Company number 05231166
Status Active
Incorporation Date 14 September 2004
Company Type Private Limited Company
Address SUITE 3 1ST FLOOR STANMORE HOUSE, 15-19 CHURCH ROAD, STANMORE, MIDDLESEX, HA7 4AR
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of DRIVER INFORMATION SYSTEMS LIMITED are www.driverinformationsystems.co.uk, and www.driver-information-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Driver Information Systems Limited is a Private Limited Company.
The company registration number is 05231166. Driver Information Systems Limited has been working since 14 September 2004.
The present status of the company is Active. The registered address of Driver Information Systems Limited is Suite 3 1st Floor Stanmore House 15 19 Church Road Stanmore Middlesex Ha7 4ar. . YARROW, Stephen Alan is a Director of the company. Secretary COWAN, Anne Sybil has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 September 2004
Appointed Date: 14 September 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 September 2004
Appointed Date: 14 September 2004
Persons With Significant Control
Mr Stephen Alan Yarrow
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more
DRIVER INFORMATION SYSTEMS LIMITED Events
06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Sep 2016
Confirmation statement made on 31 August 2016 with updates
27 Oct 2015
Total exemption small company accounts made up to 31 March 2015
21 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
09 Oct 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 32 more events
01 Oct 2004
New director appointed
01 Oct 2004
Ad 14/09/04--------- £ si 99@1=99 £ ic 1/100
22 Sep 2004
Secretary resigned
22 Sep 2004
Director resigned
14 Sep 2004
Incorporation