DRIVE SYSTEM DESIGN LIMITED

Key Data

Status

Active

Company No.

06304697

Incorporation date

06/07/2007

Size

Full

Classification

Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/10/2010)

11/03/2026

Termination of appointment of Mark Edward Findlay as a director on 2025-12-12

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11/03/2026

Appointment of Mr Jason Allen as a director on 2026-02-27

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15/07/2025

Confirmation statement made on 2025-06-28 with no updates

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01/07/2025

Full accounts made up to 2025-03-31

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27/08/2024

Confirmation statement made on 2024-06-28 with no updates

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19/06/2024

Full accounts made up to 2024-03-31

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25/03/2024

Registered office address changed from , 12 Charles Ii Street, London, SW1Y 4QU, England to Unit B Berrington Road Leamington Spa Warwickshire CV31 1NB on 2024-03-25

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30/11/2023

Current accounting period extended from 2023-11-29 to 2024-03-31

View PDF (1 pages)

09/08/2023

Group of companies' accounts made up to 2022-11-29

View PDF (31 pages)

02/08/2023

Confirmation statement made on 2023-06-28 with updates

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27/04/2023

Registered office address changed from , 13th Floor New Zealand House 80 Haymarket, London, SW1Y 4TE, United Kingdom to Unit B Berrington Road Leamington Spa Warwickshire CV31 1NB on 2023-04-27

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27/04/2023

Previous accounting period shortened from 2023-03-31 to 2022-11-29

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19/04/2023

Appointment of Mr Shankar Venkatraman as a director on 2023-04-18

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19/12/2022

Appointment of Mr David Francis Kelly as a director on 2022-12-19

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05/12/2022

Current accounting period extended from 2022-12-31 to 2023-03-31

View PDF (1 pages)

02/12/2022

Registered office address changed from , Unit B Berrington Road, Leamington Spa, Warwickshire, CV31 1NB to Unit B Berrington Road Leamington Spa Warwickshire CV31 1NB on 2022-12-02

View PDF (1 pages)

02/12/2022

Notification of Hinduja Tech Uk Limited as a person with significant control on 2022-11-30

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02/12/2022

Cessation of Alexander James Tylee-Birdsall as a person with significant control on 2022-11-30

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02/12/2022

Appointment of Mohammad Faiz Ahmad as a director on 2022-11-30

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02/12/2022

Termination of appointment of Susan Morton as a director on 2022-11-30

View PDF (1 pages)

02/12/2022

Termination of appointment of Samantha Jane Kelly as a director on 2022-11-30

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02/12/2022

Termination of appointment of John David Morton as a director on 2022-11-30

View PDF (1 pages)

02/12/2022

Termination of appointment of David Francis Kelly as a director on 2022-11-30

View PDF (1 pages)

02/12/2022

Termination of appointment of Elizabeth Liilian Catherine Findlay as a director on 2022-11-30

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02/12/2022

Termination of appointment of Gerald Anthony Andrews as a director on 2022-11-30

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09/11/2022

Withdrawal of a person with significant control statement on 2022-11-09

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09/11/2022

Notification of Alexander Tylee-Birdsall as a person with significant control on 2022-10-15

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15/07/2014

Registered office address changed from , Unit B Berrington Road, Leamington Spa, Warwickshire, CV31 1NB, England on 2014-07-15

View PDF (1 pages)

15/07/2014

Registered office address changed from , 6 Southfield Road, Kineton Road Industrial Estate, Southam, Warwickshire, CV47 0FB, United Kingdom on 2014-07-15

View PDF (1 pages)

14/10/2010

Registered office address changed from , Warwick House, 32 Clarendon, Street, Leamington Spa, Warwickshire, CV32 4PG on 2010-10-14

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

28/06/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Andrews, Gerald Anthony	Director	24/08/2017 - 30/11/2022	10
Kelly, Samantha Jane	Director	01/08/2011 - 30/11/2022	7
Findlay, Mark Edward	Director	06/07/2007 - 12/12/2025	9
Kelly, David Francis	Director	19/12/2022 - Present	9
Kelly, David Francis	Director	10/06/2009 - 29/11/2022	9

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About DRIVE SYSTEM DESIGN LIMITED

DRIVE SYSTEM DESIGN LIMITED is an(a) Active company incorporated on 06/07/2007 with the registered office located at Unit B, Berrington Road, Leamington Spa, Warwickshire CV31 1NB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DRIVE SYSTEM DESIGN LIMITED?

DRIVE SYSTEM DESIGN LIMITED is currently Active. It was registered on 06/07/2007 .

Where is DRIVE SYSTEM DESIGN LIMITED located?

DRIVE SYSTEM DESIGN LIMITED is registered at Unit B, Berrington Road, Leamington Spa, Warwickshire CV31 1NB.

What does DRIVE SYSTEM DESIGN LIMITED do?

DRIVE SYSTEM DESIGN LIMITED operates in the Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007) sector.

What is the latest filing for DRIVE SYSTEM DESIGN LIMITED?

The latest filing was on 11/03/2026: Termination of appointment of Mark Edward Findlay as a director on 2025-12-12.