About

Date of Incorporation: 02/08/1985 (32 years and 1 month ago)
Registered Address: Pearson Street, Leeds, West Yorkshire, LS10 1BQ, United Kingdom

 

Saftronics Ltd was founded on 02 August 1985 and are based in Leeds in West Yorkshire. We don't know the number of employees at the company. Mr Mark Christian Godfrey, Mr Richard John Kinder, Mr Alan Harry Rayner, Jonathan Paul Andrew Robinson are listed as the directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Mr Mark Christian Godfrey 02 October 2013 2
Mr Richard John Kinder 21 June 2001 17
Mr Alan Harry Rayner 21 June 2001 4
Jonathan Paul Andrew Robinson 21 June 2001 3
Secretary Name Appointed Total Appointments
Mr Richard John Kinder 21 June 2001 17

Filing History

Document Type Date
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
363a - Annual Return 24 June 2003
AA - Annual Accounts 24 June 2003
363a - Annual Return 25 June 2002
AA - Annual Accounts 12 June 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
325a - Location of register of directors' interests in shares etc 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
AUD - Auditor's letter of resignation 06 July 2001
288a - Notice of appointment of directors or secretaries 06 July 2001
288b - Notice of resignation of directors or secretaries 03 July 2001

Mortgages & Charges

Description Date Status Charge by
Debenture 19 September 1985 Satisfied Barclays Bank Plc
Legal Charge 31 October 1986 Satisfied Leeds City Council Of Civic Hall Leeds.
Legal Charge 02 February 1987 Satisfied Barclays Bank Plc
Legal Charge 18 August 1987 Satisfied Barclays Bank Plc
Legal Charge 08 November 1996 Satisfied C.J.Lambert
Guarantee And Debenture 08 November 1996 Satisfied C.J.Lambert
Guarantee And Debenture 08 November 1996 Satisfied Barclays Bank Plc
Guarantee And Debenture 08 November 1996 Satisfied Barclays Bank Plc
Debenture 21 June 2001 Outstanding The Governor And Company Of The Bank Of Scotland

Standard Industrial Classification (SIC)

No SIC found.