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Companies House/Hampton/Company profile

SAFE DRIVE SYSTEMS LTD

Active
07594578·incorporated 2011-04-06

SAFE DRIVE SYSTEMS LTD is an active UK private limited company, incorporated on 6 April 2011 at Companies House (number 07594578; OpenRegistry canonical ID GB-07594578-safe-drive-systems-ltd). Sophymarine's OpenRegistry classifies it under SIC 47910 (Retail sale via mail order houses or via Internet), one of 159,935 active UK entities in that code and one of 2,351 active companies registered in Hampton, Middlesex (postcode TW12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-04-06
Registered Address
UNIT 17 KEMPTON GATE BUSINESS CENTRE, OLDFIELD ROAD, HAMPTON, MIDDLESEX, TW12 2AF, ENGLAND
SIC
47910 — Retail sale via mail order houses or via Internet
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-30. Financial year-end: 30/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-22. Next confirmation statement due 2027-04-05.

Persons with significant control

SAFE DRIVE SYSTEMS LTD has 1 person with significant control on file:

  • Night Smart Automotive Ltd (England reg. 13969175). Notified 2025-01-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Mr John Nigel Wood born 1964 resident in England, British national. Notified 2016-04-06. Ceased 2023-12-19.
    • Owns 75% or more of shares
  • Honjin Gelwood Limited (England reg. 13615923). Notified 2023-12-19. Ceased 2025-01-17.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 47910 (Retail sale via mail order houses or via Internet):

Other companies registered in Hampton: