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Companies House/Bromsgrove/Company profile

BYTRONIC AUTOMATION LIMITED

Active
03348154·incorporated 1997-04-09

BYTRONIC AUTOMATION LIMITED is an active UK private limited company, incorporated on 9 April 1997 at Companies House (number 03348154; OpenRegistry canonical ID GB-03348154-bytronic-automation-limited). Sophymarine's OpenRegistry classifies it under SIC 26512 (Manufacture of electronic industrial process control equipment), one of 897 active UK entities in that code and one of 4,758 active companies registered in Bromsgrove, Worcestershire (postcode B60). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1997-04-09
Registered Address
INNOVATION CAMPUS 33 GREENHILL, BLACKWELL, BROMSGROVE, WORCESTERSHIRE, B60 1BL, UNITED KINGDOM
SIC
26512 — Manufacture of electronic industrial process control equipment
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-28. Next confirmation statement due 2027-04-11.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

BYTRONIC AUTOMATION LIMITED has 2 persons with significant control on file:

  • Leveraged Leadership Ltd (Scotland reg. Sc653568). Notified 2023-07-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • I3vision Limited (United Kingdom reg. 08926587). Notified 2020-03-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Dr John Alexander Dunlop born 1971 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 75% or more of shares
  • Mr John Alexander Dunlop born 1971 resident in England, British national. Notified 2016-04-06. Ceased 2020-03-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 26512 (Manufacture of electronic industrial process control equipment):

Other companies registered in Bromsgrove: