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SAFTRONICS GROUP LIMITED - C/O SAFTRONICS LIMITED, Pearson Street, Leeds, West Yorkshire, United Kingdom
Company Information
- Company registration number
- 07121201
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O SAFTRONICS LIMITED
- Pearson Street
- Leeds
- West Yorkshire
- LS10 1BQ C/O SAFTRONICS LIMITED, Pearson Street, Leeds, West Yorkshire, LS10 1BQ UK
Management
- Managing Directors
- GODFREY, Mark Christian
- LIVINGSTON, Mark
- MACGREGOR, Iain Ross
- MATHERS, Martin James
- MATHESON, Andrew Campbell
- MCLACHLAN, Steven Robert
- RAYNER, Alan Harry
- ROBINSON, Jonathan Paul Andrew
- DALLAS, Allan
- Company secretaries
- MACGREGOR, James Iain
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-01-10
- Age Of Company 2010-01-10 14 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- -
- Ross-Shire Engineering Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- IMCO (32010) LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
✓
- Annual Return
- Due Date: 2022-01-24
- Last Date: 2021-01-10
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SAFTRONICS GROUP LIMITED Company Description
- SAFTRONICS GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 07121201. Its current trading status is "live". It was registered 2010-01-10. It was previously called IMCO (32010) LIMITED. It has declared SIC or NACE codes as "70100". It has 9 directors and 1 secretary. The latest accounts are filed up to 2020-03-31.It can be contacted at C/o Saftronics Limited .
Get SAFTRONICS GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Saftronics Group Limited - C/O SAFTRONICS LIMITED, Pearson Street, Leeds, West Yorkshire, United Kingdom
- 2010-01-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/07121201#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07121201#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07121201#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-03-11) - CS01
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legacy (2021-01-11) - AGREEMENT2
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legacy (2021-01-11) - GUARANTEE2
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legacy (2021-01-11) - PARENT_ACC
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legacy (2021-12-23) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-01-11) - AA
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legacy (2021-12-23) - PARENT_ACC
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-20) - MR01
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mortgage-satisfy-charge-full (2021-10-26) - MR04
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-01-20) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-21) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-23) - MR01
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termination-secretary-company-with-name-termination-date (2019-05-30) - TM02
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termination-director-company-with-name-termination-date (2019-05-30) - TM01
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appoint-person-director-company-with-name-date (2019-05-30) - AP01
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appoint-person-secretary-company-with-name-date (2019-05-30) - AP03
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resolution (2019-06-08) - RESOLUTIONS
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resolution (2019-06-12) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2019-06-19) - PSC07
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notification-of-a-person-with-significant-control (2019-06-19) - PSC02
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change-account-reference-date-company-current-extended (2019-07-10) - AA01
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accounts-with-accounts-type-small (2019-07-24) - AA
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capital-allotment-shares (2019-06-08) - SH01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-09-18) - AA
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confirmation-statement-with-no-updates (2018-01-11) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-07-18) - AA
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confirmation-statement-with-updates (2017-01-11) - CS01
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keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-03-31) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-13) - AR01
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accounts-with-accounts-type-small (2016-09-27) - AA
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keyboard_arrow_right 2015
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miscellaneous (2015-06-15) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-05) - AR01
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accounts-with-accounts-type-small (2015-09-16) - AA
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keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-07-28) - TM01
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accounts-with-accounts-type-small (2014-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-10) - AR01
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-10-09) - AP01
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accounts-with-accounts-type-small (2013-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-18) - AR01
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keyboard_arrow_right 2012
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capital-cancellation-shares (2012-11-13) - SH06
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capital-return-purchase-own-shares (2012-11-13) - SH03
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accounts-with-accounts-type-small (2012-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-27) - AR01
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termination-director-company-with-name (2012-01-26) - TM01
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keyboard_arrow_right 2011
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resolution (2011-01-17) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-25) - AR01
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accounts-with-accounts-type-small (2011-09-26) - AA
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-03-17) - AP01
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appoint-person-secretary-company-with-name (2010-03-17) - AP03
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termination-director-company-with-name (2010-03-17) - TM01
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certificate-change-of-name-company (2010-03-25) - CERTNM
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resolution (2010-03-22) - RESOLUTIONS
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capital-alter-shares-subdivision (2010-03-22) - SH02
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capital-allotment-shares (2010-03-22) - SH01
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resolution (2010-03-25) - RESOLUTIONS
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incorporation-company (2010-01-10) - NEWINC
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change-sail-address-company (2010-07-19) - AD02
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move-registers-to-sail-company (2010-07-19) - AD03
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change-account-reference-date-company-current-shortened (2010-03-17) - AA01
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change-registered-office-address-company-with-date-old-address (2010-03-17) - AD01
