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Bytronic Rfid Systems Limited

Bytronic Rfid Systems Limited is a dissolved company incorporated on 28 April 2009 with the registered office located in Warwick, Warwickshire. Bytronic Rfid Systems Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 8 December 2015 (9 years ago)
Was 6 years old at the time of dissolution
Via compulsory strike-off
Company No
06889283
Private limited company
Age
16 years
Incorporated 28 April 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Bytronic Rfid Systems Limited
Contact
Address
Innovation Centre Warwick Technology Park
Gallows Hill
Warwick
Warwickshire
CV34 6UW
Same address for the past 16 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Mr John Selwyn Parrott
Director • Chartered Accountant • British • Lives in UK • Born in Apr 1955
Mr Kenneth William Lovelace James
Director • British • Lives in England • Born in Jan 1950
Mr John Alexander Dunlop
Director • British • Lives in England • Born in Jan 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
Glenwood Construction Limited
Mr John Selwyn Parrott is a mutual person.
Active
Bytronic Automation Limited
Mr John Alexander Dunlop is a mutual person.
Active
I3vision Limited
Mr John Alexander Dunlop is a mutual person.
Active
Systemzoo Limited
Mr John Alexander Dunlop is a mutual person.
Active
Banglo Investors Limited
Mr John Selwyn Parrott is a mutual person.
Active
Jayk Ltd
Mr Kenneth William Lovelace James is a mutual person.
Dissolved
I3 Centralised Services Limited
Mr John Alexander Dunlop is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2014)
Period Ended
30 Apr 2014
For period 30 Apr ⟶ 30 Apr 2014
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
9 Years Ago on 8 Dec 2015
Compulsory Gazette Notice
10 Years Ago on 25 Aug 2015
Dormant Accounts Submitted
10 Years Ago on 14 Jan 2015
Andrew Edge Resigned
11 Years Ago on 27 May 2014
Confirmation Submitted
11 Years Ago on 27 May 2014
Dormant Accounts Submitted
11 Years Ago on 23 Jan 2014
Confirmation Submitted
12 Years Ago on 24 May 2013
Dormant Accounts Submitted
12 Years Ago on 31 Jan 2013
Confirmation Submitted
13 Years Ago on 26 May 2012
Dormant Accounts Submitted
13 Years Ago on 25 Jan 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 8 Dec 2015
First Gazette notice for compulsory strike-off
Submitted on 25 Aug 2015
Accounts for a dormant company made up to 30 April 2014
Submitted on 14 Jan 2015
Annual return made up to 28 April 2014 with full list of shareholders
Submitted on 27 May 2014
Termination of appointment of Andrew Edge as a director
Submitted on 27 May 2014
Accounts for a dormant company made up to 30 April 2013
Submitted on 23 Jan 2014
Annual return made up to 28 April 2013 with full list of shareholders
Submitted on 24 May 2013
Accounts for a dormant company made up to 30 April 2012
Submitted on 31 Jan 2013
Annual return made up to 28 April 2012 with full list of shareholders
Submitted on 26 May 2012
Accounts for a dormant company made up to 30 April 2011
Submitted on 25 Jan 2012
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Repayment History
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