Technical Drive Digital Limited
- Company number
- 12181324
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Aug 2019
- Nature of business
- Information technology consultancy activities
Media representation services
Registered office
Previous names
- ACD 1 Ltd (until 26 May 2022)
- Danusia Samal Ltd (until 28 Nov 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PALUCH, Danuta Samal | Director | 30 Aug 2019 | 25 Nov 2019 |
| DYER, Alex Christian | Director | 25 Nov 2019 | 25 May 2022 |
| COLE, Suzanne | Director | 25 May 2022 | 23 Nov 2023 |
| COLE, Suzanne | Director | 13 Jan 2026 | |
| JOHNSON, Amie | Director | 26 May 2023 | |
| COLE, Simon Charles | Director | 25 May 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Danuta Samal Paluch | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Aug 2019 | 25 Nov 2019 |
| Mr Alex Christian Dyer | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Nov 2019 | 25 May 2022 |
| Technical Drive Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 May 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | £1,080 | 2 |
| 31 Mar 2024 | - | - | 2 |
| 31 Mar 2023 | - | - | 0 |
| 31 Aug 2022 Dormant | £1 | £1 | - |
| 31 Aug 2021 Dormant | £1 | £1 | - |
| 31 Aug 2020 Dormant | £1 | £1 | - |
Connections
Owned by
Technical Drive Digital Limited → Technical Drive Limited
Directors’ other companies
- COLE, Simon Charles - Director at Hostus Limited
Companies at the same address
- Hostus Limited (07707206)
- Next Level Holdings Ltd (05396451)
- Technical Drive Limited (06558203)