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 Number09915313
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/12/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 1BLUE FIN
Address Line 2110 SOUTHWARK STREET
Post TownLONDON
CountryENGLAND
PostcodeSE1 0TA

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategorySMALL

Confirmation Statement

Next Due Date05/07/2024
Last Made Up Date21/06/2023

Return

Next Due Date11/01/2017
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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)
ACCOUNTIS EUROPE LTD
  • MR NEIL BLAGDEN
FINASTRA EUROPE LIMITED
  • MR NEIL BLAGDEN
FINASTRA GLOBAL LIMITED
  • MR NEIL BLAGDEN
FINASTRA GLOBAL OPERATIONS LIMITED
  • MR NEIL BLAGDEN
FINASTRA GROUP HOLDINGS LIMITED
  • MR NEIL BLAGDEN
FINASTRA HOLDINGS LIMITED
  • MR NEIL BLAGDEN
FINASTRA INTERNATIONAL LIMITED
  • MR NEIL BLAGDEN
FINASTRA UK LIMITED
  • MR NEIL BLAGDEN
FUNDTECH FINANCIAL MESSAGING LTD
  • MR NEIL BLAGDEN
FUNDTECH FSC LTD
  • MR NEIL BLAGDEN
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 local scale
Map of DRVN SOLUTIONS LIMITED at district scale
Map of DRVN SOLUTIONS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)