Company number 08998637
Status Active
Incorporation Date 15 April 2014
Company Type Private Limited Company
Address 35 DAVENPORT PARK ROAD, STOCKPORT, ENGLAND, SK2 6JU
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 64204 - Activities of distribution holding companies, 85590 - Other education n.e.c.
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Registered office address changed from 12 Churchley Close Stockport Cheshire SK3 0TE England to 35 Davenport Park Road Stockport SK2 6JU on 26 January 2017; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-10-24
. The most likely internet sites of BYAUTOMA LTD are www.byautoma.co.uk, and www.byautoma.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Byautoma Ltd is a Private Limited Company.
The company registration number is 08998637. Byautoma Ltd has been working since 15 April 2014.
The present status of the company is Active. The registered address of Byautoma Ltd is 35 Davenport Park Road Stockport England Sk2 6ju. . DEL VIGNA, Samantha is a Director of the company. GIORGETTI, Giorgio is a Director of the company. Director NESPECA, Marco has been resigned. The company operates in "Business and domestic software development".
Current Directors
Resigned Directors
Director
NESPECA, Marco
Resigned: 22 August 2016
Appointed Date: 15 April 2014
53 years old
Persons With Significant Control
Automa S.R.L.
Notified on: 1 May 2016
Nature of control: Ownership of shares – 75% or more
BYAUTOMA LTD Events
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
26 Jan 2017
Registered office address changed from 12 Churchley Close Stockport Cheshire SK3 0TE England to 35 Davenport Park Road Stockport SK2 6JU on 26 January 2017
25 Oct 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-10-24
30 Aug 2016
Appointment of Ms Samantha Del Vigna as a director on 20 August 2016
30 Aug 2016
Appointment of Mr Giorgio Giorgetti as a director on 22 August 2016
...
... and 4 more events
21 Jul 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
20 Jul 2015
Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-07-20
20 Jul 2015
Director's details changed for Mr Marco Nespeca on 31 March 2015
08 Apr 2015
Registered office address changed from 35 Stamford New Road Altrincham Cheshire WA14 1EB United Kingdom to 3 Minshull Street Knutsford Cheshire WA16 6HG on 8 April 2015
15 Apr 2014
Incorporation
Statement of capital on 2014-04-15