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 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
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)
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 |
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 |