DRIVERMETRICS LIMITED
NO 1, THE CRANFIELD INNOVATION CENTRE, CRANFIELD UNIVERSITY TECHNOLOGY PARK, CRANFIELD MK43 0BT- Active
- Private Limited Company
- Company No. 08706852
- Last Updated: 01 Mar 2024
Company Profile
DRIVERMETRICS LIMITED was incorporated on Thursday, September 26, 2013 as a Private Limited Company with registered address in CRANFIELD. DRIVERMETRICS LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 11 years 4 months and 27 days.
| Name | DRIVERMETRICS LIMITED |
|---|---|
| Company number | 08706852 |
| Company type | Private Limited Company |
| Incorporation date | 26 Sep 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NO 1, THE CRANFIELD INNOVATION CENTRE CRANFIELD UNIVERSITY TECHNOLOGY PARK CRANFIELD MK43 0BT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| A2om International Limited Cranfield University Technology Park, MK43 0BT |
Dates: Tuesday, September 27, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Stuart Adam Marks Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, September 27, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Andrew Alan Collingwood Bayne Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, September 27, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Graham Clempson Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, September 27, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (35 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 24 October 2016 |
| Last confirmation statement dated | 26 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| DRIVERMETRICS LIMITED | 26 Sep 2013 |