Saftronics Group Limited

Active07121201 Private limited company
Incorporated
10 January 2010 (16 years)
Previously known as
Imco (32010) Limited (until 25 March 2010)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Accounts type
Dormant
Region
Yorkshire
Address
C/o Saftronics Limited
Pearson Street
Leeds
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
20 January 2027
Last conf. stmt
6 January 2026

Charges

Total
2
Outstanding
0
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 (12 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
9 February 2022
Resigned Godfrey, Mark Christian as Director
21 December 2021
Resigned Rayner, Alan Harry as Director
15 May 2019
Appointed Dallas, Allan William as Director
15 May 2019
Appointed Livingston, Mark David as Director
15 May 2019
Appointed Mclachlan, Steven Robert as Director
15 May 2019
Appointed Mathers, Martin James as Director
15 May 2019
Appointed Macgregor, Iain Ross as Director
15 May 2019
Appointed Matheson, Andrew Campbell as Director
15 May 2019
Resigned Kinder, Richard John as Director
15 May 2019
Appointed Macgregor, James Iain as Secretary
15 May 2019
Resigned Kinder, Richard John as Secretary
22 July 2014
Resigned Foster, Barry Trevor as Director
2 October 2013
Appointed Godfrey, Mark Christian as Director
20 January 2012
Resigned Robinson, Ian as Director
12 March 2010
Appointed Robinson, Ian as Director
12 March 2010
Appointed Kinder, Richard John as Director
12 March 2010
Appointed Rayner, Alan Harry as Director
12 March 2010
Appointed Foster, Barry Trevor as Director
12 March 2010
Appointed Robinson, Jonathan Paul Andrew as Director
12 March 2010
Appointed Kinder, Richard John as Secretary
12 March 2010
Resigned Cuerden, Simon Paul as Director
12 March 2010
Resigned Imco Director Limited as Corporate Director
10 January 2010
Appointed Cuerden, Simon Paul as Director
10 January 2010
Appointed Imco Director Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 14 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. Sc181373

Holdings 2

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

Active
Owns 75–100% of shares
Active
Former controllers (3)
14 June 2021
Ceased Ross-Shire Engineering Limited — Owns 50–75% of shares
15 May 2019
Ceased Richard John Kinder — Owns 25–50% of shares
15 May 2019
Ceased Alan Harry Rayner — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 January 2026Confirmation statement with no updates6 January 2026
4 January 2026Accounts for a dormant company31 March 2025
26 March 2025Termination of appointment of a director
7 January 2025Confirmation statement with no updates6 January 2025
27 December 2024Accounts for a dormant company31 March 2024
Show all recent filings

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