Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 29 March 2027
- Last conf. stmt
- 15 March 2026
Drivalytix Limited
- Incorporated
- 4 October 2017 (9 years)
- Industry
- Business and domestic software development (62012)
- Directors
- Christopher James SmithDerek Dunaway
- Owned by
- Accounts type
- Small
- Region
- West Midlands
- Address
- 1 Chapel StreetWarwickCV34 4HL
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Smith, Christopher James
Director · Appointed 5 October 2026
American
Born December 1993 (32)
Corporate Secretary · Appointed 24 June 2025
Dunaway, Derek
Director · Appointed 17 January 2025
American
Born October 1969 (57)
American
Born December 1968 (57)
Officer history (8 former)
30 October 2026
Resigned Poole, Shannon, Ms. as Director
5 October 2026
Appointed Smith, Christopher James as Director
24 June 2025
17 January 2025
17 January 2025
Appointed Dunaway, Derek as Director
17 January 2025
17 January 2025
Appointed Poole, Shannon, Ms. as Director
17 January 2025
Resigned Saunders, Dominic Michael as Director
17 January 2025
Resigned De Mascarel De La Corbiere, Pierre Jean Noel as Director
17 January 2025
17 January 2025
10 May 2023
10 May 2023
Appointed De Mascarel De La Corbiere, Pierre Jean Noel as Director
9 May 2019
9 May 2019
10 October 2018
25 April 2018
25 April 2018
25 April 2018
4 October 2017
Appointed Saunders, Dominic Michael as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06456969
Former controllers (2)
17 January 2025
Ceased Stephane Guinet — Owns 50–75% of shares
9 May 2019
Ceased Axa SA — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Termination of appointment of a director |
Some other companies at this address
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →