DRG TECHNOLOGY LIMITED
FIRST FLOOR, PRIORY HOUSE, 35 SYDENHAM ROAD, GUILDFORD GU1 3RX- Active - Proposal to Strike off
- Private Limited Company
- Company No. 03634572
- Last Updated: 01 Mar 2024
Company Profile
DRG TECHNOLOGY LIMITED was incorporated on Friday, September 18, 1998 as a Private Limited Company with registered address in GUILDFORD. DRG TECHNOLOGY LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 26 years 5 months and 6 days.
| Name | DRG TECHNOLOGY LIMITED |
|---|---|
| Company number | 03634572 |
| Company type | Private Limited Company |
| Incorporation date | 18 Sep 1998 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR, PRIORY HOUSE 35 SYDENHAM ROAD GUILDFORD GU1 3RX |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mrs Kirsti Newbold Nationality: British |
Dates: Tuesday, May 30, 2017 - present
ownership of shares 25 to 50 percent
|
| Mrs Sarah Craven Nationality: British |
Dates: Tuesday, May 30, 2017 - Thursday, March 18, 2021
ownership of shares 25 to 50 percent
|
| Mr Thomas Matthew Edward Craven Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Steven Michael Newbold Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 27 December 2023, (-425 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 16 October 2016 |
| Last confirmation statement dated | 18 September 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| DRG TECHNOLOGY LIMITED | 18 Sep 1998 |
| DOME RECRUITMENT LIMITED | 28 Nov 2014 |