SAFTRONICS HOLDINGS LIMITED - WEST YORKSHIRE


Company Profile Company Filings

Overview

SAFTRONICS HOLDINGS LIMITED is a Private Limited Company from WEST YORKSHIRE and has the status: Active.
SAFTRONICS HOLDINGS LIMITED was incorporated 23 years ago on 22/03/2001 and has the registered number: 04184814. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

SAFTRONICS HOLDINGS LIMITED - WEST YORKSHIRE

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

PEARSON STREET
WEST YORKSHIRE
LS10 1BQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/03/2023 05/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN ROBERT MCLACHLAN Oct 1969 British Director 2019-05-15 CURRENT
MR MARTIN JAMES MATHERS Jul 1973 British Director 2019-05-15 CURRENT
MR IAIN ROSS MACGREGOR Jan 1982 British Director 2019-05-15 CURRENT
MARK LIVINGSTON Mar 1973 British Director 2019-05-15 CURRENT
ALLAN WILLIAM DALLAS Aug 1961 British Director 2019-05-15 CURRENT
ALAN HARRY RAYNER Apr 1962 British Director 2001-06-21 UNTIL 2021-12-21 RESIGNED
MR GEOFFREY PUCKETT Sep 1953 British Director 2001-06-21 UNTIL 2010-03-12 RESIGNED
ANDREW CAMPBELL MATHESON Oct 1981 British Director 2019-05-15 UNTIL 2023-08-18 RESIGNED
MR RICHARD JOHN KINDER Feb 1955 British Director 2001-06-21 UNTIL 2019-05-15 RESIGNED
ROSS MCKENZIE CLARK Jun 1963 British Director 2001-03-22 UNTIL 2001-06-21 RESIGNED
ANDREW UPRICHARD Mar 1963 British Secretary 2001-03-22 UNTIL 2001-06-21 RESIGNED
MR RICHARD JOHN KINDER Feb 1955 British Secretary 2001-06-21 UNTIL 2019-05-15 RESIGNED
JAMES IAIN MACGREGOR Secretary 2019-05-15 UNTIL 2023-08-18 RESIGNED
JONATHAN PAUL ANDREW ROBINSON Feb 1966 British Director 2001-06-21 UNTIL 2023-04-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Saftronics Group Limited 2016-04-06 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SAFTRONICS LIMITED WEST YORKS Active AUDIT EXEMPTION SUBSI 27900 - Manufacture of other electrical equipment
PIPEWORK SYSTEMS & INSTALLATION LIMITED LEEDS Active DORMANT 99999 - Dormant Company
SAFTRONICS GROUP LIMITED LEEDS Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices