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Company Information for SAFTRONICS LIMITED
PEARSON STREET, LEEDS, WEST YORKS, LS10 1BQ,
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Company Registration Number
 01935773 Private Limited Company
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Company Overview
About Saftronics Ltd
SAFTRONICS LIMITED was founded on 1985-08-02 and has its registered office in West Yorks. The organisation's status is listed as "Active". Saftronics Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY Key Data
| Company Name | |||
|---|---|---|---|
| SAFTRONICS LIMITED | |||
| Legal Registered Office | |||
| PEARSON STREET LEEDS WEST YORKS LS10 1BQ Other companies in LS10 | |||
| |||
Filing Information
| Company Number | 01935773 | |
|---|---|---|
| Company ID Number | 01935773 | |
| Date formed | 1985-08-02 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2024 | |
| Account next due | 31/12/2025 | |
| Latest return | 12/06/2016 | |
| Return next due | 10/07/2017 | |
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
| VAT Number /Sales tax ID | GB772204839 |
| Last Datalog update: | 2025-01-05 07:37:41 |
| Companies House |
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Companies with same name SAFTRONICS LIMITED
The following companies were found which have the same name as SAFTRONICS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| SAFTRONICS GROUP LIMITED | C/O SAFTRONICS LIMITED Pearson Street Leeds WEST YORKSHIRE LS10 1BQ | Active | Company formed on the 2010-01-10 | |
| SAFTRONICS HOLDINGS LIMITED | PEARSON STREET LEEDS WEST YORKSHIRE LS10 1BQ | Active | Company formed on the 2001-03-22 | |
 |
SAFTRONICS PTY LTD | WA 6017 | Active | Company formed on the 2010-05-03 |
| SAFTRONICS INC | FL | Inactive | Company formed on the 1969-03-25 | |
| SAFTRONICS INC. | 5580 ENTERPRISE PARKWAY FT. MYERS FL 33905 | Inactive | Company formed on the 1987-12-14 | |
 |
SAFTRONICS INCORPORATED | California | Unknown | |
|
SAFTRONICS INCORPORATED | California | Unknown | |
|
SAFTRONICS AUTOMATION SYSTEMS INCORPORATED | California | Unknown |
Company Officers of SAFTRONICS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RICHARD JOHN KINDER |
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MARK CHRISTIAN GODFREY |
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ANDREW HUTCHINSON |
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RICHARD JOHN KINDER |
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ALAN HARRY RAYNER |
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JONATHAN PAUL ANDREW ROBINSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BARRY TREVOR FOSTER |
Director | ||
IAN RUSSELL CAMERON |
Director | ||
IAN ROBINSON |
Director | ||
GEOFFREY PUCKETT |
Director | ||
MARTIN ALEXANDER WILLIAMS |
Company Secretary | ||
ROBERT JOHN TREMLIN |
Director | ||
PETER HARGREAVES WAINMAN |
Director | ||
MARTIN ALEXANDER WILLIAMS |
Director | ||
CHRISTOPHER JOHN LAMBERT |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PIPEWORK SYSTEMS & INSTALLATION LIMITED | Company Secretary | 2006-06-09 | CURRENT | 2006-06-09 | Active | |
| SAFTRONICS HOLDINGS LIMITED | Company Secretary | 2001-06-21 | CURRENT | 2001-03-22 | Active | |
| SAFTRONICS GROUP LIMITED | Director | 2013-10-02 | CURRENT | 2010-01-10 | Active | |
| METHODIST HOLIDAY HOTELS LIMITED | Director | 2015-06-08 | CURRENT | 1940-06-17 | Active | |
| EPWORTH HOTELS LIMITED | Director | 2015-06-08 | CURRENT | 1996-11-12 | Active | |
| CH PROPERTY TRUSTEE SAFTRONICS LTD | Director | 2014-07-11 | CURRENT | 2014-07-11 | Active | |
| SAFTRONICS GROUP LIMITED | Director | 2010-03-12 | CURRENT | 2010-01-10 | Active | |
| PIPEWORK SYSTEMS & INSTALLATION LIMITED | Director | 2006-06-09 | CURRENT | 2006-06-09 | Active | |
| SAFTRONICS HOLDINGS LIMITED | Director | 2001-06-21 | CURRENT | 2001-03-22 | Active | |
| PIPEWORK SYSTEMS & INSTALLATION LIMITED | Director | 2010-03-12 | CURRENT | 2006-06-09 | Active | |
| SAFTRONICS GROUP LIMITED | Director | 2010-03-12 | CURRENT | 2010-01-10 | Active | |
| SAFTRONICS HOLDINGS LIMITED | Director | 2001-06-21 | CURRENT | 2001-03-22 | Active | |
| SAFTRONICS GROUP LIMITED | Director | 2010-03-12 | CURRENT | 2010-01-10 | Active | |
| SAFTRONICS HOLDINGS LIMITED | Director | 2001-06-21 | CURRENT | 2001-03-22 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Notice of agreement to exemption from audit of accounts for period ending 31/03/24 | ||
| Audit exemption statement of guarantee by parent company for period ending 31/03/24 | ||
| Consolidated accounts of parent company for subsidiary company period ending 31/03/24 | ||
| Audit exemption subsidiary accounts made up to 2024-03-31 | ||
| CONFIRMATION STATEMENT MADE ON 05/06/24, WITH NO UPDATES | ||
| Audit exemption statement of guarantee by parent company for period ending 31/03/23 | ||
| Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | ||
| Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | ||
| Audit exemption subsidiary accounts made up to 2023-03-31 | ||
| Memorandum articles filed | ||
| Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 019357730012 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019357730010 | ||
| APPOINTMENT TERMINATED, DIRECTOR ANDREW CAMPBELL MATHESON | ||
| Termination of appointment of James Iain Macgregor on 2023-08-18 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 019357730011 | ||
| CONFIRMATION STATEMENT MADE ON 05/06/23, WITH NO UPDATES | ||
| Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | ||
| Audit exemption subsidiary accounts made up to 2022-03-31 | ||
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | |
| Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | ||
| Audit exemption statement of guarantee by parent company for period ending 31/03/22 | ||
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/22 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/06/22, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK CHRISTIAN GODFREY | |
| APPOINTMENT TERMINATED, DIRECTOR ALAN HARRY RAYNER | ||
| APPOINTMENT TERMINATED, DIRECTOR ALAN HARRY RAYNER | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN HARRY RAYNER | |
| Notice of agreement to exemption from audit of accounts for period ending 31/03/21 | ||
| Consolidated accounts of parent company for subsidiary company period ending 31/03/21 | ||
| Audit exemption subsidiary accounts made up to 2021-03-31 | ||
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/21 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/21 | |
| Audit exemption statement of guarantee by parent company for period ending 31/03/21 | ||
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/21 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 019357730010 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/06/21, WITH NO UPDATES | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/20 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/20 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/20 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HUTCHINSON | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/06/20, WITH NO UPDATES | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
| AA01 | Current accounting period extended from 31/12/19 TO 31/03/20 | |
| RES01 | ADOPT ARTICLES 02/07/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/06/19, WITH NO UPDATES | |
| RES01 | ADOPT ARTICLES 11/06/19 | |
| AP03 | Appointment of James Iain Macgregor as company secretary on 2019-05-15 | |
| AP01 | DIRECTOR APPOINTED MARK LIVINGSTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN KINDER | |
| TM02 | Termination of appointment of Richard John Kinder on 2019-05-15 | |
| AP01 | DIRECTOR APPOINTED MR MARK PETER TODD | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/06/18, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR ANDREW HUTCHINSON | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 14/06/17 STATEMENT OF CAPITAL;GBP 6922 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 15/06/16 STATEMENT OF CAPITAL;GBP 6922 | |
| AR01 | 12/06/16 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PAUL ANDREW ROBINSON / 13/06/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN HARRY RAYNER / 13/06/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN KINDER / 13/06/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTIAN GODFREY / 13/06/2015 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JOHN KINDER / 13/06/2015 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | |
| LATEST SOC | 03/07/15 STATEMENT OF CAPITAL;GBP 6922 | |
| AR01 | 12/06/15 FULL LIST | |
| MISC | AUD RES SECT 519 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY FOSTER | |
| LATEST SOC | 23/06/14 STATEMENT OF CAPITAL;GBP 6922 | |
| AR01 | 12/06/14 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR MARK CHRISTIAN GODFREY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN CAMERON | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
| AR01 | 12/06/13 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
| AR01 | 12/06/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN ROBINSON | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 | |
| AR01 | 12/06/11 FULL LIST | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 | |
| AR01 | 12/06/10 NO CHANGES | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
| AD02 | SAIL ADDRESS CREATED | |
| AP01 | DIRECTOR APPOINTED BARRY TREVOR FOSTER | |
| AP01 | DIRECTOR APPOINTED IAN ROBINSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY PUCKETT | |
| AP01 | DIRECTOR APPOINTED IAN RUSSELL CAMERON | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS | |
| 190a | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) | |
| 353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS | |
| 190a | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) | |
| 353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 | |
| 363a | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 | |
| 363a | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 12/06/03; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 | |
| 363a | RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 190a | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) | |
| 325a | LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE | |
| 353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AUD | AUDITOR'S RESIGNATION | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 88(2)R | AD 08/05/01--------- £ SI 922@1 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Industry Information
SIC/NAIC Codes
27 - Manufacture of electrical equipment
279 - Manufacture of other electrical equipment
27900 - Manufacture of other electrical equipment
Licences & Regulatory approval
We could not find any licences issued to SAFTRONICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against SAFTRONICS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 12 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 10 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| LEGAL CHARGE | Satisfied | C.J.LAMBERT | |
| GUARANTEE AND DEBENTURE | Satisfied | C.J.LAMBERT | |
| GUARANTEE AND DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
| GUARANTEE AND DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | LEEDS CITY COUNCIL OF CIVIC HALL LEEDS. | |
| DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SAFTRONICS LIMITED
Intangible Assets
Patents
We have not found any records of SAFTRONICS LIMITED registering or being granted any patents Domain Names
We could not find the registrant information for the domainSAFTRONICS LIMITED owns 2 domain names.
safsource.co.uk saftronics.co.uk
Income
Government Income
We have not found government income sources for SAFTRONICS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (27900 - Manufacture of other electrical equipment) as SAFTRONICS LIMITED are:
Outgoings
Business Rates/Property Tax
Business rates information was found for SAFTRONICS LIMITED for 1 properties.| Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
|---|---|---|---|---|
| FACTORY AND PREMISES | SAFTRONICS LTD PEARSON STREET LEEDS LS10 1BG | 91,000 | 01/04/2000 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
Import/Export of Goods
Goods imported/exported by SAFTRONICS LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 85177090 | Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors) | ||
| 83014090 | Locks of base metal (excl. padlocks and locks of a kind used for motor vehicles, furniture or doors of buildings) | ||
| 39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | ||
| 85437030 | Aerial amplifiers | ||
| 85044088 | Inverters having power handling capacity > 7,5 kVA (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof) | ||
| 83014090 | Locks of base metal (excl. padlocks and locks of a kind used for motor vehicles, furniture or doors of buildings) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SAFTRONICS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded SAFTRONICS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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