Menna Overview
Here’s a quick overview of SAFE DRIVE SYSTEMS LTD 👀 — a Hampton, Middlesex based business that started in 2011.
SAFE DRIVE SYSTEMS LTD
- Company statusactive
- Company No07594578
- Age15 years 3 months Incorporated 6 April 2011
- Officers2
Address
Unit 17 Kempton Gate Business Centre, Oldfield Road, Hampton, Middlesex, TW12 2AF, England
SAFE DRIVE SYSTEMS LTD is an active company incorporated on 6 April 2011 and based in Hampton, Middlesex, England. The company was registered 15 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47910 Retail sale via mail order houses or via Internet
Accounts
Available to 30 August 2025. Next accounts due by 30 May 2026
See filing history on Companies House
Latest Activity
Cessation Of A Person With Significant Control
11 Months Ago on 27 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 27 Aug 2025
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 22 Aug 2025
Notification Of A Person With Significant Control
1 Year Ago on 15 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 08 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 08 Apr 2025
Appoint Person Director Company With Name Date
2 Years Ago on 01 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 26 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 22 Mar 2024
Change Sail Address Company With New Address
2 Years Ago on 22 Mar 2024
Move Registers To Sail Company With New Address
2 Years Ago on 22 Mar 2024
Cessation Of A Person With Significant Control
2 Years Ago on 22 Mar 2024
Notification Of A Person With Significant Control
2 Years Ago on 22 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 22 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 30 Nov 2023
Capital Allotment Shares
2 Years Ago on 30 Nov 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Sep 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 31 May 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Dec 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 31 May 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Dec 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Sep 2021
Appoint Person Director Company With Name Date
4 Years Ago on 11 Sep 2021
Change Account Reference Date Company Previous Shortened
5 Years Ago on 30 Jun 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PERRY, Jacob William | director | Apr 1989 | 27 Jun 2024 |
| WOOD, Donna Marie | director | Nov 1977 | 27 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Night Smart Automotive Ltd | 17 Jan 2025 | |
| Honjin Gelwood Limited | 19 Dec 2023 | |
| Mr John Nigel Wood | Nov 1964 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of SAFE DRIVE SYSTEMS LTD 👀 — a Hampton, Middlesex based business that started in 2011.