Oracle Drive Systems Limited
Company Profile
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SmallOracle Drive Systems Limited
04974921•Private Limited With Share Capital
Unit B1 Wear House, Birchwood Drive, Peterlee, SR82RS
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Incorporated
25/11/2003
Company Age
22 years
Directors
4
Employees
16
SIC Code
71121
Risk
very low risk
Company Overview
Registration, classification & business activity
Oracle Drive Systems Limited (04974921) is a private limited with share capital incorporated on 25/11/2003 (22 years old) and registered in peterlee, SR82RS. The company operates under SIC code 71121 - engineering design activities for industrial process and production.
System integrator supporting blue chip customers with wide application experience in oil & gas, metals and web handling. we sell and support drive & automation products including abb, parker(eurotherm ssd drives), rockwell automation, sprint electric, proface. retrofits plc and drive upgrades, servi...
Private Limited With Share Capital
SIC: 71121
Small
Incorporated 25/11/2003
SR82RS
16 employees
Financial Overview
Total Assets
£1.68M
Liabilities
£155.4K
Net Assets
£1.52M
Est. Turnover
£1.95M
AI Estimated
Unreported
Cash
£217.3K
Key Metrics
16
Employees
4
Directors
3
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
86
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-11-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:24-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-01-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:09-05-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:07-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:23-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2021
Resolution
Category:Resolution
Date:26-11-2020
Statement Of Companys Objects
Category:Change Of Constitution
Date:26-11-2020
Memorandum Articles
Category:Incorporation
Date:26-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:20-09-2013
Capital Return Purchase Own Shares
Category:Capital
Date:17-09-2013
Resolution
Category:Resolution
Date:06-09-2013
Capital Cancellation Shares
Category:Capital
Date:06-09-2013
Termination Director Company With Name
Category:Officers
Date:22-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-11-2010
Capital Cancellation Shares
Category:Capital
Date:04-11-2010
Resolution
Category:Resolution
Date:04-11-2010
Capital Return Purchase Own Shares
Category:Capital
Date:04-11-2010
Termination Director Company With Name
Category:Officers
Date:29-04-2010
Termination Secretary Company With Name
Category:Officers
Date:29-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:24-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:24-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:24-12-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2009
Legacy
Category:Annual Return
Date:02-01-2009
Memorandum Articles
Category:Incorporation
Date:02-10-2008
Resolution
Category:Resolution
Date:02-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2008
Legacy
Category:Annual Return
Date:27-12-2007
Legacy
Category:Annual Return
Date:21-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-10-2006
Legacy
Category:Annual Return
Date:29-12-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-08-2005
Legacy
Category:Annual Return
Date:16-12-2004
Legacy
Category:Address
Date:17-05-2004
Memorandum Articles
Category:Incorporation
Date:23-03-2004
Legacy
Category:Accounts
Date:06-03-2004
Legacy
Category:Capital
Date:11-12-2003
Legacy
Category:Officers
Date:25-11-2003
Incorporation Company
Category:Incorporation
Date:25-11-2003
Import / Export
Imports
12 Months2
60 Months9
Exports
12 Months3
60 Months38
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/07/2026
Filing Date31/07/2025
Latest Accounts31/10/2024
Trading Addresses
Unit 31, Batley Business Park Technology Dri, Batley, West Yorkshire, WF176ER
Unit B1 Wear House, Birchwood Drive, Peterlee, Durham Sr8 2Rs, SR82RSRegistered
Related Companies
2
Contact
01924475749info@oracledrivesystems.co.uksales@oracledrivesystems.co.ukwebsales@oracledrivesystems.co.ukoracledrivesystems.co.uk
Unit B1 Wear House, Birchwood Drive, Peterlee, SR82RS