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Company Information for

DRIVERCHECK LTD

GARSCADDEN HOUSE, 3 DALSETTER CRESCENT, GLASGOW, G15 8TG,
Company Registration Number
SC292381
Private Limited Company
Active

Company Overview

About Drivercheck Ltd
DRIVERCHECK LTD was founded on 2005-10-28 and has its registered office in Glasgow. The organisation's status is listed as "Active". Drivercheck Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
DRIVERCHECK LTD
 
Legal Registered Office
GARSCADDEN HOUSE
3 DALSETTER CRESCENT
GLASGOW
G15 8TG
Other companies in KY12
 
Filing Information
Company Number SC292381
Company ID Number SC292381
Date formed 2005-10-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 28/10/2015
Return next due 25/11/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB874929956  
Last Datalog update: 2024-08-05 20:53:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DRIVERCHECK LTD
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Companies with same name DRIVERCHECK LTD
The following companies were found which have the same name as DRIVERCHECK LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DRIVERCHECK INC. 1200, 700 - 2ND STREET SW CALGARY ALBERTA T2P 4V5 Active Company formed on the 2010-01-25

Company Officers of DRIVERCHECK LTD

Current Directors
Officer Role Date Appointed
EDMUND EUSEBI
 Company Secretary 2008-03-01
EDMUND EUSEBI
 Director 2005-12-14
MARISA EUSEBI
 Director 2010-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
MARISA EUSEBI
 Company Secretary 2005-12-14 2008-03-01
@UKPLC CLIENT SECRETARY LTD
 Nominated Secretary 2005-10-28 2005-12-14
@UKPLC CLIENT DIRECTOR LTD
 Nominated Director 2005-10-28 2005-12-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDMUND EUSEBI DUNWILCO (1341) LIMITED Company Secretary 2007-01-24 CURRENT 2006-06-07 Dissolved 2017-08-29
EDMUND EUSEBI PARK ROAD (152) LIMITED Director 2013-11-19 CURRENT 2012-10-23 Active
EDMUND EUSEBI RUSSO PROPERTIES LTD Director 2013-09-09 CURRENT 2013-09-09 Active - Proposal to Strike off
MARISA EUSEBI PREUS LTD Director 2015-02-16 CURRENT 2015-02-16 Active
MARISA EUSEBI PARK ROAD (152) LIMITED Director 2013-11-19 CURRENT 2012-10-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-30SMALL COMPANY ACCOUNTS MADE UP TO 30/11/23
2023-07-03SMALL COMPANY ACCOUNTS MADE UP TO 30/11/22
2023-05-19CONFIRMATION STATEMENT MADE ON 01/05/23, WITH UPDATES
2022-09-28RP04CS01
2022-08-31SMALL COMPANY ACCOUNTS MADE UP TO 30/11/21
2022-08-31AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/21
2022-05-30Second Filing The information on the form CS01 has been replaced by a second filing on 28/09/2022
2022-05-30CS01Second Filing The information on the form CS01 has been replaced by a second filing on 28/09/2022
2021-12-03TM01APPOINTMENT TERMINATED, DIRECTOR MARISA EUSEBI
2021-10-22AA01Current accounting period shortened from 30/04/22 TO 30/11/21
2021-09-27PSC02Notification of Ebbon-Dacs Limited as a person with significant control on 2021-09-15
2021-09-27PSC07CESSATION OF EDMUND EUSEBI AS A PERSON OF SIGNIFICANT CONTROL
2021-09-27AP01DIRECTOR APPOINTED MR ROBERT MARK PILKINGTON
2021-09-27TM01APPOINTMENT TERMINATED, DIRECTOR EDMUND EUSEBI
2021-09-27TM02Termination of appointment of Edmund Eusebi on 2021-09-15
2021-09-13AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-19SH06Cancellation of shares. Statement of capital on 2021-06-28 GBP 13,500.00
2021-08-18SH03Purchase of own shares
2021-07-12RES09Resolution of authority to purchase a number of shares
2021-06-21RP04CS01
2021-06-18PSC04Change of details for Mr Edmund Eusebi as a person with significant control on 2016-04-06
2021-05-05CS01CONFIRMATION STATEMENT MADE ON 01/05/21, WITH NO UPDATES
2021-03-30AA01Current accounting period extended from 31/10/20 TO 30/04/21
2020-07-27AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-04CS01CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES
2019-07-16CH01Director's details changed for Mr Edmund Eusebi on 2019-07-12
2019-07-16CH03SECRETARY'S DETAILS CHNAGED FOR MR EDMUND EUSEBI on 2019-07-12
2019-07-16PSC04Change of details for Mr Edmund Eusebi as a person with significant control on 2019-07-12
2019-07-09AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-01CS01Second Filing The information on the form CS01 has been replaced by a second filing on 21/06/2021
2019-03-08SH03Purchase of own shares
2018-08-01AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-01CS01CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES
2017-10-31CS01CONFIRMATION STATEMENT MADE ON 28/10/17, WITH NO UPDATES
2017-10-31PSC04Change of details for Mr Edmund Eusebi as a person with significant control on 2017-10-31
2017-08-04AA31/10/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-01LATEST SOC01/11/16 STATEMENT OF CAPITAL;GBP 15000
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES
2016-08-04AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-28LATEST SOC28/10/15 STATEMENT OF CAPITAL;GBP 15000
2015-10-28AR0128/10/15 ANNUAL RETURN FULL LIST
2015-08-04AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/15 FROM Torridon House Torridon Lane Rosyth Dunfermline Fife KY11 2EU Scotland
2015-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/15 FROM Torridon House Torridon Lane Rosyth Fife KY12 2EU
2014-10-28LATEST SOC28/10/14 STATEMENT OF CAPITAL;GBP 15000
2014-10-28AR0128/10/14 ANNUAL RETURN FULL LIST
2014-08-01AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-29LATEST SOC29/10/13 STATEMENT OF CAPITAL;GBP 15000
2013-10-29AR0128/10/13 ANNUAL RETURN FULL LIST
2013-10-25RP04SECOND FILING WITH MUD 28/10/12 FOR FORM AR01
2013-10-25RP04SECOND FILING WITH MUD 28/11/11 FOR FORM AR01
2013-08-01AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-05AR0128/10/12 ANNUAL RETURN FULL LIST
2012-08-01AA31/10/11 TOTAL EXEMPTION SMALL
2011-11-01AR0128/10/11 FULL LIST
2011-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/2011 FROM C/O JOHN LYNCH & COMPANY CA 36 TORRIDON LANE ROSYTH FIFE KY11 2EU
2011-08-03AA31/10/10 TOTAL EXEMPTION SMALL
2011-07-29AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/09
2010-11-18AR0128/10/10 FULL LIST
2010-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDMUND EUSEBI / 01/10/2010
2010-11-18CH03SECRETARY'S CHANGE OF PARTICULARS / MR EDMUND EUSEBI / 01/10/2010
2010-08-17AP01DIRECTOR APPOINTED MS MARISA EUSEBI
2010-08-12AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/09
2010-08-02AA31/10/09 TOTAL EXEMPTION FULL
2010-06-11AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/08
2009-11-09AR0128/10/09 FULL LIST
2009-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDMUND EUSEBI / 01/10/2009
2009-09-01AA31/10/08 TOTAL EXEMPTION FULL
2008-11-28AA31/10/07 TOTAL EXEMPTION SMALL
2008-11-25363aRETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS
2008-11-25288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / EDMUND EUSEBI / 01/08/2008
2008-04-01288aSECRETARY APPOINTED EDMUND EUSEBI
2008-04-01288cDIRECTOR'S CHANGE OF PARTICULARS / EDMUND EUSEBI / 01/03/2008
2008-04-01288bAPPOINTMENT TERMINATED SECRETARY MARISA EUSEBI
2008-04-01287REGISTERED OFFICE CHANGED ON 01/04/2008 FROM 4 BIRRELL ROAD MILNGAVIE GLASGOW G62 7JZ
2007-11-13363aRETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS
2007-11-0588(2)RAD 31/10/06--------- £ SI 14900@1=14900 £ IC 100/15000
2007-08-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-07-18123£ NC 100/15000 31/10/06
2007-02-14363aRETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS
2005-12-15288aNEW SECRETARY APPOINTED
2005-12-15288bSECRETARY RESIGNED
2005-12-15288aNEW DIRECTOR APPOINTED
2005-12-15288bDIRECTOR RESIGNED
2005-10-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63110 - Data processing, hosting and related activities

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to DRIVERCHECK LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DRIVERCHECK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DRIVERCHECK LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.389
MortgagesNumMortOutstanding0.218
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.179

This shows the max and average number of mortgages for companies with the same SIC code of 63110 - Data processing, hosting and related activities

Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DRIVERCHECK LTD

Intangible Assets
Patents
We have not found any records of DRIVERCHECK LTD registering or being granted any patents
Domain Names

DRIVERCHECK LTD owns 13 domain names.

dutycarezone.co.uk   mobile-block.co.uk   mobile-blocker.co.uk   mobilesblocked.co.uk   telematicsadvice.co.uk   telematicsadvisor.co.uk   vehicletelematicsadvisor.co.uk   vehicletrackingadvisor.co.uk   vehicletrackerguide.co.uk   trackingguide.co.uk   track-advisor.co.uk   trackadvisor.co.uk   nomobilezone.co.uk  

Trademarks
We have not found any records of DRIVERCHECK LTD registering or being granted any trademarks
Income
Government Income

Government spend with DRIVERCHECK LTD

Government Department Income DateTransaction(s) Value Services/Products
East Riding Council 2014-07-16 GBP £2,797
East Riding Council 2014-07-16 GBP £15,127
East Riding Council 2014-07-16 GBP £525
East Riding Council 2014-01-10 GBP £2,100
East Riding Council 2013-08-28 GBP £774

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where DRIVERCHECK LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DRIVERCHECK LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DRIVERCHECK LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode G15 8TG