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Companies House/Burntwood/Company profile

WHEELY-SAFE SYSTEMS LTD

Active
12754234·incorporated 2020-07-19

WHEELY-SAFE SYSTEMS LTD is an active UK private limited company, incorporated on 19 July 2020 at Companies House (number 12754234; OpenRegistry canonical ID GB-12754234-wheely-safe-systems-ltd). Sophymarine's OpenRegistry classifies it under SIC 71129 (Other engineering activities), one of 29,244 active UK entities in that code and one of 1,255 active companies registered in Burntwood, Staffordshire (postcode WS7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-07-19
Registered Address
GROUND FLOOR, 1 NEWLANDS COURT, ATTWOOD ROAD, BURNTWOOD, STAFFORDSHIRE, WS7 3GF, UNITED KINGDOM
SIC
71129 — Other engineering activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-03-16. Next confirmation statement due 2027-03-30.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

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

  • Wheely-Safe Limited (United Kingdom reg. 07184108). Notified 2022-12-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Gary Thomas born 1966 resident in United Kingdom, British national. Notified 2020-07-19. Ceased 2022-12-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Gary Christopher Broadfield born 1965 resident in England, British national. Notified 2020-07-19. Ceased 2022-12-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Andrew Congrave born 1961 resident in England, British national. Notified 2022-12-01. Ceased 2023-03-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

WHEELY-SAFE SYSTEMS LTD has previously traded as:

  • WHEELY-SAFE (UK) LTD (until 2024-07-29)
  • TPMS TAPE LTD (until 2023-01-19)

Similar UK companies

Other companies registered under SIC 71129 (Other engineering activities):

Other companies registered in Burntwood: