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BAYTRON SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Baytron Systems Limited. The company was founded 10 years ago and was given the registration number 08887383. The firm's registered office is in HATFFIELD. You can find them at 70 Deerswood Avenue, , Hatffield, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:BAYTRON SYSTEMS LIMITED
Company Number:08887383
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 2014
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:70 Deerswood Avenue, Hatffield, United Kingdom, AL10 8SA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
70, Deerswood Avenue, Hatfield, United Kingdom, AL10 8SA

Director16 February 2023Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director11 February 2014Active
70, Deerswood Avenue, Hatfield, United Kingdom, AL10 8SA

Director18 June 2020Active

People with Significant Control

Mr Alexandru Ursul
Notified on:16 February 2023
Status:Active
Date of birth:April 1984
Nationality:Romanian
Country of residence:United Kingdom
Address:70, Deerswood Avenue, Hatffield, United Kingdom, AL10 8SA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Miss Marina Ursul
Notified on:18 June 2020
Status:Active
Date of birth:August 1982
Nationality:Romanian
Country of residence:United Kingdom
Address:70, Deerswood Avenue, Hatfield, United Kingdom, AL10 8SA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Woodberry Secretarial Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Winnington House, 2 Woodberry Grove, London, United Kingdom, N12 0DR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-06Confirmation statement

Confirmation statement with no updates.

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2023-11-24Accounts

Accounts with accounts type dormant.

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2023-02-16Confirmation statement

Confirmation statement with updates.

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2023-02-16Persons with significant control

Notification of a person with significant control.

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2023-02-16Officers

Appoint person director company with name date.

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2023-02-16Persons with significant control

Cessation of a person with significant control.

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2023-02-16Officers

Termination director company with name termination date.

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2022-11-18Accounts

Accounts with accounts type dormant.

Download
2022-07-04Confirmation statement

Confirmation statement with no updates.

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2021-11-30Accounts

Accounts with accounts type dormant.

Download
2021-07-05Confirmation statement

Confirmation statement with no updates.

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2020-06-19Confirmation statement

Confirmation statement with updates.

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2020-06-18Address

Change registered office address company with date old address new address.

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2020-06-18Officers

Termination director company with name termination date.

Download
2020-06-18Confirmation statement

Confirmation statement with updates.

Download
2020-06-18Persons with significant control

Notification of a person with significant control.

Download
2020-06-18Persons with significant control

Cessation of a person with significant control.

Download
2020-06-18Officers

Appoint person director company with name date.

Download
2020-02-28Accounts

Accounts with accounts type dormant.

Download
2020-02-26Confirmation statement

Confirmation statement with no updates.

Download
2019-03-27Accounts

Accounts with accounts type dormant.

Download
2019-02-26Confirmation statement

Confirmation statement with no updates.

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2018-11-13Accounts

Accounts with accounts type dormant.

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2018-02-26Confirmation statement

Confirmation statement with no updates.

Download
2017-11-22Accounts

Accounts with accounts type dormant.

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