Saftronics Limited

01935773

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

PEARSON STREET, WEST YORKS, LS10 1BQ

Incorporated 02/08/1985

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

27900

Manufacture of other electrical equipment

Officers

Mr Mark Peter Todd

director · Since 20/03/2019

BUSINESS SYSTEMS DIRECTOR

BRITISH · ENGLAND · Age 54

Mr Allan William Dallas

director · Since 15/05/2019

ENGINEER

BRITISH · UNITED KINGDOM · Age 64

Also on 24 other boards

Mr Iain Ross Macgregor

director · Since 15/05/2019

NONE

BRITISH · UNITED KINGDOM · Age 44

Also on 76 other boards

Mr Martin James Mathers

director · Since 15/05/2019

NONE

BRITISH · SCOTLAND · Age 52

Also on 25 other boards

Mr Steven Robert Mclachlan

director · Since 15/05/2019

NONE

BRITISH · UNITED KINGDOM · Age 56

Also on 9 other boards

Persons with Significant Control

Saftronics Holdings Limited

75–100% shares

75–100% votes

C/O Saftronics, Pearson Street, Leeds, LS10 1BQ

Reg: 04184814 · Companies House · Limited Company

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

HSBC UK BANK PLC (AS SECURITY AGENT)

Created 25/03/2025Registered 07/04/2025

Charge

outstanding

HSBC UK BANK PLC (AS SECURITY AGENT)

Created 18/08/2023Registered 24/08/2023

Charge

outstanding

MML UK ADVISOR LLP (AS SECURITY TRUSTEE)

Created 18/08/2023Registered 22/08/2023

Charge

satisfied

HSBC UK BANK PLC

Created 13/10/2021Registered 20/10/2021Satisfied 23/08/2023

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 21/06/2001Registered 28/06/2001Satisfied 26/10/2021

charge

satisfied

BARCLAYS BANK PLC

Created 08/11/1996Registered 23/11/1996Satisfied 11/09/1999

charge

satisfied

BARCLAYS BANK PLC

Created 08/11/1996Registered 23/11/1996Satisfied 11/09/1999

charge

satisfied

C.J.LAMBERT

Created 08/11/1996Registered 14/11/1996Satisfied 06/02/1998

charge

satisfied

C.J.LAMBERT

Created 08/11/1996Registered 14/11/1996Satisfied 06/02/1998

charge

satisfied

BARCLAYS BANK PLC

Created 18/08/1987Registered 07/09/1987Satisfied 13/11/1996

charge

satisfied

BARCLAYS BANK PLC

Created 02/02/1987Registered 23/02/1987Satisfied 13/11/1996

charge

satisfied

LEEDS CITY COUNCIL OF CIVIC HALL LEEDS.

Created 31/10/1986Registered 05/11/1986Satisfied 13/11/1996

charge

satisfied

BARCLAYS BANK PLC

Created 19/09/1985Registered 25/09/1985Satisfied 13/11/1996