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Company Information for

BYOTROL TECHNOLOGY LIMITED

RIVERSIDE WORKS, COLLYHURST ROAD, COLLYHURST ROAD, MANCHESTER, M40 7RU,
Company Registration Number
05469392
Private Limited Company
Active

Company Overview

About Byotrol Technology Ltd
BYOTROL TECHNOLOGY LIMITED was founded on 2005-06-02 and has its registered office in Collyhurst Road. The organisation's status is listed as "Active". Byotrol Technology Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BYOTROL TECHNOLOGY LIMITED
 
Legal Registered Office
RIVERSIDE WORKS
COLLYHURST ROAD
COLLYHURST ROAD
MANCHESTER
M40 7RU
Other companies in M40
 
Previous Names
HALLCO 1188 LIMITED21/07/2005
Filing Information
Company Number 05469392
Company ID Number 05469392
Date formed 2005-06-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2017-08-18
Return next due 2018-09-01
Type of accounts SMALL
Last Datalog update: 2018-06-21 21:13:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BYOTROL TECHNOLOGY LIMITED

Company Officers of BYOTROL TECHNOLOGY LIMITED

Current Directors
Officer Role Date Appointed
DENISE YVONNE KEENAN
Company Secretary 2014-03-31
THOMAS TREVOR FRANCIS
Director 2016-08-10
DAVID THOMAS TRAYNOR
Director 2014-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
DENISE YVONNE KEENAN
Director 2014-03-31 2016-08-10
RICHARD WILLIAM BELL
Company Secretary 2008-01-29 2014-03-31
DUNCAN GROSVENOR
Director 2012-09-27 2014-03-31
GARY MILLAR
Director 2011-01-13 2013-10-08
RICHARD WILLIAM BELL
Director 2007-08-01 2012-09-27
STEPHEN BRIAN FALDER
Director 2005-07-20 2012-09-27
DAVID MARTYN MCROBBIE
Director 2005-07-20 2010-11-15
IAN HOWARD MAINMAN
Director 2006-02-16 2009-02-23
IAN HOWARD MAINMAN
Company Secretary 2006-08-31 2008-01-29
HALLIWELLS SECRETARIES LIMITED
Nominated Secretary 2005-06-02 2006-08-31
PETER CHARLES DANDALIDES
Director 2005-07-20 2006-03-23
HALLIWELLS DIRECTORS LIMITED
Nominated Director 2005-06-02 2005-07-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID THOMAS TRAYNOR BYOTROL VENTURES LIMITED Director 2013-10-09 CURRENT 2012-07-02 Active
DAVID THOMAS TRAYNOR IRRIGO LIMITED Director 2012-09-21 CURRENT 2012-09-21 Active
DAVID THOMAS TRAYNOR BYOTROL CONSUMER PRODUCTS LIMITED Director 2007-07-27 CURRENT 2007-07-25 Active
DAVID THOMAS TRAYNOR WHAT IF INNOVATION CAPITAL NOMINEES LTD Director 2007-07-17 CURRENT 2007-07-17 Dissolved 2018-07-10

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
2018-01-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17
2017-08-22CS01CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES
2017-01-10AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-09-06LATEST SOC06/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-06CS01CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES
2016-09-06CS01CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES
2016-09-06CS01CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES
2016-08-11AP01DIRECTOR APPOINTED DR THOMAS TREVOR FRANCIS
2016-08-10TM01APPOINTMENT TERMINATED, DIRECTOR DENISE KEENAN
2016-01-09AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-08-25LATEST SOC25/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-25AR0118/08/15 FULL LIST
2015-08-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID THOMAS TRAYNOR / 25/08/2015
2015-06-16AAFULL ACCOUNTS MADE UP TO 31/03/14
2015-04-15DISS40DISS40 (DISS40(SOAD))
2015-04-14GAZ1FIRST GAZETTE
2014-08-19LATEST SOC19/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-19AR0118/08/14 FULL LIST
2014-05-19AUDAUDITOR'S RESIGNATION
2014-04-03TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN GROSVENOR
2014-04-03AP01DIRECTOR APPOINTED MR DAVID THOMAS TRAYNOR
2014-04-03AP01DIRECTOR APPOINTED MS DENISE YVONNE KEENAN
2014-04-01AP03SECRETARY APPOINTED MS DENISE YVONNE KEENAN
2014-04-01TM02APPOINTMENT TERMINATED, SECRETARY RICHARD BELL
2013-10-24TM01APPOINTMENT TERMINATED, DIRECTOR GARY MILLAR
2013-08-13AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-06-05AR0102/06/13 FULL LIST
2013-03-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-10-09AP01DIRECTOR APPOINTED DUNCAN GROSVENOR
2012-10-08TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN FALDER
2012-10-08TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BELL
2012-07-09AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-06-11AR0102/06/12 FULL LIST
2012-01-08AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-06-06AR0102/06/11 FULL LIST
2011-01-24AP01DIRECTOR APPOINTED DR GARY MILLAR
2011-01-04AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-12-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MCROBBIE
2010-06-25AR0102/06/10 FULL LIST
2010-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARTYN MCROBBIE / 02/06/2010
2009-12-01AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-06-08363aRETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS
2009-03-04AAFULL ACCOUNTS MADE UP TO 31/03/08
2009-02-24288bAPPOINTMENT TERMINATED DIRECTOR IAN MAINMAN
2008-06-03363aRETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS
2008-06-02190LOCATION OF DEBENTURE REGISTER
2008-06-02287REGISTERED OFFICE CHANGED ON 02/06/2008 FROM RIVERSIDE WORKS COLLYHURST ROAD MANCHESTER GREATER MANCHESTER M40 7RU
2008-06-02353LOCATION OF REGISTER OF MEMBERS
2008-06-02288cDIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FALDER / 02/06/2008
2008-06-02288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID MCROBBIE / 02/06/2008
2008-06-02288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD BELL / 02/06/2008
2008-05-14288aSECRETARY APPOINTED MR RICHARD WILLIAM BELL
2008-05-14288bAPPOINTMENT TERMINATED SECRETARY IAN MAINMAN
2008-05-14288bAPPOINTMENT TERMINATED SECRETARY HALLIWELLS SECRETARIES LIMITED
2008-02-01AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-09-11288aNEW DIRECTOR APPOINTED
2007-07-06363aRETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS
2007-02-02AAFULL ACCOUNTS MADE UP TO 31/03/06
2007-01-10288aNEW SECRETARY APPOINTED
2006-12-21287REGISTERED OFFICE CHANGED ON 21/12/06 FROM: RIVERSIDE WORKS COLLYHURST ROAD MANCHESTER M40 7RV
2006-10-23287REGISTERED OFFICE CHANGED ON 23/10/06 FROM: ST JAMES'S COURT BROWN STREET MANCHESTER GREATER MANCHESTER M2 2JF
2006-08-18288cSECRETARY'S PARTICULARS CHANGED
2006-06-14363sRETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS
2006-06-13288bDIRECTOR RESIGNED
2006-05-23288bDIRECTOR RESIGNED
2006-03-07288aNEW DIRECTOR APPOINTED
2006-01-27225ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06
2005-08-11225ACC. REF. DATE SHORTENED FROM 30/06/06 TO 28/02/06
2005-07-30288aNEW DIRECTOR APPOINTED
2005-07-30288bDIRECTOR RESIGNED
2005-07-30288aNEW DIRECTOR APPOINTED
2005-07-30288aNEW DIRECTOR APPOINTED
2005-07-21CERTNMCOMPANY NAME CHANGED HALLCO 1188 LIMITED CERTIFICATE ISSUED ON 21/07/05
2005-06-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46750 - Wholesale of chemical products

72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72110 - Research and experimental development on biotechnology



Licences & Regulatory approval
We could not find any licences issued to BYOTROL TECHNOLOGY 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 BYOTROL TECHNOLOGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2013-03-19 Outstanding CLOSE BROTHERS LIMITED
Intangible Assets
Patents
We have not found any records of BYOTROL TECHNOLOGY LIMITED registering or being granted any patents
Domain Names

BYOTROL TECHNOLOGY LIMITED owns 1 domain names.

byopet.co.uk  

Trademarks
We have not found any records of BYOTROL TECHNOLOGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BYOTROL TECHNOLOGY 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 (46750 - Wholesale of chemical products) as BYOTROL TECHNOLOGY LIMITED are:

Contracts
Contracts Awarded
CustomerDescription Contract award date Value
NHS Supply Chain acting as agent for NHS Business Services Authority Personal care products 2013/10/24

"The notice involves the establishment of a framework agreement.

Outgoings
Business Rates/Property Tax
No properties were found where BYOTROL TECHNOLOGY 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.
Government Grants / Awards
Technology Strategy Board Awards
BYOTROL TECHNOLOGY LIMITED has been awarded 1 awards from the Technology Strategy Board. The value of these awards is £ 5,000

CategoryAward Date Award/Grant
Campylobactor Biosecurity : Innovation Voucher 2012-11-01 £ 5,000

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards
The European Union has not awarded BYOTROL TECHNOLOGY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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