Company NameDSRC (UK) Limited
DirectorsMaurice Ryan and Rohan Ryan
Company StatusActive
Company Number04278824
CategoryPrivate Limited Company
Incorporation Date30 August 2001(22 years, 7 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMaurice Ryan
Date of BirthNovember 1942 (Born 81 years ago)
NationalityIndian
StatusCurrent
Appointed30 August 2001(same day as company formation)
RoleCompany Director
Correspondence Address6 Smith Road
Chennai 600-002
Foreign
India
Secretary NameMrs Vi Gabrielle John
NationalityBritish
StatusCurrent
Appointed30 August 2001(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressApt 6 Mollet House 2 Elizabeth Court
Westminster
London
SW1P 2FD
Director NameMr Rohan Ryan
Date of BirthMarch 1973 (Born 51 years ago)
NationalityIndian
StatusCurrent
Appointed22 October 2018(17 years, 1 month after company formation)
Appointment Duration5 years, 5 months
RoleCompany Director
Country of ResidenceIndia
Correspondence AddressKasturi Towers No. 11 (Old No. 6)
Smith Road
Chennai
600002
India

Contact

Websitedsrc.com
Telephone020 71930188
Telephone regionLondon

Location

Registered Address10 Orange Street
London
WC2H 7DQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Shareholders

100 at £1Beechwood Computing LTD
100.00%
Ordinary

Financials

Year2014
Turnover£389,990
Gross Profit£23,297
Net Worth£93,607
Cash£290,084
Current Liabilities£264,404

Accounts

Latest Accounts31 March 2022 (1 year, 12 months ago)
Next Accounts Due31 March 2024 (2 days from now)
Accounts CategorySmall
Accounts Year End31 March

Returns

Latest Return29 June 2023 (9 months ago)
Next Return Due13 July 2024 (3 months, 2 weeks from now)

Filing History

30 November 2020Accounts for a small company made up to 30 November 2019 (7 pages)
9 July 2020Confirmation statement made on 29 June 2020 with no updates (3 pages)
9 October 2019Accounts for a small company made up to 30 November 2018 (6 pages)
31 July 2019Confirmation statement made on 29 June 2019 with no updates (3 pages)
23 November 2018Appointment of Mr Rohan Ryan as a director on 22 October 2018 (2 pages)
5 September 2018Accounts for a small company made up to 30 November 2017 (6 pages)
12 July 2018Secretary's details changed for Mrs Vi Gabrielle John on 12 July 2018 (1 page)
12 July 2018Confirmation statement made on 29 June 2018 with updates (4 pages)
19 March 2018Cessation of Maurice Ryan as a person with significant control on 6 April 2016 (1 page)
19 March 2018Notification of a person with significant control statement (2 pages)
31 August 2017Full accounts made up to 30 November 2016 (12 pages)
31 August 2017Full accounts made up to 30 November 2016 (12 pages)
26 July 2017Notification of Maurice Ryan as a person with significant control on 6 April 2016 (2 pages)
26 July 2017Confirmation statement made on 29 June 2017 with updates (4 pages)
26 July 2017Notification of Maurice Ryan as a person with significant control on 6 April 2016 (2 pages)
26 July 2017Confirmation statement made on 29 June 2017 with updates (4 pages)
6 September 2016Full accounts made up to 30 November 2015 (11 pages)
6 September 2016Full accounts made up to 30 November 2015 (11 pages)
29 June 2016Annual return made up to 29 June 2016 with a full list of shareholders
Statement of capital on 2016-06-29
  • GBP 100
(4 pages)
29 June 2016Annual return made up to 29 June 2016 with a full list of shareholders
Statement of capital on 2016-06-29
  • GBP 100
(4 pages)
2 September 2015Annual return made up to 30 August 2015 with a full list of shareholders
Statement of capital on 2015-09-02
  • GBP 100
(4 pages)
2 September 2015Annual return made up to 30 August 2015 with a full list of shareholders
Statement of capital on 2015-09-02
  • GBP 100
(4 pages)
3 August 2015Full accounts made up to 30 November 2014 (10 pages)
3 August 2015Full accounts made up to 30 November 2014 (10 pages)
3 September 2014Annual return made up to 30 August 2014 with a full list of shareholders
Statement of capital on 2014-09-03
  • GBP 100
(4 pages)
3 September 2014Annual return made up to 30 August 2014 with a full list of shareholders
Statement of capital on 2014-09-03
  • GBP 100
(4 pages)
20 August 2014Full accounts made up to 30 November 2013 (10 pages)
20 August 2014Full accounts made up to 30 November 2013 (10 pages)
3 September 2013Annual return made up to 30 August 2013 with a full list of shareholders
Statement of capital on 2013-09-03
  • GBP 100
(4 pages)
3 September 2013Annual return made up to 30 August 2013 with a full list of shareholders
Statement of capital on 2013-09-03
  • GBP 100
(4 pages)
2 September 2013Full accounts made up to 30 November 2012 (10 pages)
2 September 2013Full accounts made up to 30 November 2012 (10 pages)
30 August 2012Annual return made up to 30 August 2012 with a full list of shareholders (4 pages)
30 August 2012Annual return made up to 30 August 2012 with a full list of shareholders (4 pages)
29 August 2012Full accounts made up to 30 November 2011 (11 pages)
29 August 2012Full accounts made up to 30 November 2011 (11 pages)
2 September 2011Full accounts made up to 30 November 2010 (12 pages)
2 September 2011Full accounts made up to 30 November 2010 (12 pages)
1 September 2011Annual return made up to 30 August 2011 with a full list of shareholders (4 pages)
1 September 2011Annual return made up to 30 August 2011 with a full list of shareholders (4 pages)
2 September 2010Annual return made up to 30 August 2010 with a full list of shareholders (4 pages)
2 September 2010Annual return made up to 30 August 2010 with a full list of shareholders (4 pages)
27 August 2010Full accounts made up to 30 November 2009 (12 pages)
27 August 2010Full accounts made up to 30 November 2009 (12 pages)
27 October 2009Annual return made up to 30 August 2009 with a full list of shareholders (5 pages)
27 October 2009Annual return made up to 30 August 2009 with a full list of shareholders (5 pages)
23 September 2009Full accounts made up to 30 November 2008 (12 pages)
23 September 2009Full accounts made up to 30 November 2008 (12 pages)
13 November 2008Return made up to 30/08/08; full list of members (3 pages)
13 November 2008Return made up to 30/08/08; full list of members (3 pages)
1 October 2008Full accounts made up to 30 November 2007 (11 pages)
1 October 2008Full accounts made up to 30 November 2007 (11 pages)
2 December 2007Full accounts made up to 30 November 2006 (11 pages)
2 December 2007Full accounts made up to 30 November 2006 (11 pages)
11 September 2007Return made up to 30/08/07; full list of members (6 pages)
11 September 2007Return made up to 30/08/07; full list of members (6 pages)
5 October 2006Full accounts made up to 30 November 2005 (11 pages)
5 October 2006Full accounts made up to 30 November 2005 (11 pages)
8 September 2006Return made up to 30/08/06; full list of members (6 pages)
8 September 2006Return made up to 30/08/06; full list of members (6 pages)
10 November 2005Return made up to 30/08/05; full list of members (6 pages)
10 November 2005Return made up to 30/08/05; full list of members (6 pages)
9 September 2005Full accounts made up to 30 November 2004 (9 pages)
9 September 2005Full accounts made up to 30 November 2004 (9 pages)
30 September 2004Full accounts made up to 30 November 2003 (10 pages)
30 September 2004Full accounts made up to 30 November 2003 (10 pages)
6 September 2004Return made up to 30/08/04; full list of members (6 pages)
6 September 2004Return made up to 30/08/04; full list of members (6 pages)
19 September 2003Return made up to 30/08/03; full list of members (6 pages)
19 September 2003Return made up to 30/08/03; full list of members (6 pages)
25 February 2003Full accounts made up to 30 November 2002 (10 pages)
25 February 2003Full accounts made up to 30 November 2002 (10 pages)
9 October 2002Return made up to 30/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
9 October 2002Return made up to 30/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
3 September 2002Accounting reference date extended from 31/08/02 to 30/11/02 (1 page)
3 September 2002Accounting reference date extended from 31/08/02 to 30/11/02 (1 page)
30 August 2001Incorporation (16 pages)
30 August 2001Incorporation (16 pages)