Saftronics Group Ltd

About

Registered Number: 07121201

Date of Incorporation: 10/01/2010 (14 years and 3 months ago)

Company Status: Active

Registered Address: C/O SAFTRONICS LIMITED, Pearson Street, Leeds, West Yorkshire, LS10 1BQ

Founded in 2010, Saftronics Group Ltd are based in Leeds, West Yorkshire, it has a status of "Active". The business has 3 directors listed as Macgregor, James Iain, Kinder, Richard John, Imco Director Limited. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
IMCO DIRECTOR LIMITED	10 January 2010	12 March 2010	1

Secretary Name	Appointed	Resigned	Total Appointments
MACGREGOR, James Iain	15 May 2019	-	1
KINDER, Richard John	12 March 2010	15 May 2019	1

Filing History

Document Type	Date
CS01 - N/A	20 January 2020
AA - Annual Accounts	24 July 2019
AA01 - Change of accounting reference date	10 July 2019
PSC02 - N/A	19 June 2019
PSC07 - N/A	19 June 2019
PSC07 - N/A	19 June 2019
RESOLUTIONS - N/A	12 June 2019
RESOLUTIONS - N/A	08 June 2019
SH01 - Return of Allotment of shares	08 June 2019
AP01 - Appointment of director	30 May 2019
AP03 - Appointment of secretary	30 May 2019
AP01 - Appointment of director	30 May 2019
AP01 - Appointment of director	30 May 2019
AP01 - Appointment of director	30 May 2019
AP01 - Appointment of director	30 May 2019
AP01 - Appointment of director	30 May 2019
TM01 - Termination of appointment of director	30 May 2019
TM02 - Termination of appointment of secretary	30 May 2019
MR01 - N/A	23 May 2019
CS01 - N/A	21 January 2019
AA - Annual Accounts	18 September 2018
CS01 - N/A	11 January 2018
AA - Annual Accounts	18 July 2017
CS01 - N/A	11 January 2017
AA - Annual Accounts	27 September 2016
CH01 - Change of particulars for director	31 March 2016
AR01 - Annual Return	13 January 2016
AA - Annual Accounts	16 September 2015
MISC - Miscellaneous document	15 June 2015
AR01 - Annual Return	05 February 2015
AA - Annual Accounts	01 October 2014
TM01 - Termination of appointment of director	28 July 2014
AR01 - Annual Return	10 January 2014
AP01 - Appointment of director	09 October 2013
AA - Annual Accounts	30 September 2013
AR01 - Annual Return	18 January 2013
SH06 - Notice of cancellation of shares	13 November 2012
SH03 - Return of purchase of own shares	13 November 2012
AA - Annual Accounts	24 September 2012
AR01 - Annual Return	27 January 2012
TM01 - Termination of appointment of director	26 January 2012
AA - Annual Accounts	26 September 2011
AR01 - Annual Return	25 January 2011
RESOLUTIONS - N/A	17 January 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)	19 July 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL)	19 July 2010
CERTNM - Change of name certificate	25 March 2010
RESOLUTIONS - N/A	25 March 2010
RESOLUTIONS - N/A	22 March 2010
SH01 - Return of Allotment of shares	22 March 2010
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares	22 March 2010
AA01 - Change of accounting reference date	17 March 2010
TM01 - Termination of appointment of director	17 March 2010
TM01 - Termination of appointment of director	17 March 2010
AP03 - Appointment of secretary	17 March 2010
AP01 - Appointment of director	17 March 2010
AP01 - Appointment of director	17 March 2010
AP01 - Appointment of director	17 March 2010
AP01 - Appointment of director	17 March 2010
AP01 - Appointment of director	17 March 2010
AD01 - Change of registered office address	17 March 2010
NEWINC - New incorporation documents	10 January 2010

Mortgages & Charges

Description	Date	Status	Charge by
A registered charge	15 May 2019	Outstanding	N/A

Standard Industrial Classification (SIC)

No SIC found.

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