Menna Overview
Here’s a quick overview of SAFTRONICS HOLDINGS LIMITED 👀 — a West Yorkshire based business that started in 2001.
SAFTRONICS HOLDINGS LIMITED
- Company statusactive
- Company No04184814
- Age25 years 4 months Incorporated 22 March 2001
- Officers4
Address
Pearson Street, Leeds, West Yorkshire, LS10 1BQ
SAFTRONICS HOLDINGS LIMITED is an active company incorporated on 22 March 2001 and based in West Yorkshire. The company was registered 25 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 07 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 01 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 26 Mar 2025
Accounts With Accounts Type Dormant
1 Year Ago on 27 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Apr 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 29 Dec 2023
Legacy
2 Years Ago on 29 Dec 2023
Legacy
2 Years Ago on 29 Dec 2023
Legacy
2 Years Ago on 29 Dec 2023
Memorandum Articles
2 Years Ago on 24 Aug 2023
Resolution
2 Years Ago on 24 Aug 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 24 Aug 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 23 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 23 Aug 2023
Mortgage Satisfy Charge Full
2 Years Ago on 23 Aug 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 22 Aug 2023
Gazette Filings Brought Up To Date
3 Years Ago on 14 Jun 2023
Gazette Notice Compulsory
3 Years Ago on 13 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 04 May 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 18 Jan 2023
Legacy
3 Years Ago on 18 Jan 2023
Legacy
3 Years Ago on 06 Jan 2023
Legacy
3 Years Ago on 06 Jan 2023
Legacy
3 Years Ago on 06 Jan 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DALLAS, Allan William | director | Aug 1961 | 15 May 2019 |
| MACGREGOR, Iain Ross | director | Jan 1982 | 15 May 2019 |
| MATHERS, Martin James | director | Jul 1973 | 15 May 2019 |
| MCLACHLAN, Steven Robert | director | Oct 1969 | 15 May 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Saftronics Group Limited | 06 Apr 2016 |
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DALLAS, Allan William, MACGREGOR, Iain Ross, MATHERS, Martin James are mutual persons.
DALLAS, Allan William, MACGREGOR, Iain Ross, MATHERS, Martin James are mutual persons.
DALLAS, Allan William, MACGREGOR, Iain Ross are mutual persons.
DALLAS, Allan William, MACGREGOR, Iain Ross, MATHERS, Martin James are mutual persons.
DALLAS, Allan William, MACGREGOR, Iain Ross, MATHERS, Martin James are mutual persons.
DALLAS, Allan William, MACGREGOR, Iain Ross, MATHERS, Martin James are mutual persons.
DALLAS, Allan William, MACGREGOR, Iain Ross, MATHERS, Martin James are mutual persons.
DALLAS, Allan William, MACGREGOR, Iain Ross, MATHERS, Martin James are mutual persons.
DALLAS, Allan William, MACGREGOR, Iain Ross, LIVINGSTON, Mark are mutual persons.
DALLAS, Allan William, LIVINGSTON, Mark are mutual persons.
DALLAS, Allan William, LIVINGSTON, Mark are mutual persons.
DALLAS, Allan William, LIVINGSTON, Mark are mutual persons.
DALLAS, Allan William, LIVINGSTON, Mark are mutual persons.
DALLAS, Allan William, LIVINGSTON, Mark are mutual persons.
DALLAS, Allan William are mutual persons.
DALLAS, Allan William, MCLACHLAN, Steven Robert are mutual persons.
DALLAS, Allan William, MATHERS, Martin James, MCLACHLAN, Steven Robert, KINDER, Richard John, LIVINGSTON, Mark, MATHESON, Andrew Campbell, PUCKETT, Geoffrey, RAYNER, Alan Harry, ROBINSON, Jonathan Paul Andrew are mutual persons.
DALLAS, Allan William, MATHERS, Martin James, MCLACHLAN, Steven Robert, KINDER, Richard John, LIVINGSTON, Mark, MATHESON, Andrew Campbell, RAYNER, Alan Harry, ROBINSON, Jonathan Paul Andrew are mutual persons.
MACGREGOR, Iain Ross, MATHERS, Martin James are mutual persons.
MACGREGOR, Iain Ross, MATHERS, Martin James are mutual persons.
MACGREGOR, Iain Ross, MATHESON, Andrew Campbell are mutual persons.
MACGREGOR, Iain Ross are mutual persons.
MACGREGOR, Iain Ross are mutual persons.
MACGREGOR, Iain Ross are mutual persons.
MACGREGOR, Iain Ross, MATHESON, Andrew Campbell are mutual persons.
MACGREGOR, Iain Ross, MATHESON, Andrew Campbell are mutual persons.
MACGREGOR, Iain Ross, MATHESON, Andrew Campbell are mutual persons.
MATHERS, Martin James are mutual persons.
MATHERS, Martin James are mutual persons.
MATHERS, Martin James are mutual persons.
MATHERS, Martin James, KINDER, Richard John, PUCKETT, Geoffrey, RAYNER, Alan Harry are mutual persons.
MATHERS, Martin James are mutual persons.
MCLACHLAN, Steven Robert are mutual persons.
MCLACHLAN, Steven Robert are mutual persons.
KINDER, Richard John, PUCKETT, Geoffrey are mutual persons.
UPRICHARD, Andrew are mutual persons.
UPRICHARD, Andrew are mutual persons.
UPRICHARD, Andrew are mutual persons.
UPRICHARD, Andrew, CLARK, Ross Mckenzie are mutual persons.
UPRICHARD, Andrew, CLARK, Ross Mckenzie are mutual persons.
UPRICHARD, Andrew, CLARK, Ross Mckenzie are mutual persons.
UPRICHARD, Andrew, CLARK, Ross Mckenzie are mutual persons.
UPRICHARD, Andrew, CLARK, Ross Mckenzie are mutual persons.
UPRICHARD, Andrew, CLARK, Ross Mckenzie are mutual persons.
UPRICHARD, Andrew, CLARK, Ross Mckenzie are mutual persons.
CLARK, Ross Mckenzie are mutual persons.
CLARK, Ross Mckenzie are mutual persons.
LIVINGSTON, Mark are mutual persons.
LIVINGSTON, Mark are mutual persons.
LIVINGSTON, Mark are mutual persons.
MATHESON, Andrew Campbell are mutual persons.
MATHESON, Andrew Campbell are mutual persons.
MATHESON, Andrew Campbell are mutual persons.
MATHESON, Andrew Campbell are mutual persons.
MATHESON, Andrew Campbell are mutual persons.
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MATHERS, Martin James, MCLACHLAN, Steven Robert, LIVINGSTON, Mark, MATHESON, Andrew Campbell, RAYNER, Alan Harry are mutual persons.
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Here’s a quick overview of SAFTRONICS HOLDINGS LIMITED 👀 — a West Yorkshire based business that started in 2001.