Driver Information Systems Limited

General information

Name:

Driver Information Systems Ltd

Office Address:

85 Great Portland Street W1W 7LT London

Number: 05231166

Incorporation date: 2004-09-14

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm referred to as Driver Information Systems was started on Tuesday 14th September 2004 as a Private Limited Company. The enterprise's headquarters can be found at London on 85 Great Portland Street. Should you have to get in touch with the business by post, the area code is W1W 7LT. The company registration number for Driver Information Systems Limited is 05231166. The enterprise's registered with SIC code 62090 which stands for Other information technology service activities. Driver Information Systems Ltd reported its latest accounts for the period that ended on 2023-08-31. Its most recent confirmation statement was submitted on 2023-08-31.

With regards to the following company, the full range of director's tasks have so far been executed by Mark C. who was designated to this position in 2023. Since Tuesday 14th September 2004 Stephen Y., had fulfilled assigned duties for this specific company up to the moment of the resignation nearly one year ago.

Financial data based on annual reports

Company staff

Mark C.

Role: Director

Appointed: 08 November 2023

Latest update: 17 March 2024

People with significant control

Stephen Y.
Notified on 6 April 2016
Ceased on 1 February 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 May 2025
Account last made up date 31 August 2023
Confirmation statement next due date 14 September 2024
Confirmation statement last made up date 31 August 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2013
Annual Accounts 27 October 2015
Start Date For Period Covered By Report 01 April 2014
Date Approval Accounts 27 October 2015
Annual Accounts 5 December 2016
Start Date For Period Covered By Report 01 April 2015
Date Approval Accounts 5 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts 16 December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 16 December 2013
Annual Accounts 8 October 2014
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 8 October 2014
Annual Accounts
End Date For Period Covered By Report 31 March 2015
Annual Accounts
End Date For Period Covered By Report 31 March 2016
Annual Accounts
End Date For Period Covered By Report 31 March 2017
Annual Accounts
End Date For Period Covered By Report 31 August 2019

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Free Download
Change of registered address from 3 3 West Stret Leighton Buzzard Bedfordshire LU7 1DA England on 2023/12/01 to 3 West Street Leighton Buzzard Bedfordshire LU7 1DA (AD01)
filed on: 1st, December 2023
address
Free Download Download filing (1 page)

Additional Information

HQ address,
2013

Address:

Suite 3, First Floor Stanmore House 15-19 Church Road

Post code:

HA7 4AR

City / Town:

Stanmore

HQ address,
2014

Address:

Suite 3, First Floor Stanmore House 15-19 Church Road

Post code:

HA7 4AR

City / Town:

Stanmore

HQ address,
2015

Address:

Suite 3, First Floor Stanmore House 15-19 Church Road

Post code:

HA7 4AR

City / Town:

Stanmore

HQ address,
2016

Address:

Suite 3, First Floor Stanmore House 15-19 Church Road

Post code:

HA7 4AR

City / Town:

Stanmore

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Services (by SIC Code)

  • 62090 : Other information technology service activities
19
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