DRIVERMETRICS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Drivermetrics Limited. The company was founded 11 years ago and was given the registration number 08706852. The firm's registered office is in CRANFIELD. You can find them at No 1, The Cranfield Innovation Centre, Cranfield University Technology Park, Cranfield, Bedfordshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name	:	DRIVERMETRICS LIMITED
Company Number	:	08706852
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	26 September 2013
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	62012 - Business and domestic software development

Office Address & Contact

Registered Address	:	No 1, The Cranfield Innovation Centre, Cranfield University Technology Park, Cranfield, Bedfordshire, England, MK43 0BT
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
No 1, The Cranfield Innovation Centre, Cranfield University Technology Park, Cranfield, England, MK43 0BT	Director	27 September 2013	Active
No 1, The Cranfield Innovation Centre, Cranfield University Technology Park, Cranfield, England, MK43 0BT	Director	27 September 2013	Active
One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ	Corporate Secretary	26 September 2013	Active
15 The Metal Box Factory, 30 Great Guildford Street, London, United Kingdom, SE1 0HS	Director	01 January 2016	Active
No 1, The Cranfield Innovation Centre, Cranfield University Technology Park, Cranfield, England, MK43 0BT	Director	19 November 2013	Active
No 1, The Cranfield Innovation Centre, Cranfield University Technology Park, Cranfield, England, MK43 0BT	Director	01 January 2016	Active
Studio 15, 30 Great Guildford Street, London, United Kingdom, SE1 0HS	Director	01 January 2016	Active
15 The Metal Box Factory, 30 Great Guildford Street, London, United Kingdom, SE1 0HS	Director	27 September 2013	Active
One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ	Director	26 September 2013	Active
One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ	Corporate Director	26 September 2013	Active

People with Significant Control

A2om International Limited
Notified on	:	27 September 2016
Status	:	Active
Country of residence	:	England
Address	:	No 1, The Cranfield Innovation Centre, Cranfield University Technology Park, Cranfield, England, MK43 0BT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Andrew Alan Collingwood Bayne
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1961
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	15 The Metal Box Factory, 30 Great Guildford Street, London, United Kingdom, SE1 0HS
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Graham Clempson
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1961
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	15 The Metal Box Factory, 30 Great Guildford Street, London, United Kingdom, SE1 0HS
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Stuart Adam Marks
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1966
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	15 The Metal Box Factory, 30 Great Guildford Street, London, United Kingdom, SE1 0HS
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

DRIVERMETRICS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement