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DRVN SOLUTIONS LIMITED - 90, Longacre, London, WC2E 9RA, United Kingdom
Company Information
- Company registration number
- 09915313
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 90
- Longacre
- London
- WC2E 9RA
- United Kingdom 90, Longacre, London, WC2E 9RA, United Kingdom UK
Management
- Managing Directors
- BOSCH, Hans
- HOLDEN, Oliver Daniel
- KIRKWOOD, Gareth Robert
- VREEBURG, Adriana Susanna Maria
- Company secretaries
- JONES, Lewis Frederick
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-12-14
- Age Of Company 2015-12-14 8 years
- SIC/NACE
- 29310
Ownership
- Beneficial Owners
- Automobile Association Developments Limited
- -
- Anwb B.V.
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- INTELEMATICS EUROPE LIMITED
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-06-30
- Last Return Made Up To:
- 2017-12-13
- Annual Return
- Due Date: 2020-08-01
- Last Date: 2019-06-20
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DRVN SOLUTIONS LIMITED Company Description
- DRVN SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 09915313. Its current trading status is "live". It was registered 2015-12-14. It was previously called INTELEMATICS EUROPE LIMITED. It has declared SIC or NACE codes as "29310". It has 4 directors and 1 secretary. The latest accounts are filed up to 2019-06-30. The latest annual return was filed up to 2017-12-13.It can be contacted at 90 .
Get DRVN SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Drvn Solutions Limited - 90, Longacre, London, WC2E 9RA, United Kingdom
- 2015-12-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-unaudited-abridged (2020-06-30) - AA
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resolution (2020-06-19) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-05-19) - TM01
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appoint-person-director-company-with-name-date (2020-02-28) - AP01
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cessation-of-a-person-with-significant-control (2020-07-03) - PSC07
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-09-09) - TM01
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appoint-person-director-company-with-name-date (2019-09-09) - AP01
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confirmation-statement-with-no-updates (2019-06-27) - CS01
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appoint-person-director-company-with-name-date (2019-01-16) - AP01
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confirmation-statement-with-updates (2019-01-02) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-04-06) - AA
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appoint-person-director-company-with-name-date (2018-06-08) - AP01
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termination-director-company-with-name-termination-date (2018-11-01) - TM01
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notification-of-a-person-with-significant-control (2018-09-18) - PSC02
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accounts-with-accounts-type-small (2018-10-22) - AA
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notification-of-a-person-with-significant-control (2018-09-17) - PSC02
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confirmation-statement-with-updates (2018-01-02) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-12-15) - TM01
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accounts-with-accounts-type-total-exemption-small (2017-03-08) - AA
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confirmation-statement-with-updates (2017-01-07) - CS01
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appoint-person-director-company-with-name-date (2017-12-06) - AP01
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termination-director-company-with-name-termination-date (2017-12-06) - TM01
keyboard_arrow_right 2016
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capital-allotment-shares (2016-09-09) - SH01
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appoint-person-director-company-with-name-date (2016-09-08) - AP01
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change-account-reference-date-company-previous-shortened (2016-09-07) - AA01
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appoint-person-director-company-with-name-date (2016-09-07) - AP01
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resolution (2016-08-25) - RESOLUTIONS
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capital-allotment-shares (2016-08-15) - SH01
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termination-director-company-with-name-termination-date (2016-08-10) - TM01
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appoint-person-secretary-company-with-name-date (2016-08-03) - AP03
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-12-16) - AP01
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incorporation-company (2015-12-14) - NEWINC
