Drive System Design Limited
Company Profile
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MediumDrive System Design Limited
06304697•Private Limited With Share Capital
Unit B Berrington Road, Leamington Spa, Warwickshire, CV311NB
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Incorporated
06/07/2007
Company Age
18 years
Directors
4
Employees
108
SIC Code
72190
Risk
very low risk
Company Overview
Registration, classification & business activity
Drive System Design Limited (06304697) is a private limited with share capital incorporated on 06/07/2007 (18 years old) and registered in warwickshire, CV311NB. The company operates under SIC code 72190 - other research and experimental development on natural sciences and engineering.
Drive system design (dsd) is an award winning engineering consultancy specialising in the design, development, control and test of transmission systems and electrified powertrains. founded in 2007, the company\u2019s engineers have decades of experience working with vehicle manufacturers and tier 1s...
Private Limited With Share Capital
SIC: 72190
Medium
Incorporated 06/07/2007
CV311NB
108 employees
Financial Overview
Total Assets
£13.76M
Liabilities
£3.86M
Net Assets
£9.90M
Turnover
£15.10M
Cash
£1.26M
Key Metrics
108
Employees
4
Directors
2
Shareholders
5
Patents
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
91
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-03-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:30-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:09-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:05-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-12-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-12-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:09-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:27-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2022
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:26-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2021
Accounts With Accounts Type Group
Category:Accounts
Date:07-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2020
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-08-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-06-2018
Resolution
Category:Resolution
Date:21-11-2017
Capital Allotment Shares
Category:Capital
Date:14-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:18-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:15-07-2014
Change Sail Address Company With Old Address New Address
Category:Address
Date:15-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-07-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-07-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:03-04-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:03-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2013
Move Registers To Registered Office Company
Category:Address
Date:10-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:10-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:26-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:26-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2011
Capital Name Of Class Of Shares
Category:Capital
Date:17-01-2011
Resolution
Category:Resolution
Date:17-01-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2010
Move Registers To Sail Company
Category:Address
Date:02-08-2010
Change Sail Address Company
Category:Address
Date:02-08-2010
Capital Allotment Shares
Category:Capital
Date:29-12-2009
Legacy
Category:Annual Return
Date:31-07-2009
Legacy
Category:Officers
Date:23-06-2009
Legacy
Category:Officers
Date:16-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-05-2009
Legacy
Category:Annual Return
Date:28-07-2008
Legacy
Category:Accounts
Date:09-05-2008
Incorporation Company
Category:Incorporation
Date:06-07-2007
Innovate Grants
10
This company received a grant of £104677.8 for Advanced Materials For Highly Integrated Drives. The project started on 01/09/2019 and ended on 30/11/2020.
This company received a grant of £415758.0 for Project Archer. The project started on 01/10/2024 and ended on 30/09/2025.
+8 more grants available
Import / Export
Imports
12 Months8
60 Months48
Exports
12 Months5
60 Months42
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date01/07/2025
Latest Accounts31/03/2025
Trading Addresses
Unit B, Berrington Road Sydenham Industrial, Estate, Leamington Spa, Warwickshire, CV311NB
Unit B Berrington Road, Leamington Spa, Warwickshire, CV311NBRegistered
Related Companies
5
Contact
01926678310accounts@drivesystemdesign.cominfo@drivesystemdesign.comdrivesystemdesign.com
Unit B Berrington Road, Leamington Spa, Warwickshire, CV311NB