Drivetechnics Limited

Company Name	Drivetechnics Limited
Directors	Jason Peel and Mark Visman
Company Status	Active
Company Number	02643909
Category	Private Limited Company
Incorporation Date	6 September 1991(32 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 2932	Manufacture other agric. & forestry machines
SIC 33120	Repair of machinery

Directors

Director Name	Mr Jason Peel
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	24 August 2022(30 years, 12 months after company formation)
Appointment Duration	1 year, 8 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Habegger House Gannex Park Dewsbury Road Elland West Yorkshire HX5 9AF

Director Name	Mr Mark Visman
Date of Birth	December 1971 (Born 52 years ago)
Nationality	Dutch,Canadian
Status	Current
Appointed	24 August 2022(30 years, 12 months after company formation)
Appointment Duration	1 year, 8 months
Role	Head Of Finance
Country of Residence	Netherlands
Correspondence Address	Habegger House Gannex Park Dewsbury Road Elland West Yorkshire HX5 9AF

Secretary Name	Mr Mark Visman
Status	Current
Appointed	24 August 2022(30 years, 12 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Correspondence Address	Habegger House Gannex Park Dewsbury Road Elland West Yorkshire HX5 9AF

Director Name	Mr Steven Mark Tilcock
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1992(1 year after company formation)
Appointment Duration	20 years, 5 months (resigned 08 February 2013)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	26 Carpenders Close Harpenden Hertfordshire AL5 3HN

Director Name	Mr Colin Angus Westwater
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1992(1 year after company formation)
Appointment Duration	21 years, 9 months (resigned 29 May 2014)
Role	Sales Director
Country of Residence	England
Correspondence Address	Unit 5 Clipstone Brook Ind Estate Cherrycourt Way Leighton Buzzard Bedfordshire LU7 4GP

Secretary Name	Claire Helen Tilcock
Nationality	British
Status	Resigned
Appointed	06 September 1992(1 year after company formation)
Appointment Duration	20 years, 5 months (resigned 08 February 2013)
Role	Company Director
Correspondence Address	26 Carpenders Close Harpenden Hertfordshire AL5 3HN

Director Name	Mr Richard Neil Smith
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2013(21 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 29 May 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Habegger House Keighley Road Silsden Keighley West Yorkshire BD20 0EA

Secretary Name	Mr Mark Simpson
Status	Resigned
Appointed	08 February 2013(21 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 29 May 2014)
Role	Company Director
Correspondence Address	Habegger House Keighley Road Silsden Keighley West Yorkshire BD20 0EA

Director Name	Mr Stewart Douglas Murdoch
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2014(22 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (resigned 14 August 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Habegger House Gannex Park Dewsbury Road Elland West Yorkshire HX5 9AF

Secretary Name	Mrs Jill Duncan Lee
Status	Resigned
Appointed	12 December 2014(23 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 26 July 2018)
Role	Company Director
Correspondence Address	Habegger House Gannex Park Dewsbury Road Elland West Yorkshire HX5 9AF

Secretary Name	Mr Mark Visman
Status	Resigned
Appointed	26 July 2018(26 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 09 July 2020)
Role	Company Director
Correspondence Address	Habegger House Gannex Park Dewsbury Road Elland West Yorkshire HX5 9AF

Secretary Name	Ms Amanda Holtey
Status	Resigned
Appointed	09 July 2020(28 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 24 August 2022)
Role	Company Director
Correspondence Address	Habegger House Gannex Park Dewsbury Road Elland West Yorkshire HX5 9AF

Director Name	Mr Ugo Passadore
Date of Birth	January 1961 (Born 63 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 September 2020(29 years after company formation)
Appointment Duration	1 year, 1 month (resigned 07 October 2021)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Habegger House Gannex Park Dewsbury Road Elland West Yorkshire HX5 9AF

Director Name	Ms Amanda Louise Holtey
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2020(29 years after company formation)
Appointment Duration	1 year, 11 months (resigned 24 August 2022)
Role	Head Of Finance
Country of Residence	England
Correspondence Address	Habegger House Gannex Park Dewsbury Road Elland West Yorkshire HX5 9AF

Director Name	Mr Michael Leiterholt
Date of Birth	September 1962 (Born 61 years ago)
Nationality	German
Status	Resigned
Appointed	07 October 2021(30 years, 1 month after company formation)
Appointment Duration	10 months, 3 weeks (resigned 24 August 2022)
Role	Industrial Engineer
Country of Residence	Germany
Correspondence Address	Habasit Gmbh Babenhaeuser Strasse 31 Eppertshausen D-64859

Contact

Website	drivetechnics.co.uk

Location

Registered Address	Habegger House Gannex Park Dewsbury Road Elland West Yorkshire HX5 9AF
Region	Yorkshire and The Humber
Constituency	Calder Valley
County	West Yorkshire
Ward	Elland
Built Up Area	Elland
Address Matches	5 other UK companies use this postal address

Shareholders

7.5k at £1	Habasit (Uk) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	11 February 2024 (2 months, 1 week ago)
Next Return Due	25 February 2025 (10 months, 1 week from now)

Charges

24 June 1999	Delivered on: 13 July 1999 Satisfied on: 11 July 2008 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property at unit 1 langley terrace latimer road luton. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. Fully Satisfied

24 June 1999

Delivered on: 13 July 1999
Satisfied on: 11 July 2008
Persons entitled: Nationwide Building Society

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H property at unit 1 langley terrace latimer road luton. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business.
Fully Satisfied

Filing History

19 February 2021	Confirmation statement made on 11 February 2021 with no updates (3 pages)
6 October 2020	Termination of appointment of Stewart Douglas Murdoch as a director on 14 August 2020 (1 page)
6 October 2020	Appointment of Ms Amanda Louise Holtey as a director on 1 September 2020 (2 pages)
6 October 2020	Appointment of Mr Ugo Passadore as a director on 1 September 2020 (2 pages)
26 August 2020	Accounts for a dormant company made up to 31 December 2019 (3 pages)
17 July 2020	Termination of appointment of Mark Visman as a secretary on 9 July 2020 (1 page)
17 July 2020	Appointment of Ms Amanda Holtey as a secretary on 9 July 2020 (2 pages)
19 February 2020	Confirmation statement made on 11 February 2020 with no updates (3 pages)
9 October 2019	Accounts for a small company made up to 31 December 2018 (4 pages)
18 February 2019	Confirmation statement made on 15 February 2019 with updates (4 pages)
27 December 2018	Statement by Directors (1 page)
27 December 2018	Solvency Statement dated 19/12/18 (1 page)
27 December 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
27 December 2018	Statement of capital on 27 December 2018 GBP 1.00 (3 pages)
26 July 2018	Termination of appointment of Jill Duncan Lee as a secretary on 26 July 2018 (1 page)
26 July 2018	Appointment of Mr Mark Visman as a secretary on 26 July 2018 (2 pages)
13 July 2018	Accounts for a dormant company made up to 31 December 2017 (1 page)
15 February 2018	Confirmation statement made on 15 February 2018 with no updates (3 pages)
22 September 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
22 September 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
15 February 2017	Confirmation statement made on 15 February 2017 with updates (5 pages)
15 February 2017	Confirmation statement made on 15 February 2017 with updates (5 pages)
6 September 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
6 September 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
17 June 2016	Registered office address changed from Habegger House Gannx Park Dewsbury Road Elland West Yorkshire HX5 9AF England to Habegger House Gannex Park Dewsbury Road Elland West Yorkshire HX5 9AF on 17 June 2016 (1 page)
17 June 2016	Registered office address changed from Habegger House Keighley Road Silsden Keighley West Yorkshire BD20 0EA to Habegger House Gannx Park Dewsbury Road Elland West Yorkshire HX5 9AF on 17 June 2016 (1 page)
17 June 2016	Registered office address changed from Habegger House Keighley Road Silsden Keighley West Yorkshire BD20 0EA to Habegger House Gannx Park Dewsbury Road Elland West Yorkshire HX5 9AF on 17 June 2016 (1 page)
17 June 2016	Registered office address changed from Habegger House Gannx Park Dewsbury Road Elland West Yorkshire HX5 9AF England to Habegger House Gannex Park Dewsbury Road Elland West Yorkshire HX5 9AF on 17 June 2016 (1 page)
18 February 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 7,500 (3 pages)
18 February 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 7,500 (3 pages)
14 September 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
14 September 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
18 February 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 7,500 (3 pages)
18 February 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 7,500 (3 pages)
16 December 2014	Appointment of Mrs Jill Duncan Lee as a secretary on 12 December 2014 (2 pages)
16 December 2014	Appointment of Mrs Jill Duncan Lee as a secretary on 12 December 2014 (2 pages)
17 September 2014	Full accounts made up to 31 December 2013 (14 pages)
17 September 2014	Full accounts made up to 31 December 2013 (14 pages)
29 May 2014	Termination of appointment of Mark Simpson as a secretary (1 page)
29 May 2014	Termination of appointment of Colin Westwater as a director (1 page)
29 May 2014	Termination of appointment of Mark Simpson as a secretary (1 page)
29 May 2014	Termination of appointment of Richard Smith as a director (1 page)
29 May 2014	Appointment of Mr Stewart Douglas Murdoch as a director (2 pages)
29 May 2014	Termination of appointment of Colin Westwater as a director (1 page)
29 May 2014	Termination of appointment of Richard Smith as a director (1 page)
29 May 2014	Appointment of Mr Stewart Douglas Murdoch as a director (2 pages)
18 February 2014	Registered office address changed from Unit 5 Clipstone Brook Industrial Estate Cherrycourt Way Leighton Buzzard Bedfordshire LU7 4GP England on 18 February 2014 (1 page)
18 February 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 7,500 (4 pages)
18 February 2014	Registered office address changed from Unit 5 Clipstone Brook Industrial Estate Cherrycourt Way Leighton Buzzard Bedfordshire LU7 4GP England on 18 February 2014 (1 page)
18 February 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 7,500 (4 pages)
26 September 2013	Current accounting period extended from 30 November 2013 to 31 December 2013 (1 page)
26 September 2013	Current accounting period extended from 30 November 2013 to 31 December 2013 (1 page)
1 August 2013	Registered office address changed from C/O Habasit (Uk) Limited Habegger House Keighley Road Silsden West Yorkshire BD20 0EA United Kingdom on 1 August 2013 (1 page)
1 August 2013	Registered office address changed from C/O Habasit (Uk) Limited Habegger House Keighley Road Silsden West Yorkshire BD20 0EA United Kingdom on 1 August 2013 (1 page)
1 August 2013	Registered office address changed from C/O Habasit (Uk) Limited Habegger House Keighley Road Silsden West Yorkshire BD20 0EA United Kingdom on 1 August 2013 (1 page)
17 June 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
17 June 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
12 March 2013	Annual return made up to 15 February 2013 with a full list of shareholders (5 pages)
12 March 2013	Annual return made up to 15 February 2013 with a full list of shareholders (5 pages)
20 February 2013	Registered office address changed from Unit 5 Clipstone Brook Industrial Estate Cherrycourt Way Leighton Buzzard Bedfordshire LU7 4GP England on 20 February 2013 (1 page)
20 February 2013	Appointment of Mr Mark Simpson as a secretary (1 page)
20 February 2013	Appointment of Mr Mark Simpson as a secretary (1 page)
20 February 2013	Registered office address changed from Unit 5 Clipstone Brook Industrial Estate Cherrycourt Way Leighton Buzzard Bedfordshire LU7 4GP England on 20 February 2013 (1 page)
19 February 2013	Termination of appointment of Claire Tilcock as a secretary (1 page)
19 February 2013	Appointment of Mr Richard Neil Smith as a director (2 pages)
19 February 2013	Termination of appointment of Steven Tilcock as a director (1 page)
19 February 2013	Termination of appointment of Claire Tilcock as a secretary (1 page)
19 February 2013	Termination of appointment of Steven Tilcock as a director (1 page)
19 February 2013	Appointment of Mr Richard Neil Smith as a director (2 pages)
12 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders (5 pages)
12 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders (5 pages)
12 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders (5 pages)
11 January 2012	Registered office address changed from Taxassist 26 Watling Street Fenny Stratford Milton Keynes Buckinghamshire MK2 2BL on 11 January 2012 (1 page)
11 January 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
11 January 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
11 January 2012	Registered office address changed from Taxassist 26 Watling Street Fenny Stratford Milton Keynes Buckinghamshire MK2 2BL on 11 January 2012 (1 page)
8 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (5 pages)
8 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (5 pages)
8 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (5 pages)
19 July 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
19 July 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
29 September 2010	Director's details changed for Mr Colin Angus Westwater on 1 January 2010 (2 pages)
29 September 2010	Annual return made up to 6 September 2010 with a full list of shareholders (5 pages)
29 September 2010	Director's details changed for Mr Colin Angus Westwater on 1 January 2010 (2 pages)
29 September 2010	Annual return made up to 6 September 2010 with a full list of shareholders (5 pages)
29 September 2010	Annual return made up to 6 September 2010 with a full list of shareholders (5 pages)
29 September 2010	Director's details changed for Mr Colin Angus Westwater on 1 January 2010 (2 pages)
28 September 2010	Director's details changed for Mr Steven Mark Tilcock on 1 January 2010 (2 pages)
28 September 2010	Director's details changed for Mr Steven Mark Tilcock on 1 January 2010 (2 pages)
28 September 2010	Director's details changed for Mr Steven Mark Tilcock on 1 January 2010 (2 pages)
31 March 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
31 March 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
11 September 2009	Return made up to 06/09/09; full list of members (4 pages)
11 September 2009	Return made up to 06/09/09; full list of members (4 pages)
7 June 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
7 June 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
2 December 2008	Registered office changed on 02/12/2008 from 25 park street west luton bedfordshire LU1 3BE (1 page)
2 December 2008	Registered office changed on 02/12/2008 from 25 park street west luton bedfordshire LU1 3BE (1 page)
13 October 2008	Return made up to 06/09/08; full list of members (4 pages)
13 October 2008	Return made up to 06/09/08; full list of members (4 pages)
19 September 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
19 September 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
14 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
14 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
10 October 2007	Return made up to 06/09/07; full list of members (3 pages)
10 October 2007	Return made up to 06/09/07; full list of members (3 pages)
19 September 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
19 September 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
29 September 2006	Return made up to 06/09/06; full list of members (3 pages)
29 September 2006	Return made up to 06/09/06; full list of members (3 pages)
7 August 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
7 August 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
4 October 2005	Return made up to 06/09/05; full list of members (3 pages)
4 October 2005	Return made up to 06/09/05; full list of members (3 pages)
8 July 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
8 July 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
20 September 2004	Return made up to 06/09/04; full list of members (7 pages)
20 September 2004	Return made up to 06/09/04; full list of members (7 pages)
5 August 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
5 August 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
18 September 2003	Total exemption small company accounts made up to 30 November 2002 (4 pages)
18 September 2003	Total exemption small company accounts made up to 30 November 2002 (4 pages)
10 September 2003	Return made up to 06/09/03; full list of members (7 pages)
10 September 2003	Return made up to 06/09/03; full list of members (7 pages)
11 June 2003	Registered office changed on 11/06/03 from: 95 castle street luton bedfordshire LU1 3AJ (1 page)
11 June 2003	Registered office changed on 11/06/03 from: 95 castle street luton bedfordshire LU1 3AJ (1 page)
28 November 2002	Return made up to 06/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 November 2002	Return made up to 06/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 August 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
22 August 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
18 September 2001	Return made up to 06/09/01; full list of members 363(287) ‐ Registered office changed on 18/09/01 (6 pages)
18 September 2001	Return made up to 06/09/01; full list of members 363(287) ‐ Registered office changed on 18/09/01 (6 pages)
14 August 2001	Partial exemption accounts made up to 30 November 2000 (6 pages)
14 August 2001	Partial exemption accounts made up to 30 November 2000 (6 pages)
1 September 2000	Return made up to 06/09/00; full list of members (6 pages)
1 September 2000	Return made up to 06/09/00; full list of members (6 pages)
1 June 2000	Accounts for a small company made up to 30 November 1999 (7 pages)
1 June 2000	Accounts for a small company made up to 30 November 1999 (7 pages)
30 September 1999	Registered office changed on 30/09/99 from: vaughan chambers vaughan road harpenden hertfordshire AL5 4EE (1 page)
30 September 1999	Return made up to 06/09/99; no change of members (4 pages)
30 September 1999	Return made up to 06/09/99; no change of members (4 pages)
30 September 1999	Registered office changed on 30/09/99 from: vaughan chambers vaughan road harpenden hertfordshire AL5 4EE (1 page)
13 July 1999	Particulars of mortgage/charge (3 pages)
13 July 1999	Particulars of mortgage/charge (3 pages)
17 May 1999	Accounts for a small company made up to 30 November 1998 (8 pages)
17 May 1999	Accounts for a small company made up to 30 November 1998 (8 pages)
18 November 1998	Secretary's particulars changed (1 page)
18 November 1998	Secretary's particulars changed (1 page)
21 September 1998	Accounts for a small company made up to 30 November 1997 (7 pages)
21 September 1998	Accounts for a small company made up to 30 November 1997 (7 pages)
9 September 1998	Return made up to 06/09/98; no change of members (4 pages)
9 September 1998	Return made up to 06/09/98; no change of members (4 pages)
1 October 1997	Return made up to 06/09/97; full list of members (6 pages)
1 October 1997	Return made up to 06/09/97; full list of members (6 pages)
2 September 1997	Accounts for a small company made up to 30 November 1996 (8 pages)
2 September 1997	Accounts for a small company made up to 30 November 1996 (8 pages)
30 September 1996	Return made up to 06/09/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
30 September 1996	Return made up to 06/09/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
3 September 1996	Accounts for a small company made up to 30 November 1995 (8 pages)
3 September 1996	Accounts for a small company made up to 30 November 1995 (8 pages)
7 August 1995	Accounts for a small company made up to 30 November 1994 (8 pages)
7 August 1995	Accounts for a small company made up to 30 November 1994 (8 pages)
6 September 1991	Incorporation (15 pages)
6 September 1991	Incorporation (15 pages)