022 | Isabel Hill (920034767) has left the board |
| 21/11/2022 | Isabel Melanie Hill (920034512) has left the board |
| 06/01/2022 | New Accounts filed |
| 29/04/2021 | New Confirmation Statement filed |
| 15/03/2021 | New Accounts filed |
| 13/05/2020 | New Confirmation Statement filed |
| 08/01/2020 | New Accounts filed |
| 25/05/2019 | New Confirmation Statement filed |
| 11/01/2019 | Change in Reg. Office |
| 04/01/2019 | New Accounts filed |
| 25/04/2018 | New Confirmation Statement filed |
| 04/01/2018 | New Accounts filed |
| 23/05/2017 | New Annual Return filed |
| 20/10/2016 | New Accounts filed |
| 18/05/2016 | New Annual Return filed |
| 06/01/2016 | New Accounts filed |
| 25/08/2015 | Nesrin Sak-Dewse (917486307) has left the board |
| 25/08/2015 | Nesrin Sak-Dewse (917486310) has left the board |
| 25/08/2015 | New Board Member Isabel Melanie Ruaux (920034512) Appointed |
| 25/08/2015 | New Company Secretary Isabel Melanie Ruaux (920034767) Appointed |
| 19/06/2015 | New Annual Return filed |
| 06/01/2015 | New Accounts filed |
| 22/04/2014 | New Annual Return filed |
| 24/03/2014 | Change in Reg. Office |
| 31/12/2013 | New Accounts filed |
| 23/04/2013 | New Annual Return filed |
| 22/04/2013 | Change in Reg. Office |
| 11/01/2013 | New Board Member Nesrin Sak-Dewse (917486310) Appointed |
| 11/01/2013 | New Company Secretary Nesrin Sak-Dewse (917486307) Appointed |
| 10/01/2013 | New Accounts filed |
| 13/12/2012 | Darren Kirby (912043565) has left the board |
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