DRL Software Limited

Active03100147 Private limited company
Incorporated
8 September 1995 (31 years)
Industry
Other information technology service activities (62090)
Accounts type
Dormant
Region
South East
Address
Howbery Park
Wallingford
OX10 8BA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 September 2027
Last conf. stmt
5 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 31 October 2023
British
Born February 1964 (62)
Officer history (12 former)
31 October 2023
Resigned Tomlinson, Bruce Nicholas, Dr as Director
31 October 2023
Appointed Brown, Andrew James as Director
18 November 2022
Appointed Tomlinson, Bruce Nicholas, Dr as Director
18 November 2022
Resigned Leeming, Graham David as Director
25 May 2022
Resigned Paddon, Rachel as Secretary
28 January 2022
Appointed Paddon, Rachel as Secretary
27 July 2017
Appointed Leeming, Graham David as Director
27 July 2017
Resigned Herbert, Nigel Paul Stewart as Director
16 March 2017
16 March 2017
Appointed Herbert, Nigel Paul Stewart as Director
24 July 2014
Resigned Ormston, John Robert as Director
24 July 2014
1 November 2011
Resigned Williams, Christopher Robert as Director
1 November 2011
Appointed Ormston, John Robert as Director
1 November 2011
Resigned Bray, Richard Nicholas as Director
1 November 2011
Resigned Williams, Christopher Robert as Secretary
13 April 2007
Resigned Land, John Michael as Director
8 September 1995
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
8 September 1995
Appointed Land, John Michael as Director
8 September 1995
Appointed Williams, Christopher Robert as Secretary
8 September 1995
Resigned Waterlow Nominees Limited as Corporate Nominee Director
8 September 1995
Appointed Bray, Richard Nicholas as Director
8 September 1995
Appointed Waterlow Nominees Limited as Corporate Nominee Director
8 September 1995
Appointed Williams, Christopher Robert as Director
8 September 1995
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Company
Reg. no. 02562099

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Howbery Park Estates Limited Owns 75–100% of shares
HR Mardyn Limited Owns 75–100% of shares
HR Wallingford Coretecx Limited Owns 75–100% of shares
HR Wallingford Limited Owns 75–100% of shares
Dredging Research Limited Owns 75–100% of shares
DRL Software Limited This company Owns 75–100% of shares
Seazone Solutions Limited Owns 75–100% of shares
Hydraulics Research Limited Owns 75–100% of shares
Wallingford Limited Owns 75–100% of shares
Wallingford Systems Limited Owns 75–100% of shares
Aquaware Systems Limited Owns 75–100% of shares
Wallingford Water Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Confirmation statement with no updates5 September 2026
22 December 2025Accounts for a dormant company31 March 2025
5 September 2025Confirmation statement with no updates5 September 2025
12 December 2024Accounts for a dormant company31 March 2024
10 September 2024Confirmation statement with updates5 September 2024
Show all recent filings

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