Safe Drive Systems Ltd
- Company number
- 07594578
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Apr 2011
- Nature of business
- Retail sale via mail order houses or via Internet
- Corporate group
- Night Smart Automotive Ltd (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PERRY, Jacob William | Director | 27 Jun 2024 | |
| WOOD, Donna Marie | Director | 27 Jun 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Night Smart Automotive Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
17 Jan 2025 | |
| Honjin Gelwood Limited | Ownership Of Shares 75 To 100 Percent | 19 Dec 2023 | 17 Jan 2025 |
| Mr John Nigel Wood | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 19 Dec 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2025 | £1,217,364 | £804,291 | 4 |
| 31 Aug 2024 | £535,929 | £459,439 | 4 |
| 31 Aug 2023 | £205,363 | £354,083 | 2 |
| 31 Aug 2022 | - | £93,404 | 2 |
| 31 Aug 2021 | - | £138,270 | 2 |
| 31 Aug 2020 | - | £7,341 | 1 |
| 30 Sep 2019 | - | £1,400 | 1 |
| 30 Sep 2018 Dormant | - | £1 | - |
| 31 Jan 2017 Dormant | £100 | £100 | - |
| 31 Jan 2016 Dormant | £100 | £100 | - |
| 31 Jan 2015 Dormant | - | £100 | - |
| 30 Apr 2013 Dormant | £100 | £100 | - |
| 30 Apr 2012 Dormant | £100 | £100 | - |
Connections
Owned by
Safe Drive Systems Ltd → Night Smart Automotive Ltd
Directors’ other companies
- PERRY, Jacob William - Director at Britcam Ltd
- PERRY, Jacob William - Director at Night Smart Automotive Ltd
- PERRY, Jacob William - Director at Livetrack Vt Ltd
- WOOD, Donna Marie - Director at Night Smart Automotive Ltd
- WOOD, Donna Marie - Director at Britcam Ltd
- WOOD, Donna Marie - Director at Livetrack Vt Ltd
Companies at the same address
- Night Smart Automotive Ltd (13969175)