DRVN SOLUTIONS LIMITED

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

This company is commonly known as Drvn Solutions Limited. The company was founded 9 years ago and was given the registration number 09915313. The firm's registered office is in LONDON. You can find them at 90 Longacre, , London, . This company's SIC code is 29310 - Manufacture of electrical and electronic equipment for motor vehicles and their engines.

Company Information

Name	:	DRVN SOLUTIONS LIMITED
Company Number	:	09915313
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	14 December 2015
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	29310 - Manufacture of electrical and electronic equipment for motor vehicles and their engines

Office Address & Contact

Registered Address	:	90 Longacre, London, United Kingdom, WC2E 9RA
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Blue Fin, 110 Southwark Street, London, England, SE1 0TA	Director	31 January 2024	Active
Blue Fin, 110 Southwark Street, London, England, SE1 0TA	Director	22 July 2019	Active
Blue Fin, 110 Southwark Street, London, England, SE1 0TA	Director	27 September 2023	Active
Blue Fin, 110 Southwark Street, London, England, SE1 0TA	Director	15 December 2021	Active
Blue Fin, 110 Southwark Street, London, England, SE1 0TA	Secretary	19 May 2016	Active
Wassenaarseweg 220, 2596 Ec, The Hague, Netherlands,	Director	31 March 2016	Active
90 Longacre, London, United Kingdom, WC2E 9RA	Director	22 July 2019	Active
Blue Fin, 110 Southwark Street, London, England, SE1 0TA	Director	29 September 2021	Active
133 Bank Street, South Melbourne, Victoria, Australia, 3205	Director	14 December 2015	Active
Blue Fin, 110 Southwark Street, London, England, SE1 0TA	Director	29 September 2021	Active
Blue Fin, 110 Southwark Street, London, England, SE1 0TA	Director	01 November 2018	Active
23 Coomleigh Avenue, Glen Waverley, Victoria, Australia, 3150	Director	14 December 2015	Active
Blue Fin, 110 Southwark Street, London, England, SE1 0TA	Director	20 January 2020	Active
Fanum House, Basing View, Basingstoke, United Kingdom, RG21 4EA	Director	14 December 2015	Active
The Aa, 90 Longacre, London, United Kingdom, WC2E 9RA	Director	14 December 2015	Active
90 Longacre, London, United Kingdom, WC2E 9RA	Director	23 April 2018	Active
90 Longacre, London, United Kingdom, WC2E 9RA	Director	31 March 2016	Active
90 Longacre, London, United Kingdom, WC2E 9RA	Director	26 April 2017	Active
Wassenaarseweg 220, The Hague, Netherlands, 259 6 EC	Director	14 December 2015	Active

People with Significant Control

Intelematics Australia Pty Ltd
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Australia
Address	:	L3, 473 Bourke Street, Melbourne, Australia, VIC 3000
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Automobile Association Developments Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Fanum House, Basing View, Basingstoke, England, RG21 4EA
Nature of control	:	Voting rights 25 to 50 percent as firm

Anwb B.V.
Notified on	:	06 April 2016
Status	:	Active
Address	:	Wassenaarseweg 220, 2596 Ec, Den Haag,
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

DRVN SOLUTIONS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement