Introduction
Watch Company
D
DRVN ADVANCED ENGINEERING LIMITED
DRVN ADVANCED ENGINEERING LIMITED is an active company incorporated on 25 May 2021 with the registered office located in Coventry. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in engineering design activities for industrial process and production. DRVN ADVANCED ENGINEERING LIMITED was registered 4 years ago.(SIC: 71121)
Status
active
Active since 4 years ago
Company No
13418386
LTD Company
Age
4 Years
Incorporated 25 May 2021
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 31 July 2025 (8 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Small Company
Next Due
Due by 31 July 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 March 2026 (Just now)
Submitted on 23 March 2026 (Just now)
Next Due
Due by 1 April 2027
For period ending 18 March 2027
Previous Company Names
PENSO CONSULTANCY LIMITED
From: 25 May 2021To: 17 February 2024
Address
13-13a Westwood Way Westwood Business Park Coventry, CV4 8HS,
Previous Addresses
, 2 Woodhams Road, Coventry, CV3 4FX, England
From: 22 June 2021To: 16 August 2021
, 130 Old Street, London, EC1V 9BD, England
From: 25 May 2021To: 22 June 2021
13 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
New Owner
Sept 21
Notification Of A Person With Significan...
Director Left
Sept 21
Termination Director Company With Name T...
Owner Exit
Sept 21
Cessation Of A Person With Significant C...
Funding Round
Mar 24
Capital Allotment Shares
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
Director Left
Sept 24
Termination Director Company With Name T...
1
Funding
8
Officers
3
Ownership
0
Accounts
Officers
7
5 Active
2 Resigned
Name
Role
Appointed
Status
MCDERMOTT, Darren George
ActiveWestwood Way, CoventryCV4 8HS
Born February 1973
Director
Appointed 09 Jun 2021
MCDERMOTT, Darren George
Westwood Way, CoventryCV4 8HS
Born February 1973
Director
09 Jun 2021
Active
MCDERMOTT, Jason Daniel
ActiveWestwood Way, CoventryCV4 8HS
Born December 1974
Director
Appointed 09 Jun 2021
MCDERMOTT, Jason Daniel
Westwood Way, CoventryCV4 8HS
Born December 1974
Director
09 Jun 2021
Active
MCDERMOTT JNR, William Michael
ActiveWestwood Way, CoventryCV4 8HS
Born November 1977
Director
Appointed 09 Jun 2021
MCDERMOTT JNR, William Michael
Westwood Way, CoventryCV4 8HS
Born November 1977
Director
09 Jun 2021
Active
MUIR, Iain Campbell
ActiveWestwood Way, CoventryCV4 8HS
Born June 1979
Director
Appointed 09 Jun 2021
MUIR, Iain Campbell
Westwood Way, CoventryCV4 8HS
Born June 1979
Director
09 Jun 2021
Active
THURSTON-THORPE, Jevon
ActiveWestwood Way, CoventryCV4 8HS
Born May 1959
Director
Appointed 09 Jun 2021
THURSTON-THORPE, Jevon
Westwood Way, CoventryCV4 8HS
Born May 1959
Director
09 Jun 2021
Active
ROCHE, David
ResignedWestwood Way, CoventryCV4 8HS
Born April 1974
Director
Appointed 09 Jun 2021
Resigned 27 Sept 2024
ROCHE, David
Westwood Way, CoventryCV4 8HS
Born April 1974
Director
09 Jun 2021
Resigned 27 Sept 2024
Resigned
SIME, Alan
ResignedOld Street, LondonEC1V 9BD
Born January 1963
Director
Appointed 25 May 2021
Resigned 21 Jun 2021
SIME, Alan
Old Street, LondonEC1V 9BD
Born January 1963
Director
25 May 2021
Resigned 21 Jun 2021
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Drvn West Midlands Ltd
ActiveWestwood Way, CoventryCV4 8HS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Jul 2024
Drvn West Midlands Ltd
Westwood Way, CoventryCV4 8HS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Jul 2024
Active
Mr Darren George Mcdermott
CeasedWestwood Way, CoventryCV4 8HS
Born December 1973
Nature of Control
Voting rights 75 to 100 percent
Notified 09 Jun 2021
Ceased 08 Jul 2024
Mr Darren George Mcdermott
Westwood Way, CoventryCV4 8HS
Born December 1973
Voting rights 75 to 100 percent
09 Jun 2021
Ceased 08 Jul 2024
Ceased
Mr Alan Sime
CeasedOld Street, LondonEC1V 9BD
Born January 1963
Nature of Control
Significant influence or control
Notified 25 May 2021
Ceased 21 Jun 2021
Mr Alan Sime
Old Street, LondonEC1V 9BD
Born January 1963
Significant influence or control
25 May 2021
Ceased 21 Jun 2021
Ceased
Filing History
34
Description
Type
Date Filed
Document
23 March 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 March 2026
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
7 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
28 September 2024
19 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 July 2024
19 July 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 July 2024
17 February 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
17 February 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
28 April 2023
27 April 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 April 2023
10 September 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
10 September 2021
10 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 September 2021
Change Person Director Company With Change Date
CH01Change of Director Details
10 September 2021
16 August 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 August 2021
22 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 June 2021