Drake International Systems Limited

Company Name	Drake International Systems Limited
Directors	Robert William Pollock and Susan Jane Orchard
Company Status	Active
Company Number	00938999
Category	Private Limited Company
Incorporation Date	18 September 1968(55 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 78300	Human resources provision and management of human resources functions

Directors

Director Name	Mr Robert William Pollock
Date of Birth	October 1928 (Born 95 years ago)
Nationality	Canadian
Status	Current
Appointed	15 June 1991(22 years, 9 months after company formation)
Appointment Duration	32 years, 10 months
Role	President Drake International
Country of Residence	Monaco
Correspondence Address	Europa Residence Place Du Moulins Monte Carlo Monaco 9000 Foreign

Director Name	Miss Susan Jane Orchard
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	18 June 1997(28 years, 9 months after company formation)
Appointment Duration	26 years, 10 months
Role	Executive
Country of Residence	England
Correspondence Address	21 Bloomsbury Court Moss Lane Pinner Middlesex HA5 3AR

Secretary Name	Miss Susan Jane Orchard
Nationality	British
Status	Current
Appointed	18 June 1997(28 years, 9 months after company formation)
Appointment Duration	26 years, 10 months
Role	Executive
Country of Residence	England
Correspondence Address	21 Bloomsbury Court Moss Lane Pinner Middlesex HA5 3AR

Director Name	Ian Roots
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1991(22 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (resigned 06 December 1996)
Role	Manager
Correspondence Address	7 Waldeck Road London SW14 7HF

Secretary Name	Michael Anthony Whitelegg
Nationality	British
Status	Resigned
Appointed	15 June 1991(22 years, 9 months after company formation)
Appointment Duration	29 years, 7 months (resigned 31 January 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Watling Street Dartford Kent DA1 1RP

Secretary Name	Mr Ian Michael Colletts
Nationality	British
Status	Resigned
Appointed	25 October 1995(27 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 06 June 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Purcells Avenue Edgware Middlesex HA8 8DP

Director Name	Mr Ian Michael Colletts
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1996(28 years, 2 months after company formation)
Appointment Duration	6 months (resigned 06 June 1997)
Role	Regional Controller
Country of Residence	United Kingdom
Correspondence Address	23 Purcells Avenue Edgware Middlesex HA8 8DP

Director Name	William Henry Wolsey Dorman
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1996(28 years, 2 months after company formation)
Appointment Duration	6 months, 1 week (resigned 18 June 1997)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 3 30 Hans Road Knightsbridge London SW3 1RW

Contact

Website	drakeintl.co.uk
Telephone	01642 546090
Telephone region	Middlesbrough

Location

Registered Address	429-433 Pinner Road Harrow Middlesex HA1 4HN
Region	London
Constituency	Harrow West
County	Greater London
Ward	Headstone South
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Drake Int. LTD 50.00% Ordinary
1 at £1	R.w. Pollock 50.00% Ordinary

Financials

Year	2014
Turnover	£10,608,705
Net Worth	£638,229
Current Liabilities	£1,619,077

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	9 June 2023 (10 months, 3 weeks ago)
Next Return Due	23 June 2024 (1 month, 3 weeks from now)

Charges

11 January 2001	Delivered on: 18 January 2001 Persons entitled: Barclays Bank PLC Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of first fixed charge all book debts and other debts now and from time to time due or owing to the company.. See the mortgage charge document for full details. Outstanding
17 September 1996	Delivered on: 19 September 1996 Persons entitled: Drake International B.V. Classification: Debenture Secured details: Â£500,000.00 and all other monies due or to become due from the company to the chargee. Particulars: Floating charge all property undertakings and assets of the company both present and future. Outstanding

11 January 2001

Delivered on: 18 January 2001
Persons entitled: Barclays Bank PLC

Classification: Deed of charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: By way of first fixed charge all book debts and other debts now and from time to time due or owing to the company.. See the mortgage charge document for full details.
Outstanding

17 September 1996

Delivered on: 19 September 1996
Persons entitled: Drake International B.V.

Classification: Debenture
Secured details: Â£500,000.00 and all other monies due or to become due from the company to the chargee.
Particulars: Floating charge all property undertakings and assets of the company both present and future.
Outstanding

Filing History

18 July 2023	Full accounts made up to 30 September 2022 (13 pages)
29 June 2023	Appointment of Mr Mark Coetzee as a director on 8 May 2023 (2 pages)
29 June 2023	Termination of appointment of Robert William Pollock as a director on 8 May 2023 (1 page)
29 June 2023	Confirmation statement made on 9 June 2023 with no updates (3 pages)
29 June 2023	Appointment of Mr Nicholas Polimenakos as a director on 9 May 2023 (2 pages)
7 July 2022	Full accounts made up to 30 September 2021 (14 pages)
22 June 2022	Confirmation statement made on 9 June 2022 with no updates (3 pages)
30 November 2021	Full accounts made up to 30 September 2020 (13 pages)
27 June 2021	Confirmation statement made on 9 June 2021 with no updates (3 pages)
27 June 2021	Termination of appointment of Michael Anthony Whitelegg as a secretary on 31 January 2021 (1 page)
27 June 2021	Change of details for Mr Robert William Pollock as a person with significant control on 15 June 2016 (2 pages)
7 December 2020	Full accounts made up to 30 September 2019 (13 pages)
24 June 2020	Confirmation statement made on 9 June 2020 with no updates (3 pages)
1 July 2019	Full accounts made up to 30 September 2018 (14 pages)
26 June 2019	Confirmation statement made on 9 June 2019 with no updates (3 pages)
10 October 2018	Full accounts made up to 30 September 2017 (14 pages)
26 June 2018	Confirmation statement made on 9 June 2018 with no updates (3 pages)
27 June 2017	Full accounts made up to 30 September 2016 (15 pages)
27 June 2017	Full accounts made up to 30 September 2016 (15 pages)
20 June 2017	Confirmation statement made on 9 June 2017 with updates (5 pages)
20 June 2017	Confirmation statement made on 9 June 2017 with updates (5 pages)
26 August 2016	Full accounts made up to 30 September 2015 (14 pages)
26 August 2016	Full accounts made up to 30 September 2015 (14 pages)
14 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 2 (5 pages)
14 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 2 (5 pages)
7 December 2015	Full accounts made up to 30 September 2014 (13 pages)
7 December 2015	Full accounts made up to 30 September 2014 (13 pages)
24 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 2 (5 pages)
24 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 2 (5 pages)
24 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 2 (5 pages)
20 October 2014	Registered office address changed from 107 Marsh Road Pinner Middlesex HA5 5PA to 429-433 Pinner Road Harrow Middlesex HA1 4HN on 20 October 2014 (1 page)
20 October 2014	Registered office address changed from 107 Marsh Road Pinner Middlesex HA5 5PA to 429-433 Pinner Road Harrow Middlesex HA1 4HN on 20 October 2014 (1 page)
13 October 2014	Full accounts made up to 30 September 2013 (12 pages)
13 October 2014	Full accounts made up to 30 September 2013 (12 pages)
23 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 2 (5 pages)
23 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 2 (5 pages)
23 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 2 (5 pages)
23 October 2013	Full accounts made up to 30 September 2012 (11 pages)
23 October 2013	Full accounts made up to 30 September 2012 (11 pages)
23 September 2013	Registered office address changed from 20 Regent Street London SW1Y 4PH on 23 September 2013 (1 page)
23 September 2013	Registered office address changed from 20 Regent Street London SW1Y 4PH on 23 September 2013 (1 page)
2 July 2013	Annual return made up to 9 June 2013 with a full list of shareholders (5 pages)
2 July 2013	Annual return made up to 9 June 2013 with a full list of shareholders (5 pages)
2 July 2013	Annual return made up to 9 June 2013 with a full list of shareholders (5 pages)
25 June 2012	Full accounts made up to 30 September 2011 (11 pages)
25 June 2012	Full accounts made up to 30 September 2011 (11 pages)
19 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (5 pages)
19 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (5 pages)
19 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (5 pages)
17 October 2011	Full accounts made up to 30 September 2010 (10 pages)
17 October 2011	Full accounts made up to 30 September 2010 (10 pages)
12 July 2011	Annual return made up to 9 June 2011 with a full list of shareholders (5 pages)
12 July 2011	Annual return made up to 9 June 2011 with a full list of shareholders (5 pages)
12 July 2011	Annual return made up to 9 June 2011 with a full list of shareholders (5 pages)
16 July 2010	Full accounts made up to 30 September 2009 (10 pages)
16 July 2010	Full accounts made up to 30 September 2009 (10 pages)
22 June 2010	Annual return made up to 9 June 2010 with a full list of shareholders (5 pages)
22 June 2010	Annual return made up to 9 June 2010 with a full list of shareholders (5 pages)
22 June 2010	Annual return made up to 9 June 2010 with a full list of shareholders (5 pages)
14 August 2009	Full accounts made up to 30 September 2008 (10 pages)
14 August 2009	Full accounts made up to 30 September 2008 (10 pages)
10 June 2009	Return made up to 09/06/09; full list of members (4 pages)
10 June 2009	Return made up to 09/06/09; full list of members (4 pages)
26 May 2009	Full accounts made up to 30 September 2007 (10 pages)
26 May 2009	Full accounts made up to 30 September 2007 (10 pages)
10 July 2008	Return made up to 19/06/08; full list of members (4 pages)
10 July 2008	Return made up to 19/06/08; full list of members (4 pages)
13 June 2008	Full accounts made up to 30 September 2006 (10 pages)
13 June 2008	Full accounts made up to 30 September 2006 (10 pages)
18 July 2007	Return made up to 19/06/07; no change of members (7 pages)
18 July 2007	Return made up to 19/06/07; no change of members (7 pages)
30 May 2007	Full accounts made up to 30 September 2005 (10 pages)
30 May 2007	Full accounts made up to 30 September 2005 (10 pages)
27 June 2006	Return made up to 19/06/06; full list of members (7 pages)
27 June 2006	Return made up to 19/06/06; full list of members (7 pages)
2 November 2005	Full accounts made up to 30 September 2004 (10 pages)
2 November 2005	Full accounts made up to 30 September 2004 (10 pages)
7 July 2005	Return made up to 19/06/05; full list of members (7 pages)
7 July 2005	Return made up to 19/06/05; full list of members (7 pages)
30 June 2005	Delivery ext'd 3 mth 30/09/04 (1 page)
30 June 2005	Delivery ext'd 3 mth 30/09/04 (1 page)
22 July 2004	Full accounts made up to 30 September 2003 (9 pages)
22 July 2004	Full accounts made up to 30 September 2003 (9 pages)
28 June 2004	Return made up to 19/06/04; full list of members (7 pages)
28 June 2004	Return made up to 19/06/04; full list of members (7 pages)
11 August 2003	Full accounts made up to 30 September 2002 (9 pages)
11 August 2003	Full accounts made up to 30 September 2002 (9 pages)
27 June 2003	Return made up to 19/06/03; full list of members (7 pages)
27 June 2003	Return made up to 19/06/03; full list of members (7 pages)
2 August 2002	Full accounts made up to 30 September 2001 (9 pages)
2 August 2002	Full accounts made up to 30 September 2001 (9 pages)
11 July 2002	Return made up to 19/06/02; full list of members (7 pages)
11 July 2002	Return made up to 19/06/02; full list of members (7 pages)
27 July 2001	Full accounts made up to 30 September 2000 (9 pages)
27 July 2001	Full accounts made up to 30 September 2000 (9 pages)
27 June 2001	Return made up to 19/06/01; full list of members (7 pages)
27 June 2001	Return made up to 19/06/01; full list of members (7 pages)
18 January 2001	Particulars of mortgage/charge (3 pages)
18 January 2001	Particulars of mortgage/charge (3 pages)
2 August 2000	Full accounts made up to 30 September 1999 (9 pages)
2 August 2000	Full accounts made up to 30 September 1999 (9 pages)
23 June 2000	Return made up to 19/06/00; full list of members (7 pages)
23 June 2000	Return made up to 19/06/00; full list of members (7 pages)
22 March 2000	Registered office changed on 22/03/00 from: charles house 5 regent street london SW1Y 4LR (2 pages)
22 March 2000	Registered office changed on 22/03/00 from: charles house 5 regent street london SW1Y 4LR (2 pages)
2 August 1999	Full accounts made up to 30 September 1998 (9 pages)
2 August 1999	Full accounts made up to 30 September 1998 (9 pages)
19 July 1999	Return made up to 15/06/99; no change of members (4 pages)
19 July 1999	Return made up to 15/06/99; no change of members (4 pages)
25 July 1998	Full accounts made up to 30 September 1997 (8 pages)
25 July 1998	Full accounts made up to 30 September 1997 (8 pages)
13 July 1998	Return made up to 15/06/98; full list of members (6 pages)
13 July 1998	Return made up to 15/06/98; full list of members (6 pages)
27 July 1997	Full accounts made up to 30 September 1996 (8 pages)
27 July 1997	Full accounts made up to 30 September 1996 (8 pages)
24 June 1997	Return made up to 15/06/97; no change of members 363(288) ‐ Secretary resigned;director resigned (4 pages)
24 June 1997	Return made up to 15/06/97; no change of members 363(288) ‐ Secretary resigned;director resigned (4 pages)
24 June 1997	New secretary appointed;new director appointed (2 pages)
24 June 1997	New secretary appointed;new director appointed (2 pages)
8 January 1997	New director appointed (2 pages)
8 January 1997	New director appointed (2 pages)
6 January 1997	New director appointed (3 pages)
6 January 1997	New director appointed (3 pages)
11 December 1996	Director resigned (1 page)
11 December 1996	Director resigned (1 page)
19 September 1996	Particulars of mortgage/charge (3 pages)
19 September 1996	Particulars of mortgage/charge (3 pages)
4 August 1996	Full accounts made up to 30 September 1995 (4 pages)
4 August 1996	Full accounts made up to 30 September 1995 (4 pages)
18 July 1996	Return made up to 15/06/96; no change of members (4 pages)
18 July 1996	Return made up to 15/06/96; no change of members (4 pages)
11 January 1996	New secretary appointed (2 pages)
11 January 1996	New secretary appointed (2 pages)
24 August 1995	Full accounts made up to 30 September 1994 (4 pages)
24 August 1995	Full accounts made up to 30 September 1994 (4 pages)
6 June 1995	Return made up to 15/06/95; full list of members (6 pages)
6 June 1995	Return made up to 15/06/95; full list of members (6 pages)