BYTRONIC AUTOMATION LIMITED

Key Data

Status

Active

Company No.

03348154

Incorporation date

09/04/1997

Size

Total Exemption Full

Classification

Manufacture of electronic industrial process control equipment (26.51/2 - SIC 2007);Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007);Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/04/1997)

30/03/2026

Confirmation statement made on 2026-03-28 with no updates

View PDF (3 pages)

18/07/2025

Total exemption full accounts made up to 2024-12-31

View PDF (12 pages)

28/03/2025

Confirmation statement made on 2025-03-28 with no updates

View PDF (3 pages)

16/12/2024

Registration of charge 033481540002, created on 2024-12-10

View PDF (7 pages)

23/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (11 pages)

28/03/2024

Confirmation statement made on 2024-03-28 with updates

View PDF (5 pages)

05/10/2023

Appointment of Mr Martin Neil Hurworth as a director on 2023-10-01

View PDF (2 pages)

19/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (13 pages)

02/08/2023

Memorandum and Articles of Association

View PDF (29 pages)

02/08/2023

Resolutions

View PDF (1 pages)

01/08/2023

Change of share class name or designation

View PDF (2 pages)

28/07/2023

Statement of capital following an allotment of shares on 2023-07-03

View PDF (4 pages)

28/07/2023

Change of details for I3Vision Limited as a person with significant control on 2023-07-03

View PDF (2 pages)

28/07/2023

Notification of Leveraged Leadership Ltd as a person with significant control on 2023-07-03

View PDF (2 pages)

29/03/2023

Confirmation statement made on 2023-03-29 with no updates

View PDF (3 pages)

20/07/2022

Total exemption full accounts made up to 2021-12-31

View PDF (13 pages)

29/03/2022

Confirmation statement made on 2022-03-29 with no updates

View PDF (3 pages)

27/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (13 pages)

30/03/2021

Confirmation statement made on 2021-03-30 with updates

View PDF (5 pages)

28/08/2020

Total exemption full accounts made up to 2019-12-31

View PDF (12 pages)

13/05/2020

Notification of I3Vision Limited as a person with significant control on 2020-03-26

View PDF (2 pages)

13/05/2020

Cessation of John Alexander Dunlop as a person with significant control on 2020-03-26

View PDF (1 pages)

31/03/2020

Confirmation statement made on 2020-03-30 with updates

View PDF (5 pages)

04/03/2020

Resolutions

View PDF (41 pages)

04/03/2020

Change of share class name or designation

View PDF (2 pages)

30/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (12 pages)

01/04/2019

Cessation of John Alexander Dunlop as a person with significant control on 2016-04-06

View PDF (1 pages)

01/04/2019

Confirmation statement made on 2019-03-30 with updates

View PDF (4 pages)

10/09/2018

Director's details changed for Mr John Alexander Dunlop on 2018-09-10

View PDF (2 pages)

15/08/2018

Current accounting period extended from 2018-09-30 to 2018-12-31

View PDF (2 pages)

08/08/2018

Registered office address changed from 45a Linthurst Road Barnt Green Birmingham B45 8JL England to Innovation Campus 33 Greenhill Blackwell Bromsgrove Worcestershire B60 1BL on 2018-08-08

View PDF (1 pages)

27/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (12 pages)

16/05/2018

Notification of John Alexander Dunlop as a person with significant control on 2016-04-06

View PDF (2 pages)

16/05/2018

Confirmation statement made on 2018-03-30 with updates

View PDF (5 pages)

30/05/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (4 pages)

13/04/2017

Confirmation statement made on 2017-03-30 with updates

View PDF (5 pages)

08/11/2016

Satisfaction of charge 1 in full

View PDF (1 pages)

29/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (4 pages)

15/04/2016

Annual return made up to 2016-03-30 with full list of shareholders

View PDF (4 pages)

28/01/2016

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 2016-01-28

View PDF (1 pages)

27/11/2015

Change of share class name or designation

View PDF (2 pages)

27/11/2015

Resolutions

View PDF (19 pages)

21/07/2015

Registered office address changed from 10 Ardent Court William James Way Henley-in-Arden West Midlands B95 5GF to 3 Haven Pastures Liveridge Hill Henley-in-Arden Warwickshire B95 5QS on 2015-07-21

View PDF (1 pages)

24/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (4 pages)

27/04/2015

Annual return made up to 2015-03-30 with full list of shareholders

View PDF (4 pages)

11/09/2014

Current accounting period extended from 2014-05-31 to 2014-09-30

View PDF (1 pages)

11/04/2014

Annual return made up to 2014-03-30 with full list of shareholders

View PDF (4 pages)

11/04/2014

Director's details changed for Mr John Alexander Dunlop on 2014-01-01

View PDF (2 pages)

28/02/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (4 pages)

28/11/2013

Termination of appointment of Andrew Edge as a secretary

View PDF (1 pages)

28/11/2013

Termination of appointment of Andrew Edge as a director

View PDF (1 pages)

07/11/2013

Director's details changed for Mr John Alexander Dunlop on 2013-11-07

View PDF (2 pages)

05/04/2013

Annual return made up to 2013-03-30 with full list of shareholders

View PDF (6 pages)

20/02/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (4 pages)

22/01/2013

Registered office address changed from Innovation Centre Warwick Technology Park Gallows Hill, Warwick Warwickshire CV34 6UW on 2013-01-22

View PDF (1 pages)

23/04/2012

Annual return made up to 2012-03-30 with full list of shareholders

View PDF (6 pages)

08/02/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (4 pages)

03/05/2011

Annual return made up to 2011-03-30 with full list of shareholders

View PDF (6 pages)

23/02/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (5 pages)

07/04/2010

Annual return made up to 2010-03-30 with full list of shareholders

View PDF (6 pages)

07/04/2010

Director's details changed for Mr Andrew Benjamin Edge on 2009-12-31

View PDF (2 pages)

07/04/2010

Director's details changed for Mr John Alexander Dunlop on 2009-12-31

View PDF (2 pages)

03/03/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (5 pages)

14/04/2009

Return made up to 30/03/09; full list of members

View PDF (4 pages)

21/03/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (5 pages)

03/06/2008

Return made up to 30/03/08; full list of members

View PDF (4 pages)

08/05/2008

Amended accounts made up to 2007-05-31

View PDF (6 pages)

31/03/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (6 pages)

02/04/2007

Return made up to 30/03/07; full list of members

View PDF (3 pages)

02/04/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (6 pages)

31/03/2006

Return made up to 30/03/06; full list of members

View PDF (3 pages)

31/03/2006

Registered office changed on 31/03/06 from: innovation centre warwick technolog, warwick warwickshire CV34 6UW

View PDF (1 pages)

29/03/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (6 pages)

27/05/2005

Return made up to 09/04/05; full list of members

View PDF (3 pages)

19/04/2005

Ad 03/02/05--------- £ si 100@1=100 £ ic 100/200

View PDF (2 pages)

08/09/2004

Total exemption small company accounts made up to 2004-05-31

View PDF (6 pages)

12/05/2004

Return made up to 09/04/04; full list of members

View PDF (7 pages)

18/11/2003

Total exemption small company accounts made up to 2003-05-31

View PDF (4 pages)

09/05/2003

Return made up to 09/04/03; full list of members

View PDF (7 pages)

11/10/2002

Total exemption small company accounts made up to 2002-05-31

View PDF (4 pages)

23/04/2002

Return made up to 09/04/02; full list of members

View PDF (6 pages)

25/10/2001

Total exemption small company accounts made up to 2001-05-31

View PDF (4 pages)

23/04/2001

Return made up to 09/04/01; full list of members

View PDF (6 pages)

03/08/2000

Accounts for a small company made up to 2000-05-31

View PDF (4 pages)

19/04/2000

Return made up to 09/04/00; full list of members

View PDF (6 pages)

07/12/1999

Registered office changed on 07/12/99 from: the courtyard reddicap trading estate sutton coldfield west midlands B75 7BU

View PDF (1 pages)

22/10/1999

Accounts for a small company made up to 1999-05-31

View PDF (4 pages)

11/10/1999

Director resigned

View PDF (1 pages)

11/10/1999

New director appointed

View PDF (2 pages)

04/06/1999

Particulars of mortgage/charge

View PDF (3 pages)

27/04/1999

Return made up to 09/04/99; change of members

View PDF (6 pages)

27/10/1998

Accounts for a small company made up to 1998-05-31

View PDF (4 pages)

18/05/1998

Return made up to 09/04/98; full list of members

View PDF (6 pages)

15/01/1998

Ad 06/01/98--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

09/06/1997

Accounting reference date extended from 30/04/98 to 31/05/98

View PDF (1 pages)

15/04/1997

Secretary resigned

View PDF (1 pages)

09/04/1997

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/03/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
8
252.42K
-
0.00
477.78K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	08/04/1997 - 08/04/1997	99600
Edge, Andrew Benjamin	Secretary	08/04/1997 - 10/11/2013	-
Edge, Andrew Benjamin	Director	08/04/1997 - 10/11/2013	4
Dunlop, John Alexander	Director	28/09/1999 - Present	12
Wilber, William John, Dr	Director	08/04/1997 - 27/09/1999	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BYTRONIC AUTOMATION LIMITED

BYTRONIC AUTOMATION LIMITED is an(a) Active company incorporated on 09/04/1997 with the registered office located at Innovation Campus 33 Greenhill, Blackwell, Bromsgrove, Worcestershire B60 1BL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BYTRONIC AUTOMATION LIMITED?

BYTRONIC AUTOMATION LIMITED is currently Active. It was registered on 09/04/1997 .

Where is BYTRONIC AUTOMATION LIMITED located?

BYTRONIC AUTOMATION LIMITED is registered at Innovation Campus 33 Greenhill, Blackwell, Bromsgrove, Worcestershire B60 1BL.

What does BYTRONIC AUTOMATION LIMITED do?

BYTRONIC AUTOMATION LIMITED operates in the Manufacture of electronic industrial process control equipment (26.51/2 - SIC 2007) sector.

What is the latest filing for BYTRONIC AUTOMATION LIMITED?

The latest filing was on 30/03/2026: Confirmation statement made on 2026-03-28 with no updates.