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DRIVE SYSTEM DESIGN LIMITED - Unit B, Berrington Road, Leamington Spa, Warwickshire, United Kingdom
Company Information
- Company registration number
- 06304697
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit B
- Berrington Road
- Leamington Spa
- Warwickshire
- CV31 1NB Unit B, Berrington Road, Leamington Spa, Warwickshire, CV31 1NB UK
Management
- Managing Directors
- ANDREWS, Gerald Anthony
- FINDLAY, Elizabeth Liilian Catherine
- FINDLAY, Mark Edward
- KELLY, David Francis
- KELLY, Samantha Jane
- MORTON, John David
- MORTON, Susan
- TYLEE-BIRDSALL, Alexander James
- TYLEE-BIRDSALL, Rebecca Louise
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-07-06
- Age Of Company 2007-07-06 17 years
- SIC/NACE
- 72190
Ownership
- Beneficial Owners
- Mr Alexander James Tylee-Birdsall
- Mr Mark Edward Findlay
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2017-07-06
- Annual Return
- Due Date: 2021-07-12
- Last Date: 2020-06-28
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DRIVE SYSTEM DESIGN LIMITED Company Description
- DRIVE SYSTEM DESIGN LIMITED is a ltd registered in United Kingdom with the Company reg no 06304697. Its current trading status is "live". It was registered 2007-07-06. It has declared SIC or NACE codes as "72190". It has 9 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2017-07-06.It can be contacted at Unit B .
Get DRIVE SYSTEM DESIGN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Drive System Design Limited - Unit B, Berrington Road, Leamington Spa, Warwickshire, United Kingdom
- 2007-07-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-group (2021-01-07) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-05) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-08-06) - CS01
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termination-secretary-company-with-name-termination-date (2019-03-15) - TM02
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appoint-person-director-company-with-name-date (2019-03-15) - AP01
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accounts-with-accounts-type-group (2019-10-01) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-27) - AA
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confirmation-statement-with-updates (2018-06-28) - CS01
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mortgage-satisfy-charge-full (2018-06-28) - MR04
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-09-12) - AP01
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accounts-with-accounts-type-total-exemption-full (2017-09-29) - AA
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change-person-secretary-company-with-change-date (2017-05-18) - CH03
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resolution (2017-11-21) - RESOLUTIONS
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capital-allotment-shares (2017-11-14) - SH01
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confirmation-statement-with-no-updates (2017-08-07) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-30) - AA
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confirmation-statement-with-updates (2016-08-11) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-05) - AR01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-07-15) - AD01
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accounts-with-accounts-type-total-exemption-small (2014-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-15) - AR01
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change-person-secretary-company-with-change-date (2014-07-15) - CH03
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change-sail-address-company-with-old-address-new-address (2014-07-15) - AD02
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change-person-director-company-with-change-date (2014-07-15) - CH01
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mortgage-create-with-deed-with-charge-number (2014-04-03) - MR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-10) - AR01
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move-registers-to-registered-office-company (2013-07-10) - AD04
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-05-31) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-10-10) - AP01
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accounts-with-accounts-type-total-exemption-small (2011-10-04) - AA
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appoint-person-director-company-with-name (2011-09-26) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-02) - AR01
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capital-name-of-class-of-shares (2011-01-17) - SH08
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resolution (2011-01-17) - RESOLUTIONS
keyboard_arrow_right 2010
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change-sail-address-company (2010-08-02) - AD02
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move-registers-to-sail-company (2010-08-02) - AD03
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change-registered-office-address-company-with-date-old-address (2010-10-14) - AD01
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accounts-with-accounts-type-total-exemption-small (2010-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-02) - AR01
keyboard_arrow_right 2009
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capital-allotment-shares (2009-12-29) - SH01
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legacy (2009-07-31) - 363a
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legacy (2009-06-23) - 288a
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legacy (2009-06-16) - 288a
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accounts-with-accounts-type-total-exemption-small (2009-05-09) - AA
keyboard_arrow_right 2008
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legacy (2008-07-28) - 363a
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legacy (2008-05-09) - 225
keyboard_arrow_right 2007
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incorporation-company (2007-07-06) - NEWINC