Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 23 June 2027
- Last conf. stmt
- 9 June 2026
Drake International Systems Limited
- Incorporated
- 18 September 1968 (58 years)
- Industry
- Human resources provision and management of human resources functions (78300)
- Directors
- Owned by
- Glenn AgroKaren Louise Meredith
- Accounts type
- Small
- Region
- Greater London
- Address
- 429-433 Pinner RoadHarrowHA1 4HN
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Secretary · Appointed 18 June 1997
British
Director · Appointed 18 June 1997
British
Born September 1956 (70)
Officer history (8 former)
16 September 2024
1 May 2024
Resigned Polimenakos, Nicholas as Director
9 May 2023
Appointed Polimenakos, Nicholas as Director
8 May 2023
8 May 2023
31 January 2021
18 June 1997
18 June 1997
18 June 1997
6 June 1997
6 June 1997
6 December 1996
6 December 1996
6 December 1996
25 October 1995
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Glenn Agro
Individual · Notified 7 June 2026
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
Canadian
Born May 1956 (70)
Corporate entity · Notified 20 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 01156185
Karen Louise Meredith
Individual · Notified 7 June 2024
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
Canadian
Born August 1971 (55)
Andrea Jennifer Stairs Krishnappa
Individual · Notified 7 June 2024
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
Canadian
Born February 1974 (52)
Former controllers (1)
20 June 2024
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Arc Financial Services Ltd Owns 75–100% of shares
Drake International Systems Limited This company Owns 75–100% of shares
Industrial Overload Limited Owns 75–100% of shares
Medox Paramedical Limited Owns 75–100% of shares
Office Overload Limited Owns 75–100% of shares
Filings 116
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Accounts for a small company | 30 September 2025 | — | |
| 14 October 2026 | Notification of a person with significant control | |||
| 14 October 2026 | Notification of a person with significant control | |||
| 14 October 2026 | Notification of a person with significant control | |||
| 6 July 2026 | Confirmation statement with updates | 9 June 2026 |
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