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Home > England & Wales Companies > TECHNICAL DRIVE LIMITED
Company Information for

TECHNICAL DRIVE LIMITED

GROSVENOR HOUSE, 123-129 HIGH STREET, BROMSGROVE, WORCESTERSHIRE, B61 8AE,
Company Registration Number
06558203
Private Limited Company
Active

Company Overview

About Technical Drive Ltd
TECHNICAL DRIVE LIMITED was founded on 2008-04-08 and has its registered office in Bromsgrove. The organisation's status is listed as "Active". Technical Drive Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TECHNICAL DRIVE LIMITED
 
Legal Registered Office
GROSVENOR HOUSE
123-129 HIGH STREET
BROMSGROVE
WORCESTERSHIRE
B61 8AE
Other companies in B61
 
Previous Names
INVESTEC SYSTEMS LIMITED27/04/2011
Filing Information
Company Number 06558203
Company ID Number 06558203
Date formed 2008-04-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 23/01/2016
Return next due 20/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB937349784  
Last Datalog update: 2025-02-05 06:39:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TECHNICAL DRIVE LIMITED
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Companies with same name TECHNICAL DRIVE LIMITED
The following companies were found which have the same name as TECHNICAL DRIVE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TECHNICAL DRIVE CONTROL SERVICES, INC. FL Inactive Company formed on the 2003-01-06
TECHNICAL DRIVE DIGITAL LIMITED GROSVENOR HOUSE 123-129 HIGH STREET BROMSGROVE WORCESTERSHIRE B61 8AE Active Company formed on the 2019-08-30

Company Officers of TECHNICAL DRIVE LIMITED

Current Directors
Officer Role Date Appointed
SIMON CHARLES COLE
 Director 2009-12-16
Previous Officers
Officer Role Date Appointed Date Resigned
SUZANNE JARVIS
 Director 2008-04-08 2011-05-04
JOHN MARK COCKLING
 Company Secretary 2008-08-27 2009-11-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON CHARLES COLE HOSTUS LIMITED Director 2011-07-15 CURRENT 2011-07-15 Active
SIMON CHARLES COLE NEXT LEVEL HOLDINGS LTD Director 2010-10-22 CURRENT 2005-03-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-22CONFIRMATION STATEMENT MADE ON 21/01/25, WITH NO UPDATES
2024-12-1931/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-24CONFIRMATION STATEMENT MADE ON 21/01/24, WITH NO UPDATES
2023-12-0431/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-25Previous accounting period shortened from 29/09/23 TO 31/03/23
2023-06-2929/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-24CONFIRMATION STATEMENT MADE ON 21/01/23, WITH NO UPDATES
2022-09-22PSC04Change of details for Mr Simon Charles Cole as a person with significant control on 2022-09-20
2022-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/22 FROM 22 Market Street Bromsgrove Worcestershire B61 8DA
2022-09-21CH01Director's details changed for Mr Simon Charles Cole on 2022-09-20
2022-06-29AA29/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-24CS01CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES
2021-06-29AA29/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-21CS01CONFIRMATION STATEMENT MADE ON 21/01/21, WITH NO UPDATES
2020-11-13PSC04Change of details for Mr Simon Charles Cole as a person with significant control on 2020-11-12
2020-11-12CH01Director's details changed for Mr Simon Charles Cole on 2020-11-12
2020-06-29AA29/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-23CS01CONFIRMATION STATEMENT MADE ON 22/01/20, WITH UPDATES
2019-09-23AA29/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-23AA29/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-24AA01Previous accounting period shortened from 30/09/18 TO 29/09/18
2019-06-24AA01Previous accounting period shortened from 30/09/18 TO 29/09/18
2019-05-02SH08Change of share class name or designation
2019-05-02SH08Change of share class name or designation
2019-05-02SH0101/04/19 STATEMENT OF CAPITAL GBP 100
2019-05-02SH0101/04/19 STATEMENT OF CAPITAL GBP 100
2019-05-02RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of variation of share rights
  • Resolution of adoption of Articles of Association
2019-05-02RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of variation of share rights
  • Resolution of adoption of Articles of Association
2019-01-22PSC07CESSATION OF SIMON CHARLES COLE AS A PERSON OF SIGNIFICANT CONTROL
2019-01-22PSC07CESSATION OF SIMON CHARLES COLE AS A PERSON OF SIGNIFICANT CONTROL
2019-01-22CS01CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES
2019-01-22CS01CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES
2018-09-20AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-20AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-13AA01Previous accounting period shortened from 31/03/18 TO 30/09/17
2018-05-09AA01Previous accounting period extended from 30/09/17 TO 31/03/18
2018-01-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON CHARLES COLE
2018-01-24LATEST SOC24/01/18 STATEMENT OF CAPITAL;GBP 1
2018-01-24CS01CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES
2017-06-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-25LATEST SOC25/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-25CS01CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES
2016-06-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-25LATEST SOC25/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-25AR0123/01/16 ANNUAL RETURN FULL LIST
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-26AR0123/01/15 ANNUAL RETURN FULL LIST
2014-05-02AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-24LATEST SOC24/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-24AR0123/01/14 ANNUAL RETURN FULL LIST
2013-07-30AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-24AR0123/01/13 ANNUAL RETURN FULL LIST
2012-05-17AR0108/04/12 ANNUAL RETURN FULL LIST
2012-04-25AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-05AR0108/04/11 ANNUAL RETURN FULL LIST
2011-05-05TM01APPOINTMENT TERMINATED, DIRECTOR SUZANNE JARVIS
2011-05-04TM01APPOINTMENT TERMINATED, DIRECTOR SUZANNE JARVIS
2011-04-27RES15CHANGE OF NAME 01/04/2011
2011-04-27CERTNMCOMPANY NAME CHANGED INVESTEC SYSTEMS LIMITED CERTIFICATE ISSUED ON 27/04/11
2010-12-01AA30/09/10 TOTAL EXEMPTION SMALL
2010-05-21AR0108/04/10 FULL LIST
2010-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MS SUZANNE JARVIS / 02/04/2010
2010-02-15AA30/09/09 TOTAL EXEMPTION SMALL
2009-12-16AP01DIRECTOR APPOINTED MR SIMON CHARLES COLE
2009-11-12TM02APPOINTMENT TERMINATED, SECRETARY JOHN COCKLING
2009-04-24363aRETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS
2008-10-21225CURREXT FROM 30/04/2009 TO 30/09/2009
2008-10-16287REGISTERED OFFICE CHANGED ON 16/10/2008 FROM 9 BLUNDIES LANE ENVILLE STOURBRIDGE DY7 5HU
2008-09-26395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-09-02288aSECRETARY APPOINTED JOHN MARK COCKLING
2008-07-23395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-04-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62030 - Computer facilities management activities




Licences & Regulatory approval
We could not find any licences issued to TECHNICAL DRIVE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TECHNICAL DRIVE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2008-09-26 Outstanding PETER WESTON LIMITED
DEBENTURE 2008-07-23 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due After One Year 2011-10-01 £ 182,124
Creditors Due Within One Year 2011-10-01 £ 144,656
Provisions For Liabilities Charges 2011-10-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-29
Annual Accounts
2019-09-29
Annual Accounts
2020-09-29
Annual Accounts
2021-09-29

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TECHNICAL DRIVE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 1
Cash Bank In Hand 2011-10-01 £ 7,052
Current Assets 2011-10-01 £ 294,752
Debtors 2011-10-01 £ 271,532
Fixed Assets 2011-10-01 £ 47,775
Shareholder Funds 2011-10-01 £ 15,747
Stocks Inventory 2011-10-01 £ 16,168
Tangible Fixed Assets 2011-10-01 £ 47,775

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TECHNICAL DRIVE LIMITED registering or being granted any patents
Domain Names

TECHNICAL DRIVE LIMITED owns 4 domain names.

technicaldrive.co.uk   essentialnetworkservices.co.uk   essentialns.co.uk   smartsystemsupport.co.uk  

Trademarks
We have not found any records of TECHNICAL DRIVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TECHNICAL DRIVE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62030 - Computer facilities management activities) as TECHNICAL DRIVE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TECHNICAL DRIVE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TECHNICAL DRIVE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TECHNICAL DRIVE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode B61 8AE