SAFTRONICS HOLDINGS LIMITED
Overview
| Company Name | SAFTRONICS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04184814 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SAFTRONICS HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is SAFTRONICS HOLDINGS LIMITED located?
| Registered Office Address | Pearson Street Leeds LS10 1BQ West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SAFTRONICS HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| IMCO (142001) LIMITED | Mar 22, 2001 | Mar 22, 2001 |
What are the latest accounts for SAFTRONICS HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for SAFTRONICS HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Mar 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 22, 2025 |
| Overdue | No |
What are the latest filings for SAFTRONICS HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 041848140005, created on Mar 25, 2025 | 73 pages | MR01 | ||||||||||
Confirmation statement made on Mar 22, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Mark Livingston as a director on Feb 28, 2025 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 11 pages | AA | ||||||||||
Confirmation statement made on Mar 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 11 pages | AA | ||||||||||
legacy | 50 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Memorandum and Articles of Association | 15 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 041848140004, created on Aug 18, 2023 | 22 pages | MR01 | ||||||||||
Termination of appointment of James Iain Macgregor as a secretary on Aug 18, 2023 | 1 pages | TM02 | ||||||||||
Termination of appointment of Andrew Campbell Matheson as a director on Aug 18, 2023 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 041848140002 in full | 1 pages | MR04 | ||||||||||
Registration of charge 041848140003, created on Aug 18, 2023 | 17 pages | MR01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Mar 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Jonathan Paul Andrew Robinson as a director on Apr 27, 2023 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 10 pages | AA | ||||||||||
legacy | 47 pages | PARENT_ACC | ||||||||||
legacy | 47 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Who are the officers of SAFTRONICS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DALLAS, Allan William | Director | Pearson Street Leeds LS10 1BQ West Yorkshire | United Kingdom | British | Engineer | 258993630001 | ||||
| MACGREGOR, Iain Ross | Director | Pearson Street Leeds LS10 1BQ West Yorkshire | United Kingdom | British | None | 95427890004 | ||||
| MATHERS, Martin James | Director | Pearson Street Leeds LS10 1BQ West Yorkshire | Scotland | British | None | 185666040001 | ||||
| MCLACHLAN, Steven Robert | Director | Pearson Street Leeds LS10 1BQ West Yorkshire | United Kingdom | British | None | 256294610001 | ||||
| KINDER, Richard John | Secretary | Pearson Street Leeds LS10 1BQ West Yorkshire | British | Chartered Accountant | 71137510002 | |||||
| MACGREGOR, James Iain | Secretary | Pearson Street Leeds LS10 1BQ West Yorkshire | 258992050001 | |||||||
| UPRICHARD, Andrew | Secretary | 1 Alexandra Road SK17 9NQ Buxton Derbyshire | British | 50767140001 | ||||||
| CLARK, Ross Mckenzie | Director | 15 Hall Farm Grove Hoylandswaine S36 7LJ Barnsley South Yorkshire | British | Solicitor | 72052540003 | |||||
| KINDER, Richard John | Director | Pearson Street Leeds LS10 1BQ West Yorkshire | England | British | Chartered Accountant | 71137510002 | ||||
| LIVINGSTON, Mark | Director | Pearson Street Leeds LS10 1BQ West Yorkshire | Scotland | British | None | 258994290001 | ||||
| MATHESON, Andrew Campbell | Director | Pearson Street Leeds LS10 1BQ West Yorkshire | Scotland | British | Director | 199401580001 | ||||
| PUCKETT, Geoffrey | Director | 9 Upper Green Avenue Tingley WF3 1TB Wakefield West Yorkshire | United Kingdom | British | Manager | 51409030001 | ||||
| RAYNER, Alan Harry | Director | Pearson Street Leeds LS10 1BQ West Yorkshire | United Kingdom | British | Sales Manager | 76746820001 | ||||
| ROBINSON, Jonathan Paul Andrew | Director | Pearson Street Leeds LS10 1BQ West Yorkshire | England | British | Operations | 76746710002 |
Who are the persons with significant control of SAFTRONICS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Saftronics Group Limited | Apr 06, 2016 | Pearson Street LS10 1BQ Leeds Saftronics England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0