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Drake International Systems Limited HARROW

Drake International Systems started in year 1968 as Private Limited Company with registration number 00938999. The Drake International Systems company has been functioning successfully for 56 years now and its status is active. The firm's office is based in Harrow at 429-433 Pinner Road. Postal code: HA1 4HN.

At present there are 3 directors in the the company, namely Nicholas P., Mark C. and Susan O.. In addition one secretary - Susan O. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Michael W. who worked with the the company until 31 January 2021.

Drake International Systems Limited Address / Contact

Office Address 429-433 Pinner Road
Town Harrow
Post code HA1 4HN
Country of origin United Kingdom

Company Information / Profile

Registration Number 00938999
Date of Incorporation Wed, 18th Sep 1968
Industry Human resources provision and management of human resources functions
End of financial Year 30th September
Company age 56 years old
Account next due date Sun, 30th Jun 2024 (67 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sun, 23rd Jun 2024 (2024-06-23)
Last confirmation statement dated Fri, 9th Jun 2023

Company staff

Nicholas P.

Position: Director

Appointed: 09 May 2023

Mark C.

Position: Director

Appointed: 08 May 2023

Susan O.

Position: Director

Appointed: 18 June 1997

Susan O.

Position: Secretary

Appointed: 18 June 1997

Robert P.

Position: Director

Resigned: 08 May 2023

Michael W.

Position: Secretary

Resigned: 31 January 2021

William D.

Position: Director

Appointed: 06 December 1996

Resigned: 18 June 1997

Ian C.

Position: Director

Appointed: 06 December 1996

Resigned: 06 June 1997

Ian C.

Position: Secretary

Appointed: 25 October 1995

Resigned: 06 June 1997

Ian R.

Position: Director

Appointed: 15 June 1991

Resigned: 06 December 1996

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we identified, there is Robert P. This PSC has 25-50% voting rights and has 25-50% shares.

Robert P.

Notified on 10 June 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Mortgage Officers Persons with significant control
Full accounts data made up to September 30, 2022
filed on: 18th, July 2023 		Free Download (13 pages)

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