DRIVERMETRICS LIMITED - CRANFIELD
Company Profile | Company Filings |
Overview
DRIVERMETRICS LIMITED is a Private Limited Company from CRANFIELD ENGLAND and has the status: Active.
DRIVERMETRICS LIMITED was incorporated 10 years ago on 26/09/2013 and has the registered number: 08706852. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
DRIVERMETRICS LIMITED was incorporated 10 years ago on 26/09/2013 and has the registered number: 08706852. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
DRIVERMETRICS LIMITED - CRANFIELD
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
NO 1, THE CRANFIELD INNOVATION CENTRE
CRANFIELD
BEDFORDSHIRE
MK43 0BT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/09/2023 | 10/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NICHOLAS ROWLEY | Jun 1963 | British | Director | 2013-09-27 | CURRENT |
MR ANDREW ALAN COLLINGWOOD BAYNE | Jan 1961 | British | Director | 2013-09-27 | CURRENT |
GATELEY SECRETARIES LIMITED | Corporate Secretary | 2013-09-26 UNTIL 2013-09-27 | RESIGNED | ||
MR MICHAEL JAMES WARD | Jan 1959 | British | Director | 2013-09-26 UNTIL 2013-09-27 | RESIGNED |
MR STUART ADAM MARKS | Sep 1966 | British | Director | 2013-09-27 UNTIL 2016-11-29 | RESIGNED |
MR MAWULI LADZEKPO | Nov 1986 | British | Director | 2016-01-01 UNTIL 2016-11-29 | RESIGNED |
MR RICHARD HILL | Feb 1966 | British | Director | 2016-01-01 UNTIL 2023-07-19 | RESIGNED |
MRS LISA DORN | Sep 1960 | British | Director | 2013-11-19 UNTIL 2022-02-16 | RESIGNED |
MR NICHOLAS GRAHAM DANIELS | Sep 1987 | British | Director | 2016-01-01 UNTIL 2016-11-29 | RESIGNED |
GATELEY INCORPORATIONS LIMITED | Corporate Director | 2013-09-26 UNTIL 2013-09-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
A2om International Limited | 2016-09-27 | Cranfield Bedfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Andrew Alan Collingwood Bayne | 2016-04-06 - 2016-09-27 | 1/1961 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Graham Clempson | 2016-04-06 - 2016-09-27 | 8/1961 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Stuart Adam Marks | 2016-04-06 - 2016-09-27 | 9/1966 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |