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 - CRANFIELD

This company is listed in the following categories:
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

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Free Reports Available

Report Date Filed Date of Report Assets
Drivermetrics Limited - Accounts to registrar (filleted) - small 23.2.5 2024-01-11 30-06-2023 £1,108 Cash £387,043 equity
Drivermetrics Limited - Accounts to registrar (filleted) - small 22.3 2023-04-01 30-06-2022 £1,076 Cash £284,725 equity
Drivermetrics Limited - Accounts to registrar (filleted) - small 18.2 2022-03-30 30-06-2021 £395 Cash £310,800 equity
Drivermetrics Limited - Accounts to registrar (filleted) - small 18.2 2021-07-01 30-06-2020 £4,476 Cash £238,947 equity
Drivermetrics Limited - Accounts to registrar (filleted) - small 18.2 2020-03-31 30-06-2019 £768 Cash £260,406 equity
Drivermetrics Limited - Accounts to registrar (filleted) - small 18.2 2019-04-30 30-06-2018 £51,147 Cash £412,598 equity
Drivermetrics Limited - Accounts to registrar (filleted) - small 17.3 2018-03-30 30-06-2017 £517,971 equity
Drivermetrics Limited - Abbreviated accounts 16.3 2017-04-20 30-06-2016 £488,934 equity
Drivermetrics Limited - Limited company - abbreviated - 11.9 2016-02-26 30-06-2015 £324,684 equity
Drivermetrics Limited - Limited company - abbreviated - 11.6 2015-03-27 30-06-2014 £4,541 Cash £-2,059 equity

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