Drayson Technologies (Europe) Ltd was founded on 22 July 2013 with its registered office in London, it's status at Companies House is "Active". The business has 10 directors listed as Drayson, Elspeth Jane, Lady, Drayson, Paul Rudd, Lord, Drayson, Elspeth, Lady, Miller, John Owen, Patel, Paresh, Bahns, Robert, Baugh, Robert John, Patel, Paresh, Rangel, Manuel Pinuela, Dr, Swingland, Charles Stuart Webb at Companies House. We don't know the number of employees at the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DRAYSON, Elspeth Jane, Lady | 15 April 2014 | - | 1 |
DRAYSON, Paul Rudd, Lord | 22 July 2013 | - | 1 |
BAHNS, Robert | 15 April 2014 | 16 January 2015 | 1 |
BAUGH, Robert John | 29 February 2016 | 01 August 2017 | 1 |
PATEL, Paresh | 18 February 2014 | 31 January 2016 | 1 |
RANGEL, Manuel Pinuela, Dr | 22 July 2013 | 27 July 2018 | 1 |
SWINGLAND, Charles Stuart Webb | 17 February 2015 | 29 February 2016 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DRAYSON, Elspeth, Lady | 22 July 2013 | 20 August 2014 | 1 |
MILLER, John Owen | 29 February 2016 | 31 January 2018 | 1 |
PATEL, Paresh | 20 August 2014 | 31 January 2016 | 1 |
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 20 August 2020 | |
CS01 - N/A | 20 August 2020 | |
AA - Annual Accounts | 05 February 2020 | |
CS01 - N/A | 10 September 2019 | |
AA - Annual Accounts | 07 February 2019 | |
TM01 - Termination of appointment of director | 14 September 2018 | |
CS01 - N/A | 28 August 2018 | |
PSC07 - N/A | 28 August 2018 | |
PSC02 - N/A | 28 August 2018 | |
PSC02 - N/A | 28 August 2018 | |
PSC07 - N/A | 28 August 2018 | |
TM02 - Termination of appointment of secretary | 31 January 2018 | |
AA - Annual Accounts | 19 October 2017 | |
TM01 - Termination of appointment of director | 11 August 2017 | |
CS01 - N/A | 26 July 2017 | |
AA - Annual Accounts | 30 November 2016 | |
CS01 - N/A | 01 August 2016 | |
AA01 - Change of accounting reference date | 05 July 2016 | |
AA - Annual Accounts | 13 April 2016 | |
AD01 - Change of registered office address | 04 April 2016 | |
AP03 - Appointment of secretary | 01 March 2016 | |
AP01 - Appointment of director | 29 February 2016 | |
AP01 - Appointment of director | 29 February 2016 | |
TM01 - Termination of appointment of director | 29 February 2016 | |
AA01 - Change of accounting reference date | 29 February 2016 | |
TM01 - Termination of appointment of director | 04 February 2016 | |
TM02 - Termination of appointment of secretary | 04 February 2016 | |
AA01 - Change of accounting reference date | 18 December 2015 | |
AR01 - Annual Return | 08 September 2015 | |
CERTNM - Change of name certificate | 19 June 2015 | |
CONNOT - N/A | 19 June 2015 | |
SH01 - Return of Allotment of shares | 09 March 2015 | |
AP01 - Appointment of director | 09 March 2015 | |
TM01 - Termination of appointment of director | 22 January 2015 | |
AA - Annual Accounts | 19 September 2014 | |
AP03 - Appointment of secretary | 20 August 2014 | |
TM02 - Termination of appointment of secretary | 20 August 2014 | |
AR01 - Annual Return | 18 August 2014 | |
AP01 - Appointment of director | 14 May 2014 | |
AA01 - Change of accounting reference date | 03 May 2014 | |
RESOLUTIONS - N/A | 01 May 2014 | |
RESOLUTIONS - N/A | 01 May 2014 | |
AP01 - Appointment of director | 01 May 2014 | |
SH01 - Return of Allotment of shares | 01 May 2014 | |
SH01 - Return of Allotment of shares | 01 May 2014 | |
AP01 - Appointment of director | 04 March 2014 | |
CH01 - Change of particulars for director | 30 August 2013 | |
NEWINC - New incorporation documents | 22 July 2013 |