DRIVE SYSTEM DESIGN LIMITED

DRIVE SYSTEM DESIGN LIMITED is an active private limited company, incorporated on 6 July 2007. The nature of the business is Other research and experimental development on natural sciences and engineering. The company's registered office is on Berrington Road, Leamington Spa. The company's accounts were last made up to 29 November 2022, are next due on 31 December 2024, and fall under the accounts category: Group. DRIVE SYSTEM DESIGN LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.

Registered Office

Address Line 1	UNIT B
Address Line 2	BERRINGTON ROAD
Post Town	LEAMINGTON SPA
County	WARWICKSHIRE
Country	ENGLAND
Postcode	CV31 1NB

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	29/11/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	12/07/2024
Last Made Up Date	28/06/2023

Return

Next Due Date	03/08/2016
Last Made Up Date	06/07/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	0
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

72190 - Other research and experimental development on natural sciences and engineering

Company Name History

From incorporation onwards:

DRIVE SYSTEM DESIGN LIMITED

Directors

(The company's officers)

MOHAMMAD FAIZ AHMAD

(~49 year old Indian national)

UNIT B BERRINGTON ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV31 1NB, ENGLAND

Current Director
Gives occupation as BUSINESS DIRECTOR
Usually resident in INDIA

Appointed on 30/11/2022

MR MARK EDWARD FINDLAY

(~53 year old British national)

23 GREEN END, LONG ITCHINGTON, SOUTHAM, WARWICKSHIRE, CV47 9PJ

Current Director
Gives occupation as CONSULTANT ENGINEER
Usually resident in UNITED KINGDOM

Appointed on 06/07/2007

MR DAVID FRANCIS KELLY

(~51 year old British national)

UNIT B BERRINGTON ROAD, SYDENHAM INDUSTRIAL ESTATE, LEAMINGTON SPA, WARWICKSHIRE, CV31 1NB, UNITED KINGDOM

Current Director
Gives occupation as ENGINEER
Usually resident in UNITED KINGDOM

Appointed on 19/12/2022

MR SHANKAR VENKATRAMAN

(~54 year old Indian national)

13TH FLOOR NEW ZEALAND HOUSE 80 HAYMARKET, LONDON, SW1Y 4TE, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in INDIA

Appointed on 18/04/2023

Connections

(Shared officers)

CRANDON HILL LIMITED

MR DAVID FRANCIS KELLY

PLANTAGENET MANAGEMENT COMPANY LIMITED

MR DAVID FRANCIS KELLY

POWERTRAIN DYNAMICS LTD

MR DAVID FRANCIS KELLY

ZEBEYOND LTD

MR MARK EDWARD FINDLAY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)