MYDRIVE SOLUTIONS LIMITED - LONDON


Company Profile Company Filings

Overview

MYDRIVE SOLUTIONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
MYDRIVE SOLUTIONS LIMITED was incorporated 13 years ago on 29/07/2010 and has the registered number: 07330334. The accounts status is FULL.

MYDRIVE SOLUTIONS LIMITED - LONDON

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

C/O TMF GROUP
LONDON
EC4A 3AE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
GIVENPATH LTD (until 03/03/2011)

Confirmation Statements

Last Statement Next Statement Due
07/07/2020 21/07/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GIANCARLO FANCEL Sep 1961 Italian Director 2019-04-05 CURRENT
MR RAFFAELE MIZZAU Sep 1969 Italian Director 2019-04-05 UNTIL 2020-09-16 RESIGNED
MR JOHN DONALDSON Secretary 2013-04-24 UNTIL 2013-08-23 RESIGNED
MRS ELLIE ERVINE Secretary 2012-10-31 UNTIL 2013-03-21 RESIGNED
MR VALTER TREVISANI Mar 1962 Italian Director 2015-07-22 UNTIL 2017-10-31 RESIGNED
MR SIMON JOHN WAUGH Apr 1958 British Director 2012-09-20 UNTIL 2015-07-22 RESIGNED
MR PAUL ROBERT TEATHER Jun 1972 British Director 2011-03-11 UNTIL 2015-07-22 RESIGNED
MR CRAIG ALAN STANILAND Mar 1961 British Director 2013-04-24 UNTIL 2015-07-22 RESIGNED
DR CARSTEN DIETRICH HANS SCHILDKNECHT Feb 1968 German Director 2015-07-22 UNTIL 2016-05-25 RESIGNED
MRS CRISTINA RUSTIGNOLI Feb 1966 Italian Director 2019-04-05 UNTIL 2020-09-16 RESIGNED
MRS ELENA RASA Mar 1968 Italian Director 2015-07-22 UNTIL 2016-09-23 RESIGNED
MR DAVID PRATT Dec 1962 American Director 2016-12-02 UNTIL 2018-05-03 RESIGNED
MR JAIME ANCHUSTEQUI MELGAREJO Aug 1961 Spanish Director 2018-05-29 UNTIL 2019-04-05 RESIGNED
MR JOHN PHILLIPS MCMONIGALL Jul 1943 British Director 2010-09-07 UNTIL 2015-07-22 RESIGNED
MR RICHARD JELBERT Mar 1969 British Director 2010-08-03 UNTIL 2013-04-24 RESIGNED
MR IAN ROBIN JORDAN Nov 1958 British Director 2012-09-20 UNTIL 2013-10-31 RESIGNED
MR YOMTOV ELIEZER JACOBS Oct 1970 British Director 2010-07-29 UNTIL 2010-08-03 RESIGNED
MR LINDEN MARK HOLLIDAY Sep 1965 English Director 2011-03-11 UNTIL 2019-09-11 RESIGNED
MR BRUCE HODGES May 1965 Canadian Director 2016-12-02 UNTIL 2018-05-02 RESIGNED
MR GAVIN HEAVYSIDE Sep 1976 British Director 2010-08-03 UNTIL 2013-04-24 RESIGNED
GAVIN HEAVYSIDE Sep 1976 British Director 2019-09-11 UNTIL 2020-09-30 RESIGNED
MR STEVE HALES Feb 1970 British Director 2016-12-02 UNTIL 2017-08-31 RESIGNED
MR MICHELE CARMINA Aug 1978 Italian Director 2018-05-29 UNTIL 2019-04-05 RESIGNED
MR FRANCESCO BARDELLI Feb 1976 Italian Director 2019-04-05 UNTIL 2020-09-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Assicurazioni Generali S.P.A. 2016-04-06 Trieste   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Mydrive Solutions Limited - Limited company - abbreviated - 11.6 2015-09-15 31-12-2014 £129,146 Cash £-2,093,925 equity
Mydrive Solutions Limited - Limited company - abbreviated - 11.0.0 2014-09-26 31-12-2013 £365,990 Cash £-1,163,086 equity

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