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Companies House/Leamington Spa/Company profile

DRIVE SYSTEM DESIGN LIMITED

Active
06304697·incorporated 2007-07-06

DRIVE SYSTEM DESIGN LIMITED is an active UK private limited company, incorporated on 6 July 2007 at Companies House (number 06304697; OpenRegistry canonical ID GB-06304697-drive-system-design-limited). Sophymarine's OpenRegistry classifies it under SIC 72190 (Other research and experimental development on natural sciences and engineering), one of 5,871 active UK entities in that code and one of 6,508 active companies registered in Leamington Spa, Warwickshire (postcode CV31). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-07-06
Registered Address
UNIT B, BERRINGTON ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV31 1NB, ENGLAND
SIC
72190 — Other research and experimental development on natural sciences and engineering
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of DRIVE SYSTEM DESIGN LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-06-28. Next confirmation statement due 2026-07-12.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

DRIVE SYSTEM DESIGN LIMITED has 1 person with significant control on file:

  • Hinduja Tech Uk Limited (United Kingdom reg. 14134419). Notified 2022-11-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Mr Alexander James Tylee-Birdsall born 1976 resident in United Kingdom, British national. Notified 2016-07-06. Ceased 2020-12-01.
    • Owns 25–50% of shares
    • Has significant influence or control
  • Mr Mark Edward Findlay born 1970 resident in England, British national. Notified 2016-07-06. Ceased 2020-12-01.
    • Owns 25–50% of shares
    • Has significant influence or control
  • Mr Alexander James Tylee-Birdsall born 1976 resident in United Kingdom, British national. Notified 2022-10-15. Ceased 2022-11-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2020-12-01. Ceased 2022-10-15.

Similar UK companies

Other companies registered under SIC 72190 (Other research and experimental development on natural sciences and engineering):

Other companies registered in Leamington Spa:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06304697.

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