Wheely-Safe Systems Ltd
- Company number
- 12754234
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Jul 2020
- Nature of business
- Other engineering activities
- Corporate group
- Wheely-Safe Ltd (2 companies)
Registered office
Previous names
- Tpms Tape Ltd (until 19 Jan 2023)
- Wheely-Safe (UK) Ltd (until 29 Jul 2024)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Gary Christopher Broadfield | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
19 Jul 2020 | 1 Dec 2022 |
| Gary Thomas | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
19 Jul 2020 | 1 Dec 2022 |
| Mr Andrew Congrave | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Dec 2022 | 16 Mar 2023 |
| Wheely-Safe Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Dec 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £216,764 | - | 0 |
| 31 Mar 2024 Dormant | £100 | £100 | - |
| 31 Mar 2023 Dormant | £100 | £100 | - |
| 31 Jul 2022 Dormant | £100 | £100 | - |
| 31 Jul 2021 Dormant | £100 | £100 | - |
Connections
Owned by
Wheely-Safe Systems Ltd → Wheely-Safe Ltd
Controls
- Wheely-Safe Sensors Ltd (15838328)