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 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
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)
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 |
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 |