EDRIVING LIMITED
Active - Accounts Filed
General Information
NAME
EDRIVING LIMITED
COMPANY NUMBER
03154983
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58290 -
Other software publishing
INCORPORATION DATE
05/02/1996
(28 years and 10 months old)
WEBSITE
http://virtualriskmanager.net
CONFIRMATION STATEMENT MADE UP TO
29/04/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
30/07/2008
14/09/2016
INTERACTIVE DRIVING SYSTEMS LIMITED
View all previous names
WEST YORKS HG2 1GN
HD2 1GQ
Telephone: 01484551060
TPS: No
Unit 9
Longbow Close
Bradley
Huddersfield, West Yorkshire
HD2 1GQ
Telephone: 551060
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EDRIVING FLEET LLC | N/A | N/A |
| EDRIVING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Board Member Andrew Mark Cuerden (907068636) Appointed |
| 07/05/2024 | New Confirmation Statement filed |
| 12/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about EDRIVING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EDRIVING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EDRIVING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 31/12/2023 - Present (11 months) Secretary: 20/03/2001 - Present (23 years and 8 months) Born in Sep 1968 (age: 56) |
Active | Director&Secretary |
Current: 1 Past: 6 |
View Report |
|
01/06/2021 - Present (3 years and 6 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/06/2021 - Present (3 years and 6 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/12/2023 - Present (11 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 22 Past: 0 |
View Report |
|
31/12/2023 - Present (11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EDRIVING FLEET LLC | N/A | N/A |
| EDRIVING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Board Member Andrew Mark Cuerden (907068636) Appointed |
| 07/05/2024 | New Confirmation Statement filed |
| 12/04/2024 | New Accounts filed |
| 04/01/2024 | Edmund Simon Dubens (901689814) has left the board |
| 04/01/2024 | New Company Secretary Aileen Young (931756715) Appointed |
| 04/01/2024 | New Board Member Alberto Cairo (931448530) Appointed |
| 06/05/2023 | New Confirmation Statement filed |
| 28/03/2023 | Ron Rogozinski (925973266) has left the board |
| 08/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 25/05/2022 | Ross Terence Green (923072994) has left the board |
| 18/05/2022 | New Board Member Ron Rogozinski (925973266) Appointed |
| 14/12/2021 | New Accounts filed |
| 09/06/2021 | New Board Member Ron Rogozinski (928396798) Appointed |
| 09/06/2021 | New Board Member David Lindsey Babin (928396795) Appointed |
| 15/05/2021 | New Confirmation Statement filed |
| 10/06/2020 | New Accounts filed |
| 06/05/2020 | New Confirmation Statement filed |
| 07/05/2019 | New Accounts filed |
| 04/05/2019 | New Confirmation Statement filed |
| 19/04/2019 | New Board Member Edmund Simon Dubens (901689814) Appointed |
| 19/04/2019 | Edmund Simon Dubens (925736966) has left the board |
| 12/04/2019 | New Board Member Edmund Simon Dubens (925736966) Appointed |
| 12/04/2019 | Celia Marie Stokes (920760100) has left the board |
| 11/10/2018 | New Accounts filed |
| 05/05/2018 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 21/05/2017 | New Confirmation Statement filed |
| 08/05/2017 | Peter David Gregovich (920760102) has left the board |
| 08/05/2017 | New Board Member Ross Terence Green (923072994) Appointed |
| 16/06/2016 | New Accounts filed |
| 24/05/2016 | New Confirmation Statement filed |
| 02/05/2016 | New Board Member Celia Marie Stokes (920760100) Appointed |
| 29/04/2016 | Edmund Simon Dubens (901689814) has left the board |
| 29/04/2016 | Susan Margaret Dubens (904596019) has left the board |
| 29/04/2016 | New Accounts filed |
| 29/04/2016 | Andrew Mark Cuerden (907068636) has left the board |
| 29/04/2016 | New Board Member Peter David Gregovich (920760102) Appointed |
| 03/05/2015 | New Confirmation Statement filed |
| 17/09/2014 | New Accounts filed |
| 14/07/2014 | New Confirmation Statement filed |
| 08/07/2014 | New Confirmation Statement filed |
| 29/04/2014 | New Confirmation Statement filed |
| 08/07/2013 | New Accounts filed |
| 30/04/2013 | New Confirmation Statement filed |
| 17/10/2012 | New Accounts filed |
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