Driver Project Services Limited
02785199
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
30/09/2025
full
Next accounts due
30/06/2027
Confirmation statement
Last: 29/01/2026
Due 12/02/2027
Industry
Officers
director · Since 31/05/2020
CHIEF EXECUTIVE OFFICER
BRITISH · ENGLAND · Age 59
Also on 7 other boards
director · Since 01/08/2022
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND · Age 54
Also on 7 other boards
secretary · Since 01/08/2022
Former
corporate nominee director · Resigned 04/02/1993
corporate nominee secretary · Resigned 04/02/1993
secretary · Resigned 01/01/2001
director · Resigned 05/10/2003
director · Resigned 05/10/2003
director · Resigned 19/08/2004
director · Resigned 24/03/2005
director · Resigned 27/07/2007
director · Resigned 29/02/2008
secretary · Resigned 29/02/2008
director · Resigned 30/09/2009
director · Resigned 30/09/2009
director · Resigned 30/09/2009
director · Resigned 30/06/2010
secretary · Resigned 02/08/2010
director · Resigned 02/08/2010
director · Resigned 31/08/2010
director · Resigned 14/09/2010
director · Resigned 02/03/2016
secretary · Resigned 22/09/2016
director · Resigned 22/09/2016
director · Resigned 12/12/2017
secretary · Resigned 12/12/2017
director · Resigned 31/05/2020
secretary · Resigned 31/07/2022
director · Resigned 31/07/2022
Persons with Significant Control
Diales Group Plc
Dawson House, Jewry Street, London, EC3N 2EX
Reg: 3475146 · Registrar Of Companies · Public Limited Company
Notified 06/04/2016
Charges1 outstanding
BARCLAYS BANK PLC
HSBC BANK PLC
Change History
Active
Private Limited Company
15 EVOLUTION WYNYARD PARK WYNYARD AVENUE
BILLINGHAM
Filing History100 filings
accounts with accounts type full
confirmation statement with updates
change to a person with significant control
accounts with accounts type full
confirmation statement with no updates
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
accounts amended with accounts type full
accounts with accounts type full
confirmation statement with no updates
change registered office address company with date old address new address
change registered office address company with date old address new address
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type small
appoint person director company with name date
appoint person secretary company with name date
termination director company with name termination date
termination secretary company with name termination date
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
termination director company with name termination date
termination secretary company with name termination date
appoint person secretary company with name date
appoint person director company with name date
accounts with accounts type full
confirmation statement with updates
appoint person secretary company with name date
appoint person director company with name date
termination director company with name termination date
termination secretary company with name termination date
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
annual return company with made up date full list shareholders
resolution
resolution
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
change registered office address company with date old address
accounts with accounts type full
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
accounts with accounts type full
accounts with accounts type full
annual return company with made up date full list shareholders
termination director company with name
appoint person director company with name
termination director company with name
appoint person secretary company with name
appoint person director company with name
termination director company with name
termination secretary company with name
certificate change of name company
change of name notice
appoint person director company with name
termination director company with name
accounts with accounts type full
change registered office address company with date old address
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person secretary company with change date
change person director company with change date
legacy
legacy
legacy
accounts with accounts type full
legacy
legacy
legacy
legacy
legacy
auditors resignation company
accounts with accounts type small
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
resolution
resolution
resolution
legacy