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Saftronics Limited

01935773

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Pearson Street, Leeds, West Yorks, LS10 1BQ
Incorporated 02/08/1985

Previously known as

Twinstream Limited · until 30/08/1985

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/06/2026

Due 16/06/2027

On track

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 Steven Robert Mclachlan

director · Since 15/05/2019

NONE

BRITISH · UNITED KINGDOM · Age 56

Also on 9 other boards

Mr Martin James Mathers

director · Since 15/05/2019

NONE

BRITISH · SCOTLAND · Age 53

Also on 25 other boards

Mr Iain Ross Macgregor

director · Since 15/05/2019

NONE

BRITISH · UNITED KINGDOM · Age 44

Also on 76 other boards

Mr Allan William Dallas

director · Since 15/05/2019

ENGINEER

BRITISH · UNITED KINGDOM · Age 64

Also on 24 other boards

Mark Peter Todd

director · Since 20/03/2019

British · England · Age 54

Allan William Dallas

director · Since 15/05/2019

British · United Kingdom · Age 64

Iain Ross Macgregor

director · Since 15/05/2019

British · United Kingdom · Age 44

Martin James Mathers

director · Since 15/05/2019

British · Scotland · Age 53

Steven Robert Mclachlan

director · Since 15/05/2019

British · United Kingdom · Age 56

Former

Christopher John Lambert

director · Resigned 08/11/1996

Martin Alexander Williams

secretary · Resigned 21/06/2001

Peter Hargreaves Wainman

director · Resigned 21/06/2001

Robert John Tremlin

director · Resigned 21/06/2001

Martin Alexander Williams

director · Resigned 21/06/2001

Geoffrey Puckett

director · Resigned 12/03/2010

Ian Robinson

director · Resigned 20/01/2012

Ian Russell Cameron

director · Resigned 30/09/2013

Barry Trevor Foster

director · Resigned 22/07/2014

Richard John Kinder

secretary · Resigned 15/05/2019

Richard John Kinder

director · Resigned 15/05/2019

Andrew Hutchinson

director · Resigned 31/07/2020

Alan Harry Rayner

director · Resigned 21/12/2021

Mark Christian Godfrey

director · Resigned 09/02/2022

Jonathan Paul Andrew Robinson

director · Resigned 27/04/2023

Andrew Campbell Matheson

director · Resigned 18/08/2023

James Iain Macgregor

secretary · Resigned 18/08/2023

Mark David Livingston

director · Resigned 28/02/2025

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

Change History

statusactive
2026-07-18

Active

typeltd
2026-07-18

Private Limited Company

address line1Pearson Street
2026-07-18

PEARSON STREET

post townWest Yorks
2026-07-18

WEST YORKS