Saftronics Group Limited

Active
Incorporated on 10 Jan 2010

Reg Address: C/O SAFTRONICS LIMITED, Pearson Street, Leeds LS10 1BQ

Company Number 07121201
Company Status Active
Incorporation Date 10 Jan 2010
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 2
Charges (Outstanding) 1
Charges (Partly Satisfied) 0
Charges (Satisfied) 1
Accounts Last Made 31 Mar 2023
Accounts Type Audit-exemption-subsidiary
Accounts Next Due 31 Dec 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 6 Jan 2024
Confirmation Statement Next Due 20 Jan 2025
Average Number of Employees -

Previous Names:
Imco (32010) Limited - 25 Mar 2010
Imco (32010) Limited - 10 Jan 2010

Company Classifications:
70100 - Activities of head offices

Summary The company with name "Saftronics Group Limited" is a ltd and located in C/O SAFTRONICS LIMITED, Pearson Street, Leeds LS10 1BQ. Saftronics Group Limited is currently in active status and it was incorporated on 10 Jan 2010 (14 years 8 months 14 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Dec 2024, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Saftronics Group Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	James Iain Macgregor	Secretary	15 May 2019	-	Active
2	Allan William Dallas	Director	15 May 2019	British	Active
3	Mark Livingston	Director	15 May 2019	British	Active
4	Iain Ross Macgregor	Director	15 May 2019	British	Active
5	Martin James Mathers	Director	15 May 2019	British	Active
6	Andrew Campbell Matheson	Director	15 May 2019	British	Active
7	Steven Robert Mclachlan	Director	15 May 2019	British	Active
8	Allan William Dallas	Director	15 May 2019	British	Active
9	Iain Ross Macgregor	Director	15 May 2019	British	Active
10	Andrew Campbell Matheson	Director	15 May 2019	British	Resigned 18 Aug 2023
11	James Iain Macgregor	Secretary	15 May 2019	-	Resigned 18 Aug 2023
12	Martin James Mathers	Director	15 May 2019	British	Active
13	Mark Christian Godfrey	Director	2 Oct 2013	British	Active
14	Mark Christian Godfrey	Director	2 Oct 2013	British	Resigned 9 Feb 2022
15	Ian Robinson	Director	12 Mar 2010	British	Resigned 20 Jan 2012
16	Jonathan Paul Andrew Robinson	Director	12 Mar 2010	British	Resigned 27 Apr 2023
17	Alan Harry Rayner	Director	12 Mar 2010	British	Resigned 21 Dec 2021
18	Barry Trevor Foster	Director	12 Mar 2010	British	Resigned 22 Jul 2014
19	Richard John Kinder	Director	12 Mar 2010	British	Resigned 15 May 2019
20	Jonathan Paul Andrew Robinson	Director	12 Mar 2010	British	Active
21	Richard John Kinder	Secretary	12 Mar 2010	British	Resigned 15 May 2019
22	Alan Harry Rayner	Director	12 Mar 2010	British	Active
23	IMCO DIRECTOR LIMITED	Corporate Director	10 Jan 2010	-	Resigned 12 Mar 2010
24	Simon Paul Cuerden	Director	10 Jan 2010	British	Resigned 12 Mar 2010

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Rse Control Systems Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	14 Jun 2021	-	Active
2	Ross-Shire Engineering Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 50 To 75 Percent Ownership Of Shares 50 To 75 Percent As Firm Voting Rights 50 To 75 Percent	15 May 2019	-	Active
3	Ross-Shire Engineering Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 50 To 75 Percent Ownership Of Shares 50 To 75 Percent As Firm Voting Rights 50 To 75 Percent	15 May 2019	-	Active
4	Ross-Shire Engineering Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 50 To 75 Percent Ownership Of Shares 50 To 75 Percent As Firm Voting Rights 50 To 75 Percent	15 May 2019	-	Ceased 14 Jun 2021
5	Mr Richard Kinder Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	British	Ceased 15 May 2019
6	Mr Alan Rayner Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	British	Ceased 15 May 2019
7	Mr Alan Rayner Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	British	Active
8	Mr Alan Rayner Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	British	Ceased 15 May 2019
9	Mr Richard Kinder Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Saftronics Group Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - Updates	5 Mar 2024	Download PDF
2	Officers - Termination Secretary Company With Name Termination Date	23 Aug 2023	Download PDF
3	Officers - Termination Director Company With Name Termination Date	23 Aug 2023	Download PDF
4	Mortgage - Satisfy Charge Full	23 Aug 2023	Download PDF
5	Officers - Termination Director Company With Name Termination Date	4 May 2023	Download PDF
6	Confirmation Statement - No Updates	28 Feb 2023	Download PDF
7	Accounts - Audit Exemption Subsiduary	18 Jan 2023	Download PDF
8	Accounts - Legacy	18 Jan 2023	Download PDF
9	Other - Legacy	9 Jan 2023	Download PDF 3 Pages
10	Confirmation Statement - No Updates	11 Mar 2021	Download PDF 3 Pages
11	Other - Legacy	11 Jan 2021	Download PDF 3 Pages
12	Other - Legacy	11 Jan 2021	Download PDF 1 Pages
13	Accounts - Legacy	11 Jan 2021	Download PDF 46 Pages
14	Accounts - Audit Exemption Subsiduary	11 Jan 2021	Download PDF 11 Pages
15	Confirmation Statement - Updates	20 Jan 2020	Download PDF 4 Pages
16	Accounts - Small	24 Jul 2019	Download PDF 6 Pages
17	Accounts - Change Account Reference Date Company Current Extended	10 Jul 2019	Download PDF 1 Pages
18	Persons With Significant Control - Notification Of A Person With Significant Control	19 Jun 2019	Download PDF 2 Pages
19	Persons With Significant Control - Cessation Of A Person With Significant Control	19 Jun 2019	Download PDF 1 Pages
20	Persons With Significant Control - Cessation Of A Person With Significant Control	19 Jun 2019	Download PDF 1 Pages
21	Resolution	12 Jun 2019	Download PDF 29 Pages
22	Resolution	8 Jun 2019	Download PDF 1 Pages
23	Capital - Allotment Shares	8 Jun 2019	Download PDF 4 Pages
24	Officers - Appoint Person Secretary Company With Name Date	30 May 2019	Download PDF 2 Pages
25	Officers - Appoint Person Director Company With Name Date	30 May 2019	Download PDF 2 Pages
26	Officers - Appoint Person Director Company With Name Date	30 May 2019	Download PDF 2 Pages
27	Officers - Appoint Person Director Company With Name Date	30 May 2019	Download PDF 2 Pages
28	Officers - Appoint Person Director Company With Name Date	30 May 2019	Download PDF 2 Pages
29	Officers - Appoint Person Director Company With Name Date	30 May 2019	Download PDF 2 Pages
30	Officers - Appoint Person Director Company With Name Date	30 May 2019	Download PDF 2 Pages
31	Officers - Termination Director Company With Name Termination Date	30 May 2019	Download PDF 1 Pages
32	Officers - Termination Secretary Company With Name Termination Date	30 May 2019	Download PDF 1 Pages
33	Mortgage - Create With Deed With Charge Number Charge Creation Date	23 May 2019	Download PDF 25 Pages
34	Confirmation Statement - No Updates	21 Jan 2019	Download PDF 3 Pages
35	Accounts - Small	18 Sep 2018	Download PDF 6 Pages
36	Confirmation Statement - No Updates	11 Jan 2018	Download PDF 3 Pages
37	Accounts - Small	18 Jul 2017	Download PDF 8 Pages
38	Confirmation Statement - Updates	11 Jan 2017	Download PDF 6 Pages
39	Accounts - Small	27 Sep 2016	Download PDF 6 Pages
40	Officers - Change Person Director Company With Change Date	31 Mar 2016	Download PDF 2 Pages
41	Annual Return - Company With Made Up Date Full List Shareholders	13 Jan 2016	Download PDF 7 Pages
42	Accounts - Small	16 Sep 2015	Download PDF 6 Pages
43	Miscellaneous	15 Jun 2015	Download PDF 1 Pages
44	Annual Return - Company With Made Up Date Full List Shareholders	5 Feb 2015	Download PDF 6 Pages
45	Accounts - Small	1 Oct 2014	Download PDF 6 Pages
46	Officers - Termination Director Company With Name Termination Date	28 Jul 2014	Download PDF 1 Pages
47	Annual Return - Company With Made Up Date Full List Shareholders	10 Jan 2014	Download PDF 7 Pages
48	Officers - Appoint Person Director Company With Name	9 Oct 2013	Download PDF 2 Pages
49	Accounts - Small	30 Sep 2013	Download PDF 6 Pages
50	Annual Return - Company With Made Up Date Full List Shareholders	18 Jan 2013	Download PDF 6 Pages
51	Capital - Return Purchase Own Shares	13 Nov 2012	Download PDF 3 Pages
52	Capital - Cancellation Shares	13 Nov 2012	Download PDF 4 Pages
53	Accounts - Small	24 Sep 2012	Download PDF 6 Pages
54	Annual Return - Company With Made Up Date Full List Shareholders	27 Jan 2012	Download PDF 7 Pages
55	Officers - Termination Director Company With Name	26 Jan 2012	Download PDF 1 Pages
56	Accounts - Small	26 Sep 2011	Download PDF 6 Pages
57	Annual Return - Company With Made Up Date Full List Shareholders	25 Jan 2011	Download PDF 7 Pages
58	Resolution	17 Jan 2011	Download PDF 2 Pages
59	Address - Change Sail Company	19 Jul 2010	Download PDF 2 Pages
60	Address - Move Registers To Sail Company	19 Jul 2010	Download PDF 2 Pages
61	Change Of Name - Certificate Company	25 Mar 2010	Download PDF 3 Pages
62	Resolution	25 Mar 2010	Download PDF 1 Pages
63	Resolution	22 Mar 2010	Download PDF 15 Pages
64	Capital - Alter Shares Subdivision	22 Mar 2010	Download PDF 6 Pages
65	Capital - Allotment Shares	22 Mar 2010	Download PDF 5 Pages
66	Address - Change Registered Office Company With Date Old	17 Mar 2010	Download PDF 2 Pages
67	Officers - Appoint Person Secretary Company With Name	17 Mar 2010	Download PDF 3 Pages
68	Officers - Appoint Person Director Company With Name	17 Mar 2010	Download PDF 3 Pages
69	Officers - Termination Director Company With Name	17 Mar 2010	Download PDF 2 Pages
70	Accounts - Change Account Reference Date Company Current Shortened	17 Mar 2010	Download PDF 2 Pages
71	Officers - Termination Director Company With Name	17 Mar 2010	Download PDF 2 Pages
72	Officers - Appoint Person Director Company With Name	17 Mar 2010	Download PDF 3 Pages
73	Officers - Appoint Person Director Company With Name	17 Mar 2010	Download PDF 3 Pages
74	Officers - Appoint Person Director Company With Name	17 Mar 2010	Download PDF 3 Pages
75	Officers - Appoint Person Director Company With Name	17 Mar 2010	Download PDF 3 Pages
76	Incorporation - Company	10 Jan 2010	Download PDF 29 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Saftronics Limited Mutual People: Allan William Dallas , Iain Ross Macgregor , Mark Christian Godfrey , Steven Robert Mclachlan , Jonathan Paul Andrew Robinson , Alan Harry Rayner , Mark Livingston , Martin James Mathers , Andrew Campbell Matheson	Active
2	Saftronics Holdings Limited Mutual People: Allan William Dallas , Iain Ross Macgregor , Steven Robert Mclachlan , Jonathan Paul Andrew Robinson , Alan Harry Rayner , Mark Livingston , Martin James Mathers , Andrew Campbell Matheson	Active
3	Murray Technical Services Limited Mutual People: Allan William Dallas , Iain Ross Macgregor , Steven Robert Mclachlan	Active
4	Crc-Evans Offshore Limited Mutual People: Iain Ross Macgregor	Active
5	Accord Business Solutions Limited Mutual People: Iain Ross Macgregor , Andrew Campbell Matheson	Active
6	C.P.E. (Holdings) Limited Mutual People: Iain Ross Macgregor , Andrew Campbell Matheson	Active
7	Cpe Pressure Vessels Limited Mutual People: Iain Ross Macgregor , Andrew Campbell Matheson	Active
8	Mtd South West Ltd Mutual People: Iain Ross Macgregor , Steven Robert Mclachlan	Active
9	Aciem Group Limited Mutual People: Iain Ross Macgregor , Steven Robert Mclachlan	Active
10	Avantis Marine Limited Mutual People: Iain Ross Macgregor	Active
11	Global Highland Limited Mutual People: Iain Ross Macgregor	Active
12	Global Energy Group (Access & Coatings) Limited Mutual People: Iain Ross Macgregor	dissolved
13	Global Project (Services) Limited Mutual People: Iain Ross Macgregor	Active
14	Geg (Holdings) Limited Mutual People: Iain Ross Macgregor	Active
15	Geg Capital (Howe Moss) Limited Mutual People: Iain Ross Macgregor	Active
16	Vertech Integrity Services Limited Mutual People: Iain Ross Macgregor	dissolved
17	Langfields Group Limited Mutual People: Iain Ross Macgregor , Andrew Campbell Matheson	Active
18	Ecopad (Scotland) Limited Mutual People: Iain Ross Macgregor , Andrew Campbell Matheson	Active
19	Envoy Capital Management Limited Mutual People: Iain Ross Macgregor , Andrew Campbell Matheson	Active
20	Envoy Training Limited Mutual People: Iain Ross Macgregor , Andrew Campbell Matheson	Active
21	Envoy & Partners Limited Mutual People: Iain Ross Macgregor , Andrew Campbell Matheson	Active
22	Global Resource Management Limited Mutual People: Iain Ross Macgregor , Andrew Campbell Matheson	Active
23	Gqs-Uk Limited Mutual People: Iain Ross Macgregor , Andrew Campbell Matheson	Active
24	Modutec Limited Mutual People: Iain Ross Macgregor , Andrew Campbell Matheson	Active
25	Training Competency Consultancy Ltd. Mutual People: Iain Ross Macgregor , Andrew Campbell Matheson	Active
26	Avantis Holdco Limited Mutual People: Iain Ross Macgregor , Andrew Campbell Matheson	Active
27	Rse Control Systems Limited Mutual People: Iain Ross Macgregor , Andrew Campbell Matheson	Active
28	Langfields Limited Mutual People: Iain Ross Macgregor , Andrew Campbell Matheson	Active
29	W.E.S. Ltd. Mutual People: Iain Ross Macgregor , Mark Livingston	Active
30	Watermech Services Ltd. Mutual People: Iain Ross Macgregor , Mark Livingston	Active
31	Weschem Ltd. Mutual People: Iain Ross Macgregor , Mark Livingston	Active
32	Nigg Welding Services Limited Mutual People: Iain Ross Macgregor	dissolved
33	Sovereign Dimensional Survey Limited Mutual People: Iain Ross Macgregor	dissolved
34	I P S Offshore Ltd. Mutual People: Iain Ross Macgregor	dissolved
35	Civil Engineering Contractors Association (Scotland) Mutual People: Steven Robert Mclachlan , Martin James Mathers	Active
36	Ross-Shire Engineering Limited Mutual People: Steven Robert Mclachlan	Active
37	Pipework Systems & Installation Limited Mutual People: Alan Harry Rayner	Active
38	Merkland Tank Holdings Limited Mutual People: Andrew Campbell Matheson	Active
39	Merkland Tank Limited Mutual People: Andrew Campbell Matheson	Active
40	Modutec Holdings Limited Mutual People: Andrew Campbell Matheson	Active
41	Executive Wash & Valet Limited Mutual People: Andrew Campbell Matheson	dissolved