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DRAYSON TECHNOLOGIES (EUROPE) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Drayson Technologies (europe) Limited. The company was founded 11 years ago and was given the registration number 08618486. The firm's registered office is in LONDON. You can find them at Grand Union Studios, 332 Ladbroke Grove, London, . This company's SIC code is 26400 - Manufacture of consumer electronics.

Company Information

Name:DRAYSON TECHNOLOGIES (EUROPE) LIMITED
Company Number:08618486
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 July 2013
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 26400 - Manufacture of consumer electronics
  • 32500 - Manufacture of medical and dental instruments and supplies
  • 62090 - Other information technology service activities
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:Grand Union Studios, 332 Ladbroke Grove, London, England, W10 5AD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Grand Union Studios, 332 Ladbroke Grove, London, England, W10 5AD

Director15 April 2014Active
Grand Union Studios, 332 Ladbroke Grove, London, England, W10 5AD

Director22 July 2013Active
Unit 29, Chancerygate Business Centre, Langford Lane, Kidlington, England, OX5 1FQ

Secretary22 July 2013Active
Grand Union Studios, 332 Ladbroke Grove, London, England, W10 5AD

Secretary29 February 2016Active
Unit 29, Chancerygate Business Centre, Langford Lane, Kidlington, OX5 1FQ

Secretary20 August 2014Active
Unit 29, Chancerygate Business Centre, Langford Lane, Kidlington, England, OX5 1FQ

Director15 April 2014Active
Grand Union Studios, 332 Ladbroke Grove, London, England, W10 5AD

Director29 February 2016Active
Grand Union Studios, 332 Ladbroke Grove, London, England, W10 5AD

Director29 February 2016Active
Unit 29, Chancerygate Business Centre, Langford Lane, Kidlington, England, OX5 1FQ

Director18 February 2014Active
Grand Union Studios, 332 Ladbroke Grove, London, England, W10 5AD

Director22 July 2013Active
Unit 29, Chancerygate Business Centre, Langford Lane, Kidlington, United Kingdom, OX5 1FQ

Director17 February 2015Active

People with Significant Control

Freevolt Group Limited
Notified on:08 August 2018
Status:Active
Country of residence:England
Address:Grand Union Studios, 332 Ladbroke Grove, London, England, W10 5AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Sensyne Health Plc
Notified on:07 August 2018
Status:Active
Country of residence:England
Address:Big Data Institute, Old Road Campus, Oxford, England, OX3 7LF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Drayson Technologies Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Grand Union Studios, 332 Ladbroke Grove, London, England, W10 5AD
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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