DAB DRIVE SYSTEMS LIMITED
HOVE

Hellopages » East Sussex » Brighton and Hove » BN3 7ED

Company number 07245285
Status Active
Incorporation Date 6 May 2010
Company Type Private Limited Company
Address UNIT 2 MAPLE WORKS, OLD SHOREHAM ROAD, HOVE, EAST SUSSEX, BN3 7ED
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 6 May 2017 with updates; Total exemption full accounts made up to 30 April 2016; Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 100 . The most likely internet sites of DAB DRIVE SYSTEMS LIMITED are www.dabdrivesystems.co.uk, and www.dab-drive-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. Dab Drive Systems Limited is a Private Limited Company. The company registration number is 07245285. Dab Drive Systems Limited has been working since 06 May 2010. The present status of the company is Active. The registered address of Dab Drive Systems Limited is Unit 2 Maple Works Old Shoreham Road Hove East Sussex Bn3 7ed. . CASELTON, Elizabeth is a Secretary of the company. BURBIDGE, Jeremy Mark is a Director of the company. CASELTON, Elizabeth is a Director of the company. DAVIES, Timothy Rhys Haydon is a Director of the company. Director ASH, Jonathan Charles has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
CASELTON, Elizabeth
Appointed Date: 06 May 2010
Director
BURBIDGE, Jeremy Mark
Appointed Date: 06 May 2010
63 years old
Director
CASELTON, Elizabeth
Appointed Date: 01 June 2010
73 years old
Director
DAVIES, Timothy Rhys Haydon
Appointed Date: 06 May 2010
74 years old

Resigned Directors

Director
ASH, Jonathan Charles
Resigned: 04 September 2012
Appointed Date: 07 May 2010
63 years old

Persons With Significant Control

Mr Timothy Rhys Haydon Davies
Notified on: 1 June 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jeremy Mark Burbidge
Notified on: 1 June 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan Charles Ash
Notified on: 1 June 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DAB DRIVE SYSTEMS LIMITED Events

10 May 2017
Confirmation statement made on 6 May 2017 with updates
11 Oct 2016
Total exemption full accounts made up to 30 April 2016
06 Jun 2016
Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 100
04 Oct 2015
Total exemption full accounts made up to 30 April 2015
05 Jun 2015
Annual return made up to 6 May 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 100
...
... and 11 more events
17 Jun 2010
Appointment of Mrs Elizabeth Caselton as a director
21 May 2010
Appointment of Mr Jeremy Mark Burbidge as a director
21 May 2010
Statement of capital following an allotment of shares on 6 May 2010
  • GBP 100
20 May 2010
Appointment of Mrs Elizabeth Caselton as a secretary
06 May 2010
Incorporation

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