Founded in 2015, Drive Safe Systems, classified under reg no. 09647388 is an active company. Currently registered at 5 White Oak Square BR8 7AG, Swanley the company has been in the business for nine years. Its financial year was closed on 30th June and its latest financial statement was filed on June 30, 2022.
There is a single director in the company at the moment - Graham P., appointed on 19 June 2015. In addition, a secretary was appointed - Graham P., appointed on 19 June 2015. As of 14 May 2024, there were 3 ex directors - Simon P., Yosef A. and others listed below. There were no ex secretaries.
| Office Address | 5 White Oak Square |
| Office Address2 | London Road |
| Town | Swanley |
| Post code | BR8 7AG |
| Country of origin | United Kingdom |
| Registration Number | 09647388 |
| Date of Incorporation | Fri, 19th Jun 2015 |
| Industry | Dormant Company |
| End of financial Year | 30th June |
| Company age | 9 years old |
| Account next due date | Sun, 31st Mar 2024 (44 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sun, 14th Jul 2024 (2024-07-14) |
| Last confirmation statement dated | Fri, 30th Jun 2023 |
Position: Secretary
Appointed: 19 June 2015
Position: Director
Appointed: 19 June 2015
The list of persons with significant control that own or have control over the company is made up of 1 name. As we discovered, there is Avian Technology Group Limited from Swanley, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Avian Technology Group Limited
Unit 5 White Oak Square, London Road, Swanley, Kent, BR8 7AG, England
| Legal authority | England And Wales |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 06018795 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Net Worth | 200 | |||||||
| Balance Sheet | ||||||||
| Debtors | 200 | 200 | 200 | 200 | 200 | 200 | 200 | 200 |
| Other Debtors | 200 | 200 | 200 | 200 | 200 | 200 | 200 | 200 |
| Reserves/Capital | ||||||||
| Called Up Share Capital | 200 | |||||||
| Shareholder Funds | 200 | |||||||
| Other | ||||||||
| Average Number Employees During Period | 2 | 2 | 1 | |||||
| Number Shares Allotted | 4 000 | |||||||
| Par Value Share | 0 | |||||||
| Share Capital Allotted Called Up Paid | 200 | |||||||
| Total Assets Less Current Liabilities | 200 | 200 | 200 | 200 | 200 | 200 | 200 | 200 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to June 30, 2023 filed on: 14th, December 2023 |
accounts | Free Download (6 pages) |
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