Saftronics Holdings Limited in Leeds WEST YORKSHIRE

Saftronics Holdings Limited WEST YORKSHIRE

Saftronics Holdings started in year 2001 as Private Limited Company with registration number 04184814. The Saftronics Holdings company has been functioning successfully for 23 years now and its status is active. The firm's office is based in West Yorkshire at Pearson Street. Postal code: LS10 1BQ. Since 2001-07-10 Saftronics Holdings Limited is no longer carrying the name Imco (142001).

The company has 5 directors, namely Steven M., Iain M. and Mark L. and others. Of them, Steven M., Iain M., Mark L., Martin M., Allan D. have been with the company the longest, being appointed on 15 May 2019. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Saftronics Holdings Limited Address / Contact

Office Address	Pearson Street
Office Address2	Leeds
Town	West Yorkshire
Post code	LS10 1BQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04184814
Date of Incorporation	Thu, 22nd Mar 2001
Industry	Activities of head offices
End of financial Year	31st March
Company age	23 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 5th Apr 2024 (2024-04-05)
Last confirmation statement dated	Wed, 22nd Mar 2023

Company staff

Steven M.

Position: Director

Appointed: 15 May 2019

Iain M.

Position: Director

Appointed: 15 May 2019

Mark L.

Position: Director

Appointed: 15 May 2019

Martin M.

Position: Director

Appointed: 15 May 2019

Allan D.

Position: Director

Appointed: 15 May 2019

James M.

Position: Secretary

Appointed: 15 May 2019

Resigned: 18 August 2023

Andrew M.

Position: Director

Appointed: 15 May 2019

Resigned: 18 August 2023

Richard K.

Position: Director

Appointed: 21 June 2001

Resigned: 15 May 2019

Geoffrey P.

Position: Director

Appointed: 21 June 2001

Resigned: 12 March 2010

Richard K.

Position: Secretary

Appointed: 21 June 2001

Resigned: 15 May 2019

Alan R.

Position: Director

Appointed: 21 June 2001

Resigned: 21 December 2021

Jonathan R.

Position: Director

Appointed: 21 June 2001

Resigned: 27 April 2023

Andrew U.

Position: Secretary

Appointed: 22 March 2001

Resigned: 21 June 2001

Ross C.

Position: Director

Appointed: 22 March 2001

Resigned: 21 June 2001

People with significant control

The register of PSCs that own or control the company includes 1 name. As BizStats found, there is Saftronics Group Limited from Leeds, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Saftronics Group Limited

Saftronics Pearson Street, Leeds, LS10 1BQ, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	07121201
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Imco (142001)	July 10, 2001

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 29th, December 2023	accounts	Free Download (50 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 29th, December 2023	accounts	Free Download (50 pages)
AA	Audit exemption subsidiary accounts made up to 2023-03-31 filed on: 29th, December 2023	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 18th, January 2023	accounts	Free Download (47 pages)
AA	Audit exemption subsidiary accounts made up to 2022-03-31 filed on: 18th, January 2023	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 6th, January 2023	accounts	Free Download (47 pages)
AA	Audit exemption subsidiary accounts made up to 2021-03-31 filed on: 4th, January 2022	accounts	Free Download (8 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 2nd, January 2022	accounts	Free Download (58 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 11th, January 2021	accounts	Free Download (46 pages)
AA	Audit exemption subsidiary accounts made up to 2020-03-31 filed on: 11th, January 2021	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to 2018-12-31 filed on: 22nd, July 2019	accounts	Free Download (6 pages)
AA01	Current accounting period extended from 2019-12-31 to 2020-03-31 filed on: 10th, July 2019	accounts	Free Download (1 page)
AA	Accounts for a small company made up to 2017-12-31 filed on: 20th, September 2018	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2016-12-31 filed on: 18th, July 2017	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2015-12-31 filed on: 27th, September 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to 2016-03-22 with full list of members filed on: 22nd, March 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-03-22: 112110.00 GBP	capital
AA	Accounts for a small company made up to 2014-12-31 filed on: 16th, September 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-03-22 with full list of members filed on: 1st, April 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-04-01: 112110.00 GBP	capital
AA	Accounts for a small company made up to 2013-12-31 filed on: 1st, October 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-03-22 with full list of members filed on: 27th, March 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-03-27: 112110.00 GBP	capital
AA	Accounts for a small company made up to 2012-12-31 filed on: 30th, September 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-03-22 with full list of members filed on: 27th, March 2013	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2011-12-31 filed on: 24th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-03-22 with full list of members filed on: 5th, April 2012	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to 2010-12-31 filed on: 26th, September 2011	accounts	Free Download (23 pages)
AR01	Annual return made up to 2011-03-22 with full list of members filed on: 12th, May 2011	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to 2009-12-31 filed on: 25th, August 2010	accounts	Free Download (23 pages)
AR01	Annual return made up to 2010-03-22 with full list of members filed on: 6th, May 2010	annual return	Free Download (12 pages)
AA	Group of companies' accounts made up to 2008-12-31 filed on: 30th, June 2009	accounts	Free Download (24 pages)
363a	Annual return made up to 2009-03-28 filed on: 28th, March 2009	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 29th, July 2008	accounts	Free Download (9 pages)
363a	Annual return made up to 2008-04-08 filed on: 8th, April 2008	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to 2006-12-31 filed on: 19th, July 2007	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to 2006-12-31 filed on: 19th, July 2007	accounts	Free Download (23 pages)
363a	Annual return made up to 2007-04-14 filed on: 14th, April 2007	annual return	Free Download (7 pages)
363a	Annual return made up to 2007-04-14 filed on: 14th, April 2007	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to 2005-12-31 filed on: 14th, July 2006	accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to 2005-12-31 filed on: 14th, July 2006	accounts	Free Download (22 pages)
363a	Annual return made up to 2006-04-11 filed on: 11th, April 2006	annual return	Free Download (7 pages)
363a	Annual return made up to 2006-04-11 filed on: 11th, April 2006	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to 2004-12-31 filed on: 7th, November 2005	accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to 2004-12-31 filed on: 7th, November 2005	accounts	Free Download (22 pages)
363a	Annual return made up to 2005-04-18 filed on: 18th, April 2005	annual return	Free Download (7 pages)
363a	Annual return made up to 2005-04-18 filed on: 18th, April 2005	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to 2003-12-31 filed on: 31st, October 2004	accounts	Free Download (21 pages)
AA	Group of companies' accounts made up to 2003-12-31 filed on: 31st, October 2004	accounts	Free Download (21 pages)
363a	Annual return made up to 2004-04-21 filed on: 21st, April 2004	annual return	Free Download (7 pages)
363a	Annual return made up to 2004-04-21 filed on: 21st, April 2004	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to 2002-12-31 filed on: 24th, June 2003	accounts	Free Download (20 pages)
AA	Group of companies' accounts made up to 2002-12-31 filed on: 24th, June 2003	accounts	Free Download (20 pages)
363a	Annual return made up to 2003-04-11 filed on: 11th, April 2003	annual return	Free Download (5 pages)
363a	Annual return made up to 2003-04-11 filed on: 11th, April 2003	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to 2001-12-31 filed on: 12th, June 2002	accounts	Free Download (19 pages)
AA	Group of companies' accounts made up to 2001-12-31 filed on: 12th, June 2002	accounts	Free Download (19 pages)
363a	Annual return made up to 2002-04-05 filed on: 5th, April 2002	annual return	Free Download (7 pages)
363a	Annual return made up to 2002-04-05 filed on: 5th, April 2002	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/03/02 to 31/12/01 filed on: 4th, July 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/02 to 31/12/01 filed on: 4th, July 2001	accounts	Free Download (1 page)

Saftronics Holdings Limited WEST YORKSHIRE

Saftronics Holdings Limited Address / Contact

Company Information / Profile

Company staff

Steven M.

Iain M.

Mark L.

Martin M.

Allan D.

James M.

Andrew M.

Richard K.

Geoffrey P.

Richard K.

Alan R.

Jonathan R.

Andrew U.

Ross C.

People with significant control

Company previous names

Company filings

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