DRAYSON TECHNOLOGIES LIMITED
LONDON DRAYSON VENTURES LIMITED

Hellopages » Greater London » Kensington and Chelsea » W10 5AD

Company number 09427409
Status Active
Incorporation Date 6 February 2015
Company Type Private Limited Company
Address GRAND UNION STUDIOS, 332 LADBROKE GROVE, LONDON, ENGLAND, W10 5AD
Home Country United Kingdom
Nature of Business 26400 - Manufacture of consumer electronics, 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Statement of capital following an allotment of shares on 22 February 2017 GBP 16,672.91 ; Statement of capital following an allotment of shares on 20 February 2017 GBP 16,666.66 ; Confirmation statement made on 6 February 2017 with updates. The most likely internet sites of DRAYSON TECHNOLOGIES LIMITED are www.draysontechnologies.co.uk, and www.drayson-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Drayson Technologies Limited is a Private Limited Company. The company registration number is 09427409. Drayson Technologies Limited has been working since 06 February 2015. The present status of the company is Active. The registered address of Drayson Technologies Limited is Grand Union Studios 332 Ladbroke Grove London England W10 5ad. . MILLER, John Owen is a Secretary of the company. ANDREWS, Bowker Roy is a Director of the company. BAUGH, Robert John is a Director of the company. BELL, John Irving, Professor is a Director of the company. DRAYSON, Elspeth Jane, Lady is a Director of the company. DRAYSON, Paul Rudd, Lord is a Director of the company. GILBERT, Andrew Michael is a Director of the company. HEADLEY, Lorimer is a Director of the company. PINUELA RANGEL, Manuel is a Director of the company. SAUL, Gordon Miller is a Director of the company. SWINGLAND, Charles Stuart Webb is a Director of the company. Secretary SWINGLAND, Charles Stuart Webb has been resigned. Director BISHOP, Hugh Richard has been resigned. Director PATEL, Paresh has been resigned. The company operates in "Manufacture of consumer electronics".


Current Directors

Secretary
MILLER, John Owen
Appointed Date: 25 February 2016
Director
ANDREWS, Bowker Roy
Appointed Date: 24 September 2015
71 years old
Director
BAUGH, Robert John
Appointed Date: 25 February 2016
56 years old
Director
BELL, John Irving, Professor
Appointed Date: 01 May 2015
73 years old
Director
DRAYSON, Elspeth Jane, Lady
Appointed Date: 06 February 2015
65 years old
Director
DRAYSON, Paul Rudd, Lord
Appointed Date: 06 February 2015
65 years old
Director
GILBERT, Andrew Michael
Appointed Date: 17 February 2015
62 years old
Director
HEADLEY, Lorimer
Appointed Date: 25 February 2016
47 years old
Director
PINUELA RANGEL, Manuel
Appointed Date: 17 February 2015
42 years old
Director
SAUL, Gordon Miller
Appointed Date: 17 February 2015
63 years old
Director
SWINGLAND, Charles Stuart Webb
Appointed Date: 06 February 2015
73 years old

Resigned Directors

Secretary
SWINGLAND, Charles Stuart Webb
Resigned: 25 February 2016
Appointed Date: 06 February 2015
Director
BISHOP, Hugh Richard
Resigned: 29 September 2016
Appointed Date: 17 February 2015
67 years old
Director
PATEL, Paresh
Resigned: 31 January 2016
Appointed Date: 06 February 2015
63 years old

Persons With Significant Control

Lord Paul Rudd Drayson
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Lady Elspeth Jane Drayson
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DRAYSON TECHNOLOGIES LIMITED Events

23 Feb 2017
Statement of capital following an allotment of shares on 22 February 2017
  • GBP 16,672.91
20 Feb 2017
Statement of capital following an allotment of shares on 20 February 2017
  • GBP 16,666.66
09 Feb 2017
Confirmation statement made on 6 February 2017 with updates
31 Jan 2017
Statement of capital following an allotment of shares on 31 January 2017
  • GBP 16,604.16
30 Nov 2016
Group of companies' accounts made up to 30 April 2016
...
... and 48 more events
18 Feb 2015
Solvency statement dated 18/02/15
  • ANNOTATION This filing was superseded by the cap-ss filed on 10/04/15
18 Feb 2015
Resolutions
  • RES13 ‐ Cancellation of share premium account 18/02/2015
17 Feb 2015
Company name changed drayson ventures LIMITED\certificate issued on 17/02/15
  • RES15 ‐ Change company name resolution on 2015-02-17
17 Feb 2015
Change of name notice
06 Feb 2015
Incorporation

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