DATA RESEARCH COMPLIANCE LIMITED - Check The Company

DATA RESEARCH COMPLIANCE

Phone: +44 (0)1293 433 444

B⁺ rating

ABOUT DATA RESEARCH COMPLIANCE LIMITED

Welcome to Data Research Compliance Ltd

We have prospered upon the ethos of good business practice. Providing timely specialist assistance and advice is our commitment to you.

At Data Research Compliance Ltd we tailor our services to suit the needs of our clients. Our professional fraud investigators offer a personal and expert service to ensure our clients get what they need. Our UK headquarters is located in a secure building and we use top of the range computer services and communication equipment. Where surveillance is required our private detectives are equipped with ‘state of the art’ surveillance equipment.

Contact Data Research Compliance Ltd today on 01293 433 444 for all your investigation and surveillance needs.

Registered Office: 14 Borers Arms Business Park, Borers Arms Road, Copthorne, West Sussex RH10 3LH

The company is regulated by the Office of Fair Trading and operates within Section 151 of the Criminal Justice and Public Order Act 1994, and the Data Protection Act 1998

KEY FINANCES

Year

2017

Assets

£34.46k ^{▲ £1.7k (5.21 %)}

Cash

£0k ^{▼ £-0.1k (-100.00 %)}

Liabilities

£45.2k ^{▲ £12.61k (38.70 %)}

Net Worth

£-10.74k ^{▼ £-10.9k (-6,452.66 %)}

Download Balance Sheet for 2013-2017

REGISTRATION INFO

Company name: DATA RESEARCH COMPLIANCE LIMITED
Company number: 03753971
VAT: GB724734237
Status: Active
Categroy: Private Limited Company
Date of Incorporation: 16 Apr 1999
Age - 26 years
Home Country: United Kingdom

CONTACTS

Website: drclgroup.com
Phones: +44 (0)1293 433 444
01293 433 444
Registered Address: 14F BORERS YARD BORERS ARMS ROAD,
COPTHORNE,
CRAWLEY,
WEST SUSSEX,
RH10 3LH

ECONOMIC ACTIVITIES

70229: Management consultancy activities other than financial management

THIS BUSINESS IN SOCIAL MEDIA

Facebook: View
Twitter: Follow

LAST EVENTS

19 May 2017: Confirmation statement made on 16 April 2017 with updates
17 Oct 2016: Total exemption small company accounts made up to 31 March 2016
12 May 2016: Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 1,100

See Also

DATA PROTECTION CONSULTING LIMITED DATA RADIO LIMITED DATA SECURITY SYSTEMS LIMITED DATA SHRED LINCS LIMITED DATA SOLUTIONS LIMITED DATA STANDARDS LIMITED

Last update 2018

DATA RESEARCH COMPLIANCE LIMITED DIRECTORS

Isabel Melanie Ruaux

Acting PSC

Appointed: 20 August 2015
Role: Secretary
Address: 14f Borers Yard, Borers Arms Road, Copthorne, Crawley, West Sussex, RH10 3LH
Name: RUAUX, Isabel Melanie
Notified On: 1 July 2016
Nature Of Control: Ownership of shares – More than 25% but not more than 50%

Christopher Paul Dewse

Acting

Appointed: 29 September 2010
Occupation: Researcher
Role: Director
Age: 66
Nationality: British
Address: 14f Borers Yard, Borers Arms Road, Copthorne, Crawley, West Sussex, England, RH10 3LH
Country Of Residence: England
Name: DEWSE, Christopher Paul

Isabel Melanie Ruaux

Acting

Appointed: 20 August 2015
Occupation: Director
Role: Director
Age: 34
Nationality: British
Address: 14f Borers Yard, Borers Arms Road, Copthorne, Crawley, West Sussex, RH10 3LH
Country Of Residence: England
Name: RUAUX, Isabel Melanie

Teri Dane

Resigned

Appointed: 07 March 2000
Resigned: 29 November 2002
Role: Secretary
Address: 105 Oakway, Crawley, West Sussex, RH10 2HS
Name: DANE, Teri

Christopher Paul Dewse

Resigned

Appointed: 07 February 2003
Resigned: 14 March 2007
Role: Secretary
Address: Smallmead House, Smallmead, Horley, Surrey, RH6 9LW
Name: DEWSE, Christopher Paul

Christopher Paul Dewse

Resigned

Appointed: 23 April 1999
Resigned: 07 March 2000
Role: Secretary
Address: Smallmead House, Smallmead, Horley, Surrey, RH6 9LW
Name: DEWSE, Christopher Paul

Oliver Moon

Resigned

Appointed: 27 March 2007
Resigned: 08 November 2011
Role: Secretary
Address: Wings, Peeks Brook Lane, Horley, Surrey, RH6 9SX
Name: MOON, Oliver

Nesrin Sak Dewse

Resigned

Appointed: 30 November 2012
Resigned: 20 August 2015
Role: Secretary
Address: 14f Borers Yard, Borers Arms Road, Copthorne, Crawley, West Sussex, England, RH10 3LH
Name: SAK-DEWSE, Nesrin

M W DOUGLAS & COMPANY LIMITED

Resigned

Appointed: 16 April 1999
Resigned: 16 April 1999
Role: Nominee Secretary
Address: Regent House, 316 Beulah Hill, London, SE19 3HP
Name: M W DOUGLAS & COMPANY LIMITED

Gordon Leonard Bates

Resigned

Appointed: 01 March 2000
Resigned: 12 June 2001
Occupation: Company Director
Role: Director
Age: 82
Nationality: British
Address: 34a Second Avenue, Newhaven, East Sussex, BN9 9HN
Name: BATES, Gordon Leonard

Teri Dane

Resigned

Appointed: 23 April 1999
Resigned: 29 November 2002
Occupation: Director
Role: Director
Age: 58
Nationality: British
Address: 105 Oakway, Crawley, West Sussex, RH10 2HS
Name: DANE, Teri

Christopher Paul Dewse

Resigned

Appointed: 04 December 2006
Resigned: 14 March 2007
Occupation: Investigator
Role: Director
Age: 66
Nationality: British
Address: 5 Grays Wood, Horley, Surrey, RH6 9UT
Name: DEWSE, Christopher Paul

Christopher Paul Dewse

Resigned PSC

Appointed: 23 April 1999
Resigned: 07 March 2000
Occupation: Director
Role: Director
Age: 66
Nationality: British
Address: Smallmead House, Smallmead, Horley, Surrey, RH6 9LW
Country Of Residence: United Kingdom
Name: DEWSE, Christopher Paul
Notified On: 1 July 2016
Nature Of Control: Ownership of shares – More than 25% but not more than 50%

Lorraine Mary Dewse

Resigned

Appointed: 14 April 2000
Resigned: 18 November 2002
Occupation: Accounts Supervisor
Role: Director
Age: 55
Nationality: British
Address: The Everglades, Langshott, Horley, Surrey, RH6 9LN
Name: DEWSE, Lorraine Mary

Peter Francis Gane

Resigned

Appointed: 16 August 2001
Resigned: 19 August 2002
Occupation: Business Consultant
Role: Director
Age: 93
Nationality: British
Address: 6 Treesdale Close, Southport, Merseyside, PR8 2EL
Country Of Residence: United Kingdom
Name: GANE, Peter Francis

Peter Francis Gane

Resigned

Appointed: 04 May 1999
Resigned: 17 July 1999
Occupation: Business Consultant
Role: Director
Age: 93
Nationality: British
Address: 6 Treesdale Close, Southport, Merseyside, PR8 2EL
Country Of Residence: United Kingdom
Name: GANE, Peter Francis

Darren Kirby

Resigned

Appointed: 10 November 2011
Resigned: 27 November 2012
Occupation: Director
Role: Director
Age: 43
Nationality: British
Address: Smallmead House, Smallmead, Horley, Surrey, United Kingdom, RH6 9LW
Country Of Residence: United Kingdom
Name: KIRBY, Darren

Darren Kirby

Resigned

Appointed: 27 March 2007
Resigned: 29 September 2010
Occupation: Investigator
Role: Director
Age: 43
Nationality: British
Address: 2 West Park Farm Cottages, West Park Road, Newchapel, Surrey, RH7 6HT
Country Of Residence: United Kingdom
Name: KIRBY, Darren

Oliver Moon

Resigned

Appointed: 05 September 2005
Resigned: 08 November 2011
Occupation: Director
Role: Director
Age: 44
Nationality: British
Address: Wings, Peeks Brook Lane, Horley, Surrey, RH6 9SX
Name: MOON, Oliver

Oliver Moon

Resigned

Appointed: 05 September 2005
Resigned: 08 November 2011
Occupation: Director
Role: Director
Age: 44
Nationality: British
Address: Wings, Peeks Brook Lane, Horley, Surrey, United Kingdom, RH6 9SX
Name: MOON, Oliver

Kenneth Leonard Richards

Resigned

Appointed: 04 May 1999
Resigned: 27 August 2002
Occupation: Compliance Consultants
Role: Director
Age: 63
Nationality: British
Address: 3 Marriot Chase, Thorpe Marriot, Norwich, Norfolk, NR8 6QQ
Country Of Residence: United Kingdom
Name: RICHARDS, Kenneth Leonard

Nesrin Sak Dewse

Resigned

Appointed: 30 November 2012
Resigned: 20 August 2015
Occupation: Director
Role: Director
Age: 48
Nationality: British
Address: 14f Borers Yard, Borers Arms Road, Copthorne, Crawley, West Sussex, England, RH10 3LH
Country Of Residence: England
Name: SAK-DEWSE, Nesrin

David Peter Smith

Resigned

Appointed: 13 June 2003
Resigned: 04 December 2006
Occupation: Commercial Analyst
Role: Director
Age: 63
Nationality: British
Address: 23 Cants Close, Burgess Hill, West Sussex, RH15 0LR
Name: SMITH, David Peter

DOUGLAS NOMINEES LIMITED

Resigned

Appointed: 16 April 1999
Resigned: 16 April 1999
Role: Nominee Director
Address: Regent House, 316 Beulah Hill, London, SE19 3HF
Name: DOUGLAS NOMINEES LIMITED

REVIEWS

Check The Company

Very good according to the company’s financial health.