Bytronic Automation Limited (registration number 03348154) is a private limited company created on 1997-04-09 originating in United Kingdom. The company can be found at Innovation Campus 33 Greenhill, Blackwell, Bromsgrove B60 1BL. Bytronic Automation Limited operates SIC: 72190 - "other research and experimental development on natural sciences and engineering", SIC: 26512 - "manufacture of electronic industrial process control equipment", SIC: 74909 - "other professional, scientific and technical activities not elsewhere classified".

Company details

Name Bytronic Automation Limited
Number 03348154
Date of Incorporation: 1997-04-09
End of financial year: 31 December
Address: Innovation Campus 33 Greenhill, Blackwell, Bromsgrove, B60 1BL
SIC code: 72190 - Other research and experimental development on natural sciences and engineering
26512 - Manufacture of electronic industrial process control equipment
74909 - Other professional, scientific and technical activities not elsewhere classified

When it comes to the 2 directors that can be found in the aforementioned company, we can name: Martin H. (in the company from 01 October 2023), John D. (appointment date: 28 September 1999). The official register indexes 4 persons of significant control, namely: Leveraged Leadership Ltd can be reached at Overton Gardens, PA13 4DS Kilmacolm, Renfrewshire. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. I3vision Limited can be reached at 33 Greenhill, Blackwell, B60 1BL Bromsgrove, Worcestershire. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. John D. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2011-05-31 2012-05-31 2013-05-31 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 1,926,292 2,056,585 996,467 1,040,879 862,495 624,226 485,835 539,520 1,535,761 1,485,398 1,413,714 654,226
Fixed Assets 35,944 68,480 52,613 60,490 76,460 54,025 77,281 59,405 36,622 50,745 275,873 62,476
Total Assets Less Current Liabilities 587,482 248,493 46,091 10,766 262,176 88,943 -29,004 -154,103 1,496,156 281,148 291,629 286,343
Number Shares Allotted - 100 100 100 100 100 - - - - - -
Shareholder Funds 587,482 248,493 46,091 10,766 262,176 88,943 - - - - - -
Tangible Fixed Assets 35,944 68,480 52,612 60,490 76,460 54,025 - - - - - -

People with significant control

Leveraged Leadership Ltd
3 July 2023
Address 1 Overton Gardens, Kilmacolm, Renfrewshire, PA13 4DS, Scotland
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc653568
Nature of control: 25-50% voting rights
25-50% shares
I3vision Limited
26 March 2020
Address Innovation Campus 33 Greenhill, Blackwell, Bromsgrove, Worcestershire, B60 1BL, United Kingdom
Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 08926587
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
John D.
6 April 2016 - 26 March 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
John D.
6 April 2016 - 6 April 2016
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 19th, September 2023 | accounts
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