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 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
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)
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 |
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 |