DRIVE SYSTEM DESIGN LIMITED
12 CHARLES II STREET, LONDON SW1Y 4QU- Active
- Private Limited Company
- Company No. 06304697
- Last Updated: 01 Mar 2024
Company Profile
DRIVE SYSTEM DESIGN LIMITED was incorporated on Friday, July 6, 2007 as a Private Limited Company with registered address in LONDON. DRIVE SYSTEM DESIGN LIMITED has the status: Active and it's listed in the following category: Other research and experimental development on natural sciences and engineering. This Private Limited Company has been operating for 17 years 2 months and 15 days.
| Name | DRIVE SYSTEM DESIGN LIMITED |
|---|---|
| Company number | 06304697 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jul 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
12 CHARLES II STREET LONDON SW1Y 4QU |
|---|---|
| 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 |
|---|---|
| Hinduja Tech Uk Limited 80 Haymarket, SW1Y 4TE |
Dates: Wednesday, November 30, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Alexander James Tylee-Birdsall Nationality: British |
Dates: Saturday, October 15, 2022 - Wednesday, November 30, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Alexander James Tylee-Birdsall Nationality: British |
Dates: Wednesday, July 6, 2016 - Tuesday, December 1, 2020
ownership of shares 25 to 50 percent
significant influence or control
|
| Mr Mark Edward Findlay Nationality: British |
Dates: Wednesday, July 6, 2016 - Tuesday, December 1, 2020
ownership of shares 25 to 50 percent
significant influence or control
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (100 days left) |
| Latest accounts | 29 November 2022 |
| Next confirmation statement due | 03 August 2016 |
| Last confirmation statement dated | 06 July 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| DRIVE SYSTEM DESIGN LIMITED | 06 Jul 2007 |