| Date | Description |
|---|
| 2025-04-25 |
insert person George Lovatt |
| 2025-04-25 |
insert person Maciej Cieslak |
| 2025-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/2025 FROM
UNIT B BERRINGTON ROAD
LEAMINGTON SPA
CV31 1NB
ENGLAND |
| 2025-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/25, WITH UPDATES |
| 2025-01-19 |
insert otherexecutives Hervén Daniel |
| 2025-01-19 |
insert otherexecutives Lee Sykes |
| 2025-01-19 |
insert otherexecutives Mark Findlay |
| 2025-01-19 |
insert otherexecutives Nils Bornemann |
| 2025-01-19 |
insert personal_emails le..@drivesystemdesign.com |
| 2025-01-19 |
insert personal_emails ni..@hoganas.com |
| 2025-01-19 |
insert email da..@alviermechatronics.com |
| 2025-01-19 |
insert email le..@drivesystemdesign.com |
| 2025-01-19 |
insert email ma..@drivesystemdesign.com |
| 2025-01-19 |
insert email ni..@hoganas.com |
| 2025-01-19 |
insert person Hervén Daniel |
| 2025-01-19 |
insert person Lee Sykes |
| 2025-01-19 |
insert person Mark Findlay |
| 2025-01-19 |
insert person Nils Bornemann |
| 2024-12-18 |
insert person Alex Hughes |
| 2024-12-18 |
update person_title Matthew Allen: Lead Programmer; Member of the Leadership Team => Member of the Leadership Team; Software Engineer; Resource Manager |
| 2024-08-28 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2024-08-28 |
update statutory_documents PREVEXT FROM 30/11/2023 TO 31/12/2023 |
| 2024-06-17 |
update statutory_documents DIRECTOR APPOINTED MR NILS BORNEMANN |
| 2024-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KRISTER JÄHNKE |
| 2024-06-09 |
insert person Ben Durrant |
| 2024-06-09 |
insert person Dave Collett |
| 2024-06-09 |
update person_description Bence Falvy => Bence Falvy |
| 2024-06-09 |
update person_description Jeremy Richards => Jeremy Richards |
| 2024-06-09 |
update person_description Matthew Allen => Matthew Allen |
| 2024-06-09 |
update person_description Wiktor Dotter => Wiktor Dotter |
| 2024-03-13 |
delete address Unit B, Berrington Road
Leamington Spa, CV31 1NB
England |
| 2024-03-13 |
insert address Unit B, Berrington Road
Leamington Spa, CV31 1NB
United Kingdom |
| 2024-03-13 |
insert person Chris Allison |
| 2024-03-13 |
update person_description Jeremy Richards => Jeremy Richards |
| 2024-03-13 |
update primary_contact Unit B, Berrington Road
Leamington Spa, CV31 1NB
England => Unit B, Berrington Road
Leamington Spa, CV31 1NB
United Kingdom |
| 2024-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/24, WITH UPDATES |
| 2023-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/23, WITH UPDATES |
| 2023-02-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALVIER MECHATRONICS AB |
| 2023-01-14 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 01/12/2022 |
| 2023-01-13 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-01-13 |
update statutory_documents 21/12/22 STATEMENT OF CAPITAL GBP 100 |
| 2023-01-06 |
update statutory_documents ADOPT ARTICLES 21/12/2022 |
| 2022-12-28 |
update statutory_documents DIRECTOR APPOINTED KRISTER ANDREAS JÄHNKE |
| 2022-12-28 |
update statutory_documents DIRECTOR APPOINTED LEE MATTHEW SYKES |
| 2022-12-28 |
update statutory_documents DIRECTOR APPOINTED PER DANIEL HERVEN |
| 2022-12-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DRIVE SYSTEM DESIGN LIMITED |
| 2022-12-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DRIVE SYSTEM DESIGN LIMITED / 21/12/2022 |
| 2022-12-22 |
update statutory_documents CESSATION OF MARK EDWARD FINDLAY AS A PSC |
| 2022-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/22, WITH UPDATES |
| 2022-12-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK EDWARD FINDLAY |
| 2022-12-01 |
update statutory_documents CESSATION OF DRIVE SYSTEM DESIGN LIMITED AS A PSC |
| 2022-11-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |