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Nom

Drive System Design Limited

Adresse
Unit B Berrington Road
Sydenham Industrial Estate
Leamington Spa
CV31 1NB
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
16 janvier 2017
Société Numéro de Registre 06304697 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)72190 - Recherche-développement en autres sciences physiques et naturelles
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB Hinduja Tech Uk Limited Status: Active Notified: 30/11/2022 Companies House Number: 14134419 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Findlay, Mark Edward Status: Ceased Notified: 06/07/2016 Ceased: 01/12/2020 Date of Birth: 10/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Significant influence or control
  • Tylee-Birdsall, Alexander James Status: Ceased Notified: 15/10/2022 Ceased: 30/11/2022 Date of Birth: 06/1976 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Tylee-Birdsall, Alexander James Status: Ceased Notified: 06/07/2016 Ceased: 01/12/2020 Date of Birth: 06/1976 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Significant influence or control
  • Officers (4)

    Source: Companies House
    Ahmad, Mohammad Faiz Leamington Spa, England Status: Active Notified: 30/11/2022 Date of Birth: 01/1975 Occupation: Business Director Role: Director Country of Residence: India Nationality: Indian
    Findlay, Mark Edward Long Itchington, Southam, Warwickshire Status: Active Notified: 06/07/2007 Date of Birth: 10/1970 Occupation: Consultant Engineer Role: Director Country of Residence: England Nationality: British
    Kelly, David Francis Sydenham Industrial Estate, Leamington Spa, Warwickshire, United Kingdom Status: Active Notified: 19/12/2022 Date of Birth: 03/1973 Occupation: Engineer Role: Director Country of Residence: England Nationality: British
    Venkatraman, Shankar London, United Kingdom Status: Active Notified: 18/04/2023 Date of Birth: 05/1970 Occupation: Director Role: Director Country of Residence: India Nationality: Indian

    Companies Controlled by This Company (2)

    gb-flag GB Ftkma Limited Status: Ceased Notified: 24/06/2016 Ceased: 24/11/2022 Companies House Number: 10249748 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Zebeyond LTD Status: Ceased Notified: 30/11/2022 Ceased: 30/11/2022 Companies House Number: 14515954 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors