This company is commonly known as Drayson Technologies (europe) Limited. The company was founded 10 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.
Name | : | DRAYSON TECHNOLOGIES (EUROPE) LIMITED |
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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 | : |
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Registered Address | : | Grand Union Studios, 332 Ladbroke Grove, London, England, W10 5AD |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Grand Union Studios, 332 Ladbroke Grove, London, England, W10 5AD | Director | 15 April 2014 | Active |
Grand Union Studios, 332 Ladbroke Grove, London, England, W10 5AD | Director | 22 July 2013 | Active |
Unit 29, Chancerygate Business Centre, Langford Lane, Kidlington, England, OX5 1FQ | Secretary | 22 July 2013 | Active |
Grand Union Studios, 332 Ladbroke Grove, London, England, W10 5AD | Secretary | 29 February 2016 | Active |
Unit 29, Chancerygate Business Centre, Langford Lane, Kidlington, OX5 1FQ | Secretary | 20 August 2014 | Active |
Unit 29, Chancerygate Business Centre, Langford Lane, Kidlington, England, OX5 1FQ | Director | 15 April 2014 | Active |
Grand Union Studios, 332 Ladbroke Grove, London, England, W10 5AD | Director | 29 February 2016 | Active |
Grand Union Studios, 332 Ladbroke Grove, London, England, W10 5AD | Director | 29 February 2016 | Active |
Unit 29, Chancerygate Business Centre, Langford Lane, Kidlington, England, OX5 1FQ | Director | 18 February 2014 | Active |
Grand Union Studios, 332 Ladbroke Grove, London, England, W10 5AD | Director | 22 July 2013 | Active |
Unit 29, Chancerygate Business Centre, Langford Lane, Kidlington, United Kingdom, OX5 1FQ | Director | 17 February 2015 | Active |
Freevolt Group Limited | ||
Notified on | : | 08 August 2018 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Grand Union Studios, 332 Ladbroke Grove, London, England, W10 5AD |
Nature of control | : |
|
Sensyne Health Plc | ||
Notified on | : | 07 August 2018 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Big Data Institute, Old Road Campus, Oxford, England, OX3 7LF |
Nature of control | : |
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Drayson Technologies Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Grand Union Studios, 332 Ladbroke Grove, London, England, W10 5AD |
Nature of control | : |
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Date | Category | Description | |
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2024-01-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-07-25 | Confirmation statement | Confirmation statement with updates. | Download |
2023-01-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-07-25 | Confirmation statement | Confirmation statement with updates. | Download |
2022-01-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-01-12 | Persons with significant control | Change to a person with significant control. | Download |
2021-09-29 | Resolution | Resolution. | Download |
2021-08-20 | Confirmation statement | Confirmation statement with updates. | Download |
2021-08-20 | Officers | Change person director company with change date. | Download |
2021-08-20 | Officers | Change person director company with change date. | Download |
2021-04-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2020-08-20 | Officers | Termination director company with name termination date. | Download |
2020-08-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-02-05 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-09-10 | Confirmation statement | Confirmation statement with updates. | Download |
2019-02-07 | Accounts | Accounts with accounts type full. | Download |
2018-09-14 | Officers | Termination director company with name termination date. | Download |
2018-08-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-08-28 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-08-28 | Persons with significant control | Notification of a person with significant control. | Download |
2018-08-28 | Persons with significant control | Notification of a person with significant control. | Download |
2018-08-28 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-01-31 | Officers | Termination secretary company with name termination date. | Download |
2017-10-19 | Accounts | Accounts with accounts type full. | Download |
2017-08-11 | Officers | Termination director company with name termination date. | Download |
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