DRIVE SYSTEM DESIGN LIMITED
Active - Accounts Filed
General Information
NAME
DRIVE SYSTEM DESIGN LIMITED
COMPANY NUMBER
06304697
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72190 -
Other research and experimental development on natural sciences and engineering
INCORPORATION DATE
06/07/2007
(17 years and 4 months old)
WEBSITE
www.drivesystemdesign.com
CONFIRMATION STATEMENT MADE UP TO
28/06/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
WARWICKSHIRE
CV31 1NB
Telephone: 01926678310
TPS: No
Unit B
Berrington Road Sydenham Industrial
Estate
Leamington Spa, Warwickshire
CV31 1NB
Telephone: 678310
Unit B Berrington Road
Leamington Spa
Warwickshire
CV31 1NB
Credit Risk Overview
Want to learn more about DRIVE SYSTEM DESIGN 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DRIVE SYSTEM DESIGN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Confirmation Statement filed |
| 23/06/2024 | New Accounts filed |
| 14/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DRIVE SYSTEM DESIGN 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 DRIVE SYSTEM DESIGN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DRIVE SYSTEM DESIGN 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 |
|---|---|---|---|---|
|
06/07/2007 - Present (17 years and 4 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
30/11/2022 - Present (1 years and 11 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/12/2022 - Present (1 years and 10 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 3 Past: 6 |
View Report |
|
18/04/2023 - Present (1 years and 6 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/07/2007 - Present (17 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DRIVE SYSTEM DESIGN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Confirmation Statement filed |
| 23/06/2024 | New Accounts filed |
| 14/08/2023 | New Accounts filed |
| 07/08/2023 | New Confirmation Statement filed |
| 21/04/2023 | New Board Member Shankar Venkatraman (930808765) Appointed |
| 21/12/2022 | New Board Member David Francis Kelly (910740056) Appointed |
| 06/12/2022 | Susan Morton (916331398) has left the board |
| 06/12/2022 | Gerald Anthony Andrews (908664984) has left the board |
| 06/12/2022 | David Francis Kelly (910740056) has left the board |
| 06/12/2022 | Elizabeth Liilian Catherine Findlay (910388685) has left the board |
| 06/12/2022 | Samantha Jane Kelly (916331414) has left the board |
| 06/12/2022 | John David Morton (912568711) has left the board |
| 06/12/2022 | New Board Member Mohammad Faiz Ahmad (930289620) Appointed |
| 31/07/2022 | New Accounts filed |
| 30/07/2022 | New Confirmation Statement filed |
| 17/01/2022 | Alexander James Tylee-Birdsall (910997714) has left the board |
| 17/01/2022 | Rebecca Louise Tylee-Birdsall (925419936) has left the board |
| 09/01/2022 | New Accounts filed |
| 16/01/2021 | New Accounts filed |
| 09/08/2020 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 10/08/2019 | New Confirmation Statement filed |
| 19/03/2019 | Rebecca Louise Tylee-Birdsall (909708955) has left the board |
| 19/03/2019 | New Board Member Rebecca Louise Tylee-Birdsall (925419936) Appointed |
| 02/10/2018 | New Accounts filed |
| 03/07/2018 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 15/09/2017 | New Board Member Gerald Anthony Andrews (908664984) Appointed |
| 09/08/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 16/08/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 09/08/2015 | New Annual Return filed |
| 03/10/2014 | New Accounts filed |
| 19/07/2014 | New Annual Return filed |
| 17/07/2014 | Change in Reg. Office |
| 04/10/2013 | New Accounts filed |
| 15/07/2013 | New Annual Return filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
