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Dato Capital United Kingdom

Bytronic Automation LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2023)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Last balance sheet date2023-12-31
Trade Debtors£625,076 +29.91%
Employees£12 +16.66%
Total assets£285,734 -0.22%

Details

Company type Private Limited Company, Active
Company Number 03348154
Record last updated Saturday, October 7, 2023 6:36:22 PM UTC
Official Address 3 Haven Pastures Liveridge Hill Henley-In-Arden Warwickshire England B955qs Henley
Locality Henley
Region England
Postal Code B955QS
Sector Other professional, scientific and technical activities n.e.c.

Charts

Visits

BYTRONIC AUTOMATION LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2013-102013-112013-122014-22015-72015-82021-112022-122024-92025-1012345

Directors

Document Type Publication date Download link
Registry Oct 1, 2023 Appointment of a man as Director and Commercial Director Appointment of a man as Director and Commercial Director
Registry Jul 3, 2023 Appointment of a person as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights Appointment of a person as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights
Registry Jul 3, 2023 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
Registry Mar 26, 2020 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Mar 26, 2020 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 6, 2016 Appointment of a man as Shareholder (Above 75%) Appointment of a man as Shareholder (Above 75%)
Registry Jul 21, 2015 Change of registered office address Change of registered office address
Financials Jun 24, 2015 Annual accounts Annual accounts
Registry Apr 27, 2015 Annual return Annual return
Registry Sep 11, 2014 Change of accounting reference date Change of accounting reference date
Registry Apr 11, 2014 Annual return Annual return
Registry Apr 11, 2014 Change of particulars for director Change of particulars for director
Financials Feb 28, 2014 Annual accounts Annual accounts
Registry Nov 28, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Nov 28, 2013 Resignation of one Director Resignation of one Director
Registry Nov 11, 2013 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Nov 7, 2013 Change of particulars for director Change of particulars for director
Registry Apr 5, 2013 Annual return Annual return
Financials Feb 20, 2013 Annual accounts Annual accounts
Registry Jan 22, 2013 Change of registered office address Change of registered office address
Registry Apr 23, 2012 Annual return Annual return
Financials Feb 8, 2012 Annual accounts Annual accounts
Registry May 3, 2011 Annual return Annual return
Financials Feb 23, 2011 Annual accounts Annual accounts
Registry Apr 7, 2010 Annual return Annual return
Registry Apr 7, 2010 Change of particulars for director Change of particulars for director
Registry Apr 7, 2010 Change of particulars for director 3348... Change of particulars for director 3348...
Financials Mar 3, 2010 Annual accounts Annual accounts
Registry Apr 14, 2009 Annual return Annual return
Financials Mar 21, 2009 Annual accounts Annual accounts
Registry Jun 3, 2008 Annual return Annual return
Financials May 8, 2008 Amended accounts Amended accounts
Financials Mar 31, 2008 Annual accounts Annual accounts
Financials Apr 2, 2007 Annual accounts 3348... Annual accounts 3348...
Registry Apr 2, 2007 Annual return Annual return
Registry Mar 31, 2006 Annual return 3348... Annual return 3348...
Registry Mar 31, 2006 Change in situation or address of registered office Change in situation or address of registered office
Financials Mar 29, 2006 Annual accounts Annual accounts
Registry May 27, 2005 Annual return Annual return
Registry Apr 19, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Sep 8, 2004 Annual accounts Annual accounts
Registry May 12, 2004 Annual return Annual return
Financials Nov 18, 2003 Annual accounts Annual accounts
Registry May 9, 2003 Annual return Annual return
Financials Oct 11, 2002 Annual accounts Annual accounts
Registry Apr 23, 2002 Annual return Annual return
Financials Oct 25, 2001 Annual accounts Annual accounts
Registry Apr 23, 2001 Annual return Annual return
Financials Aug 3, 2000 Annual accounts Annual accounts
Registry Apr 19, 2000 Annual return Annual return
Registry Dec 7, 1999 Change in situation or address of registered office Change in situation or address of registered office
Financials Oct 22, 1999 Annual accounts Annual accounts
Registry Oct 11, 1999 Appointment of a director Appointment of a director
Registry Oct 11, 1999 Resignation of a director Resignation of a director
Registry Sep 28, 1999 Appointment of a man as Engineer and Director Appointment of a man as Engineer and Director
Registry Jun 4, 1999 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 27, 1999 Annual return Annual return
Financials Oct 27, 1998 Annual accounts Annual accounts
Registry May 18, 1998 Annual return Annual return
Registry Jan 15, 1998 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 9, 1997 Change of accounting reference date Change of accounting reference date
Registry Apr 15, 1997 Resignation of a secretary Resignation of a secretary
Registry Apr 9, 1997 Three appointments: a person and 2 men Three appointments: a person and 2 men

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