Saftronics Limited

Active
Incorporated on 2 Aug 1985

Reg Address: Pearson Street, Leeds, West Yorks LS10 1BQ

Company Number 01935773
Company Status Active
Incorporation Date 2 Aug 1985
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 10
Charges (Outstanding) 1
Charges (Partly Satisfied) 0
Charges (Satisfied) 9
Accounts Last Made 31 Mar 2022
Accounts Type Audit-exemption-subsidiary
Accounts Next Due 31 Dec 2023
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 5 Jun 2022
Confirmation Statement Next Due 19 Jun 2023
Average Number of Employees -

Previous Names:
Twinstream Limited - 2 Aug 1985

Company Classifications:
27900 - Manufacture of other electrical equipment

Summary The company with name "Saftronics Limited" is a ltd and located in Pearson Street, Leeds, West Yorks LS10 1BQ. Saftronics Limited is currently in active status and it was incorporated on 2 Aug 1985 (39 years 1 months 22 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 2023, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Saftronics 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	Martin James Mathers	Director	15 May 2019	British	Active
9	Andrew Campbell Matheson	Director	15 May 2019	British	Resigned 18 Aug 2023
10	Iain Ross Macgregor	Director	15 May 2019	British	Active
11	Allan William Dallas	Director	15 May 2019	British	Active
12	James Iain Macgregor	Secretary	15 May 2019	-	Resigned 18 Aug 2023
13	Mark Peter Todd	Director	20 Mar 2019	British	Active
14	Andrew Hutchinson	Director	5 Jun 2018	British	Resigned 31 Jul 2020
15	Mark Christian Godfrey	Director	2 Oct 2013	British	Resigned 9 Feb 2022
16	Mark Christian Godfrey	Director	2 Oct 2013	British	Active
17	Barry Trevor Foster	Director	12 Mar 2010	British	Resigned 22 Jul 2014
18	Ian Russell Cameron	Director	12 Mar 2010	British	Resigned 30 Sep 2013
19	Ian Robinson	Director	12 Mar 2010	British	Resigned 20 Jan 2012
20	Richard John Kinder	Secretary	21 Jun 2001	British	Resigned 15 May 2019
21	Richard John Kinder	Director	21 Jun 2001	British	Resigned 15 May 2019
22	Jonathan Paul Andrew Robinson	Director	21 Jun 2001	British	Resigned 27 Apr 2023
23	Alan Harry Rayner	Director	21 Jun 2001	British	Resigned 21 Dec 2021
24	Alan Harry Rayner	Director	21 Jun 2001	British	Active
25	Jonathan Paul Andrew Robinson	Director	21 Jun 2001	British	Active
26	Geoffrey Puckett	Director	6 Jan 1997	British	Resigned 12 Mar 2010
27	Martin Alexander Williams	Director	8 Nov 1996	-	Resigned 21 Jun 2001

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	Saftronics Holdings Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	6 Apr 2016	-	Active

Latest Filing Activity

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

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

#	Filing Type	Filing Date
1	Incorporation - Memorandum Articles	22 Sep 2023	Download PDF
2	Mortgage - Create With Deed With Charge Number Charge Creation Date	24 Aug 2023	Download PDF
3	Resolution	24 Aug 2023	Download PDF
4	Officers - Termination Director Company With Name Termination Date	23 Aug 2023	Download PDF
5	Officers - Termination Secretary Company With Name Termination Date	23 Aug 2023	Download PDF
6	Mortgage - Satisfy Charge Full	23 Aug 2023	Download PDF
7	Mortgage - Create With Deed With Charge Number Charge Creation Date	22 Aug 2023	Download PDF
8	Confirmation Statement - No Updates	5 Jun 2023	Download PDF
9	Officers - Termination Director Company With Name Termination Date	4 May 2023	Download PDF
10	Accounts - Audit Exemption Subsiduary	18 Jan 2023	Download PDF
11	Accounts - Legacy	18 Jan 2023	Download PDF
12	Confirmation Statement - No Updates	7 Jun 2022	Download PDF 3 Pages
13	Confirmation Statement - No Updates	14 Jul 2021	Download PDF
14	Accounts - Legacy	11 Jan 2021	Download PDF 46 Pages
15	Other - Legacy	11 Jan 2021	Download PDF 3 Pages
16	Other - Legacy	11 Jan 2021	Download PDF 1 Pages
17	Accounts - Audit Exemption Subsiduary	11 Jan 2021	Download PDF 15 Pages
18	Officers - Termination Director Company With Name Termination Date	2 Nov 2020	Download PDF 1 Pages
19	Confirmation Statement - No Updates	5 Jun 2020	Download PDF 3 Pages
20	Incorporation - Memorandum Articles	25 Jul 2019	Download PDF 4 Pages
21	Accounts - Small	23 Jul 2019	Download PDF 8 Pages
22	Accounts - Change Account Reference Date Company Current Extended	10 Jul 2019	Download PDF 1 Pages
23	Resolution	2 Jul 2019	Download PDF 2 Pages
24	Confirmation Statement - No Updates	19 Jun 2019	Download PDF 3 Pages
25	Resolution	11 Jun 2019	Download PDF 2 Pages
26	Officers - Appoint Person Director Company With Name Date	30 May 2019	Download PDF 2 Pages
27	Officers - Termination Secretary Company With Name Termination Date	30 May 2019	Download PDF 1 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 - Appoint Person Secretary Company With Name Date	30 May 2019	Download PDF 2 Pages
33	Officers - Appoint Person Director Company With Name Date	30 May 2019	Download PDF 2 Pages
34	Officers - Appoint Person Director Company With Name Date	30 May 2019	Download PDF 2 Pages
35	Officers - Appoint Person Director Company With Name Date	2 Apr 2019	Download PDF 2 Pages
36	Accounts - Small	18 Sep 2018	Download PDF 8 Pages
37	Officers - Appoint Person Director Company With Name Date	25 Jun 2018	Download PDF 2 Pages
38	Confirmation Statement - No Updates	25 Jun 2018	Download PDF 3 Pages
39	Accounts - Small	17 Jul 2017	Download PDF 11 Pages
40	Confirmation Statement - Updates	14 Jun 2017	Download PDF 5 Pages
41	Accounts - Small	27 Sep 2016	Download PDF 7 Pages
42	Annual Return - Company With Made Up Date Full List Shareholders	15 Jun 2016	Download PDF 5 Pages
43	Officers - Change Person Director Company With Change Date	31 Mar 2016	Download PDF 2 Pages
44	Officers - Change Person Director Company With Change Date	31 Mar 2016	Download PDF 2 Pages
45	Officers - Change Person Director Company With Change Date	31 Mar 2016	Download PDF 2 Pages
46	Officers - Change Person Secretary Company With Change Date	31 Mar 2016	Download PDF 1 Pages
47	Officers - Change Person Director Company With Change Date	31 Mar 2016	Download PDF 2 Pages
48	Accounts - Small	16 Sep 2015	Download PDF 7 Pages
49	Annual Return - Company With Made Up Date Full List Shareholders	3 Jul 2015	Download PDF 8 Pages
50	Miscellaneous	15 Jun 2015	Download PDF 1 Pages
51	Accounts - Small	1 Oct 2014	Download PDF 7 Pages
52	Officers - Termination Director Company With Name Termination Date	28 Jul 2014	Download PDF 1 Pages
53	Annual Return - Company With Made Up Date Full List Shareholders	23 Jun 2014	Download PDF 8 Pages
54	Officers - Appoint Person Director Company With Name	9 Oct 2013	Download PDF 2 Pages
55	Officers - Termination Director Company With Name	2 Oct 2013	Download PDF 1 Pages
56	Accounts - Small	30 Sep 2013	Download PDF 7 Pages
57	Annual Return - Company With Made Up Date Full List Shareholders	20 Jun 2013	Download PDF 8 Pages
58	Accounts - Small	24 Sep 2012	Download PDF 7 Pages
59	Annual Return - Company With Made Up Date Full List Shareholders	29 Jun 2012	Download PDF 8 Pages
60	Officers - Termination Director Company With Name	26 Jan 2012	Download PDF 1 Pages
61	Accounts - Medium	26 Sep 2011	Download PDF 20 Pages
62	Annual Return - Company With Made Up Date Full List Shareholders	23 Jun 2011	Download PDF 9 Pages
63	Accounts - Medium	25 Aug 2010	Download PDF 19 Pages
64	Address - Change Sail Company	15 Jul 2010	Download PDF 2 Pages
65	Address - Move Registers To Sail Company	15 Jul 2010	Download PDF 2 Pages
66	Annual Return - Company With Made Up Date	15 Jul 2010	Download PDF 14 Pages
67	Officers - Appoint Person Director Company With Name	6 Jul 2010	Download PDF 3 Pages
68	Officers - Appoint Person Director Company With Name	6 Jul 2010	Download PDF 3 Pages
69	Officers - Termination Director Company With Name	6 Jul 2010	Download PDF 2 Pages
70	Officers - Appoint Person Director Company With Name	17 Mar 2010	Download PDF 3 Pages
71	Auditors - Resignation Company	5 Feb 2010	Download PDF 1 Pages
72	Accounts - Medium	30 Jun 2009	Download PDF 20 Pages
73	Annual Return - Legacy	18 Jun 2009	Download PDF 6 Pages
74	Address - Legacy	18 May 2009	Download PDF 1 Pages
75	Address - Legacy	18 May 2009	Download PDF 2 Pages
76	Accounts - Medium	29 Jul 2008	Download PDF 17 Pages
77	Address - Legacy	10 Jul 2008	Download PDF 1 Pages
78	Annual Return - Legacy	10 Jul 2008	Download PDF 6 Pages
79	Address - Legacy	10 Jul 2008	Download PDF 1 Pages
80	Accounts - Full	19 Jul 2007	Download PDF 16 Pages
81	Annual Return - Legacy	27 Jun 2007	Download PDF 7 Pages
82	Accounts - Full	14 Jul 2006	Download PDF 16 Pages
83	Annual Return - Legacy	5 Jul 2006	Download PDF 6 Pages
84	Accounts - Medium	7 Nov 2005	Download PDF 19 Pages
85	Annual Return - Legacy	2 Jul 2005	Download PDF 6 Pages
86	Officers - Legacy	7 Jan 2005	Download PDF 1 Pages
87	Accounts - Medium	31 Oct 2004	Download PDF 16 Pages
88	Annual Return - Legacy	24 Jun 2004	Download PDF 6 Pages
89	Annual Return - Legacy	24 Jun 2003	Download PDF 5 Pages
90	Accounts - Medium	24 Jun 2003	Download PDF 16 Pages
91	Annual Return - Legacy	25 Jun 2002	Download PDF 6 Pages
92	Accounts - Full	12 Jun 2002	Download PDF 18 Pages
93	Address - Legacy	2 Apr 2002	Download PDF 1 Pages
94	Address - Legacy	2 Apr 2002	Download PDF 1 Pages
95	Address - Legacy	2 Apr 2002	Download PDF 1 Pages
96	Officers - Legacy	6 Jul 2001	Download PDF 2 Pages
97	Officers - Legacy	6 Jul 2001	Download PDF 2 Pages
98	Officers - Legacy	6 Jul 2001	Download PDF 1 Pages
99	Auditors - Resignation Company	6 Jul 2001	Download PDF 1 Pages
100	Officers - Legacy	3 Jul 2001	Download PDF 1 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 Group 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