Byotrol Limited

Active05352525 Private limited company
Incorporated
4 February 2005 (21 years)
Industry
Activities of head offices (70100)
Accounts type
Total exemption full
Region
North West
Address
Riverside Works
Collyhurst Road
Manchester
M40 7RU

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
24 March 2027
Last conf. stmt
10 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 13 September 2023
British
Born April 1951 (75)
Sedwell, Christopher John
Secretary · Appointed 22 July 2022
Director · Appointed 13 December 2021
British
Born June 1976 (50)
Officer history (25 former)
30 August 2024
Resigned Traynor, David Thomas as Director
16 May 2024
Resigned Francis, Thomas Trevor, Dr as Director
16 May 2024
Resigned Gogarty, Sean Patrick Francis as Director
26 September 2023
Resigned Pinto, Vivan Francis as Director
13 September 2023
Appointed Head, Ashley John as Director
31 January 2023
Resigned Langlands, John Thomson as Director
25 November 2022
Appointed Francis, Thomas Trevor, Dr as Director
25 November 2022
Resigned Francis, Thomas Trevor, Dr as Director
21 November 2022
Appointed Pinto, Vivan Francis as Director
22 July 2022
Appointed Sedwell, Christopher John as Secretary
9 July 2022
Resigned Keenan, Denise Yvonne as Secretary
13 December 2021
Resigned Hellyer, Nicholos James as Director
13 December 2021
Appointed Sedwell, Christopher John as Director
20 October 2020
Resigned Medinger, Till, Dr as Director
28 May 2019
Appointed Hellyer, Nicholos James as Director
24 January 2019
Appointed Gogarty, Sean Patrick Francis as Director
1 February 2017
Appointed Langlands, John Thomson as Director
1 February 2017
25 November 2014
Appointed Francis, Thomas Trevor, Dr as Director
31 March 2014
Appointed Keenan, Denise Yvonne as Secretary
31 March 2014
Resigned Bell, Richard William as Secretary
31 March 2014
Resigned Kugler, Ralph David as Director
31 March 2014
Resigned Grosvenor, Duncan as Director
9 October 2013
Appointed Traynor, David Thomas as Director
8 October 2013
Resigned Millar, Gary, Dr as Director
19 April 2013
Appointed Martel, Nicholas Charles Giffard as Director
19 July 2012
Resigned Falder, Stephen Brian as Director
19 July 2012
Appointed Grosvenor, Duncan as Director
19 July 2012
Resigned Bell, Richard William as Director
19 July 2012
Resigned Smith, Adrian John Russell as Director
15 November 2010
Resigned Mcrobbie, David Martyn as Director
28 May 2010
1 April 2010
Appointed Millar, Gary, Dr as Director
22 June 2009
Appointed Duncan Smith, George Iain, Rt Hon as Director
11 May 2009
Appointed Medinger, Till, Dr as Director
11 May 2009
Resigned Devoto, Wesley as Director
11 May 2009
Appointed Kugler, Ralph David as Director
21 November 2008
Resigned Mainman, Ian Howard as Director
29 January 2008
Appointed Bell, Richard William as Secretary
29 January 2008
Resigned Mainman, Ian Howard as Secretary
1 September 2007
Appointed Smith, Adrian John Russell as Director
31 January 2007
Resigned Halliwells Secretaries Limited as Corporate Nominee Secretary
1 December 2006
Appointed Bell, Richard William as Director
31 August 2006
Appointed Mainman, Ian Howard as Secretary
23 March 2006
20 May 2005
Appointed Mainman, Ian Howard as Director
20 May 2005
Appointed Devoto, Wesley as Director
13 April 2005
Appointed Mcrobbie, David Martyn as Director
13 April 2005
Appointed Falder, Stephen Brian as Director
13 April 2005
Resigned Halliwells Directors Limited as Corporate Nominee Director
13 April 2005
Appointed Dandalides, Peter Charles, Doctor as Director
4 February 2005
Appointed Halliwells Directors Limited as Corporate Nominee Director
4 February 2005
Appointed Halliwells Secretaries Limited as Corporate Nominee Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 1

Companies where Byotrol Limited is registered as a person with significant control

Has significant influence or control
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Memorandum and Articles of Association
26 August 2026Total exemption full accounts31 March 2026
10 March 2026Confirmation statement with updates10 March 2026
20 October 2025Resolutions
2 October 2025Group of companies' accounts31 March 2025
Show all recent filings

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