DRIVEWORKS LIMITED

THE BARLEY STORE, LASKEY FARM LASKEY LANE, THELWALL  WA4 2TF
  • Active
  • Private Limited Company
  • Company No. 04716162
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

DRIVEWORKS LIMITED was incorporated on Friday, March 28, 2003 as a Private Limited Company with registered address in THELWALL. DRIVEWORKS LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 21 years 5 months and 26 days.

Name DRIVEWORKS LIMITED
Company number 04716162
Company type Private Limited Company
Incorporation date 28 Mar 2003
Status Active
Industry (SIC 2007)

Address

Registered Address THE BARLEY STORE
LASKEY FARM LASKEY LANE
THELWALL
WA4 2TF
Country Of Origin

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
Driveworks Group Limited St. Pauls Square, L3 9SJ Dates: Friday, February 26, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Alan Glen Smith Nationality: British Dates: Sunday, May 15, 2016 - Friday, February 26, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Ms Maria Flora Sarkar Nationality: British Dates: Sunday, May 15, 2016 - Friday, February 26, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts AUDITED ABRIDGED
End of financial Year 30 June
Next annual accounts due 31 March 2024, (-176 days left)
Latest accounts 30 June 2022
Next confirmation statement due 25 April 2017
Last confirmation statement dated 28 March 2016

Mortgages

No mortgages have been registered against DRIVEWORKS LIMITED.

Previous Names

Name Change Date
DRIVEWORKS LIMITED 28 Mar 2003