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DRIVE SOFTWARE SOLUTIONS LIMITED - 71-75 Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom
Company Information
- Company registration number
- 04442023
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 71-75 Shelton Street
- London
- Greater London
- WC2H 9JQ
- United Kingdom 71-75 Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom UK
Management
- Managing Directors
- DORAN, Stephen John
- MEYER, Julie Marie
- PARRIS, Richard Arthur
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-05-20
- Age Of Company 2002-05-20 22 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- -
- Viva Investment Partners Ag
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2013-07-12
- Annual Return
- Due Date: 2022-04-09
- Last Date: 2021-03-26
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DRIVE SOFTWARE SOLUTIONS LIMITED Company Description
- DRIVE SOFTWARE SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 04442023. Its current trading status is "live". It was registered 2002-05-20. It has declared SIC or NACE codes as "62012". It has 3 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2013-07-12.It can be contacted at 71-75 Shelton Street .
Get DRIVE SOFTWARE SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Drive Software Solutions Limited - 71-75 Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom
- 2002-05-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2021-04-09) - CS01
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appoint-person-director-company-with-name-date (2021-01-23) - AP01
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termination-director-company-with-name-termination-date (2021-01-04) - TM01
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cessation-of-a-person-with-significant-control (2021-01-04) - PSC07
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notification-of-a-person-with-significant-control (2021-01-13) - PSC02
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termination-director-company-with-name-termination-date (2020-03-18) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-25) - AD01
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change-person-director-company-with-change-date (2020-03-26) - CH01
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confirmation-statement-with-updates (2020-03-26) - CS01
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appoint-person-director-company-with-name-date (2020-07-10) - AP01
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confirmation-statement-with-no-updates (2019-06-04) - CS01
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appoint-person-director-company-with-name-date (2019-11-26) - AP01
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termination-director-company-with-name-termination-date (2019-11-26) - TM01
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termination-secretary-company-with-name-termination-date (2019-11-26) - TM02
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accounts-with-accounts-type-total-exemption-full (2019-01-15) - AA
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capital-allotment-shares (2019-11-26) - SH01
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resolution (2019-12-03) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2019-12-05) - AA
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withdrawal-of-a-person-with-significant-control-statement (2019-12-11) - PSC09
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notification-of-a-person-with-significant-control (2019-12-11) - PSC01
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accounts-with-accounts-type-total-exemption-full (2018-07-02) - AA
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confirmation-statement-with-no-updates (2018-06-19) - CS01
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confirmation-statement-with-no-updates (2017-07-09) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-02-28) - AA
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confirmation-statement-with-updates (2016-07-06) - CS01
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accounts-with-accounts-type-total-exemption-full (2016-02-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-16) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-15) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-22) - AR01
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accounts-with-accounts-type-total-exemption-full (2013-07-18) - AA
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capital-allotment-shares (2013-04-23) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-28) - AR01
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accounts-with-accounts-type-total-exemption-full (2012-07-02) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-31) - AR01
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change-person-secretary-company-with-change-date (2011-08-30) - CH03
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accounts-with-accounts-type-total-exemption-full (2011-08-10) - AA
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appoint-person-director-company-with-name (2011-02-23) - AP01
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resolution (2010-03-03) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2010-03-02) - AA
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legacy (2010-05-28) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-10) - AR01
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legacy (2009-07-23) - 363a
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resolution (2002-12-13) - RESOLUTIONS
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resolution (2002-06-25) - RESOLUTIONS
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legacy (2002-06-16) - 88(2)R
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resolution (2002-06-16) - RESOLUTIONS
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legacy (2002-05-20) - 288b
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incorporation-company (2002-05-20) - NEWINC