DRIVE SYSTEM DESIGN LIMITED

DRIVE SYSTEM DESIGN LIMITED is an active private limited company (company number 06304697) incorporated on 6 July 2007, registered in Leamington Spa. Its registered activity is other research and experimental development on natural sciences and engineering (SIC 72190). Latest medium accounts cover the period ending 31 March 2026, showing net assets of £9.48m and cash of £1.67m, with 117 employees on average. Turnover was £14.40m and profit for the year −£423k. Net assets fell 4% on the prior period (£9.90m).

• Hinduja Tech Uk Limited

  corporate entity, United Kingdom · since 30 November 2022

  • owns 75–100% of shares
  • holds 75–100% of voting rights
  • can appoint or remove directors
  75–100%
• ME
  Mr Mark Edward Findlay

  Individual · since 6 July 2016 · ceased 1 December 2020

  • owns 25–50% of shares
  • has significant influence or control
  25–50%
• AJ
  Mr Alexander James Tylee-Birdsall

  Individual · since 6 July 2016 · ceased 1 December 2020

  • owns 25–50% of shares
  • has significant influence or control
  25–50%
• persons with significant control statement · since 1 December 2020 · ceased 15 October 2022
• AJ
  Mr Alexander James Tylee-Birdsall

  Individual · since 15 October 2022 · ceased 30 November 2022

  • owns 25–50% of shares
  • holds 25–50% of voting rights
  25–50%

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

• Net assets above zeroNet assets £9,477,707 at 31 March 2026
• Cash at bank of £50,000 or moreCash £1,669,046
• Three or more accounting periods on record3 periods on record
• Incorporated five or more years agoIncorporated 6 July 2007

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

1. 31 Dec 2027Next accounts duein 434 days
2. 20 Jul 2027Confirmation statement duein 270 days
3. 31 Mar 2026Accounts period endNet assets £9.48m · medium accounts
4. 31 Mar 2025Accounts period endNet assets £9.90m · medium accounts
5. 31 Mar 2024Accounts period end
6. 06 Jul 2007Incorporated

• SIGLEAD EUROPE LIMITEDWarwickshire · inc. Jan 2008
• BLUE TIGER SYSTEMS LIMITEDWarwick · inc. Dec 2006
• CENTAUR BIOMECHANICS LIMITEDWarwickshire · inc. Nov 2006
• GE ENERGY POWER CONVERSION TECHNOLOGY LIMITEDRugby · inc. Sept 2006
• NOTA BENE RESEARCH LIMITEDinc. May 2006
• ESPIRITA LIMITEDCoventry · inc. Sept 2008

All companies incorporated on 6 July 2007 · in Jul 2007.

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