DRIVETECH (UK) LIMITED

Overview

Company Name	DRIVETECH (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03636328
Jurisdiction	England/Wales
Date of Creation	Sep 22, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DRIVETECH (UK) LIMITED?

Driving school activities (85530) / Education

Where is DRIVETECH (UK) LIMITED located?

Registered Office Address	Level 3, Plant Basing View RG21 4HG Basingstoke Hampshire England
Undeliverable Registered Office Address	No

What were the previous names of DRIVETECH (UK) LIMITED?

Previous Company Names
Company Name	From	Until
DRIVETECH (UK) PLC	Aug 01, 2006	Aug 01, 2006
DRIVETECH (UK) LIMITED	Sep 22, 1998	Sep 22, 1998

What are the latest accounts for DRIVETECH (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Oct 31, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2025

What is the status of the latest confirmation statement for DRIVETECH (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 21, 2027
Next Confirmation Statement Due	Jul 05, 2027
Next Confirmation Statement Made Up To	Jun 21, 2026
Overdue	No

What are the latest filings for DRIVETECH (UK) LIMITED?

Filings
Date	Description	Document	Type
Jul 11, 2026	legacy	94 pages	PARENT_ACC

Jul 11, 2026	legacy	3 pages	GUARANTEE2

Jul 11, 2026	legacy	1 pages	AGREEMENT2

Jun 25, 2026	Confirmation statement made on Jun 21, 2026 with no updates	3 pages	CS01

Oct 08, 2025	Audit exemption subsidiary accounts made up to Jan 31, 2025	21 pages	AA

Jul 15, 2025	legacy	99 pages	PARENT_ACC

Jul 15, 2025	legacy	3 pages	GUARANTEE2

Jul 15, 2025	legacy	1 pages	AGREEMENT2

Jul 05, 2025	Confirmation statement made on Jun 21, 2025 with no updates	3 pages	CS01

Jul 04, 2025	Director's details changed for Mr James Mark Starling on Jul 04, 2025	2 pages	CH01

Jul 04, 2025	Director's details changed for Mr James Mark Starling on Jan 01, 2023	2 pages	CH01

Jun 20, 2025	Change of details for Aa Corporation Limited as a person with significant control on Nov 01, 2024	2 pages	PSC05

Nov 07, 2024	Audit exemption subsidiary accounts made up to Jan 31, 2024	21 pages	AA

Nov 01, 2024	Registered office address changed from Fanum House Basing View Basingstoke Hampshire RG21 4EA to Level 3, Plant Basing View Basingstoke Hampshire RG21 4HG on Nov 01, 2024	1 pages	AD01

Aug 13, 2024	legacy	97 pages	PARENT_ACC

Aug 13, 2024	legacy	3 pages	GUARANTEE2

Jul 15, 2024	legacy	1 pages	AGREEMENT2

Jul 02, 2024	Confirmation statement made on Jun 21, 2024 with no updates	3 pages	CS01

Nov 03, 2023	Audit exemption subsidiary accounts made up to Jan 31, 2023	22 pages	AA

Oct 19, 2023	legacy	106 pages	PARENT_ACC

Aug 25, 2023	legacy	3 pages	GUARANTEE2

Aug 25, 2023	legacy	1 pages	AGREEMENT2

Jun 21, 2023	Confirmation statement made on Jun 21, 2023 with no updates	3 pages	CS01

Jan 10, 2023	Appointment of Mr James Mark Starling as a director on Jan 01, 2023	2 pages	AP01

Jan 09, 2023	Termination of appointment of Charles Edward Norman as a director on Dec 31, 2022	1 pages	TM01

View All Filings

Who are the officers of DRIVETECH (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COX, James Edward Basing View RG21 4HG Basingstoke Level 3, Plant Hampshire England	Oct 01, 2021		Secretary	Basing View RG21 4HG Basingstoke Level 3, Plant Hampshire England				288282190001
KING, Edmund Valerian Basing View RG21 4HG Basingstoke Level 3, Plant Hampshire England	Jul 23, 2009		Director	Basing View RG21 4HG Basingstoke Level 3, Plant Hampshire England		British	1958-3	139881780001
MACKAY, Thomas Owen Basing View RG21 4HG Basingstoke Level 3, Plant Hampshire England	Nov 15, 2021		Director	Basing View RG21 4HG Basingstoke Level 3, Plant Hampshire England	United Kingdom	British	1975-3	225890880001
STARLING, James Mark Basing View RG21 4HG Basingstoke Level 3, Plant Hampshire England	Jan 01, 2023		Director	Basing View RG21 4HG Basingstoke Level 3, Plant Hampshire England	England	British	1967-8	303987310002
DAVIES, John Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom	Jun 30, 2009	Aug 17, 2012	Secretary	Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom		British		117613020001
FREE, Catherine Marie Basing View RG21 4EA Basingstoke Fanum House Hampshire	Apr 17, 2018	Jan 30, 2019	Secretary	Basing View RG21 4EA Basingstoke Fanum House Hampshire				245940830002
HAYNES, Victoria Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom	Jul 31, 2013	Apr 22, 2014	Secretary	Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom		British		182412280001
HOOSEN, Nadia Basing View RG21 4EA Basingstoke Fanum House Hampshire	Jan 30, 2019	May 31, 2021	Secretary	Basing View RG21 4EA Basingstoke Fanum House Hampshire				255279880001
HOWELL, Philippa The Bryher Newlands Drive SL6 4GZ Maidenhead 1 Berkshire United Kingdom	Sep 22, 1998	Jun 30, 2009	Secretary	The Bryher Newlands Drive SL6 4GZ Maidenhead 1 Berkshire United Kingdom		British		60428560003
MILLAR, Mark Falcon Basing View Basingstoke RG21 4EA Hants Fanum House United Kingdom	Sep 08, 2014	Apr 17, 2018	Secretary	Basing View Basingstoke RG21 4EA Hants Fanum House United Kingdom				190875270001
SCOTT, Robert James Basing View RG21 4EA Basingstoke Fanum House Hampshire United Kingdom	Apr 22, 2014	Sep 08, 2014	Secretary	Basing View RG21 4EA Basingstoke Fanum House Hampshire United Kingdom				187308990001
STRINGER, Andrew Paul Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom	Aug 17, 2012	Jul 31, 2013	Secretary	Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom				171546590001
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Sep 22, 1998	Sep 22, 1998	Nominee Secretary	120 East Road N1 6AA London				900004100001
BARLEY, Nicholas David The Squirrels Wellingtonia Avenue RG45 6AF Crowthorne Berkshire	Jun 01, 2007	Jun 30, 2009	Director	The Squirrels Wellingtonia Avenue RG45 6AF Crowthorne Berkshire	England	British	1957-8	122897330001
BOLAND, Andrew Kenneth Basing View RG21 4EA Basingstoke Fanum House Hampshire England	Jun 30, 2009	Dec 19, 2014	Director	Basing View RG21 4EA Basingstoke Fanum House Hampshire England	United Kingdom	British	1969-12	71264540006
CLARKE, Martin Andrew, Dr Basing View RG21 4EA Basingstoke Fanum House Hampshire England	Jul 01, 2015	Apr 29, 2019	Director	Basing View RG21 4EA Basingstoke Fanum House Hampshire England	United Kingdom	British	1955-11	121053560001
DANGERFIELD, Kevin Jeremy Basing View RG21 4EA Basingstoke Fanum House Hampshire	Feb 13, 2020	Nov 12, 2021	Director	Basing View RG21 4EA Basingstoke Fanum House Hampshire	United Kingdom	British	1967-1	117115170004
DOUGLAS, Simon David George Basing View RG21 4EA Basingstoke Fanum House Hampshire England	Jun 30, 2009	Aug 31, 2014	Director	Basing View RG21 4EA Basingstoke Fanum House Hampshire England	England	British	1965-3	59391680003
GRIFFITHS, Graham Edward 21 Westbury Close Crowthorne RG45 6NL Crowthorne Berkshire	Sep 01, 2000	Nov 26, 2003	Director	21 Westbury Close Crowthorne RG45 6NL Crowthorne Berkshire	United Kingdom	English	1963-1	102454650001
HARRIS, Stephen 2 Blackthorn Drive RG18 4BW Thatcham Berkshire	Jun 01, 2005	Oct 31, 2007	Director	2 Blackthorn Drive RG18 4BW Thatcham Berkshire		British	1966-12	58637070002
HOWARD, Stuart Michael 2 Enbrook Park CT20 3SE Folkestone Kent	Jun 30, 2009	Oct 01, 2013	Director	2 Enbrook Park CT20 3SE Folkestone Kent	United Kingdom	British	1962-5	160271430001
HOWELL, Christopher James The Bryher Newlands Drive SL6 4GZ Maidenhead 1 Berkshire United Kingdom	Sep 22, 1998	Jun 30, 2009	Director	The Bryher Newlands Drive SL6 4GZ Maidenhead 1 Berkshire United Kingdom	England	British	1962-5	67475260003
JANSEN, Christopher Trevor Peter Basing View RG21 4EA Basingstoke Fanum House Hampshire United Kingdom	Jan 06, 2014	Aug 31, 2014	Director	Basing View RG21 4EA Basingstoke Fanum House Hampshire United Kingdom	United Kingdom	British	1970-7	184427650001
JENKINS, Douglas Thomas Home Farm Ledsham Village CH66 0NE Ledsham Cheshire	Sep 28, 2007	Feb 07, 2008	Director	Home Farm Ledsham Village CH66 0NE Ledsham Cheshire		British	1956-12	65648510001
KIRKWOOD, James Basing View RG21 4EA Basingstoke Fanum House Hampshire United Kingdom	Apr 01, 2010	Mar 31, 2016	Director	Basing View RG21 4EA Basingstoke Fanum House Hampshire United Kingdom	England	British	1959-8	235339280001
KIRKWOOD, James Bray Lodge Mews Fishery Road SL6 1UP Maidenhead Berkshire	Mar 01, 2004	Jun 30, 2009	Director	Bray Lodge Mews Fishery Road SL6 1UP Maidenhead Berkshire		British	1959-8	97559840001
MILLAR, Mark Falcon Basing View Basingstoke RG21 4EA Hants Fanum House United Kingdom	Jul 01, 2015	Apr 17, 2018	Director	Basing View Basingstoke RG21 4EA Hants Fanum House United Kingdom	England	British	1969-10	84701400002
NORMAN, Charles Edward Basing View Basingstoke RG21 4EA Hants Fanum House United Kingdom	Apr 30, 2016	Dec 31, 2022	Director	Basing View Basingstoke RG21 4EA Hants Fanum House United Kingdom	England	British	1973-10	193594570001
PUGH, Robin James Mostyn Cedar House Rectory Road Oakley RG23 7ED Basingstoke Hampshire	Jul 01, 2004	Jun 30, 2009	Director	Cedar House Rectory Road Oakley RG23 7ED Basingstoke Hampshire	United Kingdom	British	1959-11	64458370003
SCOTT, Robert James Basing View RG21 4EA Basingstoke Fanum House Hampshire England	Sep 17, 2014	Apr 30, 2016	Director	Basing View RG21 4EA Basingstoke Fanum House Hampshire England	England	British	1973-9	104000820011
STRICKLAND, Mark William Basing View RG21 4EA Basingstoke Fanum House Hampshire England	Apr 17, 2018	Feb 13, 2020	Director	Basing View RG21 4EA Basingstoke Fanum House Hampshire England	United Kingdom	British	1962-2	93227250002
STRONG, Andrew Jonathan Peter Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom	Jun 30, 2009	Jan 06, 2014	Director	Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom	United Kingdom	British	1964-10	68169450005
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	Sep 22, 1998	Sep 22, 1998	Nominee Director	120 East Road N1 6AA London				900004090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DRIVETECH (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Aa Corporation Limited

Apr 06, 2016

Basing View

RG21 4HG Basingstoke

Level 3, Plant

Hampshire

England

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	3797747

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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