BAYTRON SYSTEMS LIMITED
70 DEERSWOOD AVENUE, HATFFIELD AL10 8SA- Active
- Private Limited Company
- Company No. 08887383
- Last Updated: 01 Mar 2024
Company Profile
BAYTRON SYSTEMS LIMITED was incorporated on Tuesday, February 11, 2014 as a Private Limited Company with registered address in HATFFIELD. BAYTRON SYSTEMS LIMITED has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 10 years 8 months and 26 days.
| Name | BAYTRON SYSTEMS LIMITED |
|---|---|
| Company number | 08887383 |
| Company type | Private Limited Company |
| Incorporation date | 11 Feb 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
70 DEERSWOOD AVENUE HATFFIELD AL10 8SA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Alexandru Ursul Nationality: Romanian |
Dates: Thursday, February 16, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Miss Marina Ursul Nationality: Romanian |
Dates: Thursday, June 18, 2020 - Thursday, February 16, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Woodberry Secretarial Limited 2 Woodberry Grove, N12 0DR |
Dates: Wednesday, April 6, 2016 - Thursday, June 18, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (20 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 11 March 2017 |
| Last confirmation statement dated | 11 February 2016 |
Mortgages
No mortgages have been registered against BAYTRON SYSTEMS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BAYTRON SYSTEMS LIMITED | 11 Feb 2014 |