Dissolved 2015-12-08
Company Information for BYTRONIC RFID SYSTEMS LIMITED
WARWICK, WARWICKSHIRE, CV34 6UW,
|
Company Registration Number
06889283
Private Limited Company
Dissolved Dissolved 2015-12-08 |
Company Name | |
---|---|
BYTRONIC RFID SYSTEMS LIMITED | |
Legal Registered Office | |
WARWICK WARWICKSHIRE CV34 6UW Other companies in CV34 | |
Company Number | 06889283 | |
---|---|---|
Date formed | 2009-04-28 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-04-30 | |
Date Dissolved | 2015-12-08 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-03-08 09:25:27 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
JOHN ALEXANDER DUNLOP |
||
KENNETH WILLIAM LOVELACE JAMES |
||
JOHN SELWYN PARROTT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW BENJAMIN EDGE |
Director | ||
KEITH STEPHEN DUNGATE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SYSTEMZOO LIMITED | Director | 2014-09-12 | CURRENT | 2014-09-12 | Active | |
I3 CENTRALISED SERVICES LIMITED | Director | 2014-03-06 | CURRENT | 2014-03-06 | Active | |
I3VISION LIMITED | Director | 2014-03-06 | CURRENT | 2014-03-06 | Active | |
I3 CENTRAL SERVICES LIMITED | Director | 2013-09-10 | CURRENT | 2013-09-10 | Dissolved 2014-08-05 | |
INOSOFT LIMITED | Director | 2013-03-28 | CURRENT | 2013-03-28 | Dissolved 2014-11-11 | |
LINEVIEW SOLUTIONS LIMITED | Director | 2009-09-18 | CURRENT | 2009-09-18 | Active | |
THERMATRONIC LIMITED | Director | 2009-04-08 | CURRENT | 2008-08-01 | Dissolved 2017-02-21 | |
BYTRONIC AUTOMATION LIMITED | Director | 1999-09-28 | CURRENT | 1997-04-09 | Active | |
JAYK LTD | Director | 2006-05-31 | CURRENT | 2006-05-31 | Active - Proposal to Strike off | |
BANGLO INVESTORS LIMITED | Director | 2018-06-29 | CURRENT | 2018-05-09 | Active | |
GLENWOOD CONSTRUCTION LIMITED | Director | 2012-01-12 | CURRENT | 1996-02-15 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | |
LATEST SOC | 27/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/04/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW EDGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | |
AR01 | 28/04/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | |
AR01 | 28/04/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | |
AR01 | 28/04/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | |
AR01 | 28/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH WILLIAM LOVLACE JAMES / 28/04/2010 | |
287 | REGISTERED OFFICE CHANGED ON 16/05/2009 FROM 31 CORSHAM STREET LONDON N1 6DR | |
288a | DIRECTOR APPOINTED ANDREW EDGE | |
288a | DIRECTOR APPOINTED DR JOHN ALEXANDER DUNLOP | |
288a | DIRECTOR APPOINTED KENNETH WILLIAM LOVLACE JAMES | |
288a | DIRECTOR APPOINTED JOHN SELWYN PARROTT | |
288b | APPOINTMENT TERMINATED DIRECTOR KEITH DUNGATE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.25 | 9 |
MortgagesNumMortOutstanding | 0.16 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
|
|
|
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 RFID SYSTEMS LIMITED
Cash Bank In Hand | 2012-05-01 | £ 1 |
---|---|---|
Cash Bank In Hand | 2011-05-01 | £ 1 |
Shareholder Funds | 2012-05-01 | £ 1 |
Shareholder Funds | 2011-05-01 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as BYTRONIC RFID SYSTEMS LIMITED are:
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. |