Drive System Design Limited
- Company number
- 06304697
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Jul 2007
- Nature of business
- Other research and experimental development on natural sciences and engineering
- Corporate group
- Hinduja Automotive Limited (7 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mark Edward Findlay | Ownership Of Shares 25 To 50 Percent Significant Influence Or Control |
6 Jul 2016 | 1 Dec 2020 |
| Mr Alexander James Tylee-Birdsall | Ownership Of Shares 25 To 50 Percent Significant Influence Or Control |
6 Jul 2016 | 1 Dec 2020 |
| Mr Alexander James Tylee-Birdsall | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 Oct 2022 | 30 Nov 2022 |
| Hinduja Tech Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Nov 2022 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Mar 2025 | £15,100,991 | £9,900,879 | £1,257,401 | 87 |
| 31 Mar 2024 | £17,077,045 | £14,885,186 | £1,852,780 | 71 |
| 29 Nov 2022 | - | - | - | - |
| 31 Dec 2021 | - | - | - | - |
| 31 Dec 2020 | - | - | - | - |
| 31 Dec 2019 | - | - | - | - |
| 31 Dec 2018 | - | - | - | - |
| 31 Dec 2017 | - | £4,464,771 | £2,884,463 | 53 |
| 31 Dec 2016 | - | £2,860,302 | £1,697,093 | 53 |
| 31 Dec 2015 | - | £2,097,415 | £1,353,328 | - |
| 31 Dec 2014 | - | £1,458,268 | £518,033 | - |
| 31 Dec 2013 | - | £975,387 | £437,778 | - |
| 31 Dec 2012 | - | £621,299 | £635,610 | - |
| 31 Dec 2011 | - | - | - | - |
| 31 Dec 2010 | - | - | - | - |
| 31 Dec 2009 | - | - | - | - |
| 31 Dec 2008 | - | - | - | - |
Connections
Owned by
Drive System Design Limited → Hinduja Tech UK Limited → Hinduja Automotive Limited
Controls
- Zebeyond Ltd (14515954)