PRO DRIVE IT LIMITED
SUITE C, 1ST FLOOR 1 LINKS BUSINESS CENTRE, OLD WOKING ROAD, WOKING GU22 8BF- Active
- Private Limited Company
- Company No. 03467064
- Last Updated: 01 Mar 2024
Company Profile
PRO DRIVE IT LIMITED was incorporated on Monday, November 17, 1997 as a Private Limited Company with registered address in WOKING. PRO DRIVE IT LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 27 years 3 months and 7 days.
| Name | PRO DRIVE IT LIMITED |
|---|---|
| Company number | 03467064 |
| Company type | Private Limited Company |
| Incorporation date | 17 Nov 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE C, 1ST FLOOR 1 LINKS BUSINESS CENTRE OLD WOKING ROAD WOKING GU22 8BF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bruce Ainslie Penson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Matthew David Taylor Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Christopher Burton Morrell Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-239 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 15 December 2016 |
| Last confirmation statement dated | 17 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| PRO DRIVE IT LIMITED | 17 Nov 1997 |