DRIVERMETRICS LIMITED
RICHMOND

Hellopages » Greater London » Richmond upon Thames » TW10 7HL

Company number 08706852
Status Active
Incorporation Date 26 September 2013
Company Type Private Limited Company
Address LINDEN HOUSE STUDIO, 199 HAM STREET, RICHMOND, SURREY, ENGLAND, TW10 7HL
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Termination of appointment of Stuart Adam Marks as a director on 29 November 2016; Director's details changed for Mr Nicholas George Allan Rowley on 29 November 2016; Director's details changed for Mrs Lisa Dorn on 29 November 2016. The most likely internet sites of DRIVERMETRICS LIMITED are www.drivermetrics.co.uk, and www.drivermetrics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Barnes Bridge Rail Station is 3.5 miles; to Chessington North Rail Station is 5.2 miles; to Clapham Junction Rail Station is 6.4 miles; to Brondesbury Park Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Drivermetrics Limited is a Private Limited Company. The company registration number is 08706852. Drivermetrics Limited has been working since 26 September 2013. The present status of the company is Active. The registered address of Drivermetrics Limited is Linden House Studio 199 Ham Street Richmond Surrey England Tw10 7hl. The company`s financial liabilities are £191.59k. It is £178.71k against last year. . BAYNE, Andrew Alan Collingwood is a Director of the company. DORN, Lisa is a Director of the company. HILL, Richard is a Director of the company. ROWLEY, Nicholas George Allan is a Director of the company. Secretary GATELEY SECRETARIES LIMITED has been resigned. Director DANIELS, Nicholas Graham has been resigned. Director LADZEKPO, Mawuli has been resigned. Director MARKS, Stuart Adam has been resigned. Director WARD, Michael James has been resigned. Director GATELEY INCORPORATIONS LIMITED has been resigned. The company operates in "Business and domestic software development".


drivermetrics Key Finiance

LIABILITIES £191.59k
+1386%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BAYNE, Andrew Alan Collingwood
Appointed Date: 27 September 2013
64 years old
Director
DORN, Lisa
Appointed Date: 19 November 2013
65 years old
Director
HILL, Richard
Appointed Date: 01 January 2016
59 years old
Director
ROWLEY, Nicholas George Allan
Appointed Date: 27 September 2013
62 years old

Resigned Directors

Secretary
GATELEY SECRETARIES LIMITED
Resigned: 27 September 2013
Appointed Date: 26 September 2013
Director
DANIELS, Nicholas Graham
Resigned: 29 November 2016
Appointed Date: 01 January 2016
38 years old
Director
LADZEKPO, Mawuli
Resigned: 29 November 2016
Appointed Date: 01 January 2016
39 years old
Director
MARKS, Stuart Adam
Resigned: 29 November 2016
Appointed Date: 27 September 2013
59 years old
Director
WARD, Michael James
Resigned: 27 September 2013
Appointed Date: 26 September 2013
66 years old
Director
GATELEY INCORPORATIONS LIMITED
Resigned: 27 September 2013
Appointed Date: 26 September 2013

Persons With Significant Control

Mr Andrew Alan Collingwood Bayne
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graham Clempson
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stuart Adam Marks
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DRIVERMETRICS LIMITED Events

13 Mar 2017
Termination of appointment of Stuart Adam Marks as a director on 29 November 2016
23 Dec 2016
Director's details changed for Mr Nicholas George Allan Rowley on 29 November 2016
22 Dec 2016
Director's details changed for Mrs Lisa Dorn on 29 November 2016
22 Dec 2016
Director's details changed for Mr Richard Hill on 29 November 2016
22 Dec 2016
Director's details changed for Mr Andrew Alan Collingwood Bayne on 29 November 2016
...
... and 21 more events
27 Sep 2013
Current accounting period shortened from 30 September 2014 to 30 June 2014
27 Sep 2013
Appointment of Mr Andrew Alan Collingwood Bayne as a director
27 Sep 2013
Appointment of Mr Stuart Adam Marks as a director
27 Sep 2013
Appointment of Mr Nicholas George Allan Rowley as a director
26 Sep 2013
Incorporation
Statement of capital on 2013-09-26
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

DRIVERMETRICS LIMITED Charges

5 February 2016
Charge code 0870 6852 0001
Delivered: 8 February 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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