SAFTRONICS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
SAFTRONICS HOLDINGS LIMITED
COMPANY NUMBER
04184814
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
22/03/2001
(23 years and 8 months old)
WEBSITE
www.saftronics.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
22/03/2001
10/07/2001
IMCO (142001) LIMITED
WEST YORKSHIRE
LS10 1BQ
Telephone: 01132457170
TPS: No
Pearson Street
Leeds
West Yorkshire
LS10 1BQ
Telephone: 457170
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SAFTRONICS GROUP LIMITED | Active - Accounts Filed | View Report |
| SAFTRONICS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/04/2024 | New Confirmation Statement filed |
| 13/01/2024 | New Accounts filed |
| 25/08/2023 | James Iain MacGregor (925899205) has left the board |
Credit Risk Overview
Want to learn more about SAFTRONICS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SAFTRONICS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SAFTRONICS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/05/2019 - Present (5 years and 7 months) Born in Aug 1961 (age: 63) |
Active | Director |
Current: 25 Past: 0 |
View Report |
|
15/05/2019 - Present (5 years and 7 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
15/05/2019 - Present (5 years and 7 months) Born in Jan 1982 (age: 42) |
Active | Director |
Current: 57 Past: 20 |
View Report |
|
15/05/2019 - Present (5 years and 7 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
15/05/2019 - Present (5 years and 7 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 18 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/04/2024 | New Confirmation Statement filed |
| 13/01/2024 | New Accounts filed |
| 25/08/2023 | James Iain MacGregor (925899205) has left the board |
| 25/08/2023 | Andrew Campbell Matheson (919940158) has left the board |
| 14/06/2023 | New Confirmation Statement filed |
| 08/05/2023 | Jonathan Paul Andrew Robinson (907674671) has left the board |
| 24/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 10/01/2022 | Alan Harry Rayner (907674682) has left the board |
| 09/01/2022 | New Accounts filed |
| 23/06/2021 | New Confirmation Statement filed |
| 26/01/2021 | New Accounts filed |
| 15/04/2020 | New Confirmation Statement filed |
| 25/07/2019 | New Accounts filed |
| 03/06/2019 | New Board Member Steven Robert McLachlan (925629461) Appointed |
| 03/06/2019 | New Board Member Martin James Mathers (918566604) Appointed |
| 03/06/2019 | New Board Member Andrew Campbell Matheson (919940158) Appointed |
| 03/06/2019 | New Board Member Allan William Dallas (925899363) Appointed |
| 03/06/2019 | New Board Member Iain Ross MacGregor (909542789) Appointed |
| 03/06/2019 | New Company Secretary James Iain MacGregor (925899205) Appointed |
| 03/06/2019 | Richard John Kinder (907113751) has left the board |
| 03/06/2019 | New Board Member Mark Livingston (925899429) Appointed |
| 06/04/2019 | New Confirmation Statement filed |
| 23/09/2018 | New Accounts filed |
| 01/04/2018 | New Confirmation Statement filed |
| 22/07/2017 | New Accounts filed |
| 28/03/2017 | New Annual Return filed |
| 07/11/2016 | New Accounts filed |
| 27/03/2016 | New Annual Return filed |
| 24/03/2016 | New Accounts filed |
| 09/04/2015 | New Annual Return filed |
| 05/10/2014 | New Accounts filed |
| 01/04/2014 | New Annual Return filed |
| 05/10/2013 | New Accounts filed |
| 02/04/2013 | New Annual Return filed |
| 28/09/2012 | New Accounts filed |
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