DRVN SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
DRVN SOLUTIONS LIMITED
COMPANY NUMBER
09915313
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
29310 -
Manufacture of electrical and electronic equipment for motor vehicles and their engines
INCORPORATION DATE
14/12/2015
(8 years and 11 months old)
WEBSITE
https://www.drvnsolutions.com
CONFIRMATION STATEMENT MADE UP TO
21/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
14/12/2015
19/06/2020
INTELEMATICS EUROPE LIMITED
LONDON
SE1 0TA
90 Longacre
London
WC2E 9RA
Blue Fin 110 Southwark Street
London
SE1 0TA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/07/2024 | New Confirmation Statement filed |
| 07/03/2024 | Lewis Frederick Jones (921143358) has left the board |
| 08/02/2024 | Martin Francis Fleming (913474269) has left the board |
Credit Risk Overview
Want to learn more about DRVN SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DRVN SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DRVN SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/07/2019 - Present (5 years and 4 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/12/2021 - Present (2 years and 11 months) Born in Feb 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/09/2023 - Present (1 years and 2 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/01/2024 - Present (10 months) Born in Jul 1977 (age: 47) |
Active | Director |
Current: 3 Past: 14 |
View Report |
|
14/12/2015 - Present (8 years and 11 months) Born in Mar 1960 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/07/2024 | New Confirmation Statement filed |
| 07/03/2024 | Lewis Frederick Jones (921143358) has left the board |
| 08/02/2024 | Martin Francis Fleming (913474269) has left the board |
| 08/02/2024 | New Board Member Neil Austin Blagden (927144451) Appointed |
| 31/12/2023 | New Accounts filed |
| 02/10/2023 | James Edward Cox (928831861) has left the board |
| 02/10/2023 | New Board Member Thomas Fawcett (931405793) Appointed |
| 25/06/2023 | New Confirmation Statement filed |
| 11/06/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 26/03/2022 | New Accounts filed |
| 28/02/2022 | New Board Member Peter Siewers (929288838) Appointed |
| 14/01/2022 | Adriana Susanna Maria Vreeburg (920348910) has left the board |
| 19/10/2021 | Gareth Robert Kirkwood (926166764) has left the board |
| 19/10/2021 | Gareth Robert Kirkwood (926166764) has left the board |
| 18/10/2021 | New Board Member James Edward Cox (928831861) Appointed |
| 18/10/2021 | New Board Member James Edward Cox (928831861) Appointed |
| 15/10/2021 | New Board Member Martin Francis Fleming (913474269) Appointed |
| 14/10/2021 | Oliver Daniel Holden (925346097) has left the board |
| 14/07/2020 | New Confirmation Statement filed |
| 04/07/2020 | New Accounts filed |
| 21/05/2020 | Rodney John Chapman (926221102) has left the board |
| 21/05/2020 | Neil Taylor (921374842) has left the board |
| 03/03/2020 | New Board Member Gareth Robert Kirkwood (926166764) Appointed |
| 11/09/2019 | New Board Member Hans Bosch (926221049) Appointed |
| 11/09/2019 | Teun Van Der Vorm (924092480) has left the board |
| 11/09/2019 | Anne Teresa Flanagan (920348912) has left the board |
| 11/09/2019 | David Searle (924724050) has left the board |
| 11/09/2019 | New Board Member Rodney John Chapman (926221102) Appointed |
| 02/07/2019 | New Confirmation Statement filed |
| 18/01/2019 | New Board Member Oliver Daniel Holden (925346097) Appointed |
| 05/01/2019 | New Confirmation Statement filed |
| 05/11/2018 | Michael Samuel Lloyd (919117884) has left the board |
| 25/10/2018 | New Accounts filed |
| 12/06/2018 | New Board Member David Searle (924724050) Appointed |
| 11/04/2018 | New Accounts filed |
| 06/01/2018 | New Confirmation Statement filed |
| 19/12/2017 | Kirsty Elizabeth Rachel Lloyd-Jukes (919360215) has left the board |
| 08/12/2017 | New Board Member Teun Van Der Vorm (924092480) Appointed |
| 08/12/2017 | Frederik Jacobus Van Bruggen (921366261) has left the board |
| 12/03/2017 | New Accounts filed |
| 12/01/2017 | New Annual Return filed |
| 12/09/2016 | New Board Member Neil Taylor (921374842) Appointed |
| 09/09/2016 | New Board Member Frederik Jacobus Van Bruggen (921366261) Appointed |
| 12/08/2016 | Colin Lawrence Jordan (920348911) has left the board |
| 05/08/2016 | New Company Secretary Lewis Frederick Jones (921143358) Appointed |
| 23/12/2015 | New Board Member Kirsty Elizabeth Rachel Lloyd-Jukes (919360215) Appointed |
| 23/12/2015 | Kirsty Elizabeth Rachel Lloyd-Jukes (920348909) has left the board |
| 18/12/2015 | New Board Member Michael Samuel Lloyd (919117884) Appointed |
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