Based in Leamington Spa, Warwickshire, Drive System Design Ltd was founded on 06 July 2007, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the company. There are 4 directors listed as Findlay, Elizabeth Liilian Catherine, Kelly, Samantha Jane, Morton, Susan, Tylee-birdsall, Rebecca Louise for this company at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FINDLAY, Elizabeth Liilian Catherine | 01 August 2011 | - | 1 |
| KELLY, Samantha Jane | 01 August 2011 | - | 1 |
| MORTON, Susan | 01 August 2011 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TYLEE-BIRDSALL, Rebecca Louise | 06 July 2007 | 15 March 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 05 August 2020 | |
| AA - Annual Accounts | 01 October 2019 | |
| CS01 - N/A | 06 August 2019 | |
| TM02 - Termination of appointment of secretary | 15 March 2019 | |
| AP01 - Appointment of director | 15 March 2019 | |
| AA - Annual Accounts | 27 September 2018 | |
| CS01 - N/A | 28 June 2018 | |
| MR04 - N/A | 28 June 2018 | |
| MR04 - N/A | 28 June 2018 | |
| RESOLUTIONS - N/A | 21 November 2017 | |
| SH01 - Return of Allotment of shares | 14 November 2017 | |
| AA - Annual Accounts | 29 September 2017 | |
| AP01 - Appointment of director | 12 September 2017 | |
| CS01 - N/A | 07 August 2017 | |
| CH03 - Change of particulars for secretary | 18 May 2017 | |
| AA - Annual Accounts | 30 September 2016 | |
| CS01 - N/A | 11 August 2016 | |
| AA - Annual Accounts | 30 September 2015 | |
| AR01 - Annual Return | 05 August 2015 | |
| AA - Annual Accounts | 29 September 2014 | |
| AR01 - Annual Return | 15 July 2014 | |
| CH03 - Change of particulars for secretary | 15 July 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 15 July 2014 | |
| CH01 - Change of particulars for director | 15 July 2014 | |
| CH01 - Change of particulars for director | 15 July 2014 | |
| AD01 - Change of registered office address | 15 July 2014 | |
| AD01 - Change of registered office address | 15 July 2014 | |
| MR01 - N/A | 03 April 2014 | |
| MR01 - N/A | 03 April 2014 | |
| AA - Annual Accounts | 30 September 2013 | |
| AR01 - Annual Return | 10 July 2013 | |
| AD04 - Change of location of company records to the registered office | 10 July 2013 | |
| AR01 - Annual Return | 09 August 2012 | |
| AA - Annual Accounts | 31 May 2012 | |
| AP01 - Appointment of director | 10 October 2011 | |
| AA - Annual Accounts | 04 October 2011 | |
| AP01 - Appointment of director | 26 September 2011 | |
| AP01 - Appointment of director | 26 September 2011 | |
| AR01 - Annual Return | 02 August 2011 | |
| RESOLUTIONS - N/A | 17 January 2011 | |
| SH08 - Notice of name or other designation of class of shares | 17 January 2011 | |
| AD01 - Change of registered office address | 14 October 2010 | |
| AA - Annual Accounts | 02 October 2010 | |
| AR01 - Annual Return | 02 August 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 02 August 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 02 August 2010 | |
| SH01 - Return of Allotment of shares | 29 December 2009 | |
| 363a - Annual Return | 31 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 23 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 16 June 2009 | |
| AA - Annual Accounts | 09 May 2009 | |
| 363a - Annual Return | 28 July 2008 | |
| 225 - Change of Accounting Reference Date | 09 May 2008 | |
| NEWINC - New incorporation documents | 06 July 2007 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 31 March 2014 | Fully Satisfied |
N/A |
| A registered charge | 27 March 2014 | Fully Satisfied |
N/A |
