DRIVE CONTROL LTD
Overview
| Company Name | DRIVE CONTROL LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04407619 |
| 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 DRIVE CONTROL LTD?
- Information technology consultancy activities (62020) / Information and communication
Where is DRIVE CONTROL LTD located?
| Registered Office Address | Wessex House Teign Road TQ12 4AA Newton Abbot Devon |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DRIVE CONTROL LTD?
| Company Name | From | Until |
|---|---|---|
| IP CONTROL LIMITED | Apr 02, 2002 | Apr 02, 2002 |
What are the latest accounts for DRIVE CONTROL LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for DRIVE CONTROL LTD?
| Last Confirmation Statement Made Up To | Jan 09, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 23, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 09, 2026 |
| Overdue | No |
What are the latest filings for DRIVE CONTROL LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 09, 2026 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2024 | 3 pages | AA | ||
Director's details changed for Mrs Munhee Wyant on Jan 10, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Jan 09, 2025 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Mrs Munhee Wyant on Jan 10, 2025 | 1 pages | CH03 | ||
Change of details for Mrs Munhee Wyant as a person with significant control on Jan 10, 2025 | 2 pages | PSC04 | ||
Director's details changed for Mrs Munhee Wyant on Jan 10, 2025 | 2 pages | CH01 | ||
Director's details changed for Jeremy David Wyant on Jan 10, 2025 | 2 pages | CH01 | ||
Change of details for Mr Jeremy David Wyant as a person with significant control on Jan 10, 2025 | 2 pages | PSC04 | ||
Change of details for Mr Jeremy David Wyant as a person with significant control on Jul 22, 2024 | 2 pages | PSC04 | ||
Change of details for Mrs Munhee Wyant as a person with significant control on Jul 22, 2024 | 2 pages | PSC04 | ||
Secretary's details changed for Mrs Munhee Wyant on Jul 22, 2024 | 1 pages | CH03 | ||
Director's details changed for Jeremy David Wyant on Jul 22, 2024 | 2 pages | CH01 | ||
Director's details changed for Mrs Munhee Wyant on Jul 22, 2024 | 2 pages | CH01 | ||
Micro company accounts made up to Jun 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Jan 09, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Jan 31, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2021 | 3 pages | AA | ||
Confirmation statement made on Jan 31, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2020 | 3 pages | AA | ||
Confirmation statement made on Jan 31, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Jan 31, 2020 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from 3rd Floor, the Forum Barnfield Road Exeter EX1 1QR England to Wessex House Teign Road Newton Abbot Devon TQ12 4AA | 1 pages | AD02 | ||
Who are the officers of DRIVE CONTROL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WYANT, Munhee | Secretary | Harcombe Lane Sidford EX10 9QN Sidmouth Byways House Devon United Kingdom | British | 86649870001 | ||||||
| WYANT, Jeremy David | Director | Harcombe Lane Sidford EX10 9QN Sidmouth Byways House Devon United Kingdom | United Kingdom | British | 86650090002 | |||||
| WYANT, Munhee | Director | Harcombe Lane Sidford EX10 9QN Sidmouth Byways House Devon United Kingdom | England | British | 86649870003 | |||||
| COLLETT, Diane Angela | Secretary | 94 Winslade Road EX10 9EZ Sidmouth Devon | British | 56631800002 | ||||||
| THEYDON SECRETARIES LIMITED | Nominee Secretary | 25 Hill Road Theydon Bois CM16 7LX Epping Essex | 900011300001 | |||||||
| COLLETT, Diane Angela | Director | 94 Winslade Road EX10 9EZ Sidmouth Devon | United Kingdom | British | 56631800002 | |||||
| COLLETT, Mark | Director | 94 Winslade Road EX10 9EZ Sidmouth Devon | United Kingdom | British | 39681060002 | |||||
| THEYDON NOMINEES LIMITED | Nominee Director | 25 Hill Road Theydon Bois CM16 7LX Epping Essex | 900010330001 |
Who are the persons with significant control of DRIVE CONTROL LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jeremy David Wyant | Apr 06, 2016 | Harcombe Lane Sidford EX10 9QN Sidmouth Byways House Devon United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Munhee Wyant | Apr 06, 2016 | Harcombe Lane Sidford EX10 9QN Sidmouth Byways House Devon United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0