Baytron Systems Limited

General information

Name:

Baytron Systems Ltd

Office Address:

70 Deerswood Avenue AL10 8SA Hatffield

Number: 08887383

Incorporation date: 2014-02-11

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 08887383 ten years ago, Baytron Systems Limited is categorised as a Private Limited Company. The company's latest mailing address is 70 Deerswood Avenue, Hatffield. The enterprise's classified under the NACE and SIC code 43999 : Other specialised construction activities not elsewhere classified. 2022-02-28 is the last time the company accounts were reported.

Alexandru U. is this particular enterprise's solitary managing director, that was selected to lead the company on 2023-02-16. The following limited company had been governed by Marina U. till 2023. Furthermore a different director, including Barbara K. gave up the position on 2020-06-18.

Alexandru U. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Alexandru U.

Role: Director

Appointed: 16 February 2023

Latest update: 5 March 2024

People with significant control

Alexandru U.
Notified on 16 February 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Marina U.
Notified on 18 June 2020
Ceased on 16 February 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Woodberry Secretarial Limited
Address: Winnington House 2 Woodberry Grove, London, N12 0DR, United Kingdom
Legal authority England
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 07168188
Notified on 6 April 2016
Ceased on 18 June 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 01 March 2024
Confirmation statement last made up date 16 February 2023
Annual Accounts 13 November 2018
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 28 February 2018
Date Approval Accounts 13 November 2018
Annual Accounts 27 March 2019
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 28 February 2019
Date Approval Accounts 27 March 2019
Annual Accounts 28 February 2020
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 28 February 2020
Date Approval Accounts 28 February 2020
Annual Accounts
Start Date For Period Covered By Report 1 March 2021
End Date For Period Covered By Report 28 February 2022
Annual Accounts
Start Date For Period Covered By Report 1 March 2022
End Date For Period Covered By Report 28 February 2023
Annual Accounts
End Date For Period Covered By Report 2021-02-28

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates June 19, 2023 (CS01)
filed on: 6th, March 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
10
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