DESIGNDRIVE DATA LIMITED

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Profile DESIGNDRIVE DATA LIMITED

Actual on 01.10.2024
Company name
DESIGNDRIVE DATA LIMITED
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Company number
03344573
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Thursday, 03 April 1997
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Accounts

Actual

First accounts made up to 31.03.2025 due by 31.12.2025

Last accounts made up to 31.03.2024
Confirmation statement

Actual

Next statement date Thursday, 03 April 2025 due by Wednesday, 16 April 2025

Last statement dated Wednesday, 03 April 2024
Nature of business (SIC)
62012 - Business and domestic software development
70229 - Management consultancy activities other than financial management
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Registered office address
TAMARISK, 75A BLACKETTS WOOD DRIVE, HERTFORDSHIRE, CHORLEYWOOD RICKMANSWORTH, WD3 5PS
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PSC and Officers DESIGNDRIVE DATA LIMITED

Officers

(as of 13.08.2022)
DRIVER, Graham John
Status: Active
Appointed on: Thursday, 03 April 1997
Correspondence address: Tamarisk, 75a Blacketts Wood Drive Chorleywood, Rickmansworth, Hertfordshire, WD3 5PS
Nationality: British
Date of birth: November 1962
Role: Director
Occupation: Computer Consultant
Country of residence: England
DRIVER, Sharon
Status: Active
Appointed on: Thursday, 03 April 1997
Correspondence address: Tamarisk, 75a Blacketts Wood Drive Chorleywood, Rickmansworth, Hertfordshire, WD3 5PS
Role: Secretary
DRIVER, Sharon
Status: Active
Appointed on: Tuesday, 03 January 2017
Correspondence address: Tamarisk, 75a Blacketts Wood Drive, Chorleywood Rickmansworth, Hertfordshire, WD3 5PS
Nationality: British
Date of birth: November 1962
Role: Director
Occupation: Company Director
Country of residence: England
WATERLOW NOMINEES LIMITED
Status: Not active
Appointed on: Thursday, 03 April 1997
Resigned on: Thursday, 03 April 1997
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Director
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 03 April 1997
Resigned on: Thursday, 03 April 1997
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 20.06.2024)
Mr Graham John Driver
Status: Active
Notified on: Tuesday, 03 April 2018
Correspondence address: Tamarisk 75a Blacketts Wood Drive, Chorleywood, Rickmansworth, England, Hertfordshire, WD3 5PS
Nationality: British
Date of birth: November 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors
Mr Graham John Driver
Status: Active
Notified on: Tuesday, 03 April 2018
Correspondence address: Tamarisk Rickmansworth, England, Hertfordshire
Nationality: British
Date of birth: November 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors
Mr Graham John Driver
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Tamarisk, 75a Blacketts Wood Drive, Chorleywood Rickmansworth, Hertfordshire, WD3 5PS
Nationality: British
Date of birth: November 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent
Mrs Sharon Driver
Status: Active
Notified on: Tuesday, 03 April 2018
Correspondence address: Tamarisk 75a Blacketts Wood Drive, Chorleywood, Rickmansworth, England, Hertfordshire, WD3 5PS
Nationality: British
Date of birth: November 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors
Mrs Sharon Driver
Status: Active
Notified on: Tuesday, 03 April 2018
Correspondence address: Tamarisk Rickmansworth, England, Hertfordshire
Nationality: British
Date of birth: November 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors
Mrs Sharon Driver
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Tamarisk, 75a Blacketts Wood Drive, Chorleywood Rickmansworth, Hertfordshire, WD3 5PS
Nationality: British
Date of birth: November 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent
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