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SEWTEC AUTOMATION LIMITED

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

This company is commonly known as Sewtec Automation Limited. The company was founded 41 years ago and was given the registration number 01699297. The firm's registered office is in WAKEFIELD. You can find them at Automation House Jane's Hill, Silkwood Business Park, Wakefield, . This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..

Company Information

Name:SEWTEC AUTOMATION LIMITED
Company Number:01699297
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 February 1983
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 28990 - Manufacture of other special-purpose machinery n.e.c.

Office Address & Contact

Registered Address:Automation House Jane's Hill, Silkwood Business Park, Wakefield, WF5 9TG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Automation House, Jane's Hill, Silkwood Business Park, Wakefield, WF5 9TG

Secretary04 September 2023Active
Automation House, Jane's Hill, Silkwood Business Park, Wakefield, WF5 9TG

Director01 August 2018Active
Automation House, Jane's Hill, Silkwood Business Park, Wakefield, WF5 9TG

Director26 April 2018Active
Automation House, Jane's Hill, Silkwood Business Park, Wakefield, WF5 9TG

Director11 August 2017Active
Automation House, Jane's Hill, Silkwood Business Park, Wakefield, WF5 9TG

Director11 August 2017Active
Automation House, Jane's Hill, Silkwood Business Park, Wakefield, WF5 9TG

Director04 September 2023Active
Automation House, Jane's Hill, Silkwood Business Park, Wakefield, WF5 9TG

Director10 July 2023Active
Automation House, Jane's Hill, Silkwood Business Park, Wakefield, WF5 9TG

Secretary22 January 2018Active
Unit 3 Riverside Way,, Ravensthorpe Ind Est,, Dewsbury,,

Secretary01 July 2004Active
30 New Road, Holmfirth, Huddersfield, HD7 2XX

Secretary-Active
Unit 3 Riverside Way,, Ravensthorpe Ind Est,, Dewsbury,, WF13 3LG.

Director11 August 2017Active
Automation House, Jane's Hill, Silkwood Business Park, Wakefield, WF5 9TG

Director30 September 2021Active
Automation House, Jane's Hill, Silkwood Business Park, Wakefield, WF5 9TG

Director01 August 2018Active
Unit 3 Riverside Way,, Ravensthorpe Ind Est,, Dewsbury,,

Director01 March 1999Active
Automation House, Jane's Hill, Silkwood Business Park, Wakefield, WF5 9TG

Director01 August 2018Active
30 New Road, Holmfirth, Huddersfield, HD7 2XX

Director-Active
26 Shillbank View, Mirfield, WF14 0QG

Director-Active

People with Significant Control

Hamsard 3446 Limited
Notified on:21 September 2020
Status:Active
Country of residence:United Kingdom
Address:Automation House, Jane's Hill, Wakefield, United Kingdom, WF5 9TG
Nature of control:
  • Ownership of shares 75 to 100 percent
Sewtec Holdings Limited
Notified on:11 August 2017
Status:Active
Country of residence:England
Address:3, Riverside Way, Dewsbury, England, WF13 3LG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Sewtec Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:3, Riverside Way, Dewsbury, United Kingdom, WF13 3LG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Bernard John Meehan
Notified on:06 April 2016
Status:Active
Date of birth:February 1965
Nationality:British
Address:Unit 3 Riverside Way,, Dewsbury,,
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Helen Meehan
Notified on:06 April 2016
Status:Active
Date of birth:February 1963
Nationality:British
Address:Unit 3 Riverside Way,, Dewsbury,,
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Confirmation statement

Confirmation statement with no updates.

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2024-01-18Accounts

Accounts with accounts type full.

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2023-11-17Officers

Termination director company with name termination date.

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2023-09-04Officers

Appoint person secretary company with name date.

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2023-09-04Officers

Appoint person director company with name date.

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2023-07-19Officers

Appoint person director company with name date.

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2023-04-12Officers

Termination secretary company with name termination date.

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2023-04-03Accounts

Accounts with accounts type full.

Download
2023-01-31Confirmation statement

Confirmation statement with no updates.

Download
2023-01-13Officers

Termination director company with name termination date.

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2022-11-23Officers

Termination director company with name termination date.

Download
2022-03-17Accounts

Accounts with accounts type full.

Download
2022-02-03Confirmation statement

Confirmation statement with no updates.

Download
2021-10-04Officers

Appoint person director company with name date.

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2021-02-01Confirmation statement

Confirmation statement with updates.

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2021-01-26Persons with significant control

Change to a person with significant control.

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2021-01-25Persons with significant control

Notification of a person with significant control.

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2021-01-25Persons with significant control

Cessation of a person with significant control.

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2020-11-18Accounts

Accounts with accounts type full.

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2020-07-13Mortgage

Mortgage satisfy charge full.

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2020-07-13Mortgage

Mortgage satisfy charge full.

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2020-07-13Mortgage

Mortgage satisfy charge full.

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2020-06-24Address

Change registered office address company with date old address new address.

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2020-05-26Address

Change registered office address company with date old address new address.

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2020-01-31Confirmation statement

Confirmation statement with no updates.

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