BA

BYTRONIC AUTOMATION LIMITED

Active

Company number 03348154

Bromsgrove, United Kingdom · Incorporated 9 April 1997

Innovation Campus 33 Greenhill, Blackwell, Bromsgrove, Worcestershire, B60 1BL, United Kingdom

Last updated on 5 April 2026

Manufacture of electronic industrial process control equipment · SIC 26512

Other research and experimental development on natural sciences and engineering · SIC 72190

Other professional, scientific and technical activities n.e.c. · SIC 74909


Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
3 July 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
28 March 2026
Next due
11 April 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Leveraged Leadership Ltd
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
3 July 2023
PS
I3vision Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
26 March 2020

Funding

1 funding round
3 July 2023
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Confirmation Statement With No Updates
Confirmation Statement
30 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
28 March 2024 View
Appoint Person Director Company With Name Date
Officers
5 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 September 2023 View
Memorandum Articles
Incorporation
2 August 2023 View
Resolution
Resolution
2 August 2023 View
Capital Name Of Class Of Shares
Capital
1 August 2023 View
Capital Allotment Shares
Capital
28 July 2023 View
Change To A Person With Significant Control
Persons With Significant Control
28 July 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
30 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 August 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 May 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
31 March 2020 View
Capital Name Of Class Of Shares
Capital
4 March 2020 View
Resolution
Resolution
4 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
1 April 2019 View
Change Person Director Company With Change Date
Officers
10 September 2018 View
Change Account Reference Date Company Current Extended
Accounts
15 August 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 May 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 April 2017 View
Mortgage Satisfy Charge Full
Mortgage
8 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 January 2016 View
Capital Name Of Class Of Shares
Capital
27 November 2015 View
Resolution
Resolution
27 November 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2015 View
Change Account Reference Date Company Current Extended
Accounts
11 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2014 View
Change Person Director Company With Change Date
Officers
11 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 February 2014 View
Termination Secretary Company With Name
Officers
28 November 2013 View
Termination Director Company With Name
Officers
28 November 2013 View
Change Person Director Company With Change Date
Officers
7 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 February 2013 View
Change Registered Office Address Company With Date Old Address
Address
22 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2010 View
Change Person Director Company With Change Date
Officers
7 April 2010 View
Change Person Director Company With Change Date
Officers
7 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 March 2010 View
Legacy
Annual Return
14 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 March 2009 View
Legacy
Annual Return
3 June 2008 View
Accounts Amended With Made Up Date
Accounts
8 May 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 April 2007 View
Legacy
Annual Return
2 April 2007 View
Legacy
Annual Return
31 March 2006 View
Legacy
Address
31 March 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 March 2006 View
Legacy
Annual Return
27 May 2005 View
Legacy
Capital
19 April 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 September 2004 View
Legacy
Annual Return
12 May 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 November 2003 View
Legacy
Annual Return
9 May 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 October 2002 View
Legacy
Annual Return
23 April 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 October 2001 View
Legacy
Annual Return
23 April 2001 View
Accounts With Accounts Type Small
Accounts
3 August 2000 View
Legacy
Annual Return
19 April 2000 View
Legacy
Address
7 December 1999 View
Accounts With Accounts Type Small
Accounts
22 October 1999 View
Legacy
Officers
11 October 1999 View
Legacy
Officers
11 October 1999 View
Legacy
Mortgage
4 June 1999 View
Legacy
Annual Return
27 April 1999 View
Accounts With Accounts Type Small
Accounts
27 October 1998 View
Legacy
Annual Return
18 May 1998 View
Legacy
Capital
15 January 1998 View
Legacy
Accounts
9 June 1997 View
Legacy
Officers
15 April 1997 View
Incorporation Company
Incorporation
9 April 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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