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SAFTRONICS HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Saftronics Holdings Limited. The company was founded 23 years ago and was given the registration number 04184814. The firm's registered office is in WEST YORKSHIRE. You can find them at Pearson Street, Leeds, West Yorkshire, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:SAFTRONICS HOLDINGS LIMITED
Company Number:04184814
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Pearson Street, Leeds, West Yorkshire, LS10 1BQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pearson Street, Leeds, West Yorkshire, LS10 1BQ

Director15 May 2019Active
Pearson Street, Leeds, West Yorkshire, LS10 1BQ

Director15 May 2019Active
Pearson Street, Leeds, West Yorkshire, LS10 1BQ

Director15 May 2019Active
Pearson Street, Leeds, West Yorkshire, LS10 1BQ

Director15 May 2019Active
Pearson Street, Leeds, West Yorkshire, LS10 1BQ

Director15 May 2019Active
Pearson Street, Leeds, West Yorkshire, LS10 1BQ

Secretary21 June 2001Active
Pearson Street, Leeds, West Yorkshire, LS10 1BQ

Secretary15 May 2019Active
1 Alexandra Road, Buxton, SK17 9NQ

Secretary22 March 2001Active
15 Hall Farm Grove, Hoylandswaine, Barnsley, S36 7LJ

Director22 March 2001Active
Pearson Street, Leeds, West Yorkshire, LS10 1BQ

Director21 June 2001Active
Pearson Street, Leeds, West Yorkshire, LS10 1BQ

Director15 May 2019Active
9 Upper Green Avenue, Tingley, Wakefield, WF3 1TB

Director21 June 2001Active
Pearson Street, Leeds, West Yorkshire, LS10 1BQ

Director21 June 2001Active
Pearson Street, Leeds, West Yorkshire, LS10 1BQ

Director21 June 2001Active

People with Significant Control

Saftronics Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Saftronics, Pearson Street, Leeds, England, LS10 1BQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-29Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-12-29Accounts

Legacy.

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2023-12-29Other

Legacy.

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2023-12-29Other

Legacy.

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2023-08-24Incorporation

Memorandum articles.

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2023-08-24Resolution

Resolution.

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2023-08-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-08-23Officers

Termination secretary company with name termination date.

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2023-08-23Officers

Termination director company with name termination date.

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2023-08-23Mortgage

Mortgage satisfy charge full.

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2023-08-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-06-14Gazette

Gazette filings brought up to date.

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2023-06-13Gazette

Gazette notice compulsory.

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2023-06-09Confirmation statement

Confirmation statement with no updates.

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2023-05-04Officers

Termination director company with name termination date.

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2023-01-18Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-01-18Accounts

Legacy.

Download
2023-01-06Accounts

Legacy.

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2023-01-06Other

Legacy.

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2023-01-06Other

Legacy.

Download
2022-04-25Confirmation statement

Confirmation statement with no updates.

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2022-01-06Officers

Termination director company with name termination date.

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2022-01-04Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-01-02Accounts

Legacy.

Download
2022-01-02Other

Legacy.

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