DRIVE SOFTWARE SOLUTIONS LIMITED
CROSSFIELD HOUSE GLADBECK WAY

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Company number 04442023
Status Active
Incorporation Date 20 May 2002
Company Type Private Limited Company
Address DRIVERS SOFWARE SOLUTIONS LTD, C/O CURWENS SOLICITORS, CROSSFIELD HOUSE GLADBECK WAY, ENFIELD MIDDLESEX, EN2 7HT
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption full accounts made up to 30 September 2016; Confirmation statement made on 6 July 2016 with updates; Total exemption full accounts made up to 30 September 2015. The most likely internet sites of DRIVE SOFTWARE SOLUTIONS LIMITED are www.drivesoftwaresolutions.co.uk, and www.drive-software-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Drive Software Solutions Limited is a Private Limited Company. The company registration number is 04442023. Drive Software Solutions Limited has been working since 20 May 2002. The present status of the company is Active. The registered address of Drive Software Solutions Limited is Drivers Sofware Solutions Ltd C O Curwens Solicitors Crossfield House Gladbeck Way Enfield Middlesex En2 7ht. . RODIA, Lorenzo is a Secretary of the company. BURNS, Andrew John is a Director of the company. DRAKE, Edward Martin is a Director of the company. RODIA, Lorenzo is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
RODIA, Lorenzo
Appointed Date: 20 May 2002
Director
BURNS, Andrew John
Appointed Date: 01 February 2011
71 years old
Director
DRAKE, Edward Martin
Appointed Date: 20 May 2002
68 years old
Director
RODIA, Lorenzo
Appointed Date: 20 May 2002
72 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 May 2002
Appointed Date: 20 May 2002

DRIVE SOFTWARE SOLUTIONS LIMITED Events

28 Feb 2017
Total exemption full accounts made up to 30 September 2016
06 Jul 2016
Confirmation statement made on 6 July 2016 with updates
13 Feb 2016
Total exemption full accounts made up to 30 September 2015
16 Jul 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 111.1111
13 Apr 2015
Amended total exemption full accounts made up to 30 September 2014
...
... and 40 more events
25 Jun 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Jun 2002
Ad 24/05/02--------- £ si [email protected]=94 £ ic 1/95
16 Jun 2002
Resolutions
  • RES13 ‐ Division and subdivide 24/05/02
20 May 2002
Secretary resigned
20 May 2002
Incorporation

DRIVE SOFTWARE SOLUTIONS LIMITED Charges

24 May 2010
Debenture
Delivered: 28 May 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 November 2002
Debenture
Delivered: 11 December 2002
Status: Satisfied on 14 December 2007
Persons entitled: Leon Fattal and Harry Menasche
Description: Fixed and floating charges over the undertaking and all…

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