BFT AUTOMATION (SOUTH) LIMITED - SWINDON


Company Profile Company Filings

Overview

BFT AUTOMATION (SOUTH) LIMITED is a Private Limited Company from SWINDON ENGLAND and has the status: Dissolved - no longer trading.
BFT AUTOMATION (SOUTH) LIMITED was incorporated 27 years ago on 21/01/1997 and has the registered number: 03305247. The accounts status is FULL.

BFT AUTOMATION (SOUTH) LIMITED - SWINDON

This company is listed in the following categories:
47990 - Other retail sale not in stores, stalls or markets

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022

Registered Office

ENTERPRISE HOUSE MURDOCK ROAD
SWINDON
SN3 5HY
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
GATES SYSTEMS LIMITED (until 30/06/2016)

Confirmation Statements

Last Statement Next Statement Due
04/12/2022 18/12/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KEVIN SPINKS Jul 1954 British Director 2010-03-11 CURRENT
FRANCESCO MARIN Oct 1958 Italian Director 2010-03-11 CURRENT
DR NICOLA SANCO Aug 1972 Italian Director 2015-12-01 CURRENT
MR FABIO BILLO Jun 1960 Italian Director 2015-12-01 CURRENT
MATTHEW CLIVE BATSON Feb 1971 British Director 2010-03-11 CURRENT
MR MICHAEL JOHN KNIGHT Jul 1962 British Secretary 1997-01-31 UNTIL 2007-05-08 RESIGNED
ROSS FRANCIS SMITH Aug 1962 British Director 1997-01-31 UNTIL 2007-05-08 RESIGNED
MR MARTIN JOHN RYAN Jun 1954 British Director 1997-01-21 UNTIL 1997-01-31 RESIGNED
SERGIO NOVELLO Oct 1967 Italian Director 2010-03-11 UNTIL 2015-12-01 RESIGNED
MR MICHAEL JOHN KNIGHT Jul 1962 British Director 1997-01-31 UNTIL 2007-05-08 RESIGNED
ANTONIO BULFONI May 1968 Italian Director 2010-03-11 UNTIL 2015-12-01 RESIGNED
MR GIANCARLO BONOLLO Aug 1955 Italian Director 2007-05-08 UNTIL 2010-03-11 RESIGNED
LUIGI SEPE Dec 1964 Secretary 2007-05-08 UNTIL 2009-01-15 RESIGNED
MR MICHAEL HORNER BLOTT Dec 1947 Secretary 1997-01-21 UNTIL 1997-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bft Automation Uk Limited 2022-10-12 Stockport   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Bft Spa 2016-04-06 - 2022-10-12 Schio (Vi)   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
BFT Automation (South) Limited - Limited company accounts 23.2 2023-09-28 31-12-2022 £1,095 Cash £1,799,776 equity

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