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ORACLE DRIVE SYSTEMS LIMITED

ORACLE DRIVE SYSTEMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameORACLE DRIVE SYSTEMS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04974921
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ORACLE DRIVE SYSTEMS LIMITED?

    • Engineering design activities for industrial process and production (71121) / Professional, scientific and technical activities

    Where is ORACLE DRIVE SYSTEMS LIMITED located?

    Registered Office Address
    Unit B1 Wear House Birchwood Drive
    Bracken Hill Business Park
    SR8 2RS Peterlee
    Durham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ORACLE DRIVE SYSTEMS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2026
    Next Accounts Due OnJul 31, 2027
    Last Accounts
    Last Accounts Made Up ToOct 31, 2025

    What is the status of the latest confirmation statement for ORACLE DRIVE SYSTEMS LIMITED?

    Last Confirmation Statement Made Up ToFeb 11, 2027
    Next Confirmation Statement DueFeb 25, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 11, 2026
    OverdueNo

    What are the latest filings for ORACLE DRIVE SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Oct 31, 2025

    		8 pagesAA

    Director's details changed for Mrs Hillary Ann Skoczylas on Mar 31, 2025

    		2 pagesCH01

    Confirmation statement made on Feb 11, 2026 with no updates

    		3 pagesCS01

    Director's details changed for Ms Hillary Ann Sheridan on Mar 31, 2025

    		2 pagesCH01

    Total exemption full accounts made up to Oct 31, 2024

    		9 pagesAA

    Appointment of Ms Hillary Ann Sheridan as a director on Mar 31, 2025

    		2 pagesAP01

    Termination of appointment of Trevor Ronald Holder as a director on Mar 31, 2024

    		1 pagesTM01

    Confirmation statement made on Feb 11, 2025 with no updates

    		3 pagesCS01

    Appointment of Mr Andrew Michael Withers as a director on Jan 02, 2025

    		2 pagesAP01

    Registered office address changed from Unit 31 Batley Business Park Technology Drive Batley West Yorkshire WF17 6ER to Unit B1 Wear House Birchwood Drive Bracken Hill Business Park Peterlee Durham SR8 2RS on Nov 23, 2024

    		1 pagesAD01

    Unaudited abridged accounts made up to Oct 31, 2023

    		8 pagesAA

    Confirmation statement made on Feb 11, 2024 with no updates

    		3 pagesCS01

    Satisfaction of charge 049749210001 in full

    		1 pagesMR04

    Unaudited abridged accounts made up to Oct 31, 2022

    		8 pagesAA

    Previous accounting period shortened from Mar 31, 2023 to Oct 31, 2022

    		1 pagesAA01

    Confirmation statement made on Feb 11, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on Feb 11, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2021

    		8 pagesAA

    Confirmation statement made on Feb 11, 2021 with updates

    		4 pagesCS01

    Director's details changed for Mr John Martin Mullins on Dec 04, 2020

    		2 pagesCH01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re-removal of authorised share capital 06/11/2020
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of company's objects

    		2 pagesCC04

    Memorandum and Articles of Association

    		19 pagesMA

    Registration of charge 049749210001, created on Nov 06, 2020

    		51 pagesMR01
    View All Filings

    Who are the officers of ORACLE DRIVE SYSTEMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MULLINS, John Martin
    Birchwood Drive
    Bracken Hill Business Park
    SR8 2RS Peterlee
    Unit B1 Wear House
    Durham
    England
    		Director
    Birchwood Drive
    Bracken Hill Business Park
    SR8 2RS Peterlee
    Unit B1 Wear House
    Durham
    England
    		United KingdomBritish94065750002
    SHERIDAN, David Martin
    Birchwood Drive
    Bracken Hill Business Park
    SR8 2RS Peterlee
    Unit B1 Wear House
    Durham
    England
    		Director
    Birchwood Drive
    Bracken Hill Business Park
    SR8 2RS Peterlee
    Unit B1 Wear House
    Durham
    England
    		EnglandBritish216720080001
    SHERIDAN, Hillary Ann
    Birchwood Drive
    Bracken Hill Business Park
    SR8 2RS Peterlee
    Unit B1 Wear House
    Durham
    England
    		Director
    Birchwood Drive
    Bracken Hill Business Park
    SR8 2RS Peterlee
    Unit B1 Wear House
    Durham
    England
    		EnglandEnglish304060250001
    WITHERS, Andrew Michael
    Birchwood Drive
    Bracken Hill Business Park
    SR8 2RS Peterlee
    Unit B1 Wear House
    Durham
    England
    		Director
    Birchwood Drive
    Bracken Hill Business Park
    SR8 2RS Peterlee
    Unit B1 Wear House
    Durham
    England
    		EnglandEnglish331096660001
    ASH, Jonathan Charles
    Verecroft, 19 Glenville Road
    Rustington
    BN16 2DU Littlehampton
    		Secretary
    Verecroft, 19 Glenville Road
    Rustington
    BN16 2DU Littlehampton
    		British94065760001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    ASH, Jonathan Charles
    Verecroft, 19 Glenville Road
    Rustington
    BN16 2DU Littlehampton
    		Director
    Verecroft, 19 Glenville Road
    Rustington
    BN16 2DU Littlehampton
    		EnglandBritish94065760001
    HOLDER, Trevor Ronald
    Birchwood Drive
    Bracken Hill Business Park
    SR8 2RS Peterlee
    Unit B1 Wear House
    Durham
    England
    		Director
    Birchwood Drive
    Bracken Hill Business Park
    SR8 2RS Peterlee
    Unit B1 Wear House
    Durham
    England
    		EnglandBritish89067500001
    MORGAN, Peter Leslie
    8 Lady Heton Drive
    WF14 9DZ Mirfield
    		Director
    8 Lady Heton Drive
    WF14 9DZ Mirfield
    		United KingdomBritish94065770001
    MULLINS, Joanne Dawn
    Ventnor Avenue
    TS25 5LZ Hartlepool
    1
    Cleveland
    England
    		Director
    Ventnor Avenue
    TS25 5LZ Hartlepool
    1
    Cleveland
    England
    		United KingdomBritish181475220001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ORACLE DRIVE SYSTEMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Veruth Holdings Limited
    2 Salisbury Hall
    London Colney
    AL2 1BU St Albans
    1st Floor Suite
    Hertfordshire
    England
    		Nov 06, 2020
    2 Salisbury Hall
    London Colney
    AL2 1BU St Albans
    1st Floor Suite
    Hertfordshire
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House (England And Wales)
    Registration Number00366924
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Joanne Dawn Mullins
    TS25 5LZ Hartlepool
    1 Ventnor Avenue
    Cleveland
    United Kingdom
    		Apr 06, 2016
    TS25 5LZ Hartlepool
    1 Ventnor Avenue
    Cleveland
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr John Martin Mullins
    TS25 5LZ Hartlepool
    1 Ventnor Avenue
    Cleveland
    United Kingdom
    		Apr 06, 2016
    TS25 5LZ Hartlepool
    1 Ventnor Avenue
    Cleveland
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • license: CC0