MYDRIVE SOLUTIONS LIMITED
LONDON GIVENPATH LTD

Hellopages » Greater London » Southwark » SE1 3ER

Company number 07330334
Status Active
Incorporation Date 29 July 2010
Company Type Private Limited Company
Address 02.02.01 THE LEATHER MARKET, WESTON STREET, LONDON, SE1 3ER
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Appointment of Mr David Pratt as a director on 2 December 2016; Appointment of Mr Bruce Hodges as a director on 2 December 2016; Director's details changed for Mr Steve Hales on 23 February 2017. The most likely internet sites of MYDRIVE SOLUTIONS LIMITED are www.mydrivesolutions.co.uk, and www.mydrive-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. Mydrive Solutions Limited is a Private Limited Company. The company registration number is 07330334. Mydrive Solutions Limited has been working since 29 July 2010. The present status of the company is Active. The registered address of Mydrive Solutions Limited is 02 02 01 The Leather Market Weston Street London Se1 3er. . HALES, Steve is a Director of the company. HODGES, Bruce is a Director of the company. HOLLIDAY, Linden Mark is a Director of the company. PRATT, David is a Director of the company. TREVISANI, Valter is a Director of the company. Secretary DONALDSON, John has been resigned. Secretary ERVINE, Ellie has been resigned. Director HEAVYSIDE, Gavin has been resigned. Director JACOBS, Yomtov Eliezer has been resigned. Director JELBERT, Richard has been resigned. Director JORDAN, Ian Robin has been resigned. Director MCMONIGALL, John Phillips has been resigned. Director RASA, Elena has been resigned. Director SCHILDKNECHT, Carsten Dietrich Hans, Dr has been resigned. Director STANILAND, Craig Alan has been resigned. Director TEATHER, Paul Robert has been resigned. Director WAUGH, Simon John has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
HALES, Steve
Appointed Date: 02 December 2016
55 years old
Director
HODGES, Bruce
Appointed Date: 02 December 2016
60 years old
Director
HOLLIDAY, Linden Mark
Appointed Date: 11 March 2011
60 years old
Director
PRATT, David
Appointed Date: 02 December 2016
63 years old
Director
TREVISANI, Valter
Appointed Date: 22 July 2015
63 years old

Resigned Directors

Secretary
DONALDSON, John
Resigned: 23 August 2013
Appointed Date: 24 April 2013
Secretary
ERVINE, Ellie
Resigned: 21 March 2013
Appointed Date: 31 October 2012
Director
HEAVYSIDE, Gavin
Resigned: 24 April 2013
Appointed Date: 03 August 2010
49 years old
Director
JACOBS, Yomtov Eliezer
Resigned: 03 August 2010
Appointed Date: 29 July 2010
55 years old
Director
JELBERT, Richard
Resigned: 24 April 2013
Appointed Date: 03 August 2010
56 years old
Director
JORDAN, Ian Robin
Resigned: 31 October 2013
Appointed Date: 20 September 2012
67 years old
Director
MCMONIGALL, John Phillips
Resigned: 22 July 2015
Appointed Date: 07 September 2010
82 years old
Director
RASA, Elena
Resigned: 23 September 2016
Appointed Date: 22 July 2015
57 years old
Director
SCHILDKNECHT, Carsten Dietrich Hans, Dr
Resigned: 25 May 2016
Appointed Date: 22 July 2015
57 years old
Director
STANILAND, Craig Alan
Resigned: 22 July 2015
Appointed Date: 24 April 2013
64 years old
Director
TEATHER, Paul Robert
Resigned: 22 July 2015
Appointed Date: 11 March 2011
53 years old
Director
WAUGH, Simon John
Resigned: 22 July 2015
Appointed Date: 20 September 2012
67 years old

Persons With Significant Control

Assicurazioni Generali S.P.A.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MYDRIVE SOLUTIONS LIMITED Events

24 Feb 2017
Appointment of Mr David Pratt as a director on 2 December 2016
23 Feb 2017
Appointment of Mr Bruce Hodges as a director on 2 December 2016
23 Feb 2017
Director's details changed for Mr Steve Hales on 23 February 2017
23 Feb 2017
Appointment of Mr Steve Hales as a director on 2 December 2016
13 Oct 2016
Statement of capital following an allotment of shares on 22 August 2016
  • GBP 776.034
...
... and 63 more events
03 Aug 2010
Appointment of Mr Richard Jelbert as a director
03 Aug 2010
Appointment of Mr Gavin Heavyside as a director
03 Aug 2010
Termination of appointment of Yomtov Jacobs as a director
03 Aug 2010
Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 3 August 2010
29 Jul 2010
Incorporation

MYDRIVE SOLUTIONS LIMITED Charges

1 March 2012
Debenture
Delivered: 3 March 2012
Status: Satisfied on 5 March 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 August 2010
Debenture
Delivered: 4 September 2010
Status: Satisfied on 24 July 2015
Persons entitled: Journey Dynamics Limited (In Administration) (the Company)
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

MYDREAMTICKET.COM LIMITED MYDRIVE LTD MYDRO PRODUCTS LTD MYDROID LTD MYDROPBOOK LIMITED MYDRVR LIMITED MY-DTF LIMITED