Drake International Systems Limited
Company Profile
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MicroDrake International Systems Limited
00938999•Private Limited With Share Capital
429-433 Pinner Road, Harrow, Middlesex, HA14HN
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Incorporated
18/09/1968
Company Age
57 years
Directors
2
Employees
—
SIC Code
78300
Risk
not scored
Company Overview
Registration, classification & business activity
Drake International Systems Limited (00938999) is a private limited with share capital incorporated on 18/09/1968 (57 years old) and registered in middlesex, HA14HN. The company operates under SIC code 78300 - human resources provision and management of human resources functions.
Private Limited With Share Capital
SIC: 78300
Micro
Incorporated 18/09/1968
HA14HN
Financial Overview
Total Assets
£1.04M
Liabilities
£698.7K
Net Assets
£338.2K
Cash
£0
Key Metrics
2
Directors
2
Shareholders
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2025
Accounts With Accounts Type Small
Category:Accounts
Date:19-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2024
Accounts With Accounts Type Small
Category:Accounts
Date:05-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:26-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2009
Legacy
Category:Annual Return
Date:10-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:26-05-2009
Legacy
Category:Annual Return
Date:10-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2008
Legacy
Category:Annual Return
Date:18-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2007
Legacy
Category:Annual Return
Date:27-06-2006
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2005
Legacy
Category:Annual Return
Date:07-07-2005
Legacy
Category:Accounts
Date:30-06-2005
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2004
Legacy
Category:Annual Return
Date:28-06-2004
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2003
Legacy
Category:Annual Return
Date:27-06-2003
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2002
Legacy
Category:Annual Return
Date:11-07-2002
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2001
Legacy
Category:Annual Return
Date:27-06-2001
Legacy
Category:Mortgage
Date:18-01-2001
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2000
Legacy
Category:Annual Return
Date:23-06-2000
Legacy
Category:Address
Date:22-03-2000
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-1999
Legacy
Category:Annual Return
Date:19-07-1999
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-1998
Legacy
Category:Annual Return
Date:13-07-1998
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-1997
Legacy
Category:Officers
Date:24-06-1997
Legacy
Category:Annual Return
Date:24-06-1997
Legacy
Category:Officers
Date:08-01-1997
Legacy
Category:Officers
Date:06-01-1997
Legacy
Category:Officers
Date:11-12-1996
Legacy
Category:Mortgage
Date:19-09-1996
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-1996
Legacy
Category:Annual Return
Date:18-07-1996
Legacy
Category:Officers
Date:11-01-1996
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-1995
Legacy
Category:Annual Return
Date:06-06-1995
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-1994
Legacy
Category:Annual Return
Date:23-06-1994
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-1993
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-1993
Legacy
Category:Annual Return
Date:29-07-1993
Legacy
Category:Officers
Date:06-06-1993
Legacy
Category:Address
Date:12-05-1993
Legacy
Category:Annual Return
Date:19-06-1992
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-1992
Legacy
Category:Address
Date:23-09-1991
Legacy
Category:Annual Return
Date:26-07-1991
Legacy
Category:Officers
Date:18-10-1990
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-1990
Legacy
Category:Annual Return
Date:25-06-1990
Legacy
Category:Annual Return
Date:19-07-1989
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-1989
Legacy
Category:Officers
Date:30-01-1989
Legacy
Category:Officers
Date:13-10-1988
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date30/06/2026
Filing Date18/06/2025
Latest Accounts30/09/2024
Trading Addresses
20 Regent Street, London, SW1Y4PH
429-433 Pinner Road, Harrow, Middlesex, HA14HNRegistered
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