DRIVE SYSTEM DESIGN LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV31 1NB

Company number 06304697
Status Active
Incorporation Date 6 July 2007
Company Type Private Limited Company
Address UNIT B, BERRINGTON ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV31 1NB
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 6 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of DRIVE SYSTEM DESIGN LIMITED are www.drivesystemdesign.co.uk, and www.drive-system-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The distance to to Warwick Parkway Rail Station is 3.8 miles; to Coventry Rail Station is 8.3 miles; to Tile Hill Rail Station is 8.5 miles; to Berkswell Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Drive System Design Limited is a Private Limited Company. The company registration number is 06304697. Drive System Design Limited has been working since 06 July 2007. The present status of the company is Active. The registered address of Drive System Design Limited is Unit B Berrington Road Leamington Spa Warwickshire Cv31 1nb. . BARTLAM, Rebecca Louise is a Secretary of the company. FINDLAY, Elizabeth Liilian Catherine is a Director of the company. FINDLAY, Mark Edward is a Director of the company. KELLY, David Francis is a Director of the company. KELLY, Samantha Jane is a Director of the company. MORTON, John David is a Director of the company. MORTON, Susan is a Director of the company. TYLEE-BIRDSALL, Alexander James is a Director of the company. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
BARTLAM, Rebecca Louise
Appointed Date: 06 July 2007
Director
FINDLAY, Elizabeth Liilian Catherine
Appointed Date: 01 August 2011
54 years old
Director
FINDLAY, Mark Edward
Appointed Date: 06 July 2007
55 years old
Director
KELLY, David Francis
Appointed Date: 11 June 2009
52 years old
Director
KELLY, Samantha Jane
Appointed Date: 01 August 2011
55 years old
Director
MORTON, John David
Appointed Date: 17 June 2009
53 years old
Director
MORTON, Susan
Appointed Date: 01 August 2011
57 years old
Director
TYLEE-BIRDSALL, Alexander James
Appointed Date: 06 July 2007
49 years old

Persons With Significant Control

Mr Alexander James Tylee-Birdsall
Notified on: 6 July 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Edward Findlay
Notified on: 6 July 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DRIVE SYSTEM DESIGN LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Aug 2016
Confirmation statement made on 6 July 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
05 Aug 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 180
29 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 29 more events
16 Jun 2009
Director appointed david francis kelly
09 May 2009
Total exemption small company accounts made up to 31 December 2008
28 Jul 2008
Return made up to 06/07/08; full list of members
09 May 2008
Accounting reference date extended from 31/07/2008 to 31/12/2008
06 Jul 2007
Incorporation

DRIVE SYSTEM DESIGN LIMITED Charges

31 March 2014
Charge code 0630 4697 0001
Delivered: 3 April 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a unit b (are\a 5) berrington road, sydenham…
27 March 2014
Charge code 0630 4697 0002
Delivered: 3 April 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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