DRIVE SOFTWARE SOLUTIONS LIMITED
In Liquidation
General Information
NAME
DRIVE SOFTWARE SOLUTIONS LIMITED
COMPANY NUMBER
04442023
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
20/05/2002
(22 years and 6 months old)
WEBSITE
www.drivesoftwaresolutions.com
CONFIRMATION STATEMENT MADE UP TO
26/03/2022
ACCOUNTS MADE UP TO
31/12/2021
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
MANCHESTER
M2 3BD
Telephone: 04143852514
TPS: No
Premier House
1-5 Argyle Way
Stevenage
Hertfordshire
SG1 2AD
c/o Xeinadin Corporate Recovery
100 Barbirolli Square
Manchester
M2 3BD
M2 3BD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VIVA INVESTMENT PARTNERS AG | N/A | N/A |
| DRIVE SOFTWARE SOLUTIONS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/01/2023 | Scott Andrew Fulton (929639363) has left the board |
| 01/11/2022 | New Confirmation Statement filed |
| 01/06/2022 | New Board Member Scott Andrew Fulton (929639363) Appointed |
Credit Risk Overview
Want to learn more about DRIVE SOFTWARE SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DRIVE SOFTWARE SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DRIVE SOFTWARE SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/02/2022 - Present (2 years and 10 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/05/2002 - Present (22 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
20/05/2002 - 26/03/2020 (17 years and 10 months) Born in May 1957 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Director: 20/05/2002 - 22/11/2019 (17 years and 6 months) Secretary: 20/05/2002 - 22/11/2019 (17 years and 6 months) Born in Feb 1953 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
|
01/02/2011 - 19/08/2019 (8 years and 6 months) Born in Nov 1954 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VIVA INVESTMENT PARTNERS AG | N/A | N/A |
| DRIVE SOFTWARE SOLUTIONS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/01/2023 | Scott Andrew Fulton (929639363) has left the board |
| 01/11/2022 | New Confirmation Statement filed |
| 01/06/2022 | New Board Member Scott Andrew Fulton (929639363) Appointed |
| 28/05/2022 | New Confirmation Statement filed |
| 16/05/2022 | Stephen John Doran (906698326) has left the board |
| 10/05/2022 | New Confirmation Statement filed |
| 13/04/2022 | New Board Member Julie Meyer (929465999) Appointed |
| 11/02/2022 | Julie Marie Meyer (927886452) has left the board |
| 02/02/2022 | New Accounts filed |
| 16/12/2021 | Richard Arthur Parris (902543466) has left the board |
| 26/09/2021 | New Accounts filed |
| 14/04/2021 | New Confirmation Statement filed |
| 27/01/2021 | New Board Member Julie Marie Meyer (927886452) Appointed |
| 14/07/2020 | New Board Member Richard Arthur Parris (902543466) Appointed |
| 26/06/2020 | New Accounts filed |
| 15/04/2020 | New Confirmation Statement filed |
| 08/04/2020 | Rene Eichenberger (926477011) has left the board |
| 08/04/2020 | New Board Member Rene Pierre Eichenberger (926765170) Appointed |
| 30/03/2020 | Edward Martin Drake (902061276) has left the board |
| 27/03/2020 | Change in Reg. Office |
| 20/03/2020 | Alastair Houston (925805257) has left the board |
| 20/03/2020 | Erik Ferm (926477027) has left the board |
| 11/12/2019 | New Accounts filed |
| 28/11/2019 | Andrew John Burns (906974574) has left the board |
| 28/11/2019 | Lorenzo Rodia (902061273) has left the board |
| 28/11/2019 | New Board Member Erik Ferm (926477027) Appointed |
| 28/11/2019 | New Board Member Rene Eichenberger (926477011) Appointed |
| 28/11/2019 | New Board Member Alastair Houston (925805257) Appointed |
| 08/06/2019 | New Confirmation Statement filed |
| 19/01/2019 | New Accounts filed |
| 06/07/2018 | New Accounts filed |
| 24/06/2018 | New Confirmation Statement filed |
| 14/07/2017 | New Annual Return filed |
| 03/03/2017 | New Accounts filed |
| 17/07/2016 | New Annual Return filed |
| 17/02/2016 | New Accounts filed |
| 17/02/2016 | New Accounts filed |
| 21/07/2015 | New Annual Return filed |
| 15/04/2015 | New Accounts filed |
| 19/07/2014 | New Annual Return filed |
| 30/06/2014 | New Accounts filed |
| 26/07/2013 | New Annual Return filed |
| 24/07/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 28/03/2013 | New Annual Return filed |
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