Saftronics Holdings Limited

Active04184814 Private limited company
Incorporated
22 March 2001 (25 years)
Industry
Activities of head offices (70100)
Accounts type
Dormant
Region
Yorkshire
Address
Pearson Street
Leeds
West Yorkshire
LS10 1BQ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 April 2027
Last conf. stmt
22 March 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 15 May 2019
British
Born August 1961 (65)
Director · Appointed 15 May 2019
British
Born January 1982 (44)
Director · Appointed 15 May 2019
British
Born July 1973 (53)
Director · Appointed 15 May 2019
British
Born October 1969 (57)
Officer history (10 former)
28 February 2025
Resigned Livingston, Mark David as Director
18 August 2023
Resigned Macgregor, James Iain as Secretary
18 August 2023
Resigned Matheson, Andrew Campbell as Director
27 April 2023
Resigned Robinson, Jonathan Paul Andrew as Director
21 December 2021
Resigned Rayner, Alan Harry as Director
15 May 2019
Appointed Mclachlan, Steven Robert as Director
15 May 2019
Appointed Matheson, Andrew Campbell as Director
15 May 2019
Appointed Macgregor, James Iain as Secretary
15 May 2019
Appointed Livingston, Mark David as Director
15 May 2019
Resigned Kinder, Richard John as Director
15 May 2019
Appointed Mathers, Martin James as Director
15 May 2019
Appointed Dallas, Allan William as Director
15 May 2019
Resigned Kinder, Richard John as Secretary
15 May 2019
Appointed Macgregor, Iain Ross as Director
12 March 2010
Resigned Puckett, Geoffrey as Director
21 June 2001
Appointed Kinder, Richard John as Secretary
21 June 2001
Appointed Rayner, Alan Harry as Director
21 June 2001
Appointed Kinder, Richard John as Director
21 June 2001
Appointed Robinson, Jonathan Paul Andrew as Director
21 June 2001
Appointed Puckett, Geoffrey as Director
21 June 2001
Resigned Uprichard, Andrew as Secretary
21 June 2001
Resigned Clark, Ross Mckenzie as Director
22 March 2001
Appointed Uprichard, Andrew as Secretary
22 March 2001
Appointed Clark, Ross Mckenzie as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 07121201

Holdings 1

Companies where Saftronics Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 March 2026Confirmation statement with no updates22 March 2026
4 January 2026Accounts for a dormant company31 March 2025
7 April 2025Registration of a charge
1 April 2025Confirmation statement with no updates22 March 2025
26 March 2025Termination of appointment of a director
Show all recent filings

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