SAFTRONICS GROUP LIMITED - LEEDS
Company Profile | Company Filings |
Overview
SAFTRONICS GROUP LIMITED is a Private Limited Company from LEEDS and has the status: Active.
SAFTRONICS GROUP LIMITED was incorporated 14 years ago on 10/01/2010 and has the registered number: 07121201. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
SAFTRONICS GROUP LIMITED was incorporated 14 years ago on 10/01/2010 and has the registered number: 07121201. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
SAFTRONICS GROUP LIMITED - LEEDS
This company is listed in the following categories:
70100 - Activities of head offices
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
C/O SAFTRONICS LIMITED
LEEDS
WEST YORKSHIRE
LS10 1BQ
This Company Originates in : United Kingdom
Previous trading names include:
IMCO (32010) LIMITED (until 25/03/2010)
IMCO (32010) LIMITED (until 25/03/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/01/2023 | 20/01/2024 |
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 |
JONATHAN PAUL ANDREW ROBINSON | Feb 1966 | British | Director | 2010-03-12 UNTIL 2023-04-27 | RESIGNED |
IMCO DIRECTOR LIMITED | Corporate Director | 2010-01-10 UNTIL 2010-03-12 | RESIGNED | ||
MR IAN ROBINSON | Dec 1967 | British | Director | 2010-03-12 UNTIL 2012-01-20 | RESIGNED |
ALAN HARRY RAYNER | Apr 1962 | British | Director | 2010-03-12 UNTIL 2021-12-21 | RESIGNED |
ANDREW CAMPBELL MATHESON | Oct 1981 | British | Director | 2019-05-15 UNTIL 2023-08-18 | RESIGNED |
MR RICHARD JOHN KINDER | Feb 1955 | British | Director | 2010-03-12 UNTIL 2019-05-15 | RESIGNED |
MR MARK CHRISTIAN GODFREY | Jul 1969 | British | Director | 2013-10-02 UNTIL 2022-02-09 | RESIGNED |
BARRY TREVOR FOSTER | Jul 1971 | British | Director | 2010-03-12 UNTIL 2014-07-22 | RESIGNED |
MR SIMON PAUL CUERDEN | Oct 1965 | British | Director | 2010-01-10 UNTIL 2010-03-12 | RESIGNED |
RICHARD JOHN KINDER | British | Secretary | 2010-03-12 UNTIL 2019-05-15 | RESIGNED | |
JAMES IAIN MACGREGOR | Secretary | 2019-05-15 UNTIL 2023-08-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rse Control Systems Limited | 2021-06-14 | Muir Of Ord Ross-Shire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Ross-Shire Engineering Limited | 2019-05-15 - 2021-06-14 | Muir Of Ord |
Ownership of shares 50 to 75 percent Ownership of shares 50 to 75 percent as firm Voting rights 50 to 75 percent |
|
Mr Alan Harry Rayner | 2016-04-06 - 2019-05-15 | 4/1962 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Richard John Kinder | 2016-04-06 - 2019-05-15 | 2/1955 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |