DRAYKES IT SOLUTIONS (UK) LIMITED
72 WILSON STREET, LONDON EC2A 2DH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 04858133
- Last Updated: 01 Jan 2024
Company Profile
DRAYKES IT SOLUTIONS (UK) LIMITED was incorporated on Wednesday, August 6, 2003 as a Private Limited Company with registered address in LONDON. DRAYKES IT SOLUTIONS (UK) LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 21 years 6 months and 17 days.
| Name | DRAYKES IT SOLUTIONS (UK) LIMITED |
|---|---|
| Company number | 04858133 |
| Company type | Private Limited Company |
| Incorporation date | 06 Aug 2003 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
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 |
|---|---|
| Mr Colin Kerr Mcghee Nationality: British |
Dates: Wednesday, August 29, 2018 - present
ownership of shares 75 to 100 percent
|
| Ms Annmarie Healy Nationality: British |
Dates: Friday, March 10, 2017 - Wednesday, August 29, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Darren Shepherd Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 10, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2023, (-481 days left) |
| Latest accounts | 31 January 2022 |
| Next confirmation statement due | 03 September 2016 |
| Last confirmation statement dated | 06 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| DRAYKES IT SOLUTIONS (UK) LIMITED | 06 Aug 2003 |
| RACHEAL GRACE LIMITED | 12 Oct 2004 |