DRIVER INFORMATION SYSTEMS LIMITED

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

This company is commonly known as Driver Information Systems Limited. The company was founded 20 years ago and was given the registration number 05231166. The firm's registered office is in LONDON. You can find them at 85 Great Portland Street, , London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name	:	DRIVER INFORMATION SYSTEMS LIMITED
Company Number	:	05231166
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	14 September 2004
End of financial year	:	31 August 2023
Jurisdiction	:	England - Wales
Industry Codes	:	62090 - Other information technology service activities

Office Address & Contact

Registered Address	:	85 Great Portland Street, London, England, W1W 7LT
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
3, West Street, Leighton Buzzard, England, LU7 1DA	Director	08 November 2023	Active
17 Orchard Crescent, Edgware, HA8 9PP	Secretary	14 September 2004	Active
788-790 Finchley Road, London, NW11 7TJ	Corporate Nominee Secretary	14 September 2004	Active
3, West Street, Leighton Buzzard, England, LU7 1DA	Director	14 September 2004	Active
788-790 Finchley Road, London, NW11 7TJ	Corporate Nominee Director	14 September 2004	Active

People with Significant Control

Mark Angus Cluett
Notified on	:	01 February 2024
Status	:	Active
Country of residence	:	England
Address	:	3, West Street, Leighton Buzzard, England, LU7 1DA
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Stephen Alan Yarrow
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1958
Nationality	:	British
Country of residence	:	England
Address	:	3, West Street, Leighton Buzzard, England, LU7 1DA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 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 (3 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (11 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (1 months remaining)