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Company Information for

BYTRONIC AUTOMATION LIMITED

INNOVATION CAMPUS 33 GREENHILL, BLACKWELL, BROMSGROVE, WORCESTERSHIRE, B60 1BL,
Company Registration Number
03348154
Private Limited Company
Active

Company Overview

About Bytronic Automation Ltd
BYTRONIC AUTOMATION LIMITED was founded on 1997-04-09 and has its registered office in Bromsgrove. The organisation's status is listed as "Active". Bytronic Automation Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BYTRONIC AUTOMATION LIMITED
 
Legal Registered Office
INNOVATION CAMPUS 33 GREENHILL
BLACKWELL
BROMSGROVE
WORCESTERSHIRE
B60 1BL
Other companies in B95
 
Filing Information
Company Number 03348154
Company ID Number 03348154
Date formed 1997-04-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 30/03/2016
Return next due 27/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB695393384  
Last Datalog update: 2020-09-05 20:26:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BYTRONIC AUTOMATION LIMITED
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Company Officers of BYTRONIC AUTOMATION LIMITED

Current Directors
Officer Role Date Appointed
JOHN ALEXANDER DUNLOP
Director 1999-09-28
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW BENJAMIN EDGE
Company Secretary 1997-04-09 2013-11-11
ANDREW BENJAMIN EDGE
Director 1997-04-09 2013-11-11
WILLIAM JOHN WILBER
Director 1997-04-09 1999-09-28
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1997-04-09 1997-04-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN ALEXANDER DUNLOP SYSTEMZOO LIMITED Director 2014-09-12 CURRENT 2014-09-12 Active
JOHN ALEXANDER DUNLOP I3 CENTRALISED SERVICES LIMITED Director 2014-03-06 CURRENT 2014-03-06 Active
JOHN ALEXANDER DUNLOP I3VISION LIMITED Director 2014-03-06 CURRENT 2014-03-06 Active
JOHN ALEXANDER DUNLOP I3 CENTRAL SERVICES LIMITED Director 2013-09-10 CURRENT 2013-09-10 Dissolved 2014-08-05
JOHN ALEXANDER DUNLOP INOSOFT LIMITED Director 2013-03-28 CURRENT 2013-03-28 Dissolved 2014-11-11
JOHN ALEXANDER DUNLOP LINEVIEW SOLUTIONS LIMITED Director 2009-09-18 CURRENT 2009-09-18 Active
JOHN ALEXANDER DUNLOP BYTRONIC RFID SYSTEMS LIMITED Director 2009-04-28 CURRENT 2009-04-28 Dissolved 2015-12-08
JOHN ALEXANDER DUNLOP THERMATRONIC LIMITED Director 2009-04-08 CURRENT 2008-08-01 Dissolved 2017-02-21

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-03-30CS01CONFIRMATION STATEMENT MADE ON 30/03/21, WITH UPDATES
2020-08-28AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-13PSC02Notification of I3Vision Limited as a person with significant control on 2020-03-26
2020-05-13PSC07CESSATION OF JOHN ALEXANDER DUNLOP AS A PERSON OF SIGNIFICANT CONTROL
2020-03-31CS01CONFIRMATION STATEMENT MADE ON 30/03/20, WITH UPDATES
2020-03-31CS01CONFIRMATION STATEMENT MADE ON 30/03/20, WITH UPDATES
2020-03-04RES12Resolution of varying share rights or name
2020-03-04RES12Resolution of varying share rights or name
2020-03-04SH08Change of share class name or designation
2020-03-04SH08Change of share class name or designation
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-01PSC07CESSATION OF JOHN ALEXANDER DUNLOP AS A PERSON OF SIGNIFICANT CONTROL
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 30/03/19, WITH UPDATES
2018-09-10CH01Director's details changed for Mr John Alexander Dunlop on 2018-09-10
2018-08-15AA01Current accounting period extended from 30/09/18 TO 31/12/18
2018-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/18 FROM 45a Linthurst Road Barnt Green Birmingham B45 8JL England
2018-06-27AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN ALEXANDER DUNLOP
2018-05-16LATEST SOC16/05/18 STATEMENT OF CAPITAL;GBP 200
2018-05-16CS01CONFIRMATION STATEMENT MADE ON 30/03/18, WITH UPDATES
2017-05-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-13LATEST SOC13/04/17 STATEMENT OF CAPITAL;GBP 200
2017-04-13CS01CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES
2016-11-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-06-29AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-15LATEST SOC15/04/16 STATEMENT OF CAPITAL;GBP 200
2016-04-15AR0130/03/16 ANNUAL RETURN FULL LIST
2016-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/16 FROM 3 Haven Pastures Liveridge Hill Henley-in-Arden Warwickshire B95 5QS England
2015-11-27SH08Change of share class name or designation
2015-11-27RES12VARYING SHARE RIGHTS AND NAMES
2015-11-27RES01ADOPT ARTICLES 27/11/15
2015-07-21AD01REGISTERED OFFICE CHANGED ON 21/07/15 FROM 10 Ardent Court William James Way Henley-in-Arden West Midlands B95 5GF
2015-06-24AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 200
2015-04-27AR0130/03/15 ANNUAL RETURN FULL LIST
2014-09-11AA01Current accounting period extended from 31/05/14 TO 30/09/14
2014-04-11LATEST SOC11/04/14 STATEMENT OF CAPITAL;GBP 200
2014-04-11AR0130/03/14 ANNUAL RETURN FULL LIST
2014-04-11CH01Director's details changed for Mr John Alexander Dunlop on 2014-01-01
2014-02-28AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-28TM02APPOINTMENT TERMINATION COMPANY SECRETARY ANDREW EDGE
2013-11-28TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW EDGE
2013-11-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALEXANDER DUNLOP / 07/11/2013
2013-04-05AR0130/03/13 FULL LIST
2013-02-20AA31/05/12 TOTAL EXEMPTION SMALL
2013-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/2013 FROM INNOVATION CENTRE WARWICK TECHNOLOGY PARK GALLOWS HILL, WARWICK WARWICKSHIRE CV34 6UW
2012-04-23AR0130/03/12 FULL LIST
2012-02-08AA31/05/11 TOTAL EXEMPTION SMALL
2011-05-03AR0130/03/11 FULL LIST
2011-02-23AA31/05/10 TOTAL EXEMPTION SMALL
2010-04-07AR0130/03/10 FULL LIST
2010-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BENJAMIN EDGE / 31/12/2009
2010-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALEXANDER DUNLOP / 31/12/2009
2010-03-03AA31/05/09 TOTAL EXEMPTION SMALL
2009-04-14363aRETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS
2009-03-21AA31/05/08 TOTAL EXEMPTION SMALL
2008-06-03363aRETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS
2008-05-08AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2008-03-31AA31/05/07 TOTAL EXEMPTION SMALL
2007-04-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2007-04-02363aRETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS
2006-03-31363aRETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS
2006-03-31287REGISTERED OFFICE CHANGED ON 31/03/06 FROM: INNOVATION CENTRE WARWICK TECHNOLOG, WARWICK WARWICKSHIRE CV34 6UW
2006-03-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-05-27363sRETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS
2005-04-1988(2)RAD 03/02/05--------- £ SI 100@1=100 £ IC 100/200
2004-09-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-05-12363sRETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS
2003-11-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-05-09363(288)DIRECTOR'S PARTICULARS CHANGED
2003-05-09363sRETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS
2002-10-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-04-23363sRETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS
2001-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-04-23363(288)DIRECTOR'S PARTICULARS CHANGED
2001-04-23363sRETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS
2000-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-04-19363sRETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS
1999-12-07287REGISTERED OFFICE CHANGED ON 07/12/99 FROM: THE COURTYARD REDDICAP TRADING ESTATE SUTTON COLDFIELD WEST MIDLANDS B75 7BU
1999-10-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-10-11288aNEW DIRECTOR APPOINTED
1999-10-11288bDIRECTOR RESIGNED
1999-06-04395PARTICULARS OF MORTGAGE/CHARGE
1999-04-27363(288)DIRECTOR'S PARTICULARS CHANGED
1999-04-27363sRETURN MADE UP TO 09/04/99; CHANGE OF MEMBERS
1998-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-05-18363sRETURN MADE UP TO 09/04/98; FULL LIST OF MEMBERS
1998-01-1588(2)RAD 06/01/98--------- £ SI 98@1=98 £ IC 2/100
1997-06-09225ACC. REF. DATE EXTENDED FROM 30/04/98 TO 31/05/98
1997-04-15288bSECRETARY RESIGNED
1997-04-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
265 - Manufacture of instruments and appliances for measuring, testing and navigation; watches and clocks
26512 - Manufacture of electronic industrial process control equipment

72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering

74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.


Licences & Regulatory approval
We could not find any licences issued to BYTRONIC AUTOMATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BYTRONIC AUTOMATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1999-06-04 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2012-06-01 £ 1,002,989
Creditors Due Within One Year 2011-06-01 £ 1,876,572

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BYTRONIC AUTOMATION LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 200
Called Up Share Capital 2011-06-01 £ 200
Cash Bank In Hand 2012-06-01 £ 554,561
Cash Bank In Hand 2011-06-01 £ 1,696,930
Current Assets 2012-06-01 £ 996,468
Current Assets 2011-06-01 £ 2,056,585
Debtors 2012-06-01 £ 438,907
Debtors 2011-06-01 £ 356,655
Fixed Assets 2012-06-01 £ 52,612
Fixed Assets 2011-06-01 £ 68,480
Shareholder Funds 2012-06-01 £ 46,091
Shareholder Funds 2011-06-01 £ 248,493
Stocks Inventory 2012-06-01 £ 3,000
Stocks Inventory 2011-06-01 £ 3,000
Tangible Fixed Assets 2012-06-01 £ 52,612
Tangible Fixed Assets 2011-06-01 £ 68,480

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BYTRONIC AUTOMATION LIMITED registering or being granted any patents
Domain Names

BYTRONIC AUTOMATION LIMITED owns 1 domain names.

lineview.co.uk  

Trademarks
We have not found any records of BYTRONIC AUTOMATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BYTRONIC AUTOMATION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (26512 - Manufacture of electronic industrial process control equipment) as BYTRONIC AUTOMATION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BYTRONIC AUTOMATION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by BYTRONIC AUTOMATION LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-12-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BYTRONIC AUTOMATION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BYTRONIC AUTOMATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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