DC

DRIVE COMPUTER SERVICES LIMITED

Active

Company number 03513758

Hythe, Southampton, United Kingdom · Incorporated 19 February 1998

47 Velsheda Court Hythe Marine Village, Hythe, Southampton, Hampshire, SO45 6DW, United Kingdom

Last updated on 20 September 2026

Business and domestic software development · SIC 62012

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PICTURE THAT LIMITED · 19 February 1998 – 9 March 1998

DRIVE COMPUTERS LIMITED · 9 March 1998 – 17 June 1998

Company overview

Incorporated on 19 February 1998 and registered in England and Wales, DRIVE COMPUTER SERVICES LIMITED remains an active private limited company, now trading for 28 years. It has changed its name 2 times, most recently from DRIVE COMPUTERS LIMITED on 9 March 1998. Its registered office is at 47 Velsheda Court Hythe Marine Village, Hythe, Southampton, Hampshire, SO45 6DW, United Kingdom. Its principal activity is business and domestic software development (SIC 62012).

It is controlled by The Erp Group Ltd, which holds 75-100% of the shares. The board consists of two directors: HOLDERNESS, Robert Graham (appointed 3 March 1998) and GRANT, Robert Ian (appointed 23 March 2018). GRANT, Robert Ian serves as company secretary (appointed 3 March 1998). The company has been served by three former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent total-exemption-full accounts, covering the period to 31 March 2025, on 15 December 2025. The next accounts are due by 31 December 2026. Its most recent confirmation statement was made up to 9 February 2026. The next is due by 23 February 2027. 99 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 9 February 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
9 February 2026
Next due
23 February 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GR
GRANT, Robert Ian
Director
23 March 2018
GR
GRANT, Robert Ian
Secretary
3 March 1998
HR
HOLDERNESS, Robert Graham
Director
3 March 1998
RS
ROBINSON, Stephen Christopher
Director · Resigned
3 March 1998
CF
CO FORM (SECRETARIES) LIMITED
Corporate Nominee Secretary · Resigned
19 February 1998
CF
CO FORM (NOMINEES) LIMITED
Corporate Nominee Director · Resigned
19 February 1998

Persons with significant control

PS
The Erp Group Ltd
Ownership Of Shares 75 To 100 Percent
19 February 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
9 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
26 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
26 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
25 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2022 View
Change Person Director Company With Change Date
Officers
24 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2021 View
Accounts With Accounts Type Micro Entity
Accounts
30 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 December 2018 View
Change Person Director Company With Change Date
Officers
10 April 2018 View
Termination Director Company With Name Termination Date
Officers
9 April 2018 View
Appoint Person Director Company With Name Date
Officers
23 March 2018 View
Change Person Director Company With Change Date
Officers
13 March 2018 View
Change Person Director Company With Change Date
Officers
13 March 2018 View
Change Person Director Company With Change Date
Officers
12 March 2018 View
Move Registers To Sail Company With New Address
Address
11 March 2018 View
Change Person Director Company With Change Date
Officers
9 March 2018 View
Change Person Director Company With Change Date
Officers
7 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 February 2018 View
Change Person Director Company With Change Date
Officers
15 November 2017 View
Change Person Director Company With Change Date
Officers
14 November 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2013 View
Change Person Director Company With Change Date
Officers
19 February 2013 View
Change Registered Office Address Company With Date Old Address
Address
14 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 February 2012 View
Change Person Director Company With Change Date
Officers
27 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2011 View
Change Person Director Company With Change Date
Officers
7 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2010 View
Move Registers To Sail Company
Address
25 February 2010 View
Change Sail Address Company
Address
25 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 November 2009 View
Legacy
Annual Return
20 February 2009 View
Legacy
Officers
20 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 February 2009 View
Legacy
Annual Return
27 February 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 February 2008 View
Legacy
Address
25 March 2007 View
Legacy
Annual Return
24 March 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 February 2007 View
Legacy
Annual Return
16 March 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 February 2006 View
Legacy
Annual Return
15 February 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 February 2005 View
Legacy
Annual Return
24 February 2004 View
Accounts With Accounts Type Small
Accounts
4 February 2004 View
Legacy
Annual Return
25 February 2003 View
Accounts With Accounts Type Small
Accounts
2 October 2002 View
Legacy
Annual Return
21 February 2002 View
Accounts With Accounts Type Small
Accounts
23 November 2001 View
Legacy
Officers
14 September 2001 View
Legacy
Annual Return
15 February 2001 View
Accounts With Accounts Type Small
Accounts
30 January 2001 View
Legacy
Officers
20 November 2000 View
Legacy
Annual Return
6 March 2000 View
Accounts With Accounts Type Full
Accounts
4 January 2000 View
Legacy
Address
12 April 1999 View
Legacy
Annual Return
14 March 1999 View
Legacy
Mortgage
17 June 1998 View
Certificate Change Of Name Company
Change Of Name
16 June 1998 View
Legacy
Mortgage
15 June 1998 View
Legacy
Accounts
11 June 1998 View
Legacy
Address
2 June 1998 View
Legacy
Address
2 June 1998 View
Legacy
Address
2 June 1998 View
Legacy
Capital
10 May 1998 View
Legacy
Officers
16 March 1998 View
Legacy
Officers
16 March 1998 View
Legacy
Officers
16 March 1998 View
Legacy
Address
16 March 1998 View
Legacy
Officers
16 March 1998 View
Legacy
Officers
16 March 1998 View
Certificate Change Of Name Company
Change Of Name
6 March 1998 View
Incorporation Company
Incorporation
19 February 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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