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Company Information for

SAFTRONICS HOLDINGS LIMITED

PEARSON STREET, LEEDS, WEST YORKSHIRE, LS10 1BQ,

Company Registration Number

04184814

Private Limited Company

Active

Company Overview

About Saftronics Holdings Ltd

SAFTRONICS HOLDINGS LIMITED was founded on 2001-03-22 and has its registered office in West Yorkshire. The organisation's status is listed as "Active". Saftronics Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
SAFTRONICS HOLDINGS LIMITED

PEARSON STREET LEEDS WEST YORKSHIRE LS10 1BQ Other companies in LS10

Filing Information

Company Number		04184814
Company ID Number		04184814
Date formed		2001-03-22
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return		22/03/2016
Return next due		19/04/2017
Type of accounts		DORMANT

Last Datalog update:	2025-01-05 12:55:21
Primary Source:	Companies House

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Filing history
Outgoings

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Company Officers of SAFTRONICS HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
RICHARD JOHN KINDER	Company Secretary	2001-06-21
RICHARD JOHN KINDER	Director	2001-06-21
ALAN HARRY RAYNER	Director	2001-06-21
JONATHAN PAUL ANDREW ROBINSON	Director	2001-06-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GEOFFREY PUCKETT	Director	2001-06-21	2010-03-12
ANDREW UPRICHARD	Company Secretary	2001-03-22	2001-06-21
ROSS MCKENZIE CLARK	Director	2001-03-22	2001-06-21

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
RICHARD JOHN KINDER	PIPEWORK SYSTEMS & INSTALLATION LIMITED	Company Secretary	2006-06-09	CURRENT	2006-06-09	Active
RICHARD JOHN KINDER	SAFTRONICS LIMITED	Company Secretary	2001-06-21	CURRENT	1985-08-02	Active
RICHARD JOHN KINDER	METHODIST HOLIDAY HOTELS LIMITED	Director	2015-06-08	CURRENT	1940-06-17	Active
RICHARD JOHN KINDER	EPWORTH HOTELS LIMITED	Director	2015-06-08	CURRENT	1996-11-12	Active
RICHARD JOHN KINDER	CH PROPERTY TRUSTEE SAFTRONICS LTD	Director	2014-07-11	CURRENT	2014-07-11	Active
RICHARD JOHN KINDER	SAFTRONICS GROUP LIMITED	Director	2010-03-12	CURRENT	2010-01-10	Active
RICHARD JOHN KINDER	PIPEWORK SYSTEMS & INSTALLATION LIMITED	Director	2006-06-09	CURRENT	2006-06-09	Active
RICHARD JOHN KINDER	SAFTRONICS LIMITED	Director	2001-06-21	CURRENT	1985-08-02	Active
ALAN HARRY RAYNER	PIPEWORK SYSTEMS & INSTALLATION LIMITED	Director	2010-03-12	CURRENT	2006-06-09	Active
ALAN HARRY RAYNER	SAFTRONICS GROUP LIMITED	Director	2010-03-12	CURRENT	2010-01-10	Active
ALAN HARRY RAYNER	SAFTRONICS LIMITED	Director	2001-06-21	CURRENT	1985-08-02	Active
JONATHAN PAUL ANDREW ROBINSON	SAFTRONICS GROUP LIMITED	Director	2010-03-12	CURRENT	2010-01-10	Active
JONATHAN PAUL ANDREW ROBINSON	SAFTRONICS LIMITED	Director	2001-06-21	CURRENT	1985-08-02	Active

More director information

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
2024-12-27		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24
2023-12-29		Audit exemption statement of guarantee by parent company for period ending 31/03/23
2023-12-29		Notice of agreement to exemption from audit of accounts for period ending 31/03/23
2023-12-29		Consolidated accounts of parent company for subsidiary company period ending 31/03/23
2023-12-29		Audit exemption subsidiary accounts made up to 2023-03-31
2023-08-24		Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-08-24		Memorandum articles filed
2023-08-24		REGISTRATION OF A CHARGE / CHARGE CODE 041848140004
2023-08-23		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041848140002
2023-08-23		APPOINTMENT TERMINATED, DIRECTOR ANDREW CAMPBELL MATHESON
2023-08-23		Termination of appointment of James Iain Macgregor on 2023-08-18
2023-08-22		REGISTRATION OF A CHARGE / CHARGE CODE 041848140003
2023-06-14		Compulsory strike-off action has been discontinued
2023-06-13		FIRST GAZETTE notice for compulsory strike-off
2023-06-09		CONFIRMATION STATEMENT MADE ON 22/03/23, WITH NO UPDATES
2023-01-18		Consolidated accounts of parent company for subsidiary company period ending 31/03/22
2023-01-18		Audit exemption subsidiary accounts made up to 2022-03-31
2023-01-06		Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2023-01-06		Audit exemption statement of guarantee by parent company for period ending 31/03/22
2023-01-06		Consolidated accounts of parent company for subsidiary company period ending 31/03/22
2023-01-06	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22
2023-01-06	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22
2023-01-06	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2022-04-25	CS01	CONFIRMATION STATEMENT MADE ON 22/03/22, WITH NO UPDATES
2022-01-06		APPOINTMENT TERMINATED, DIRECTOR ALAN HARRY RAYNER
2022-01-06		APPOINTMENT TERMINATED, DIRECTOR ALAN HARRY RAYNER
2022-01-06	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN HARRY RAYNER
2022-01-04		Audit exemption subsidiary accounts made up to 2021-03-31
2022-01-02		Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2022-01-02		Consolidated accounts of parent company for subsidiary company period ending 31/03/21
2022-01-02	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21
2022-01-02	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2021-12-23		Audit exemption statement of guarantee by parent company for period ending 31/03/21
2021-12-23	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21
2021-10-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-10-20	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 041848140002
2021-06-18	CS01	CONFIRMATION STATEMENT MADE ON 22/03/21, WITH NO UPDATES
2021-01-11	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20
2021-01-11	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20
2021-01-11	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20
2020-03-26	CS01	CONFIRMATION STATEMENT MADE ON 22/03/20, WITH NO UPDATES
2019-07-22	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-07-10	AA01	Current accounting period extended from 31/12/19 TO 31/03/20
2019-05-30	AP01	DIRECTOR APPOINTED MR IAIN ROSS MACGREGOR
2019-05-30	AP03	Appointment of James Iain Macgregor as company secretary on 2019-05-15
2019-05-30	TM02	Termination of appointment of Richard John Kinder on 2019-05-15
2019-05-30	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN KINDER
2019-04-02	CS01	CONFIRMATION STATEMENT MADE ON 22/03/19, WITH NO UPDATES
2018-09-20	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-03-28	CS01	CONFIRMATION STATEMENT MADE ON 22/03/18, WITH NO UPDATES
2017-07-18	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-03-23	LATEST SOC	23/03/17 STATEMENT OF CAPITAL;GBP 112110
2017-03-23	CS01	CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES
2016-09-27	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-03-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PAUL ANDREW ROBINSON / 23/03/2016
2016-03-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALAN HARRY RAYNER / 23/03/2016
2016-03-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN KINDER / 23/03/2016
2016-03-31	CH03	SECRETARY'S DETAILS CHNAGED FOR MR RICHARD JOHN KINDER on 2016-03-23
2016-03-22	AR01	22/03/16 ANNUAL RETURN FULL LIST
2015-09-16	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-06-15	MISC	Aud res sect 519
2015-04-01	LATEST SOC	01/04/15 STATEMENT OF CAPITAL;GBP 112110
2015-04-01	AR01	22/03/15 ANNUAL RETURN FULL LIST
2014-10-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-03-27	LATEST SOC	27/03/14 STATEMENT OF CAPITAL;GBP 112110
2014-03-27	AR01	22/03/14 FULL LIST
2013-09-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-03-27	AR01	22/03/13 FULL LIST
2012-09-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-04-05	AR01	22/03/12 FULL LIST
2011-09-26	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-05-12	AR01	22/03/11 FULL LIST
2011-05-12	AD04	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2010-08-25	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-05-06	AR01	22/03/10 FULL LIST
2010-05-06	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2010-05-06	AD02	SAIL ADDRESS CREATED
2010-03-22	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2010-03-22	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-03-22	TM01	APPOINTMENT TERMINATED, DIRECTOR GEOFFREY PUCKETT
2010-03-22	SH01	11/03/10 STATEMENT OF CAPITAL GBP 112110
2010-02-05	AUD	AUDITOR'S RESIGNATION
2009-06-30	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-03-28	363a	RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS
2009-02-23	353a	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2009-02-23	190a	LOCATION OF DEBENTURE REGISTER (NON LEGIBLE)
2009-01-20	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2009-01-20	169	GBP IC 172125/106110 22/12/08 GBP SR 660150@0.1=66015
2008-12-05	RES14	£65875 25/11/2008
2008-12-05	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-12-05	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
2008-12-05	88(2)	AD 25/11/08 GBP SI 658750@0.1=65875 GBP IC 106250/172125
2008-07-29	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-04-08	363a	RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS
2007-07-19	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-04-14	363a	RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS
2007-03-30	190a	LOCATION OF DEBENTURE REGISTER (NON LEGIBLE)
2007-03-30	353a	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2007-03-30	325a	LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE
2006-12-20	88(2)R	AD 19/10/06--------- £ SI 62500@.1=6250 £ IC 100000/106250
2006-10-06	RES13	SUBDIVISION 08/08/06
2006-10-06	122	S-DIV 08/08/06
2006-07-14	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-04-11	363a	RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS
2005-11-07	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-04-18	363a	RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS
2005-01-07	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-10-31	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2004-04-21	363a	RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS
2003-08-01	RES04	NC INC ALREADY ADJUSTED 12/05/03
2003-08-01	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-08-01	123	£ NC 100000/200000 12/05/03
2003-06-24	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2003-04-11	363a	RETURN MADE UP TO 22/03/03; NO CHANGE OF MEMBERS
2002-06-12	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2002-04-05	363a	RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS
2002-04-02	353a	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2002-04-02	325a	LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE
2002-04-02	190a	LOCATION OF DEBENTURE REGISTER (NON LEGIBLE)
2001-08-13	288b	DIRECTOR RESIGNED
2001-07-10	CERTNM	COMPANY NAME CHANGED IMCO (142001) LIMITED CERTIFICATE ISSUED ON 10/07/01
2001-07-04	288a	NEW DIRECTOR APPOINTED
2001-07-04	288a	NEW DIRECTOR APPOINTED
2001-07-04	288a	NEW DIRECTOR APPOINTED
2001-07-04	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2001-07-04	287	REGISTERED OFFICE CHANGED ON 04/07/01 FROM: SAINT PETER'S HOUSE HARTSHEAD SHEFFIELD SOUTH YORKSHIRE S1 2EL
2001-07-04	225	ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01
2001-07-04	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-07-04	288b	SECRETARY RESIGNED
2001-07-04	123	£ NC 100/100000 21/06/01
2001-07-04	RES04	NC INC ALREADY ADJUSTED 21/06/01
2001-07-04	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2001-07-04	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to SAFTRONICS HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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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 HOLDINGS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2001-06-28	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Intangible Assets

Patents

We have not found any records of SAFTRONICS HOLDINGS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SAFTRONICS HOLDINGS LIMITED

Trademarks

We have not found any records of SAFTRONICS HOLDINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SAFTRONICS HOLDINGS 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 (70100 - Activities of head offices) as SAFTRONICS HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 58,274,118
SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
GO SOUTH COAST LIMITED	£ 20,243,013
KIER SERVICES LIMITED	£ 9,779,001
AON GLOBAL LIMITED	£ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED	£ 8,321,190
SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

Outgoings

Business Rates/Property Tax

No properties were found where SAFTRONICS HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SAFTRONICS HOLDINGS 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 HOLDINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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