Chennai 600-002
Foreign
India
Secretary Name | Mrs Vi Gabrielle John |
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Nationality | British |
Status | Current |
Appointed | 30 August 2001(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Apt 6 Mollet House 2 Elizabeth Court Westminster London SW1P 2FD |
Director Name | Mr Rohan Ryan |
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Date of Birth | March 1973 (Born 51 years ago) |
Nationality | Indian |
Status | Current |
Appointed | 22 October 2018(17 years, 1 month after company formation) |
Appointment Duration | 5 years, 5 months |
Role | Company Director |
Country of Residence | India |
Correspondence Address | Kasturi Towers No. 11 (Old No. 6) Smith Road Chennai 600002 India |
Website | dsrc.com |
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Telephone | 020 71930188 |
Telephone region | London |
Registered Address | 10 Orange Street London WC2H 7DQ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 400 other UK companies use this postal address |
100 at £1 | Beechwood Computing LTD 100.00% Ordinary |
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Year | 2014 |
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Turnover | £389,990 |
Gross Profit | £23,297 |
Net Worth | £93,607 |
Cash | £290,084 |
Current Liabilities | £264,404 |
Latest Accounts | 31 March 2022 (1 year, 12 months ago) |
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Next Accounts Due | 31 March 2024 (2 days from now) |
Accounts Category | Small |
Accounts Year End | 31 March |
Latest Return | 29 June 2023 (9 months ago) |
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Next Return Due | 13 July 2024 (3 months, 2 weeks from now) |
30 November 2020 | Accounts for a small company made up to 30 November 2019 (7 pages) |
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9 July 2020 | Confirmation statement made on 29 June 2020 with no updates (3 pages) |
9 October 2019 | Accounts for a small company made up to 30 November 2018 (6 pages) |
31 July 2019 | Confirmation statement made on 29 June 2019 with no updates (3 pages) |
23 November 2018 | Appointment of Mr Rohan Ryan as a director on 22 October 2018 (2 pages) |
5 September 2018 | Accounts for a small company made up to 30 November 2017 (6 pages) |
12 July 2018 | Secretary's details changed for Mrs Vi Gabrielle John on 12 July 2018 (1 page) |
12 July 2018 | Confirmation statement made on 29 June 2018 with updates (4 pages) |
19 March 2018 | Cessation of Maurice Ryan as a person with significant control on 6 April 2016 (1 page) |
19 March 2018 | Notification of a person with significant control statement (2 pages) |
31 August 2017 | Full accounts made up to 30 November 2016 (12 pages) |
31 August 2017 | Full accounts made up to 30 November 2016 (12 pages) |
26 July 2017 | Notification of Maurice Ryan as a person with significant control on 6 April 2016 (2 pages) |
26 July 2017 | Confirmation statement made on 29 June 2017 with updates (4 pages) |
26 July 2017 | Notification of Maurice Ryan as a person with significant control on 6 April 2016 (2 pages) |
26 July 2017 | Confirmation statement made on 29 June 2017 with updates (4 pages) |
6 September 2016 | Full accounts made up to 30 November 2015 (11 pages) |
6 September 2016 | Full accounts made up to 30 November 2015 (11 pages) |
29 June 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
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29 June 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
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2 September 2015 | Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
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2 September 2015 | Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
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3 August 2015 | Full accounts made up to 30 November 2014 (10 pages) |
3 August 2015 | Full accounts made up to 30 November 2014 (10 pages) |
3 September 2014 | Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-03
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3 September 2014 | Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-03
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20 August 2014 | Full accounts made up to 30 November 2013 (10 pages) |
20 August 2014 | Full accounts made up to 30 November 2013 (10 pages) |
3 September 2013 | Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-03
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3 September 2013 | Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-03
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2 September 2013 | Full accounts made up to 30 November 2012 (10 pages) |
2 September 2013 | Full accounts made up to 30 November 2012 (10 pages) |
30 August 2012 | Annual return made up to 30 August 2012 with a full list of shareholders (4 pages) |
30 August 2012 | Annual return made up to 30 August 2012 with a full list of shareholders (4 pages) |
29 August 2012 | Full accounts made up to 30 November 2011 (11 pages) |
29 August 2012 | Full accounts made up to 30 November 2011 (11 pages) |
2 September 2011 | Full accounts made up to 30 November 2010 (12 pages) |
2 September 2011 | Full accounts made up to 30 November 2010 (12 pages) |
1 September 2011 | Annual return made up to 30 August 2011 with a full list of shareholders (4 pages) |
1 September 2011 | Annual return made up to 30 August 2011 with a full list of shareholders (4 pages) |
2 September 2010 | Annual return made up to 30 August 2010 with a full list of shareholders (4 pages) |
2 September 2010 | Annual return made up to 30 August 2010 with a full list of shareholders (4 pages) |
27 August 2010 | Full accounts made up to 30 November 2009 (12 pages) |
27 August 2010 | Full accounts made up to 30 November 2009 (12 pages) |
27 October 2009 | Annual return made up to 30 August 2009 with a full list of shareholders (5 pages) |
27 October 2009 | Annual return made up to 30 August 2009 with a full list of shareholders (5 pages) |
23 September 2009 | Full accounts made up to 30 November 2008 (12 pages) |
23 September 2009 | Full accounts made up to 30 November 2008 (12 pages) |
13 November 2008 | Return made up to 30/08/08; full list of members (3 pages) |
13 November 2008 | Return made up to 30/08/08; full list of members (3 pages) |
1 October 2008 | Full accounts made up to 30 November 2007 (11 pages) |
1 October 2008 | Full accounts made up to 30 November 2007 (11 pages) |
2 December 2007 | Full accounts made up to 30 November 2006 (11 pages) |
2 December 2007 | Full accounts made up to 30 November 2006 (11 pages) |
11 September 2007 | Return made up to 30/08/07; full list of members (6 pages) |
11 September 2007 | Return made up to 30/08/07; full list of members (6 pages) |
5 October 2006 | Full accounts made up to 30 November 2005 (11 pages) |
5 October 2006 | Full accounts made up to 30 November 2005 (11 pages) |
8 September 2006 | Return made up to 30/08/06; full list of members (6 pages) |
8 September 2006 | Return made up to 30/08/06; full list of members (6 pages) |
10 November 2005 | Return made up to 30/08/05; full list of members (6 pages) |
10 November 2005 | Return made up to 30/08/05; full list of members (6 pages) |
9 September 2005 | Full accounts made up to 30 November 2004 (9 pages) |
9 September 2005 | Full accounts made up to 30 November 2004 (9 pages) |
30 September 2004 | Full accounts made up to 30 November 2003 (10 pages) |
30 September 2004 | Full accounts made up to 30 November 2003 (10 pages) |
6 September 2004 | Return made up to 30/08/04; full list of members (6 pages) |
6 September 2004 | Return made up to 30/08/04; full list of members (6 pages) |
19 September 2003 | Return made up to 30/08/03; full list of members (6 pages) |
19 September 2003 | Return made up to 30/08/03; full list of members (6 pages) |
25 February 2003 | Full accounts made up to 30 November 2002 (10 pages) |
25 February 2003 | Full accounts made up to 30 November 2002 (10 pages) |
9 October 2002 | Return made up to 30/08/02; full list of members
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9 October 2002 | Return made up to 30/08/02; full list of members
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3 September 2002 | Accounting reference date extended from 31/08/02 to 30/11/02 (1 page) |
3 September 2002 | Accounting reference date extended from 31/08/02 to 30/11/02 (1 page) |
30 August 2001 | Incorporation (16 pages) |
30 August 2001 | Incorporation (16 pages) |