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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 10 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 InformationRoleAppointedStatus
No 1, The Cranfield Innovation Centre, Cranfield University Technology Park, Cranfield, England, MK43 0BT

Director27 September 2013Active
No 1, The Cranfield Innovation Centre, Cranfield University Technology Park, Cranfield, England, MK43 0BT

Director27 September 2013Active
One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ

Corporate Secretary26 September 2013Active
15 The Metal Box Factory, 30 Great Guildford Street, London, United Kingdom, SE1 0HS

Director01 January 2016Active
No 1, The Cranfield Innovation Centre, Cranfield University Technology Park, Cranfield, England, MK43 0BT

Director19 November 2013Active
No 1, The Cranfield Innovation Centre, Cranfield University Technology Park, Cranfield, England, MK43 0BT

Director01 January 2016Active
Studio 15, 30 Great Guildford Street, London, United Kingdom, SE1 0HS

Director01 January 2016Active
15 The Metal Box Factory, 30 Great Guildford Street, London, United Kingdom, SE1 0HS

Director27 September 2013Active
One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ

Director26 September 2013Active
One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ

Corporate Director26 September 2013Active

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 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
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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Accounts

Accounts with accounts type total exemption full.

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2023-09-28Confirmation statement

Confirmation statement with no updates.

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2023-08-02Officers

Termination director company with name termination date.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2022-09-30Confirmation statement

Confirmation statement with no updates.

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2022-03-29Accounts

Accounts with accounts type total exemption full.

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2022-02-16Officers

Termination director company with name termination date.

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2021-09-28Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2020-09-29Confirmation statement

Confirmation statement with no updates.

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2020-04-30Officers

Change person director company with change date.

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2020-03-30Accounts

Accounts with accounts type total exemption full.

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2019-10-01Confirmation statement

Confirmation statement with no updates.

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2019-04-29Accounts

Accounts with accounts type total exemption full.

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2019-04-24Officers

Change person director company with change date.

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2019-04-18Officers

Change person director company with change date.

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2019-04-18Officers

Change person director company with change date.

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2019-04-18Officers

Change person director company with change date.

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2019-04-18Address

Change registered office address company with date old address new address.

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2019-04-18Persons with significant control

Change to a person with significant control.

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2018-09-28Confirmation statement

Confirmation statement with no updates.

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2018-03-29Accounts

Accounts with accounts type total exemption full.

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2017-10-05Confirmation statement

Confirmation statement with no updates.

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2017-10-05Persons with significant control

Change to a person with significant control.

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2017-10-05Persons with significant control

Notification of a person with significant control.

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