DRVN SOLUTIONS LIMITED
DRVN SOLUTIONS LIMITED is an active private limited company, incorporated on 14 December 2015. The nature of the business is Manufacture of electrical and electronic equipment for motor vehicles and their engines. The company's registered office is on Southwark Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. DRVN SOLUTIONS LIMITED previously had the company name INTELEMATICS EUROPE LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 09915313 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 14/12/2015 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | BLUE FIN |
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Address Line 2 | 110 SOUTHWARK STREET |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | SE1 0TA |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | SMALL |
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Confirmation Statement
Next Due Date | 05/07/2024 |
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Last Made Up Date | 21/06/2023 |
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Return
Next Due Date | 11/01/2017 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
29310 - Manufacture of electrical and electronic equipment for motor vehicles and their engines
Company Name History
From 19/06/2020 onwards:
DRVN SOLUTIONS LIMITED
Prior to 19/06/2020:
INTELEMATICS EUROPE LIMITED
Directors
(The company's officers)
MR NEIL AUSTIN BLAGDEN
(~46 year old British national)
BLUE FIN 110 SOUTHWARK STREET, LONDON, SE1 0TA, ENGLAND
- Current Director
- Gives occupation as CHIEF OPERATING OFFICER
- Usually resident in ENGLAND
Appointed on 31/01/2024
MR HANS BOSCH
(~55 year old Dutch national)
BLUE FIN 110 SOUTHWARK STREET, LONDON, SE1 0TA, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in NETHERLANDS
Appointed on 22/07/2019
THOMAS FAWCETT
(~45 year old British national)
BLUE FIN 110 SOUTHWARK STREET, LONDON, SE1 0TA, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 27/09/2023
MR PETER SIEWERS
(~47 year old Dutch national)
BLUE FIN 110 SOUTHWARK STREET, LONDON, SE1 0TA, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in NETHERLANDS
Appointed on 15/12/2021
Connections
(Shared officers)
FINASTRA GLOBAL OPERATIONS LIMITED
FINASTRA GROUP HOLDINGS LIMITED
FINASTRA HOLDINGS LIMITED
FINASTRA INTERNATIONAL LIMITED
FUNDTECH FINANCIAL MESSAGING LTD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
DRVN SOLUTIONS LIMITED: Maps
Maps show the location of the postcode of the registered office, SE1 0TA.
Map of DRVN SOLUTIONS LIMITED at local scale
Map of DRVN SOLUTIONS LIMITED at district scale
More Companies in SE1 0TA
Other companies with registered offices in SE1 0TA:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)