About

Registered Number: 01935773
Date of Incorporation: 02/08/1985 (33 years and 2 months ago)
Company Status: Active
Registered Address: Pearson Street, Leeds, West Yorks, LS10 1BQ

 

Saftronics Ltd was registered on 02 August 1985 with its registered office in West Yorks, it's status in the Companies House registry is set to "Active". The current directors of this organisation are Godfrey, Mark Christian, Hutchinson, Andrew, Kinder, Richard John, Rayner, Alan Harry, Robinson, Jonathan Paul Andrew, Cameron, Ian Russell, Foster, Barry Trevor, Lambert, Christopher John, Puckett, Geoffrey, Robinson, Ian, Tremlin, Robert John, Wainman, Peter Hargreaves, Williams, Martin Alexander. This business is VAT Registered in the UK. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GODFREY, Mark Christian 02 October 2013 - 1
CAMERON, Ian Russell 12 March 2010 30 September 2013 1
FOSTER, Barry Trevor 12 March 2010 22 July 2014 1
ROBINSON, Ian 12 March 2010 20 January 2012 1
TREMLIN, Robert John N/A 21 June 2001 1
WAINMAN, Peter Hargreaves N/A 21 June 2001 1

Filing History

Document Type Date
AA - Annual Accounts 18 September 2018
CS01 - N/A 25 June 2018
AP01 - Appointment of director 25 June 2018
AA - Annual Accounts 17 July 2017
CS01 - N/A 14 June 2017
AA - Annual Accounts 27 September 2016
AR01 - Annual Return 15 June 2016
CH01 - Change of particulars for director 31 March 2016
CH01 - Change of particulars for director 31 March 2016
CH01 - Change of particulars for director 31 March 2016
CH01 - Change of particulars for director 31 March 2016
CH03 - Change of particulars for secretary 31 March 2016
AA - Annual Accounts 16 September 2015
AR01 - Annual Return 03 July 2015
MISC - Miscellaneous document 15 June 2015
AA - Annual Accounts 01 October 2014
TM01 - Termination of appointment of director 28 July 2014
AR01 - Annual Return 23 June 2014
AP01 - Appointment of director 09 October 2013
TM01 - Termination of appointment of director 02 October 2013
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 20 June 2013
AA - Annual Accounts 24 September 2012
AR01 - Annual Return 29 June 2012
TM01 - Termination of appointment of director 26 January 2012
AA - Annual Accounts 26 September 2011
AR01 - Annual Return 23 June 2011
AA - Annual Accounts 25 August 2010
AR01 - Annual Return 15 July 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 15 July 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 July 2010
AP01 - Appointment of director 06 July 2010
AP01 - Appointment of director 06 July 2010
TM01 - Termination of appointment of director 06 July 2010
AP01 - Appointment of director 17 March 2010
AUD - Auditor's letter of resignation 05 February 2010
AA - Annual Accounts 30 June 2009
363a - Annual Return 18 June 2009
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any change in that place where the register is in non-legible form 18 May 2009
353a - Register of members in non-legible form 18 May 2009
AA - Annual Accounts 29 July 2008
363a - Annual Return 10 July 2008
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any change in that place where the register is in non-legible form 10 July 2008
353a - Register of members in non-legible form 10 July 2008
AA - Annual Accounts 19 July 2007
363a - Annual Return 27 June 2007
AA - Annual Accounts 14 July 2006
363a - Annual Return 05 July 2006
AA - Annual Accounts 07 November 2005
363a - Annual Return 02 July 2005
288c - Notice of change of directors or secretaries or in their particulars 07 January 2005
AA - Annual Accounts 31 October 2004
363a - Annual Return 24 June 2004
AA - Annual Accounts 24 June 2003
363a - Annual Return 24 June 2003
363a - Annual Return 25 June 2002
AA - Annual Accounts 12 June 2002
325a - Location of register of directors' interests in shares etc where the register is in non-legible form 02 April 2002
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any change in that place where the register is in non-legible form 02 April 2002
353a - Register of members in non-legible form 02 April 2002
288a - Notice of appointment of directors or secretaries 06 July 2001
288a - Notice of appointment of directors or secretaries 06 July 2001
288a - Notice of appointment of directors or secretaries 06 July 2001
AUD - Auditor's letter of resignation 06 July 2001
RESOLUTIONS - N/A 03 July 2001
RESOLUTIONS - N/A 03 July 2001
155(6)a - Declaration in relation to assistance for the acquisition of shares 03 July 2001
288b - Notice of resignation of directors or secretaries 03 July 2001
288b - Notice of resignation of directors or secretaries 03 July 2001
288b - Notice of resignation of directors or secretaries 03 July 2001
395 - Particulars of a mortgage or charge 28 June 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 June 2001
363s - Annual Return 26 June 2001
AA - Annual Accounts 22 June 2001
363s - Annual Return 14 June 2000
AA - Annual Accounts 24 May 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 September 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 September 1999
AA - Annual Accounts 10 September 1999
363s - Annual Return 21 June 1999
RESOLUTIONS - N/A 21 September 1998
123 - Notice of increase in nominal capital 21 September 1998
363s - Annual Return 23 June 1998
AA - Annual Accounts 19 May 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 February 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 February 1998
363s - Annual Return 08 August 1997
AA - Annual Accounts 03 August 1997
288a - Notice of appointment of directors or secretaries 12 February 1997
395 - Particulars of a mortgage or charge 23 November 1996
395 - Particulars of a mortgage or charge 23 November 1996
RESOLUTIONS - N/A 18 November 1996
RESOLUTIONS - N/A 18 November 1996
RESOLUTIONS - N/A 18 November 1996
155(6)a - Declaration in relation to assistance for the acquisition of shares 18 November 1996
155(6)a - Declaration in relation to assistance for the acquisition of shares 18 November 1996
155(6)a - Declaration in relation to assistance for the acquisition of shares 18 November 1996
288b - Notice of resignation of directors or secretaries 18 November 1996
288a - Notice of appointment of directors or secretaries 18 November 1996
395 - Particulars of a mortgage or charge 14 November 1996
395 - Particulars of a mortgage or charge 14 November 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 November 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 November 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 November 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 November 1996
363s - Annual Return 05 July 1996
AA - Annual Accounts 29 May 1996
363s - Annual Return 21 June 1995
AA - Annual Accounts 15 May 1995
AA - Annual Accounts 26 July 1994
363s - Annual Return 21 June 1994
AA - Annual Accounts 21 June 1993
363s - Annual Return 17 June 1993
363s - Annual Return 18 June 1992
AA - Annual Accounts 16 June 1992
AA - Annual Accounts 20 June 1991
363a - Annual Return 20 June 1991
AA - Annual Accounts 18 June 1990
363 - Annual Return 18 June 1990
AA - Annual Accounts 31 May 1989
363 - Annual Return 31 May 1989
AA - Annual Accounts 18 May 1988
363 - Annual Return 18 May 1988
288 - N/A 19 April 1988
395 - Particulars of a mortgage or charge 07 September 1987
363 - Annual Return 29 June 1987
AA - Annual Accounts 29 June 1987
395 - Particulars of a mortgage or charge 23 February 1987
287 - Change in situation or address of Registered Office 20 January 1987
47 - N/A 05 November 1986
288 - N/A 24 October 1986
CERTNM - Change of name certificate 30 August 1985
NEWINC - New incorporation documents 02 August 1985

Mortgages & Charges

Description Date Status Charge by
Debenture 21 June 2001 Outstanding

N/A

Guarantee and debenture 08 November 1996 Fully Satisfied

N/A

Guarantee and debenture 08 November 1996 Fully Satisfied

N/A

Guarantee and debenture 08 November 1996 Fully Satisfied

N/A

Legal charge 08 November 1996 Fully Satisfied

N/A

Legal charge 18 August 1987 Fully Satisfied

N/A

Legal charge 02 February 1987 Fully Satisfied

N/A

Legal charge 31 October 1986 Fully Satisfied

N/A

Debenture 19 September 1985 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.