DRVN SOLUTIONS LIMITED - LONDON


Company Profile Company Filings

Overview

DRVN SOLUTIONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DRVN SOLUTIONS LIMITED was incorporated 8 years ago on 14/12/2015 and has the registered number: 09915313. The accounts status is SMALL and accounts are next due on 30/09/2024.

DRVN SOLUTIONS LIMITED - LONDON

This company is listed in the following categories:
29310 - Manufacture of electrical and electronic equipment for motor vehicles and their engines

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BLUE FIN
LONDON
SE1 0TA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
INTELEMATICS EUROPE LIMITED (until 19/06/2020)

Confirmation Statements

Last Statement Next Statement Due
21/06/2023 05/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN FRANCIS FLEMING Mar 1968 Irish Director 2021-09-29 CURRENT
MR PETER SIEWERS Feb 1977 Dutch Director 2021-12-15 CURRENT
THOMAS FAWCETT Jul 1978 British Director 2023-09-27 CURRENT
LEWIS FREDERICK JONES Secretary 2016-05-19 CURRENT
MR HANS BOSCH Sep 1968 Dutch Director 2019-07-22 CURRENT
ADRIANA SUSANNA MARIA VREEBURG Mar 1960 Dutch Director 2015-12-14 UNTIL 2021-12-31 RESIGNED
COLIN LAWRENCE JORDAN Feb 1948 Australian Director 2015-12-14 UNTIL 2016-03-31 RESIGNED
TEUN VAN DER VORM Jun 1966 Dutch Director 2017-04-26 UNTIL 2019-05-23 RESIGNED
MR DAVID RICHARD SEARLE Nov 1979 British Director 2018-04-23 UNTIL 2019-07-22 RESIGNED
NEIL TAYLOR Sep 1968 British Director 2016-03-31 UNTIL 2020-05-05 RESIGNED
KIRSTY ELIZABETH RACHEL LLOYD-JUKES Jan 1984 British Director 2015-12-14 UNTIL 2017-12-08 RESIGNED
MR OLIVER DANIEL HOLDEN Sep 1972 British Director 2018-11-01 UNTIL 2021-09-29 RESIGNED
MR MICHAEL SAMUEL LLOYD Feb 1978 British Director 2015-12-14 UNTIL 2018-11-01 RESIGNED
MR GARETH ROBERT KIRKWOOD Apr 1963 British Director 2020-01-20 UNTIL 2021-09-29 RESIGNED
ANNE TERESA FLANAGAN Dec 1963 British Director 2015-12-14 UNTIL 2019-07-22 RESIGNED
MR JAMES EDWARD COX Mar 1983 British Director 2021-09-29 UNTIL 2023-09-27 RESIGNED
MR RODNEY JOHN CHAPMAN Mar 1956 Australian Director 2019-07-22 UNTIL 2020-05-05 RESIGNED
FREDERIK JACOBUS VAN BRUGGEN Jul 1959 Dutch Director 2016-03-31 UNTIL 2017-04-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Intelematics Australia Pty Ltd 2016-04-06 - 2020-05-05 Melbourne   Victoria Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Automobile Association Developments Limited 2016-04-06 Basingstoke   Hampshire Voting rights 25 to 50 percent as firm
Anwb B.V. 2016-04-06 Den Haag   The Netherlands Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Drvn Solutions Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-21 31-12-2022 £558,410 Cash £-7,858,321 equity
DRVN SOLUTIONS LIMITED 2020-07-01 30-06-2019 £878,274 Cash £281,743 equity

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