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 |
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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 |
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Mortgages Outstanding | 0 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 2 |
Previous Names
Name | Change Date |
---|---|
DRIVE SYSTEM DESIGN LIMITED | 06 Jul 2007 |