ORACLE DRIVE SYSTEMS LIMITED
UNIT 31 BATLEY BUSINESS PARK, TECHNOLOGY DRIVE, BATLEY WF17 6ER- Active
- Private Limited Company
- Company No. 04974921
- Last Updated: 01 Mar 2024
Company Profile
ORACLE DRIVE SYSTEMS LIMITED was incorporated on Tuesday, November 25, 2003 as a Private Limited Company with registered address in BATLEY. ORACLE DRIVE SYSTEMS LIMITED has the status: Active and it's listed in the following category: Engineering design activities for industrial process and production. This Private Limited Company has been operating for 20 years 11 months and 18 days.
| Name | ORACLE DRIVE SYSTEMS LIMITED |
|---|---|
| Company number | 04974921 |
| Company type | Private Limited Company |
| Incorporation date | 25 Nov 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 31 BATLEY BUSINESS PARK TECHNOLOGY DRIVE BATLEY WF17 6ER |
|---|---|
| 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 |
|---|---|
| Veruth Holdings Limited 2 Salisbury Hall, London Colney, AL2 1BU |
Dates: Friday, November 6, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Joanne Dawn Mullins Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 6, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Martin Mullins Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 6, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-105 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 09 April 2017 |
| Last confirmation statement dated | 12 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ORACLE DRIVE SYSTEMS LIMITED | 25 Nov 2003 |