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Companies House/Manchester/Company profile

TOTAL DRIVE SOFTWARE LTD

Active
12853994·incorporated 2020-09-02

TOTAL DRIVE SOFTWARE LTD is an active UK private limited company, incorporated on 2 September 2020 at Companies House (number 12853994; OpenRegistry canonical ID GB-12853994-total-drive-software-ltd). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 107,927 active UK entities in that code and one of 106,843 active companies registered in Manchester (postcode M2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-09-02
Registered Address
C/O GATELEY LEGAL, SHIP CANAL HOUSE, 98 KING STREET, MANCHESTER, M2 4WU, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Next confirmation statement due 2021-09-30.

Mortgages and charges

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

Persons with significant control

TOTAL DRIVE SOFTWARE LTD has 1 person with significant control on file:

  • Software Circle Plc (England reg. 03983312). Notified 2025-03-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Ross Allen Kernick born 1967 resident in England, British national. Notified 2020-09-02. Ceased 2025-03-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Andrew Tom Wotton born 1987 resident in England, British national. Notified 2020-09-02. Ceased 2025-03-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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