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Companies House/Preston/Company profile

DRIVE SYSTEMS LIMITED

Active
01739572·incorporated 1983-07-14

DRIVE SYSTEMS LIMITED is an active UK private limited company, incorporated on 14 July 1983 at Companies House (number 01739572; OpenRegistry canonical ID GB-01739572-drive-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 27900 (Manufacture of other electrical equipment), one of 2,486 active UK entities in that code and one of 21,065 active companies registered in Preston, Lancashire (postcode PR2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1983-07-14
Registered Address
A29 RED SCAR BUSINESS PARK, LONGRIDGE ROAD, PRESTON, LANCASHIRE, PR2 5NA
SIC
27900 — Manufacture of other electrical equipment
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-12. Next confirmation statement due 2026-11-26.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

DRIVE SYSTEMS LIMITED has 1 person with significant control on file:

  • Jacopa Limited (United Kingdom reg. 09352099). Notified 2026-04-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Alexander Brown Russell born 1926 resident in England, British national. Notified 2016-04-06. Ceased 2024-02-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Nigel Scott Campbell born 1957 resident in England, British national. Notified 2024-02-18. Ceased 2026-04-02.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Simon Fenton born 1964 resident in England, British national. Notified 2025-11-12. Ceased 2026-04-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 27900 (Manufacture of other electrical equipment):

Other companies registered in Preston:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/01739572.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.