Menna Overview
Here’s a quick overview of DRIVALYTIX LIMITED 👀 — a Warwick based business that started in 2017.
DRIVALYTIX LIMITED
- Company statusactive
- Company No10996843
- Age9 years 1 month 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 9 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
Latest Activity
Termination Director Company With Name Termination Date
1 Month Ago on 30 Oct 2026
Appoint Person Director Company With Name Date
1 Month Ago on 14 Oct 2026
Replacement Filing Of Confirmation Statement With Made Up Date
4 Months Ago on 28 Jul 2026
Confirmation Statement With No Updates
8 Months Ago on 27 Mar 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 22 Oct 2025
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 25 Jun 2025
Accounts With Accounts Type Small
1 Year Ago on 25 Apr 2025
Confirmation Statement
1 Year Ago on 22 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 03 Feb 2025
Notification Of A Person With Significant Control
1 Year Ago on 28 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 28 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 28 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 28 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 28 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 28 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 28 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 28 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 28 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 28 Jan 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 28 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Jan 2025
Mortgage Satisfy Charge Full
1 Year Ago on 21 Jan 2025
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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Here’s a quick overview of DRIVALYTIX LIMITED 👀 — a Warwick based business that started in 2017.