DRIVETECHNICS LIMITED
Overview
| Company Name | DRIVETECHNICS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02643909 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DRIVETECHNICS LIMITED?
- Repair of machinery (33120) / Manufacturing
Where is DRIVETECHNICS LIMITED located?
| Registered Office Address | Habegger House Gannex Park Dewsbury Road HX5 9AF Elland West Yorkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DRIVETECHNICS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for DRIVETECHNICS LIMITED?
| Last Confirmation Statement Made Up To | Feb 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 11, 2025 |
| Overdue | No |
What are the latest filings for DRIVETECHNICS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 11, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Mark Visman as a secretary on Dec 16, 2024 | 1 pages | TM02 | ||
Appointment of Mrs. Susan Bartlett as a secretary on Sep 25, 2024 | 2 pages | AP03 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Feb 11, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Feb 11, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||
Appointment of Mr Mark Visman as a director on Aug 24, 2022 | 2 pages | AP01 | ||
Appointment of Mr Jason Peel as a director on Aug 24, 2022 | 2 pages | AP01 | ||
Termination of appointment of Amanda Louise Holtey as a director on Aug 24, 2022 | 1 pages | TM01 | ||
Termination of appointment of Michael Leiterholt as a director on Aug 24, 2022 | 1 pages | TM01 | ||
Termination of appointment of Amanda Holtey as a secretary on Aug 24, 2022 | 1 pages | TM02 | ||
Appointment of Mr Mark Visman as a secretary on Aug 24, 2022 | 2 pages | AP03 | ||
Confirmation statement made on Feb 11, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Michael Leiterholt as a director on Oct 07, 2021 | 2 pages | AP01 | ||
Termination of appointment of Ugo Passadore as a director on Oct 07, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 4 pages | AA | ||
Confirmation statement made on Feb 11, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Ugo Passadore as a director on Sep 01, 2020 | 2 pages | AP01 | ||
Appointment of Ms Amanda Louise Holtey as a director on Sep 01, 2020 | 2 pages | AP01 | ||
Termination of appointment of Stewart Douglas Murdoch as a director on Aug 14, 2020 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 3 pages | AA | ||
Appointment of Ms Amanda Holtey as a secretary on Jul 09, 2020 | 2 pages | AP03 | ||
Termination of appointment of Mark Visman as a secretary on Jul 09, 2020 | 1 pages | TM02 | ||
Who are the officers of DRIVETECHNICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARTLETT, Susan, Mrs. | Secretary | Gannex Park Dewsbury Road HX5 9AF Elland Habegger House West Yorkshire England | 327496710001 | |||||||
| PEEL, Jason | Director | Gannex Park Dewsbury Road HX5 9AF Elland Habegger House West Yorkshire England | United Kingdom | British | Managing Director | 299731160001 | ||||
| VISMAN, Mark | Director | Gannex Park Dewsbury Road HX5 9AF Elland Habegger House West Yorkshire England | Netherlands | Dutch,Canadian | Head Of Finance | 299732500001 | ||||
| DUNCAN LEE, Jill | Secretary | Gannex Park Dewsbury Road HX5 9AF Elland Habegger House West Yorkshire England | 193492850001 | |||||||
| HOLTEY, Amanda | Secretary | Gannex Park Dewsbury Road HX5 9AF Elland Habegger House West Yorkshire England | 272108410001 | |||||||
| SIMPSON, Mark | Secretary | Keighley Road Silsden BD20 0EA Keighley Habegger House West Yorkshire England | 175995520001 | |||||||
| TILCOCK, Claire Helen | Secretary | 26 Carpenders Close AL5 3HN Harpenden Hertfordshire | British | 31088850003 | ||||||
| VISMAN, Mark | Secretary | Gannex Park Dewsbury Road HX5 9AF Elland Habegger House West Yorkshire England | 299419140001 | |||||||
| VISMAN, Mark | Secretary | Gannex Park Dewsbury Road HX5 9AF Elland Habegger House West Yorkshire England | 248824670001 | |||||||
| HOLTEY, Amanda Louise | Director | Gannex Park Dewsbury Road HX5 9AF Elland Habegger House West Yorkshire England | England | British | Head Of Finance | 275033350001 | ||||
| LEITERHOLT, Michael | Director | Babenhaeuser Strasse 31 D-64859 Eppertshausen Habasit Gmbh Germany | Germany | German | Industrial Engineer | 288176070001 | ||||
| MURDOCH, Stewart Douglas | Director | Gannex Park Dewsbury Road HX5 9AF Elland Habegger House West Yorkshire England | England | British | Company Director | 187441640001 | ||||
| PASSADORE, Ugo | Director | Gannex Park Dewsbury Road HX5 9AF Elland Habegger House West Yorkshire England | Italy | Italian | Director | 275038750001 | ||||
| SMITH, Richard Neil | Director | Keighley Road Silsden BD20 0EA Keighley Habegger House West Yorkshire England | United Kingdom | British | Chartered Accountant | 97344430001 | ||||
| TILCOCK, Steven Mark | Director | 26 Carpenders Close AL5 3HN Harpenden Hertfordshire | United Kingdom | British | Managing Director | 31088860002 | ||||
| WESTWATER, Colin Angus | Director | Clipstone Brook Ind Estate Cherrycourt Way LU7 4GP Leighton Buzzard Unit 5 Bedfordshire | England | British | Sales Director | 31088870004 |
Who are the persons with significant control of DRIVETECHNICS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Habasit (Uk) Limited | Apr 06, 2016 | Dewsbury Road HX5 9AF Elland Habegger House England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0