Sewtec Automation Limited WAKEFIELD


Founded in 1983, Sewtec Automation, classified under reg no. 01699297 is an active company. Currently registered at Automation House Jane's Hill WF5 9TG, Wakefield the company has been in the business for 41 years. Its financial year was closed on June 30 and its latest financial statement was filed on 30th June 2022.

At the moment there are 6 directors in the the firm, namely James M., Andrew P. and Mark A. and others. In addition one secretary - James M. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Sewtec Automation Limited Address / Contact

Office Address Automation House Jane's Hill
Office Address2 Silkwood Business Park
Town Wakefield
Post code WF5 9TG
Country of origin United Kingdom

Company Information / Profile

Registration Number 01699297
Date of Incorporation Mon, 14th Feb 1983
Industry Manufacture of other special-purpose machinery n.e.c.
End of financial Year 30th June
Company age 41 years old
Account next due date Sun, 31st Mar 2024 (31 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated Tue, 31st Jan 2023

Company staff

James M.

Position: Secretary

Appointed: 04 September 2023

James M.

Position: Director

Appointed: 04 September 2023

Andrew P.

Position: Director

Appointed: 10 July 2023

Mark A.

Position: Director

Appointed: 01 August 2018

Mark C.

Position: Director

Appointed: 26 April 2018

Gary D.

Position: Director

Appointed: 11 August 2017

Paul J.

Position: Director

Appointed: 11 August 2017

Jean W.

Position: Secretary

Resigned: 01 July 2004

Mark D.

Position: Director

Appointed: 30 September 2021

Resigned: 17 November 2023

Elizabeth H.

Position: Director

Appointed: 01 August 2018

Resigned: 22 November 2022

Ian W.

Position: Director

Appointed: 01 August 2018

Resigned: 13 January 2023

Elizabeth H.

Position: Secretary

Appointed: 22 January 2018

Resigned: 04 April 2023

Karl C.

Position: Director

Appointed: 11 August 2017

Resigned: 30 October 2019

Helen M.

Position: Secretary

Appointed: 01 July 2004

Resigned: 11 August 2017

Bernard M.

Position: Director

Appointed: 01 March 1999

Resigned: 11 August 2017

Jean W.

Position: Director

Appointed: 18 July 1991

Resigned: 31 August 1991

Alexander W.

Position: Director

Appointed: 18 July 1991

Resigned: 28 February 2005

People with significant control

The list of PSCs that own or have control over the company consists of 5 names. As BizStats established, there is Hamsard 3446 Limited from Wakefield, United Kingdom. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Sewtec Holdings Limited that put Dewsbury, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Sewtec Holdings Limited, who also fulfils the Companies House conditions to be listed as a PSC. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Hamsard 3446 Limited

Automation House Jane's Hill, Silkwood Business Park, Wakefield, WF5 9TG, United Kingdom

Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House, Uk
Registration number 10674569
Notified on 21 September 2020
Nature of control: 75,01-100% shares

Sewtec Holdings Limited

3 Riverside Way, Ravensthorpe Industrial Estate, Dewsbury, WF13 3LG, England

Legal authority England And Wales
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House, Uk
Registration number 07533999
Notified on 11 August 2017
Ceased on 21 September 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Sewtec Holdings Limited

3 Riverside Way, Raventhorpe Industrial Estate, Dewsbury, West Yorkshire, WF13 3LG, United Kingdom

Legal authority England & Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 07533999
Notified on 6 April 2016
Ceased on 31 January 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Helen M.

Notified on 6 April 2016
Ceased on 11 August 2017
Nature of control: 25-50% shares

Bernard M.

Notified on 6 April 2016
Ceased on 11 August 2017
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 30th June 2023
filed on: 18th, January 2024
Free Download (39 pages)

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