DAB DRIVE SYSTEMS LIMITED - HOVE


Company Profile Company Filings

Overview

DAB DRIVE SYSTEMS LIMITED is a Private Limited Company from HOVE and has the status: Active.
DAB DRIVE SYSTEMS LIMITED was incorporated 14 years ago on 06/05/2010 and has the registered number: 07245285. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

DAB DRIVE SYSTEMS LIMITED - HOVE

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

UNIT 2 MAPLE WORKS
HOVE
EAST SUSSEX
BN3 7ED

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/05/2023 20/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JEREMY MARK BURBIDGE Jan 1962 British Director 2010-05-06 CURRENT
TIMOTHY RHYS HAYDON DAVIES Sep 1951 British Director 2010-05-06 UNTIL 2022-07-20 RESIGNED
MRS ELIZABETH CASELTON May 1952 British Director 2010-06-01 UNTIL 2018-10-16 RESIGNED
MR JONATHAN CHARLES ASH Dec 1961 British Director 2010-05-07 UNTIL 2012-09-04 RESIGNED
MR JONATHAN CHARLES ASH Dec 1961 British Director 2017-09-07 UNTIL 2022-07-20 RESIGNED
MRS ELIZABETH CASELTON Secretary 2010-05-06 UNTIL 2018-10-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Professor Robert Stevens 2020-10-23 3/1966 Hove   East Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Jonathan Charles Ash 2016-06-01 - 2020-10-23 12/1961 Hove   East Sussex Ownership of shares 25 to 50 percent
Mr Timothy Rhys Haydon Davies 2016-06-01 - 2020-10-23 9/1951 Hove   East Sussex Ownership of shares 25 to 50 percent
Mr Jeremy Mark Burbidge 2016-06-01 1/1962 Hove   East Sussex Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FOUR GRAND AVENUE (HOVE) MANAGEMENT LIMITED STEYNING Active MICRO ENTITY 98000 - Residents property management
CANARYCLIFF LIMITED BRIGHTON AND HOVE Active TOTAL EXEMPTION FULL 17120 - Manufacture of paper and paperboard
ELTRA ELECTRICAL LIMITED WORTHING Active MICRO ENTITY 43210 - Electrical installation
ORACLE DRIVE SYSTEMS LIMITED BATLEY Active UNAUDITED ABRIDGED 71121 - Engineering design activities for industrial process and production
PURPLEPAPER LIMITED HOVE ENGLAND Active TOTAL EXEMPTION FULL 77330 - Renting and leasing of office machinery and equipment (including computers)
RETICK LIMITED HAILSHAM ENGLAND Active TOTAL EXEMPTION FULL 73120 - Media representation services
TICKETMEDIA LIMITED HOVE ENGLAND Active TOTAL EXEMPTION FULL 17120 - Manufacture of paper and paperboard
FLEXOTRONIX LIMITED HOVE ENGLAND Active SMALL 62090 - Other information technology service activities
INKQBATOR LTD HAILSHAM ENGLAND Active DORMANT 28290 - Manufacture of other general-purpose machinery n.e.c.
GLORIA INNOVATIONS LIMITED HAILSHAM UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
DAB Drive Systems Limited - Accounts to registrar (filleted) - small 23.2.5 2024-01-26 30-04-2023 £534,580 Cash £233,222 equity
DAB Drive Systems Limited - Accounts to registrar (filleted) - small 22.3 2023-01-31 30-04-2022 £544,823 Cash £244,269 equity
DAB Drive Systems Limited - Accounts to registrar (filleted) - small 18.2 2022-01-26 30-04-2021 £256,554 Cash £35,783 equity
DAB Drive Systems Limited - Accounts to registrar (filleted) - small 18.2 2021-05-04 30-04-2020 £8,765 Cash £42,209 equity
DAB Drive Systems Limited - Accounts to registrar (filleted) - small 18.2 2020-02-01 30-04-2019 £39,792 Cash £58,490 equity
DAB Drive Systems Limited - Accounts to registrar (filleted) - small 18.2 2019-01-31 30-04-2018 £10,556 Cash £44,577 equity

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