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SAFE DRIVE SYSTEMS LTD

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

This company is commonly known as Safe Drive Systems Ltd. The company was founded 13 years ago and was given the registration number 07594578. The firm's registered office is in LUTON. You can find them at 25 Dunstable Road, Caddington, Luton, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:SAFE DRIVE SYSTEMS LTD
Company Number:07594578
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 April 2011
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:25 Dunstable Road, Caddington, Luton, LU1 4AL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Dunstable Road, Caddington, Luton, England, LU1 4AL

Director11 September 2021Active
25, Dunstable Road, Caddington, Luton, England, LU1 4AL

Director18 February 2020Active
25, Dunstable Road, Caddington, Luton, LU1 4AL

Director05 September 2016Active
Office 3, Unit 2, Links Industrial Estate, Popham Close, Hanworth, Feltham, England, TW13 6JE

Director02 November 2020Active
25, Dunstable Road, Caddington, Luton, England, LU1 4AL

Director06 April 2011Active

People with Significant Control

Honjin Gelwood Limited
Notified on:19 December 2023
Status:Active
Country of residence:England
Address:25 Dunstable Road, Dunstable Road, Luton, England, LU1 4AL
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr John Nigel Wood
Notified on:06 April 2016
Status:Active
Date of birth:November 1964
Nationality:British
Country of residence:England
Address:Office 3, Unit 2, Links Industrial Estate, Popham Close, Feltham, England, TW13 6JE
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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