DRIVEN SYSTEMS LTD

Key Data

Status

Dissolved

Company No.

04630946

Incorporation date

07/01/2003

Size

Total Exemption Small

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/01/2003)

08/06/2011

Final Gazette dissolved following liquidation

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08/03/2011

Return of final meeting in a creditors' voluntary winding up

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03/11/2010

Liquidators' statement of receipts and payments to 2010-10-22

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16/11/2009

Statement of affairs with form 4.19

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04/11/2009

Appointment of a voluntary liquidator

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04/11/2009

Resolutions

View PDF (1 pages)

27/09/2009

Registered office changed on 28/09/2009 from second floor 2 frederick terrace frederick place brighton east sussex BN1 1AX

View PDF (1 pages)

03/03/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (6 pages)

04/02/2009

Return made up to 08/01/09; full list of members

View PDF (3 pages)

24/09/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (5 pages)

31/01/2008

Return made up to 08/01/08; full list of members

View PDF (2 pages)

25/11/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (6 pages)

13/06/2007

Registered office changed on 14/06/07 from: tower point 44 north road brighton east sussex BN1 1YR

View PDF (1 pages)

19/02/2007

Secretary's particulars changed

View PDF (1 pages)

19/02/2007

Director's particulars changed

View PDF (1 pages)

19/02/2007

Return made up to 08/01/07; full list of members

View PDF (3 pages)

29/11/2006

Total exemption full accounts made up to 2006-01-31

View PDF (10 pages)

28/06/2006

Particulars of mortgage/charge

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08/02/2006

Return made up to 08/01/06; full list of members

View PDF (6 pages)

08/02/2006

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

31/10/2005

Total exemption full accounts made up to 2005-01-31

View PDF (10 pages)

13/04/2005

Registered office changed on 14/04/05 from: 28 lewes crescent top flat brighton BN2 1GB

View PDF (1 pages)

26/01/2005

Return made up to 08/01/05; full list of members

View PDF (6 pages)

05/07/2004

Accounts made up to 2004-01-31

View PDF (1 pages)

09/06/2004

Ad 23/04/04--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

25/01/2004

Return made up to 08/01/04; full list of members

View PDF (6 pages)

25/01/2004

Secretary's particulars changed

View PDF (0 pages)

22/01/2003

Director resigned

View PDF (1 pages)

22/01/2003

Secretary resigned

View PDF (1 pages)

20/01/2003

New director appointed

View PDF (2 pages)

20/01/2003

New secretary appointed

View PDF (2 pages)

19/01/2003

Registered office changed on 20/01/03 from: 320 petre street sheffield south yorkshire S4 8LU

View PDF (1 pages)

07/01/2003

Incorporation

View PDF (11 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

30/01/2009

Last change occurred

30/01/2009

Accounts

Total Exemption Small

Last made up date

30/01/2009

Next account date

30/01/2010

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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
Graham Sherry	Director	14/01/2003 - Present	2
LOGICPLAN LTD	Corporate Secretary	07/01/2003 - 08/01/2003	145
Winter, Christopher Edward Richard	Director	07/01/2003 - 08/01/2003	103
Sherry, Rosada	Secretary	14/01/2003 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About DRIVEN SYSTEMS LTD

DRIVEN SYSTEMS LTD is an(a) Dissolved company incorporated on 07/01/2003 with the registered office located at 81 Station Road, Marlow, Buckinghamshire SL7 1NS. There are currently 2 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 DRIVEN SYSTEMS LTD?

DRIVEN SYSTEMS LTD is currently Dissolved. It was registered on 07/01/2003 and dissolved on 08/06/2011.

Where is DRIVEN SYSTEMS LTD located?

DRIVEN SYSTEMS LTD is registered at 81 Station Road, Marlow, Buckinghamshire SL7 1NS.

What does DRIVEN SYSTEMS LTD do?

DRIVEN SYSTEMS LTD operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for DRIVEN SYSTEMS LTD?

The latest filing was on 08/06/2011: Final Gazette dissolved following liquidation.