DRIVE SYSTEM DESIGN LIMITED
Company number 06304697 · Monitor this company
2 active / 2 ceased · persons with significant control
Hinduja Tech Uk Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2022-11-30
- Correspondence address
- 13th Floor New Zealand House, 80 Haymarket, London, SW1Y 4TE, United Kingdom
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- 14134419
- Country registered
- United Kingdom
Mr Alexander James Tylee-Birdsall
Nature of control
- Owns between 25% and 50% of the company's shares
- Has significant influence or control
- Notified on
- 2016-07-06
- Date of birth
- June 1976
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Unit B, Berrington Road, Leamington Spa, Warwickshire, CV31 1NB
Mr Alexander James Tylee-Birdsall
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2022-10-15
- Ceased on
- 2022-11-30
- Date of birth
- June 1976
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- One Eastwood, Harry Weston Road, Binley Business Park, Coventry, CV3 2UB, United Kingdom
Mr Mark Edward Findlay
Nature of control
- Owns between 25% and 50% of the company's shares
- Has significant influence or control
- Notified on
- 2016-07-06
- Ceased on
- 2020-12-01
- Date of birth
- October 1970
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Unit B, Berrington Road, Leamington Spa, Warwickshire, CV31 1NB