DRIVALYTIX LIMITED
- Company statusactive
- Company No10996843
- Age7 years 9 months Incorporated 4 October 2017
- Officers4
Address
1 Chapel Street, Warwick, CV34 4HL, United Kingdom
DRIVALYTIX LIMITED is an active company incorporated on 4 October 2017 and based in Warwick, United Kingdom. The company was registered 8 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)
62012 Business and domestic software development
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Monitor
Latest Activity
Appoint Corporate Secretary Company With Name Date
1 Month Ago on 25 Jun 2025
Accounts With Accounts Type Small
3 Months Ago on 25 Apr 2025
Confirmation Statement With Updates
3 Months Ago on 22 Apr 2025
Change To A Person With Significant Control
5 Months Ago on 03 Feb 2025
Notification Of A Person With Significant Control
6 Months Ago on 28 Jan 2025
Cessation Of A Person With Significant Control
6 Months Ago on 28 Jan 2025
Change Person Director Company With Change Date
6 Months Ago on 28 Jan 2025
Change Person Director Company With Change Date
6 Months Ago on 28 Jan 2025
Change Person Director Company With Change Date
6 Months Ago on 28 Jan 2025
Change Person Director Company With Change Date
6 Months Ago on 28 Jan 2025
Change Person Director Company With Change Date
6 Months Ago on 28 Jan 2025
Appoint Person Director Company With Name Date
6 Months Ago on 28 Jan 2025
Appoint Person Director Company With Name Date
6 Months Ago on 28 Jan 2025
Appoint Person Director Company With Name Date
6 Months Ago on 28 Jan 2025
Termination Secretary Company With Name Termination Date
6 Months Ago on 28 Jan 2025
Termination Director Company With Name Termination Date
6 Months Ago on 28 Jan 2025
Termination Director Company With Name Termination Date
6 Months Ago on 28 Jan 2025
Termination Director Company With Name Termination Date
6 Months Ago on 28 Jan 2025
Termination Director Company With Name Termination Date
6 Months Ago on 28 Jan 2025
Mortgage Satisfy Charge Full
6 Months Ago on 21 Jan 2025
Mortgage Satisfy Charge Full
6 Months Ago on 21 Jan 2025
Notification Of A Person With Significant Control
7 Months Ago on 13 Dec 2024
Withdrawal Of A Person With Significant Control Statement
7 Months Ago on 13 Dec 2024
Capital Allotment Shares
8 Months Ago on 01 Nov 2024
Capital Allotment Shares
8 Months Ago on 01 Nov 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GOODWILLE LIMITED | corporate secretary | 24 Jun 2025 | |
| DUNAWAY, Derek | director | Oct 1969 | 17 Jan 2025 |
| POOLE, Shannon, Ms. | director | May 1985 | 17 Jan 2025 |
| STASI, Christopher | director | Dec 1968 | 17 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Smith System Emea Limited | 17 Jan 2025 | |
| Mr Stephane Guinet | Jun 1968 | 12 Dec 2024 |
| Axa Sa | 04 Oct 2017 |
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