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DRIVE SAFE SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Drive Safe Systems Limited. The company was founded 8 years ago and was given the registration number 09647388. The firm's registered office is in SWANLEY. You can find them at 5 White Oak Square, London Road, Swanley, Kent. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:DRIVE SAFE SYSTEMS LIMITED
Company Number:09647388
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 2015
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:5 White Oak Square, London Road, Swanley, Kent, England, BR8 7AG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 5, London Road, White Oak Square, Swanley, United Kingdom, BR8 7AG

Secretary19 June 2015Active
5 White Oak Square, London Road, Swanley, England, BR8 7AG

Director19 June 2015Active
16, Haefroni, Mevaseret Zion, Israel, 9079610

Director19 June 2015Active
5 White Oak Square, London Road, Swanley, England, BR8 7AG

Director19 June 2015Active
120, Yasmin, Mevaseret Zion, Israel, 9077411

Director19 June 2015Active

People with Significant Control

Avian Technology Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit 5, White Oak Square, London Road, Swanley, England, BR8 7AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-14Accounts

Accounts with accounts type dormant.

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2023-07-03Confirmation statement

Confirmation statement with updates.

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2023-03-23Accounts

Accounts with accounts type dormant.

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2023-01-09Officers

Termination director company with name termination date.

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2022-06-30Confirmation statement

Confirmation statement with updates.

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2022-03-17Accounts

Accounts with accounts type dormant.

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2021-07-01Confirmation statement

Confirmation statement with updates.

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2021-06-30Accounts

Accounts with accounts type dormant.

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2021-06-14Persons with significant control

Change to a person with significant control.

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2020-08-28Confirmation statement

Confirmation statement with no updates.

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2019-10-22Accounts

Accounts with accounts type dormant.

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2019-07-02Confirmation statement

Confirmation statement with no updates.

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2018-08-09Accounts

Accounts with accounts type dormant.

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2018-07-02Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Accounts with accounts type dormant.

Download
2017-06-30Confirmation statement

Confirmation statement with updates.

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2017-06-30Persons with significant control

Change to a person with significant control.

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2017-06-30Persons with significant control

Notification of a person with significant control.

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2017-06-26Officers

Change person secretary company.

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2017-06-26Officers

Change person director company with change date.

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2017-06-26Officers

Change person director company with change date.

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2017-06-26Address

Change registered office address company with date old address new address.

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2017-03-17Accounts

Accounts with accounts type dormant.

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2017-03-13Confirmation statement

Confirmation statement with updates.

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2016-07-07Annual return

Annual return company with made up date full list shareholders.

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