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 - LEEDS

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

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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CPE PRESSURE VESSELS LIMITED TAMWORTH Active AUDIT EXEMPTION SUBSI 25620 - Machining
C.P.E. PNEUMATICS LIMITED TAMWORTH Dissolved... TOTAL EXEMPTION FULL 25620 - Machining
W.H. CAPPER (UK) LTD WARRINGTON Active AUDIT EXEMPTION SUBSI 25110 - Manufacture of metal structures and parts of structures
LANGFIELDS LIMITED MANCHESTER Active AUDIT EXEMPTION SUBSI 25110 - Manufacture of metal structures and parts of structures
SAFTRONICS LIMITED WEST YORKS Active AUDIT EXEMPTION SUBSI 27900 - Manufacture of other electrical equipment
ECF SPECIAL ALLOYS LIMITED WORKSOP Active AUDIT EXEMPTION SUBSI 25990 - Manufacture of other fabricated metal products n.e.c.
SAFTRONICS HOLDINGS LIMITED WEST YORKSHIRE Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
PIPEWORK SYSTEMS & INSTALLATION LIMITED LEEDS Active DORMANT 99999 - Dormant Company
IRDM SERVICES LIMITED WARRINGTON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
JGC ENGINEERING AND TECHNICAL SERVICES LIMITED THURSO SCOTLAND Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
RSE CONTROL SYSTEMS LIMITED MUIR OF ORD Active AUDIT EXEMPTION SUBSI 43999 - Other specialised construction activities n.e.c.
GLOBAL RESOURCE MANAGEMENT LIMITED ABERDEEN SCOTLAND Active AUDIT EXEMPTION SUBSI 78109 - Other activities of employment placement agencies
MODUTEC LIMITED INVERNESS Active AUDIT EXEMPTION SUBSI 43999 - Other specialised construction activities n.e.c.
TRAINING COMPETENCY CONSULTANCY LTD. INVERNESS Active DORMANT 82990 - Other business support service activities n.e.c.
MERKLAND TANK LIMITED GLASGOW Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
ENVOY TRAINING LIMITED INVERNESS Active DORMANT 82990 - Other business support service activities n.e.c.
EXECUTIVE WASH & VALET LIMITED INVERNESS SCOTLAND Dissolved... 82990 - Other business support service activities n.e.c.
ECOPAD (SCOTLAND) LIMITED INVERNESS Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ENVOY CAPITAL MERKLAND LLP INVERNESS Dissolved... TOTAL EXEMPTION FULL None Supplied

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
SAFTRONICS HOLDINGS LIMITED WEST YORKSHIRE Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
PIPEWORK SYSTEMS & INSTALLATION LIMITED LEEDS Active DORMANT 99999 - Dormant Company