Sewtec Automation Limited

General information

Name:

Sewtec Automation Ltd

Office Address:

Automation House Jane's Hill Silkwood Business Park WF5 9TG Wakefield

Number: 01699297

Incorporation date: 1983-02-14

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Sewtec Automation began its business in the year 1983 as a Private Limited Company registered with number: 01699297. This particular firm has been active for 41 years and it's currently active. The firm's registered office is situated in Wakefield at Automation House Jane's Hill. You could also locate this business utilizing its area code, WF5 9TG. This company's classified under the NACE and SIC code 28990 - Manufacture of other special-purpose machinery n.e.c.. The company's most recent financial reports describe the period up to 2022-06-30 and the most recent confirmation statement was released on 2023-01-31.

In the company, a number of director's tasks have been done by James M., Andrew P., Mark A. and 3 other members of the Management Board who might be found within the Company Staff section of this page. When it comes to these six individuals, Gary D. has been with the company for the longest time, having been a vital part of company's Management Board since 2017-08-11. In order to support the directors in their duties, the company has been using the skills of James M. as a secretary since 2023.

Company staff

James M.

Role: Secretary

Appointed: 04 September 2023

Latest update: 7 February 2024

James M.

Role: Director

Appointed: 04 September 2023

Latest update: 7 February 2024

Andrew P.

Role: Director

Appointed: 10 July 2023

Latest update: 7 February 2024

Mark A.

Role: Director

Appointed: 01 August 2018

Latest update: 7 February 2024

Mark C.

Role: Director

Appointed: 26 April 2018

Latest update: 7 February 2024

Gary D.

Role: Director

Appointed: 11 August 2017

Latest update: 7 February 2024

Paul J.

Role: Director

Appointed: 11 August 2017

Latest update: 7 February 2024

People with significant control

The companies with significant control over this firm include: Hamsard 3446 Limited owns over 3/4 of company shares. This business can be reached in Wakefield at Jane's Hill, Silkwood Business Park, WF5 9TG and was registered as a PSC under the reg no 10674569.

Hamsard 3446 Limited
Address: Automation House Jane's Hill, Silkwood Business Park, Wakefield, WF5 9TG, United Kingdom
Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House, Uk
Registration number 10674569
Notified on 21 September 2020
Nature of control:
over 3/4 of shares
Sewtec Holdings Limited
Address: 3 Riverside Way, Ravensthorpe Industrial Estate, Dewsbury, WF13 3LG, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House, Uk
Registration number 07533999
Notified on 11 August 2017
Ceased on 21 September 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Sewtec Holdings Limited
Address: 3 Riverside Way, Raventhorpe Industrial Estate, Dewsbury, West Yorkshire, WF13 3LG, United Kingdom
Legal authority England & Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 07533999
Notified on 6 April 2016
Ceased on 31 January 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Helen M.
Notified on 6 April 2016
Ceased on 11 August 2017
Nature of control:
1/2 or less of shares
Bernard M.
Notified on 6 April 2016
Ceased on 11 August 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 14 February 2024
Confirmation statement last made up date 31 January 2023

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending 30th June 2023 (AA)
filed on: 18th, January 2024
accounts
Free Download Download filing (39 pages)

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Services (by SIC Code)

  • 28990 : Manufacture of other special-purpose machinery n.e.c.
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