Menna Overview
Here’s a quick overview of PRO DRIVE IT LIMITED 👀 — a Guildford, Surrey based business that started in 1997.
PRO DRIVE IT LIMITED
- Company statusactive
- Company No03467064
- Age28 years 8 months Incorporated 17 November 1997
- Officers4
Address
Castle House, Castle Street, Guildford, Surrey, GU1 3UW, England
PRO DRIVE IT LIMITED is an active company incorporated on 17 November 1997 and based in Guildford, Surrey, England. The company was registered 29 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 18 Jun 2025
Capital Return Purchase Own Shares
1 Year Ago on 22 May 2025
Change To A Person With Significant Control
1 Year Ago on 29 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 16 Apr 2025
Capital Cancellation Shares
1 Year Ago on 10 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Apr 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 04 Apr 2025
Resolution
1 Year Ago on 03 Apr 2025
Memorandum Articles
1 Year Ago on 03 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 22 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 22 Nov 2024
Change To A Person With Significant Control
1 Year Ago on 22 Nov 2024
Change Person Secretary Company With Change Date
2 Years Ago on 09 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 04 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 04 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 04 Jul 2024
Change Person Secretary Company With Change Date
2 Years Ago on 04 Jul 2024
Change Person Secretary Company With Change Date
2 Years Ago on 04 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 04 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 04 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 04 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 04 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 24 Nov 2023
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JONES, Nicola Melanie | secretary | 01 Aug 2015 | |
| TAYLOR, Rosie | secretary | 01 Aug 2015 | |
| PENSON, Bruce Ainslie | director | Jun 1976 | 07 Oct 2010 |
| TAYLOR, Matthew David | director | Apr 1976 | 07 Oct 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Christopher Burton Morrell | May 1976 | 06 Apr 2016 |
| Bruce Ainslie Penson | Jun 1976 | 06 Apr 2016 |
| Mr Matthew David Taylor | Apr 1976 | 06 Apr 2016 |
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Here’s a quick overview of PRO DRIVE IT LIMITED 👀 — a Guildford, Surrey based business that started in 1997.