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Drive System Design Group Limited, CV31 1NB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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DRIVE SYSTEM DESIGN GROUP LIMITED

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

This company is commonly known as Drive System Design Group Limited. The company was founded 5 years ago and was given the registration number 11789942. The firm's registered office is in LEAMINGTON SPA. You can find them at Unit B, Berrington Road, Leamington Spa, Warwickshire. This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.

Company Information

Name:DRIVE SYSTEM DESIGN GROUP LIMITED
Company Number:11789942
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 2019
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:Unit B, Berrington Road, Leamington Spa, Warwickshire, United Kingdom, CV31 1NB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit B, Berrington Road, Leamington Spa, United Kingdom, CV31 1NB

Director28 January 2019Active
Unit B, Berrington Road, Leamington Spa, United Kingdom, CV31 1NB

Director04 February 2019Active
Unit B, Berrington Road, Leamington Spa, United Kingdom, CV31 1NB

Director28 January 2019Active
Unit B, Berrington Road, Leamington Spa, United Kingdom, CV31 1NB

Director28 January 2019Active
Unit B, Berrington Road, Leamington Spa, United Kingdom, CV31 1NB

Director04 February 2019Active
Unit B, Berrington Road, Leamington Spa, United Kingdom, CV31 1NB

Director28 January 2019Active
Unit B, Berrington Road, Leamington Spa, United Kingdom, CV31 1NB

Director04 February 2019Active
Unit B, Berrington Road, Leamington Spa, United Kingdom, CV31 1NB

Director28 January 2019Active
Unit B, Berrington Road, Leamington Spa, United Kingdom, CV31 1NB

Director04 February 2019Active

People with Significant Control

Mr Alexander James Tylee-Birdsall
Notified on:28 January 2019
Status:Active
Date of birth:June 1976
Nationality:British
Country of residence:United Kingdom
Address:Unit B, Berrington Road, Leamington Spa, United Kingdom, CV31 1NB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark Edward Findlay
Notified on:28 January 2019
Status:Active
Date of birth:October 1970
Nationality:British
Country of residence:United Kingdom
Address:Unit B, Berrington Road, Leamington Spa, United Kingdom, CV31 1NB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (0 months remaining)

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