BYTRONIC AUTOMATION LIMITED
BIRMINGHAM

Hellopages » Worcestershire » Bromsgrove » B45 8JL

Company number 03348154
Status Active
Incorporation Date 9 April 1997
Company Type Private Limited Company
Address 45A LINTHURST ROAD, BARNT GREEN, BIRMINGHAM, ENGLAND, B45 8JL
Home Country United Kingdom
Nature of Business 26512 - Manufacture of electronic industrial process control equipment, 72190 - Other research and experimental development on natural sciences and engineering, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Satisfaction of charge 1 in full; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of BYTRONIC AUTOMATION LIMITED are www.bytronicautomation.co.uk, and www.bytronic-automation.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-eight years and eight months. Bytronic Automation Limited is a Private Limited Company. The company registration number is 03348154. Bytronic Automation Limited has been working since 09 April 1997. The present status of the company is Active. The registered address of Bytronic Automation Limited is 45a Linthurst Road Barnt Green Birmingham England B45 8jl. The company`s financial liabilities are £34.92k. It is £-150.8k against last year. The cash in hand is £47.14k. It is £-9.63k against last year. And the total assets are £624.23k, which is £-238.27k against last year. DUNLOP, John Alexander is a Director of the company. Secretary EDGE, Andrew Benjamin has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director EDGE, Andrew Benjamin has been resigned. Director WILBER, William John has been resigned. The company operates in "Manufacture of electronic industrial process control equipment".


bytronic automation Key Finiance

LIABILITIES £34.92k
-82%
CASH £47.14k
-17%
TOTAL ASSETS £624.23k
-28%
All Financial Figures

Current Directors

Director
DUNLOP, John Alexander
Appointed Date: 28 September 1999
54 years old

Resigned Directors

Secretary
EDGE, Andrew Benjamin
Resigned: 11 November 2013
Appointed Date: 09 April 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 April 1997
Appointed Date: 09 April 1997
Director
EDGE, Andrew Benjamin
Resigned: 11 November 2013
Appointed Date: 09 April 1997
61 years old
Director
WILBER, William John
Resigned: 28 September 1999
Appointed Date: 09 April 1997
84 years old

Persons With Significant Control

Dr John Alexander Dunlop
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

BYTRONIC AUTOMATION LIMITED Events

13 Apr 2017
Confirmation statement made on 30 March 2017 with updates
08 Nov 2016
Satisfaction of charge 1 in full
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
15 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 200
28 Jan 2016
Registered office address changed from 3 Haven Pastures Liveridge Hill Henley-in-Arden Warwickshire B95 5QS England to 45a Linthurst Road Barnt Green Birmingham B45 8JL on 28 January 2016
...
... and 52 more events
18 May 1998
Return made up to 09/04/98; full list of members
15 Jan 1998
Ad 06/01/98--------- £ si 98@1=98 £ ic 2/100
09 Jun 1997
Accounting reference date extended from 30/04/98 to 31/05/98
15 Apr 1997
Secretary resigned
09 Apr 1997
Incorporation

BYTRONIC AUTOMATION LIMITED Charges

20 May 1999
Mortgage debenture
Delivered: 4 June 1999
Status: Satisfied on 8 November 2016
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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