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BYAUTOMA LTD

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

This company is commonly known as Byautoma Ltd. The company was founded 10 years ago and was given the registration number 08998637. The firm's registered office is in WARRINGTON. You can find them at 520 Birchwood Boulevard, Birchwood, Warrington, . This company's SIC code is 26512 - Manufacture of electronic industrial process control equipment.

Company Information

Name:BYAUTOMA LTD
Company Number:08998637
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 April 2014
End of financial year:30 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 26512 - Manufacture of electronic industrial process control equipment
  • 58290 - Other software publishing
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:520 Birchwood Boulevard, Birchwood, Warrington, England, WA3 7QX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
520, Birchwood Boulevard, Birchwood, Warrington, England, WA3 7QX

Director20 August 2016Active
520, Birchwood Boulevard, Birchwood, Warrington, England, WA3 7QX

Director22 August 2016Active
520, Birchwood Boulevard, Birchwood, Warrington, England, WA3 7QX

Director22 November 2017Active
71, Chapel Road, Sale, England, M33 7EG

Director15 April 2014Active

People with Significant Control

Mr Giorgio Giorgetti
Notified on:06 April 2017
Status:Active
Date of birth:July 1964
Nationality:Italian
Country of residence:United Kingdom
Address:Gregs Buildings, 1 Booth Street, Manchester, United Kingdom, M2 4AD
Nature of control:
  • Ownership of shares 50 to 75 percent as firm
  • Significant influence or control
Automa S.R.L.
Notified on:01 May 2016
Status:Active
Country of residence:Italy
Address:Contrada Casine Di Paterno, 60131, Contrada Casine Di Paterno, 60131, Ancona, Italy,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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