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- SAFE DRIVE SYSTEMS LTD
SAFE DRIVE SYSTEMS LTD
Active - Accounts Filed
General Information
NAME
SAFE DRIVE SYSTEMS LTD
COMPANY NUMBER
07594578
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47910 -
Retail sale via mail order houses or via Internet
INCORPORATION DATE
06/04/2011
(13 years and 4 months old)
WEBSITE
www.safedrivesystems.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/03/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
FELTHAM
TW13 6JE
Telephone: 01344609227
TPS: No
Office 3, Unit 2, Links Industri
Popham Close
Feltham
TW13 6JE
TW13 6JE
25 Dunstable Road
Caddington
Luton
Bedfordshire
LU1 4AL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SAFE DRIVE SYSTEMS LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 03/07/2024 | Event: New Board Member Jacob William Perry (932464632) Appointed |
Date: 03/07/2024 | Event: New Board Member Donna Marie Wood (928716726) Appointed |
Date: 30/06/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about SAFE DRIVE SYSTEMS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SAFE DRIVE SYSTEMS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SAFE DRIVE SYSTEMS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
11/09/2021 - Present (2 years and 11 months) Born in Sep 1968 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 13 Past: 13 |
View Report |
27/06/2024 - Present (1 months) Born in Apr 1989 (age: 35) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
27/06/2024 - Present (1 months) Born in Nov 1977 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
05/09/2016 - Present (7 years and 11 months) Born in Sep 1968 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 15 |
View Report |
02/11/2020 - Present (3 years and 9 months) Born in Nov 1964 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 5 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SAFE DRIVE SYSTEMS LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 03/07/2024 | Event: New Board Member Jacob William Perry (932464632) Appointed |
Date: 03/07/2024 | Event: New Board Member Donna Marie Wood (928716726) Appointed |
Date: 30/06/2024 | Event: New Accounts filed |
Date: 28/03/2024 | Event: New Confirmation Statement filed |
Date: 26/03/2024 | Event: John Nigel Wood (912811226) has left the board |
Date: 06/12/2023 | Event: New Confirmation Statement filed |
Date: 04/10/2023 | Event: New Accounts filed |
Date: 14/12/2022 | Event: New Confirmation Statement filed |
Date: 05/06/2022 | Event: New Accounts filed |
Date: 01/06/2022 | Event: New Confirmation Statement filed |
Date: 09/10/2021 | Event: New Accounts filed |
Date: 22/09/2021 | Event: New Board Member Kevin Mark Collins (925705904) Appointed |
Date: 22/09/2021 | Event: New Board Member Kevin Mark Collins (925705904) Appointed |
Date: 15/06/2021 | Event: Change in Reg. Office |
Date: 23/01/2021 | Event: New Confirmation Statement filed |
Date: 18/11/2020 | Event: New Board Member John Nigel Wood (912811226) Appointed |
Date: 07/10/2020 | Event: New Accounts filed |
Date: 27/02/2020 | Event: New Board Member Kevin Mark Collins (925705904) Appointed |
Date: 27/02/2020 | Event: Kevin Mark Collins (926729400) has left the board |
Date: 20/02/2020 | Event: New Board Member Kevin Mark Collins (926729400) Appointed |
Date: 20/02/2020 | Event: John Nigel Wood (912811226) has left the board |
Date: 03/01/2020 | Event: New Confirmation Statement filed |
Date: 18/11/2018 | Event: New Accounts filed |
Date: 18/11/2018 | Event: New Confirmation Statement filed |
Date: 16/08/2018 | Event: Kevin Mark Collins (906705442) has left the board |
Date: 24/06/2018 | Event: New Confirmation Statement filed |
Date: 11/04/2017 | Event: New Accounts filed |
Date: 10/04/2017 | Event: New Annual Return filed |
Date: 07/09/2016 | Event: New Annual Return filed |
Date: 07/09/2016 | Event: New Board Member Kevin Mark Collins (906705442) Appointed |
Date: 06/05/2016 | Event: New Accounts filed |
Date: 03/06/2015 | Event: New Annual Return filed |
Date: 18/03/2015 | Event: Change in Reg. Office |
Date: 19/02/2015 | Event: New Accounts filed |
Date: 22/04/2014 | Event: New Annual Return filed |
Date: 25/05/2013 | Event: New Accounts filed |
Date: 18/04/2013 | Event: New Annual Return filed |
Date: 17/04/2013 | Event: Change in Reg. Office |
Date: 20/11/2012 | Event: New Accounts filed |
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