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SAFTRONICS GROUP LIMITED

SAFTRONICS GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSAFTRONICS GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07121201
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SAFTRONICS GROUP LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is SAFTRONICS GROUP LIMITED located?

    Registered Office Address
    C/O SAFTRONICS LIMITED
    Pearson Street
    LS10 1BQ Leeds
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of SAFTRONICS GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    IMCO (32010) LIMITEDJan 10, 2010Jan 10, 2010

    What are the latest accounts for SAFTRONICS GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for SAFTRONICS GROUP LIMITED?

    Last Confirmation Statement Made Up ToJan 06, 2026
    Next Confirmation Statement DueJan 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 06, 2025
    OverdueNo

    What are the latest filings for SAFTRONICS GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Mark Livingston as a director on Feb 28, 2025

    		1 pagesTM01

    Confirmation statement made on Jan 06, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    		11 pagesAA

    Confirmation statement made on Jan 06, 2024 with updates

    		4 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2023

    		11 pagesAA

    legacy

    		50 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Termination of appointment of James Iain Macgregor as a secretary on Aug 18, 2023

    		1 pagesTM02

    Termination of appointment of Andrew Campbell Matheson as a director on Aug 18, 2023

    		1 pagesTM01

    Satisfaction of charge 071212010002 in full

    		1 pagesMR04

    Termination of appointment of Jonathan Paul Andrew Robinson as a director on Apr 27, 2023

    		1 pagesTM01

    Confirmation statement made on Jan 06, 2023 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2022

    		10 pagesAA

    legacy

    		47 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Termination of appointment of Mark Christian Godfrey as a director on Feb 09, 2022

    		1 pagesTM01

    Notification of Rse Control Systems Limited as a person with significant control on Jun 14, 2021

    		2 pagesPSC02

    Cessation of Ross-Shire Engineering Limited as a person with significant control on Jun 14, 2021

    		1 pagesPSC07

    Audit exemption subsidiary accounts made up to Mar 31, 2021

    		8 pagesAA

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    legacy

    		58 pagesPARENT_ACC

    Termination of appointment of Alan Harry Rayner as a director on Dec 21, 2021

    		1 pagesTM01
    View All Filings

    Who are the officers of SAFTRONICS GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DALLAS, Allan William
    Pearson Street
    LS10 1BQ Leeds
    West Yorkshire
    		Director
    Pearson Street
    LS10 1BQ Leeds
    West Yorkshire
    		United KingdomBritishEngineer258993630001
    MACGREGOR, Iain Ross
    Pearson Street
    LS10 1BQ Leeds
    West Yorkshire
    		Director
    Pearson Street
    LS10 1BQ Leeds
    West Yorkshire
    		ScotlandBritishNone95427890006
    MATHERS, Martin James
    Pearson Street
    LS10 1BQ Leeds
    West Yorkshire
    		Director
    Pearson Street
    LS10 1BQ Leeds
    West Yorkshire
    		ScotlandBritishNone185666040001
    MCLACHLAN, Steven Robert
    Pearson Street
    LS10 1BQ Leeds
    West Yorkshire
    		Director
    Pearson Street
    LS10 1BQ Leeds
    West Yorkshire
    		United KingdomBritishNone256294610001
    KINDER, Richard John
    Pearson Street
    LS10 1BQ Leeds
    West Yorkshire
    		Secretary
    Pearson Street
    LS10 1BQ Leeds
    West Yorkshire
    		British149797030001
    MACGREGOR, James Iain
    Pearson Street
    LS10 1BQ Leeds
    West Yorkshire
    		Secretary
    Pearson Street
    LS10 1BQ Leeds
    West Yorkshire
    		258997730001
    CUERDEN, Simon Paul
    Pearson Street
    LS10 1BQ Leeds
    West Yorkshire
    		Director
    Pearson Street
    LS10 1BQ Leeds
    West Yorkshire
    		UkBritishSolicitor105380880004
    FOSTER, Barry Trevor
    Pearson Street
    LS10 1BQ Leeds
    West Yorkshire
    		Director
    Pearson Street
    LS10 1BQ Leeds
    West Yorkshire
    		EnglandBritishCompany Director53940520003
    GODFREY, Mark Christian
    Pearson Street
    LS10 1BQ Leeds
    West Yorkshire
    		Director
    Pearson Street
    LS10 1BQ Leeds
    West Yorkshire
    		EnglandBritishEngland181961490001
    KINDER, Richard John
    Pearson Street
    LS10 1BQ Leeds
    West Yorkshire
    		Director
    Pearson Street
    LS10 1BQ Leeds
    West Yorkshire
    		EnglandBritishChartered Accountant71137510002
    LIVINGSTON, Mark
    Pearson Street
    LS10 1BQ Leeds
    West Yorkshire
    		Director
    Pearson Street
    LS10 1BQ Leeds
    West Yorkshire
    		ScotlandBritishNone258994290001
    MATHESON, Andrew Campbell
    Pearson Street
    LS10 1BQ Leeds
    West Yorkshire
    		Director
    Pearson Street
    LS10 1BQ Leeds
    West Yorkshire
    		ScotlandBritishDirector199401580001
    RAYNER, Alan Harry
    Pearson Street
    LS10 1BQ Leeds
    West Yorkshire
    		Director
    Pearson Street
    LS10 1BQ Leeds
    West Yorkshire
    		United KingdomBritishCompany Director76746820001
    ROBINSON, Ian
    Pearson Street
    LS10 1BQ Leeds
    West Yorkshire
    		Director
    Pearson Street
    LS10 1BQ Leeds
    West Yorkshire
    		United KingdomBritishDirector149796560001
    ROBINSON, Jonathan Paul Andrew
    Pearson Street
    LS10 1BQ Leeds
    West Yorkshire
    		Director
    Pearson Street
    LS10 1BQ Leeds
    West Yorkshire
    		EnglandBritishDirector76746710002
    IMCO DIRECTOR LIMITED
    c/o Irwin Mitchell
    Wellington Place
    LS1 4BZ Leeds
    2
    West Yorkshire
    		Director
    c/o Irwin Mitchell
    Wellington Place
    LS1 4BZ Leeds
    2
    West Yorkshire
    Identification TypeEuropean Economic Area
    Registration Number4373005
    		131130340001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SAFTRONICS GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rse Control Systems Limited
    Muir Of Ord Industrial Estate
    Great North Road
    IV6 7UA Muir Of Ord
    Mansfield House
    Ross-Shire
    United Kingdom
    		Jun 14, 2021
    Muir Of Ord Industrial Estate
    Great North Road
    IV6 7UA Muir Of Ord
    Mansfield House
    Ross-Shire
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies Register
    Registration NumberSc181373
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ross-Shire Engineering Limited
    Great North Road
    Ross-Shire
    IV6 7UA Muir Of Ord
    Muir Of Ord Industrial Estate
    Scotland
    		May 15, 2019
    Great North Road
    Ross-Shire
    IV6 7UA Muir Of Ord
    Muir Of Ord Industrial Estate
    Scotland
    		Yes
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House Scotland
    Registration NumberSc177939
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Richard John Kinder
    Pearson Street
    LS10 1BQ Leeds
    West Yorkshire
    		Apr 06, 2016
    Pearson Street
    LS10 1BQ Leeds
    West Yorkshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Alan Harry Rayner
    Pearson Street
    LS10 1BQ Leeds
    West Yorkshire
    		Apr 06, 2016
    Pearson Street
    LS10 1BQ Leeds
    West Yorkshire
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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