SAFTEK LIMITED
DEWSBURY MICHCO 364 LIMITED

Hellopages » West Yorkshire » Kirklees » WF13 1EH

Company number 04443916
Status Active
Incorporation Date 21 May 2002
Company Type Private Limited Company
Address BIBBY TRANSMISSIONS, CANNON WAY, DEWSBURY, WEST YORKS, WF13 1EH
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 15 May 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 1 . The most likely internet sites of SAFTEK LIMITED are www.saftek.co.uk, and www.saftek.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Leeds Rail Station is 8.3 miles; to Brockholes Rail Station is 8.4 miles; to Bradford Interchange Rail Station is 8.6 miles; to Bradford Forster Square Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Saftek Limited is a Private Limited Company. The company registration number is 04443916. Saftek Limited has been working since 21 May 2002. The present status of the company is Active. The registered address of Saftek Limited is Bibby Transmissions Cannon Way Dewsbury West Yorks Wf13 1eh. . LAWS, Richard Ian is a Secretary of the company. CHRISTENSON, Carl Richard is a Director of the company. STORCH, Christian is a Director of the company. Secretary BALDREY, Philip Nigel has been resigned. Secretary HORSFIELD, Anthony William has been resigned. Secretary OIDC SECRETARIAL LIMITED has been resigned. Secretary TURVEY, Penelope Ann has been resigned. Secretary VARGA, Graham has been resigned. Secretary WARD, Nicholas David has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director BALDREY, Philip Nigel has been resigned. Director BURDETT, Roger Leonard has been resigned. Director JEFFERIS, Steven Donald has been resigned. Director OIDC NOMINEES LIMITED has been resigned. Director WALL, David Alan has been resigned. Director WARD, Nicholas David has been resigned. Director WRIGHT, Neil Gary has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
LAWS, Richard Ian
Appointed Date: 04 November 2013
Director
CHRISTENSON, Carl Richard
Appointed Date: 10 February 2006
66 years old
Director
STORCH, Christian
Appointed Date: 12 December 2007
65 years old

Resigned Directors

Secretary
BALDREY, Philip Nigel
Resigned: 10 February 2006
Appointed Date: 20 February 2004
Secretary
HORSFIELD, Anthony William
Resigned: 20 February 2004
Appointed Date: 17 December 2003
Secretary
OIDC SECRETARIAL LIMITED
Resigned: 06 August 2002
Appointed Date: 30 July 2002
Secretary
TURVEY, Penelope Ann
Resigned: 31 March 2012
Appointed Date: 10 February 2006
Secretary
VARGA, Graham
Resigned: 12 October 2013
Appointed Date: 31 March 2012
Secretary
WARD, Nicholas David
Resigned: 14 November 2003
Appointed Date: 06 August 2002
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 30 July 2002
Appointed Date: 21 May 2002
Director
BALDREY, Philip Nigel
Resigned: 10 February 2006
Appointed Date: 20 February 2004
70 years old
Director
BURDETT, Roger Leonard
Resigned: 10 February 2006
Appointed Date: 20 February 2004
75 years old
Director
JEFFERIS, Steven Donald
Resigned: 22 May 2009
Appointed Date: 06 August 2002
64 years old
Director
OIDC NOMINEES LIMITED
Resigned: 06 August 2002
Appointed Date: 30 July 2002
Director
WALL, David Alan
Resigned: 12 December 2007
Appointed Date: 10 February 2006
67 years old
Director
WARD, Nicholas David
Resigned: 14 November 2003
Appointed Date: 06 August 2002
64 years old
Director
WRIGHT, Neil Gary
Resigned: 20 May 2014
Appointed Date: 14 May 2009
63 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 30 July 2002
Appointed Date: 21 May 2002

Persons With Significant Control

Twiflex Limited
Notified on: 15 May 2017
Nature of control: Ownership of shares – 75% or more

SAFTEK LIMITED Events

22 May 2017
Confirmation statement made on 15 May 2017 with updates
05 Oct 2016
Full accounts made up to 31 December 2015
17 May 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 1
06 Sep 2015
Full accounts made up to 31 December 2014
18 May 2015
Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 1
...
... and 63 more events
07 Aug 2002
New director appointed
07 Aug 2002
Secretary resigned
07 Aug 2002
Director resigned
06 Aug 2002
Company name changed michco 364 LIMITED\certificate issued on 06/08/02
21 May 2002
Incorporation

SAFTEK LIMITED Charges

8 March 2007
Debenture
Delivered: 10 March 2007
Status: Satisfied on 23 May 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
9 February 2006
Fixed charge on debts
Delivered: 16 February 2006
Status: Outstanding
Persons entitled: Ultimate Finance Limited
Description: Fixed equitable charge and floating charge all specified…
6 February 2003
Debenture
Delivered: 7 February 2003
Status: Satisfied on 30 September 2004
Persons entitled: Orix Investment & Development Capital Limited
Description: Fixed and floating charges over the undertaking and all…
3 September 2002
Debenture
Delivered: 9 September 2002
Status: Satisfied on 11 February 2006
Persons entitled: Ultimate Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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