Drive System Design started in year 2007 as Private Limited Company with registration number 06304697. The Drive System Design company has been functioning successfully for 17 years now and its status is active. The firm's office is based in London at 12 Charles Ii Street. Postal code: SW1Y 4QU.
The company has 4 directors, namely Shankar V., David K. and Mohammad A. and others. Of them, Mark F. has been with the company the longest, being appointed on 6 July 2007 and Shankar V. has been with the company for the least time - from 18 April 2023. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Rebecca B. who worked with the the company until 15 March 2019.
| Office Address | 12 Charles Ii Street |
| Town | London |
| Post code | SW1Y 4QU |
| Country of origin | United Kingdom |
| Registration Number | 06304697 |
| Date of Incorporation | Fri, 6th Jul 2007 |
| Industry | Other research and experimental development on natural sciences and engineering |
| End of financial Year | 29th November |
| Company age | 17 years old |
| Account next due date | Thu, 29th Aug 2024 (127 days left) |
| Account last made up date | Tue, 29th Nov 2022 |
| Next confirmation statement due date | Fri, 12th Jul 2024 (2024-07-12) |
| Last confirmation statement dated | Wed, 28th Jun 2023 |
Position: Director
Appointed: 18 April 2023
Position: Director
Appointed: 19 December 2022
Position: Director
Appointed: 30 November 2022
Position: Director
Appointed: 06 July 2007
The register of persons with significant control that own or control the company consists of 4 names. As BizStats researched, there is Hinduja Tech Uk Limited from London, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Alexander T. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Mark F., who also meets the Companies House requirements to be categorised as a PSC. This PSC has significiant influence or control over the company, owns 25-50% shares.
Hinduja Tech Uk Limited
13th Floor New Zealand House 80 Haymarket, London, SW1Y 4TE, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 14134419 |
| Notified on | 30 November 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Alexander T.
| Notified on | 15 October 2022 |
| Ceased on | 30 November 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mark F.
| Notified on | 6 July 2016 |
| Ceased on | 1 December 2020 |
| Nature of control: |
significiant influence or control 25-50% shares |
Alexander T.
| Notified on | 6 July 2016 |
| Ceased on | 1 December 2020 |
| Nature of control: |
significiant influence or control 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2011-12-31 | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 |
| Net Worth | 362 541 | 621 299 | 975 387 | 1 458 268 | 2 097 415 | ||
| Balance Sheet | |||||||
| Cash Bank In Hand | 232 983 | 635 610 | 437 778 | 518 033 | 1 353 328 | ||
| Cash Bank On Hand | 1 353 328 | 1 697 093 | 2 884 463 | ||||
| Current Assets | 663 779 | 1 175 180 | 1 649 043 | 1 707 356 | 2 438 556 | 3 380 590 | 4 186 356 |
| Debtors | 430 796 | 539 570 | 1 211 265 | 1 189 323 | 1 085 228 | 1 683 497 | 1 301 893 |
| Net Assets Liabilities | 2 097 415 | 2 860 302 | 4 464 771 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 362 541 | 621 299 | 975 387 | 1 458 268 | 2 097 415 | ||
| Other Debtors | 157 298 | 129 098 | 140 690 | ||||
| Property Plant Equipment | 1 271 023 | 1 602 953 | 2 150 256 | ||||
| Tangible Fixed Assets | 18 850 | 58 424 | 66 826 | 1 162 286 | 1 271 023 | ||
| Reserves/Capital | |||||||
| Called Up Share Capital | 180 | 180 | 180 | 180 | 180 | ||
| Profit Loss Account Reserve | 362 361 | 621 119 | 975 207 | 1 458 088 | 2 097 235 | ||
| Shareholder Funds | 362 541 | 621 299 | 975 387 | 1 458 268 | 2 097 415 | ||
| Other | |||||||
| Amount Specific Advance Or Credit Directors | 1 195 | ||||||
| Amount Specific Advance Or Credit Made In Period Directors | 1 195 | ||||||
| Amount Specific Advance Or Credit Repaid In Period Directors | 1 195 | ||||||
| Accounting Period Subsidiary | 2 014 | 2 015 | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 199 020 | 289 294 | 497 941 | ||||
| Amounts Owed By Group Undertakings | 139 425 | 544 462 | 310 307 | ||||
| Average Number Employees During Period | 53 | 71 | |||||
| Bank Borrowings | 697 862 | 655 390 | |||||
| Bank Borrowings Overdrafts | 656 462 | 613 390 | |||||
| Creditors | 806 045 | 754 223 | 132 083 | ||||
| Creditors Due After One Year | 855 748 | 806 045 | |||||
| Creditors Due Within One Year | 316 128 | 602 185 | 729 482 | 626 493 | 855 186 | ||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 12 994 | ||||||
| Disposals Property Plant Equipment | 16 378 | ||||||
| Fixed Assets | 66 826 | 1 248 153 | 1 356 890 | 1 688 820 | 2 354 572 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 90 274 | 221 641 | |||||
| Investments Fixed Assets | 85 867 | 85 867 | 85 867 | 204 316 | |||
| Investments In Group Undertakings | 85 867 | 85 867 | 204 316 | ||||
| Net Current Assets Liabilities | 347 651 | 572 995 | 919 561 | 1 080 863 | 1 583 370 | 1 987 705 | 2 326 282 |
| Nominal Value Shares Issued Specific Share Issue | 1 | ||||||
| Number Shares Allotted | 180 | 180 | 180 | 80 | |||
| Number Shares Issued Fully Paid | 80 | 92 | |||||
| Number Shares Issued Specific Share Issue | 12 | ||||||
| Other Creditors | 149 583 | 140 833 | 132 083 | ||||
| Other Taxation Social Security Payable | 210 368 | 398 948 | 281 678 | ||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | |
| Property Plant Equipment Gross Cost | 1 470 043 | 1 892 247 | 2 648 197 | ||||
| Provisions For Liabilities Balance Sheet Subtotal | 36 800 | 62 000 | 84 000 | ||||
| Provisions For Liabilities Charges | 3 960 | 10 120 | 11 000 | 15 000 | 36 800 | ||
| Secured Debts | 738 815 | 697 862 | |||||
| Share Capital Allotted Called Up Paid | 80 | 80 | |||||
| Tangible Fixed Assets Additions | 63 613 | 38 733 | 1 164 207 | 184 033 | |||
| Tangible Fixed Assets Cost Or Valuation | 35 148 | 91 802 | 130 535 | 1 286 010 | 1 470 043 | ||
| Tangible Fixed Assets Depreciation | 16 298 | 33 378 | 63 709 | 123 724 | 199 020 | ||
| Tangible Fixed Assets Depreciation Charged In Period | 21 772 | 30 331 | 63 599 | 75 296 | |||
| Tangible Fixed Assets Depreciation Decrease Increase On Disposals | 4 692 | 3 584 | |||||
| Tangible Fixed Assets Disposals | 6 959 | 8 732 | |||||
| Total Additions Including From Business Combinations Property Plant Equipment | 422 204 | 772 328 | |||||
| Total Assets Less Current Liabilities | 366 501 | 631 419 | 986 387 | 2 329 016 | 2 940 260 | 3 676 525 | 4 680 854 |
| Trade Creditors Trade Payables | 104 296 | 193 212 | 129 675 | ||||
| Trade Debtors Trade Receivables | 788 505 | 1 009 937 | 850 896 | ||||
| Value Shares Allotted | 180 | 180 | 180 | 180 | |||
| Advances Credits Directors | 55 | ||||||
| Advances Credits Made In Period Directors | 132 | ||||||
| Advances Credits Repaid In Period Directors | 18 703 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
New registered office address Unit B Berrington Road Leamington Spa Warwickshire CV31 1NB. Change occurred on Monday 25th March 2024. Company's previous address: 12 Charles Ii Street London SW1Y 4QU England. filed on: 25th, March 2024 |
address | Free Download (1 page) |
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