Menna Overview

Here’s a quick overview of DRIVE SYSTEM DESIGN LIMITED 👀 — a Leamington Spa, Warwickshire based business that started in 2007.

DRIVE SYSTEM DESIGN LIMITED

  • Company statusactive
  • Company No06304697
  • Age19 years Incorporated 6 July 2007
  • Officers4

Address

Unit B, Berrington Road, Leamington Spa, Warwickshire, CV31 1NB, England

DRIVE SYSTEM DESIGN LIMITED is an active company incorporated on 6 July 2007 and based in Leamington Spa, Warwickshire, England. The company was registered 19 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    72190 Other research and experimental development on natural sciences and engineering

  • Accounts

    Available to 31 March 2026. Next accounts due by 31 December 2026

See filing history on Companies House

Latest Activity

event
Confirmation Statement With No Updates

1 Year Ago on 15 Jul 2025

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Accounts With Accounts Type Full

1 Year Ago on 01 Jul 2025

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Confirmation Statement With No Updates

1 Year Ago on 27 Aug 2024

finance
Accounts With Accounts Type Full

2 Years Ago on 19 Jun 2024

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Change Registered Office Address Company With Date Old Address New Address

2 Years Ago on 25 Mar 2024

finance
Change Account Reference Date Company Current Extended

2 Years Ago on 30 Nov 2023

finance
Accounts With Accounts Type Group

2 Years Ago on 09 Aug 2023

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Confirmation Statement With Updates

2 Years Ago on 02 Aug 2023

finance
Change Account Reference Date Company Previous Shortened

3 Years Ago on 27 Apr 2023

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Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 27 Apr 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 19 Apr 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 19 Dec 2022

finance
Change Account Reference Date Company Current Extended

3 Years Ago on 05 Dec 2022

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Termination Director Company With Name Termination Date

3 Years Ago on 02 Dec 2022

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Termination Director Company With Name Termination Date

3 Years Ago on 02 Dec 2022

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Termination Director Company With Name Termination Date

3 Years Ago on 02 Dec 2022

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Termination Director Company With Name Termination Date

3 Years Ago on 02 Dec 2022

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Termination Director Company With Name Termination Date

3 Years Ago on 02 Dec 2022

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Termination Director Company With Name Termination Date

3 Years Ago on 02 Dec 2022

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Appoint Person Director Company With Name Date

3 Years Ago on 02 Dec 2022

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Cessation Of A Person With Significant Control

3 Years Ago on 02 Dec 2022

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Notification Of A Person With Significant Control

3 Years Ago on 02 Dec 2022

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Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 02 Dec 2022

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Notification Of A Person With Significant Control

3 Years Ago on 09 Nov 2022

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Withdrawal Of A Person With Significant Control Statement

3 Years Ago on 09 Nov 2022

People

Officers4

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
AHMAD, Mohammad Faizdirector Jan 197530 Nov 2022
FINDLAY, Mark Edwarddirector Oct 197006 Jul 2007
KELLY, David Francisdirector Mar 197319 Dec 2022
VENKATRAMAN, Shankardirector May 197018 Apr 2023

PSC (Persons with Significant control)

NameDate of BirthAppointed
Hinduja Tech Uk Limited 30 Nov 2022
Mr Alexander James Tylee-Birdsall Jun 197615 Oct 2022
Mr Alexander James Tylee-Birdsall Jun 197606 Jul 2016
Mr Mark Edward Findlay Oct 197006 Jul 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.