DRVN SOLUTIONS LIMITED
BLUE FIN, 110 SOUTHWARK STREET, LONDON SE1 0TA- Active
- Private Limited Company
- Company No. 09915313
- Last Updated: 01 Mar 2024
Company Profile
DRVN SOLUTIONS LIMITED was incorporated on Monday, December 14, 2015 as a Private Limited Company with registered address in LONDON. DRVN SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Manufacture of electrical and electronic equipment for motor vehicles and their engines. This Private Limited Company has been operating for 8 years 10 months and 25 days.
| Name | DRVN SOLUTIONS LIMITED |
|---|---|
| Company number | 09915313 |
| Company type | Private Limited Company |
| Incorporation date | 14 Dec 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BLUE FIN 110 SOUTHWARK STREET LONDON SE1 0TA |
|---|---|
| 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 |
|---|---|
| Intelematics Australia Pty Ltd VIC 3000 |
Dates: Wednesday, April 6, 2016 - Tuesday, May 5, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Anwb B.V. 2596 Ec |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Automobile Association Developments Limited Basing View, RG21 4EA |
Dates: Wednesday, April 6, 2016 - present
voting rights 25 to 50 percent as firm
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 January 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DRVN SOLUTIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DRVN SOLUTIONS LIMITED | 14 Dec 2015 |
| INTELEMATICS EUROPE LIMITED | 19 Jun 2020 |