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DRAYCOTE TECHNOLOGY LTD

Company summary

Company number: 02345216
Status: ACTIVE
Incorporated / age: 9 February 198937 years
Registered office: 21 High Street, Lutterworth, Leics, LE17 4AT, England
Accounts due: 31 March 2027
Confirmation statement due: 25 January 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 21:55 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
21 High Street, Lutterworth, Leics, LE17 4AT, England
Nature of business
Manufacture of loaded electronic boards
Previous company names
ASTRODYNE U.K. LIMITED
GARDENSOFT LIMITED
ABBEY BUSINESS SYSTEMS LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DEANE, Michael Phillip ACTIVE	Director			United Kingdom	May 1963	6 Webb Ellis Road, Rugby, Warwickshire, CV22 7AU
HENDERSON, Ian ACTIVE	Director	06 Mar 2026		England	May 1985	55, Bromwich Road, Hillmorton, Rugby, CV21 4HY, England
INSKIP, Antony ACTIVE	Director	06 Mar 2026		England	May 1962	Chapel House, Church Road, Grandborough, Rugby, CV23 8DH, England
ROBERTS, Stephen Peter ACTIVE	Director	01 May 2014		United Kingdom	October 1959	14, Mellish Road, Rugby, Warwickshire, CV22 6BB, England
THOMPSON, Peter Russell ACTIVE	Director	19 Jan 2026		England	November 1963	48, Coton Park Drive, Rugby, CV23 0WN, England
WALKER, Nicholas ACTIVE	Director	06 Mar 2026		England	February 1964	5, The Kilns, Burnley, BB11 2RW, England
BRYANT, Martin Andrew RESIGNED	Secretary		21 Apr 1993			17 Bath Street, Rugby, Warwickshire, CV21 3JF
COOK, Elaine RESIGNED	Secretary	02 Mar 1998	01 Jan 2015			6 Webb Ellis Road, Rugby, Warwickshire, CV22 7AU
WING, Michael John RESIGNED	Secretary	21 Apr 1993	02 Mar 1998			3 Violet Close, Boughton Vale, Rugby, Warwickshire, CV23 0UD
BRYANT, Martin Andrew RESIGNED	Director		21 Apr 1993		May 1965	17 Bath Street, Rugby, Warwickshire, CV21 3JF
WING, Michael John RESIGNED	Director		02 Mar 1998		August 1959	3 Violet Close, Boughton Vale, Rugby, Warwickshire, CV23 0UD

DEANE, Michael Phillip ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: May 1963
Address: 6 Webb Ellis Road, Rugby, Warwickshire, CV22 7AU

INSKIP, Antony ACTIVE
Role: Director
Appointed on: 06 Mar 2026
Country of Residence: England
Date of birth: May 1962
Address: Chapel House, Church Road, Grandborough, Rugby, CV23 8DH, England

ROBERTS, Stephen Peter ACTIVE
Role: Director
Appointed on: 01 May 2014
Country of Residence: United Kingdom
Date of birth: October 1959
Address: 14, Mellish Road, Rugby, Warwickshire, CV22 6BB, England

THOMPSON, Peter Russell ACTIVE
Role: Director
Appointed on: 19 Jan 2026
Country of Residence: England
Date of birth: November 1963
Address: 48, Coton Park Drive, Rugby, CV23 0WN, England

WALKER, Nicholas ACTIVE
Role: Director
Appointed on: 06 Mar 2026
Country of Residence: England
Date of birth: February 1964
Address: 5, The Kilns, Burnley, BB11 2RW, England

BRYANT, Martin Andrew RESIGNED
Role: Secretary
Appointed on:
Resigned on: 21 Apr 1993
Address: 17 Bath Street, Rugby, Warwickshire, CV21 3JF

COOK, Elaine RESIGNED
Role: Secretary
Appointed on: 02 Mar 1998
Resigned on: 01 Jan 2015
Address: 6 Webb Ellis Road, Rugby, Warwickshire, CV22 7AU

WING, Michael John RESIGNED
Role: Secretary
Appointed on: 21 Apr 1993
Resigned on: 02 Mar 1998
Address: 3 Violet Close, Boughton Vale, Rugby, Warwickshire, CV23 0UD

BRYANT, Martin Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Apr 1993
Date of birth: May 1965
Address: 17 Bath Street, Rugby, Warwickshire, CV21 3JF

WING, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Mar 1998
Date of birth: August 1959
Address: 3 Violet Close, Boughton Vale, Rugby, Warwickshire, CV23 0UD