DRVN SOLUTIONS LIMITED

Overview

Company Name	DRVN SOLUTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09915313
Jurisdiction	England/Wales
Date of Creation	Dec 14, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DRVN SOLUTIONS LIMITED?

Manufacture of electrical and electronic equipment for motor vehicles and their engines (29310) / Manufacturing

Where is DRVN SOLUTIONS LIMITED located?

Registered Office Address	Blue Fin 110 Southwark Street SE1 0TA London England
Undeliverable Registered Office Address	No

What were the previous names of DRVN SOLUTIONS LIMITED?

Previous Company Names
Company Name	From	Until
INTELEMATICS EUROPE LIMITED	Dec 14, 2015	Dec 14, 2015

What are the latest accounts for DRVN SOLUTIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for DRVN SOLUTIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 21, 2027
Next Confirmation Statement Due	Jul 05, 2027
Next Confirmation Statement Made Up To	Jun 21, 2026
Overdue	No

What are the latest filings for DRVN SOLUTIONS LIMITED?

Filings
Date	Description	Document	Type
Jun 29, 2026	Confirmation statement made on Jun 21, 2026 with no updates	3 pages	CS01

Oct 06, 2025	Accounts for a small company made up to Dec 31, 2024	8 pages	AA

Jul 05, 2025	Confirmation statement made on Jun 21, 2025 with no updates	3 pages	CS01

Jun 20, 2025	Change of details for Automobile Association Developments Limited as a person with significant control on Nov 01, 2024	2 pages	PSC05

May 20, 2025	Appointment of Ms Alia Hermione Manu Parpia as a director on May 13, 2025	2 pages	AP01

Apr 10, 2025	Termination of appointment of Thomas Fawcett as a director on Mar 14, 2025	1 pages	TM01

Mar 10, 2025	Accounts for a small company made up to Dec 31, 2023	9 pages	AA

Mar 05, 2025	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 04, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 02, 2024	Confirmation statement made on Jun 21, 2024 with no updates	3 pages	CS01

Mar 05, 2024	Termination of appointment of Lewis Frederick Jones as a secretary on Feb 29, 2024	1 pages	TM02

Feb 06, 2024	Termination of appointment of Martin Francis Fleming as a director on Jan 31, 2024	1 pages	TM01

Feb 06, 2024	Appointment of Mr Neil Austin Blagden as a director on Jan 31, 2024	2 pages	AP01

Dec 20, 2023	Accounts for a small company made up to Dec 31, 2022	10 pages	AA

Sep 28, 2023	Termination of appointment of James Edward Cox as a director on Sep 27, 2023	1 pages	TM01

Sep 28, 2023	Appointment of Thomas Fawcett as a director on Sep 27, 2023	2 pages	AP01

Jun 21, 2023	Confirmation statement made on Jun 21, 2023 with no updates	3 pages	CS01

Jun 07, 2023	Accounts for a small company made up to Dec 31, 2021	10 pages	AA

Jun 22, 2022	Confirmation statement made on Jun 21, 2022 with no updates	3 pages	CS01

Mar 22, 2022	Accounts for a small company made up to Dec 31, 2020	12 pages	AA

Feb 24, 2022	Appointment of Mr Peter Siewers as a director on Dec 15, 2021	2 pages	AP01

Jan 12, 2022	Termination of appointment of Adriana Susanna Maria Vreeburg as a director on Dec 31, 2021	1 pages	TM01

Oct 15, 2021	Termination of appointment of Gareth Robert Kirkwood as a director on Sep 29, 2021	1 pages	TM01

Oct 14, 2021	Appointment of Mr James Edward Cox as a director on Sep 29, 2021	2 pages	AP01

Oct 13, 2021	Appointment of Mr Martin Francis Fleming as a director on Sep 29, 2021	2 pages	AP01

View All Filings

Who are the officers of DRVN SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BLAGDEN, Neil Austin 110 Southwark Street SE1 0TA London Blue Fin England	Jan 31, 2024		Director	110 Southwark Street SE1 0TA London Blue Fin England	England	British	1977-7	271444510001
BOSCH, Hans 110 Southwark Street SE1 0TA London Blue Fin England	Jul 22, 2019		Director	110 Southwark Street SE1 0TA London Blue Fin England	Netherlands	Dutch	1968-9	262210490001
PARPIA, Alia Hermione Manu 110 Southwark Street SE1 0TA London Blue Fin England	May 13, 2025		Director	110 Southwark Street SE1 0TA London Blue Fin England	United Kingdom	British	1983-8	332508440001
SIEWERS, Peter 110 Southwark Street SE1 0TA London Blue Fin England	Dec 15, 2021		Director	110 Southwark Street SE1 0TA London Blue Fin England	Netherlands	Dutch	1977-2	292888380001
JONES, Lewis Frederick 110 Southwark Street SE1 0TA London Blue Fin England	May 19, 2016	Feb 29, 2024	Secretary	110 Southwark Street SE1 0TA London Blue Fin England				211433580001
BRUGGEN, Frederik Jacobus Van 2596 Ec The Hague Wassenaarseweg 220 Netherlands	Mar 31, 2016	Apr 26, 2017	Director	2596 Ec The Hague Wassenaarseweg 220 Netherlands	Netherlands	Dutch	1959-7	213662610001
CHAPMAN, Rodney John WC2E 9RA London 90 Longacre United Kingdom	Jul 22, 2019	May 05, 2020	Director	WC2E 9RA London 90 Longacre United Kingdom	Australia	Australian	1956-3	262211020001
COX, James Edward 110 Southwark Street SE1 0TA London Blue Fin England	Sep 29, 2021	Sep 27, 2023	Director	110 Southwark Street SE1 0TA London Blue Fin England	United Kingdom	British	1983-3	288318610001
FAWCETT, Thomas 110 Southwark Street SE1 0TA London Blue Fin England	Sep 27, 2023	Mar 14, 2025	Director	110 Southwark Street SE1 0TA London Blue Fin England	England	British	1978-7	314057930001
FLANAGAN, Anne Teresa South Melbourne 3205 Victoria 133 Bank Street Australia	Dec 14, 2015	Jul 22, 2019	Director	South Melbourne 3205 Victoria 133 Bank Street Australia	Australia	British	1963-12	203489120001
FLEMING, Martin Francis 110 Southwark Street SE1 0TA London Blue Fin England	Sep 29, 2021	Jan 31, 2024	Director	110 Southwark Street SE1 0TA London Blue Fin England	Scotland	Irish	1968-3	134742690001
HOLDEN, Oliver Daniel 110 Southwark Street SE1 0TA London Blue Fin England	Nov 01, 2018	Sep 29, 2021	Director	110 Southwark Street SE1 0TA London Blue Fin England	United Kingdom	British	1972-9	253460970001
JORDAN, Colin Lawrence Glen Waverley 3150 Victoria 23 Coomleigh Avenue Australia	Dec 14, 2015	Mar 31, 2016	Director	Glen Waverley 3150 Victoria 23 Coomleigh Avenue Australia	Australia	Australian	1948-2	203489110001
KIRKWOOD, Gareth Robert 110 Southwark Street SE1 0TA London Blue Fin England	Jan 20, 2020	Sep 29, 2021	Director	110 Southwark Street SE1 0TA London Blue Fin England	United Kingdom	British	1963-4	308324140001
LLOYD, Michael Samuel c/o The Automobile Association Basing View RG21 4EA Basingstoke Fanum House Hampshire United Kingdom	Dec 14, 2015	Nov 01, 2018	Director	c/o The Automobile Association Basing View RG21 4EA Basingstoke Fanum House Hampshire United Kingdom	England	British	1978-2	191178840001
LLOYD-JUKES, Kirsty Elizabeth Rachel 90 Longacre WC2E 9RA London The Aa United Kingdom	Dec 14, 2015	Dec 08, 2017	Director	90 Longacre WC2E 9RA London The Aa United Kingdom	United Kingdom	British	1984-1	193602150002
SEARLE, David Richard WC2E 9RA London 90 Longacre United Kingdom	Apr 23, 2018	Jul 22, 2019	Director	WC2E 9RA London 90 Longacre United Kingdom	United Kingdom	British	1979-11	262751540001
TAYLOR, Neil WC2E 9RA London 90 Longacre United Kingdom	Mar 31, 2016	May 05, 2020	Director	WC2E 9RA London 90 Longacre United Kingdom	Australia	British	1968-9	213748420001
VORM, Teun Van Der WC2E 9RA London 90 Longacre United Kingdom	Apr 26, 2017	May 23, 2019	Director	WC2E 9RA London 90 Longacre United Kingdom	Netherlands	Dutch	1966-6	240924800001
VREEBURG, Adriana Susanna Maria 259 6 EC The Hague Wassenaarseweg 220 Netherlands	Dec 14, 2015	Dec 31, 2021	Director	259 6 EC The Hague Wassenaarseweg 220 Netherlands	Netherlands	Dutch	1960-3	203489100001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DRVN SOLUTIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Intelematics Australia Pty Ltd

Apr 06, 2016

VIC 3000 Melbourne

L3, 473 Bourke Street

Victoria

Australia

Yes

Legal Form	Corporate
Country Registered	Victoria
Legal Authority	Australia (Victoria)
Place Registered	Australian Business Register
Registration Number	Abn 92 084 882 584

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Automobile Association Developments Limited

Apr 06, 2016

Basing View

RG21 4HG Basingstoke

Level 3, Plant

Hampshire

England

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	1878835

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Anwb B.V.

Apr 06, 2016

2596 Ec

Den Haag

Wassenaarseweg 220

The Netherlands

Legal Form	Corporate
Country Registered	Netherlands
Legal Authority	Netherlands
Place Registered	Kamaer Van Koophandel
Registration Number	27157000

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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