DRAKE INTERNATIONAL SYSTEMS LIMITED
HARROW

Hellopages » Greater London » Harrow » HA1 4HN

Company number 00938999
Status Active
Incorporation Date 18 September 1968
Company Type Private Limited Company
Address 429-433 PINNER ROAD, HARROW, MIDDLESEX, HA1 4HN
Home Country United Kingdom
Nature of Business 78300 - Human resources provision and management of human resources functions
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Full accounts made up to 30 September 2015; Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 2 ; Full accounts made up to 30 September 2014. The most likely internet sites of DRAKE INTERNATIONAL SYSTEMS LIMITED are www.drakeinternationalsystems.co.uk, and www.drake-international-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and five months. Drake International Systems Limited is a Private Limited Company. The company registration number is 00938999. Drake International Systems Limited has been working since 18 September 1968. The present status of the company is Active. The registered address of Drake International Systems Limited is 429 433 Pinner Road Harrow Middlesex Ha1 4hn. . ORCHARD, Susan Jane is a Secretary of the company. WHITELEGG, Michael Anthony is a Secretary of the company. ORCHARD, Susan Jane is a Director of the company. POLLOCK, Robert William is a Director of the company. Secretary COLLETTS, Ian Michael has been resigned. Director COLLETTS, Ian Michael has been resigned. Director DORMAN, William Henry Wolsey has been resigned. Director ROOTS, Ian has been resigned. The company operates in "Human resources provision and management of human resources functions".


Current Directors

Secretary
ORCHARD, Susan Jane
Appointed Date: 18 June 1997
Secretary
WHITELEGG, Michael Anthony
Director
ORCHARD, Susan Jane
Appointed Date: 18 June 1997
69 years old
Director
POLLOCK, Robert William

97 years old

Resigned Directors

Secretary
COLLETTS, Ian Michael
Resigned: 06 June 1997
Appointed Date: 25 October 1995
Director
COLLETTS, Ian Michael
Resigned: 06 June 1997
Appointed Date: 06 December 1996
61 years old
Director
DORMAN, William Henry Wolsey
Resigned: 18 June 1997
Appointed Date: 06 December 1996
75 years old
Director
ROOTS, Ian
Resigned: 06 December 1996
63 years old

DRAKE INTERNATIONAL SYSTEMS LIMITED Events

26 Aug 2016
Full accounts made up to 30 September 2015
14 Jun 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 2
07 Dec 2015
Full accounts made up to 30 September 2014
24 Jun 2015
Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 2
20 Oct 2014
Registered office address changed from 107 Marsh Road Pinner Middlesex HA5 5PA to 429-433 Pinner Road Harrow Middlesex HA1 4HN on 20 October 2014
...
... and 73 more events
31 Dec 1986
Return made up to 24/07/86; full list of members
18 Nov 1986
Full accounts made up to 30 September 1985
14 May 1986
Registered office changed on 14/05/86 from: chesham house 136 regent street london W1R 5FA
02 May 1986
Full accounts made up to 30 September 1984
02 May 1986
Full accounts made up to 30 September 1983

DRAKE INTERNATIONAL SYSTEMS LIMITED Charges

11 January 2001
Deed of charge
Delivered: 18 January 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: By way of first fixed charge all book debts and other debts…
17 September 1996
Debenture
Delivered: 19 September 1996
Status: Outstanding
Persons entitled: Drake International B.V.
Description: Floating charge all property undertakings and assets of the…

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