BYOTROL TECHNOLOGY LIMITED

Overview

Company Name	BYOTROL TECHNOLOGY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05469392
Jurisdiction	England/Wales
Date of Creation	Jun 02, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BYOTROL TECHNOLOGY LIMITED?

Wholesale of chemical products (46750) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities

Where is BYOTROL TECHNOLOGY LIMITED located?

Registered Office Address	Riverside Works Collyhurst Road M40 7RU Manchester
Undeliverable Registered Office Address	No

What were the previous names of BYOTROL TECHNOLOGY LIMITED?

Previous Company Names
Company Name	From	Until
HALLCO 1188 LIMITED	Jun 02, 2005	Jun 02, 2005

What are the latest accounts for BYOTROL TECHNOLOGY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for BYOTROL TECHNOLOGY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 18, 2026
Next Confirmation Statement Due	Sep 01, 2026
Next Confirmation Statement Made Up To	Aug 18, 2025
Overdue	No

What are the latest filings for BYOTROL TECHNOLOGY LIMITED?

Filings
Date	Description	Document	Type
Nov 07, 2025	Unaudited abridged accounts made up to Mar 31, 2025	11 pages	AA

Aug 19, 2025	Confirmation statement made on Aug 18, 2025 with no updates	3 pages	CS01

Sep 05, 2024	Unaudited abridged accounts made up to Mar 31, 2024	11 pages	AA

Sep 03, 2024	Appointment of Mr Ashley John Head as a director on Aug 30, 2024	2 pages	AP01

Sep 02, 2024	Termination of appointment of David Thomas Traynor as a director on Aug 30, 2024	1 pages	TM01

Aug 19, 2024	Confirmation statement made on Aug 18, 2024 with updates	4 pages	CS01

Aug 19, 2024	Change of details for Byotrol Plc as a person with significant control on Jun 04, 2024	2 pages	PSC05

Sep 27, 2023	Termination of appointment of Vivan Pinto as a director on Sep 26, 2023	1 pages	TM01

Aug 31, 2023	Unaudited abridged accounts made up to Mar 31, 2023	11 pages	AA

Aug 22, 2023	Confirmation statement made on Aug 18, 2023 with no updates	3 pages	CS01

Aug 02, 2023	Registration of charge 054693920002, created on Aug 02, 2023	37 pages	MR01

Jun 08, 2023	Satisfaction of charge 1 in full	1 pages	MR04

Dec 07, 2022	Termination of appointment of Thomas Trevor Francis as a director on Nov 25, 2022	1 pages	TM01

Nov 22, 2022	Appointment of Mr Vivan Pinto as a director on Nov 21, 2022	2 pages	AP01

Aug 30, 2022	Unaudited abridged accounts made up to Mar 31, 2022	11 pages	AA

Aug 18, 2022	Confirmation statement made on Aug 18, 2022 with no updates	3 pages	CS01

Jun 07, 2022	Termination of appointment of Denise Yvonne Keenan as a secretary on Jun 07, 2022	1 pages	TM02

Jan 11, 2022	Appointment of Mr Christopher John Sedwell as a director on Jan 11, 2022	2 pages	AP01

Dec 20, 2021	Total exemption full accounts made up to Mar 31, 2021	9 pages	AA

Sep 30, 2021	Confirmation statement made on Aug 18, 2021 with no updates	3 pages	CS01

Jan 20, 2021	Total exemption full accounts made up to Mar 31, 2020	9 pages	AA

Nov 09, 2020	Confirmation statement made on Aug 18, 2020 with no updates	3 pages	CS01

Mar 02, 2020	Total exemption full accounts made up to Mar 31, 2019	12 pages	AA

Oct 04, 2019	Confirmation statement made on Aug 18, 2019 with no updates	3 pages	CS01

May 21, 2019	Accounts for a small company made up to Mar 31, 2018	19 pages	AA

View All Filings

Who are the officers of BYOTROL TECHNOLOGY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HEAD, Ashley John Collyhurst Road M40 7RU Manchester Riverside Works	Aug 30, 2024		Director	Collyhurst Road M40 7RU Manchester Riverside Works	England	British	1951-4	84021590006
SEDWELL, Christopher John Thornton Science Park, Pool Lane Pool Lane CH2 4NU Ince Building 303 Cheshire United Kingdom	Jan 11, 2022		Director	Thornton Science Park, Pool Lane Pool Lane CH2 4NU Ince Building 303 Cheshire United Kingdom	United Kingdom	British	1976-6	291278000001
BELL, Richard William Hadleigh House 128a Skipton Road LS29 9BQ Ilkley West Yorkshire	Jan 29, 2008	Mar 31, 2014	Secretary	Hadleigh House 128a Skipton Road LS29 9BQ Ilkley West Yorkshire		British		1124760001
KEENAN, Denise Yvonne Leamington Road PR8 3JZ Southport 45 Merseyside England	Mar 31, 2014	Jun 07, 2022	Secretary	Leamington Road PR8 3JZ Southport 45 Merseyside England				186476410001
MAINMAN, Ian Howard Planetrees 17 Planetree Road WA15 9JN Hale Cheshire	Aug 31, 2006	Jan 29, 2008	Secretary	Planetrees 17 Planetree Road WA15 9JN Hale Cheshire		British		110582090001
HALLIWELLS SECRETARIES LIMITED St James's Court Brown Street M2 2JF Manchester Greater Manchester	Jun 02, 2005	Aug 31, 2006	Nominee Secretary	St James's Court Brown Street M2 2JF Manchester Greater Manchester				900013280001
BELL, Richard William Hadleigh House 128a Skipton Road LS29 9BQ Ilkley West Yorkshire	Aug 01, 2007	Sep 27, 2012	Director	Hadleigh House 128a Skipton Road LS29 9BQ Ilkley West Yorkshire	England	British	1951-2	1124760001
DANDALIDES, Peter Charles, Doctor 5308 Deford Road IRISH Virginia Beach Va23455-7212 Usa	Jul 20, 2005	Mar 23, 2006	Director	5308 Deford Road IRISH Virginia Beach Va23455-7212 Usa		Usa	1953-7	106713880001
FALDER, Stephen Brian Legh Road WA16 8LP Knutsford Higham View Cheshire	Jul 20, 2005	Sep 27, 2012	Director	Legh Road WA16 8LP Knutsford Higham View Cheshire	England	British	1960-7	49031090001
FRANCIS, Thomas Trevor, Dr Building 303 (Ashton) Thornton Science Park, Pool Lane Ince, Chester Building 303 Cheshire United Kingdom	Aug 10, 2016	Nov 25, 2022	Director	Building 303 (Ashton) Thornton Science Park, Pool Lane Ince, Chester Building 303 Cheshire United Kingdom	United Kingdom	Irish	1950-6	212047930001
GROSVENOR, Duncan Pensby Road CH60 7RD Heswall 137 England	Sep 27, 2012	Mar 31, 2014	Director	Pensby Road CH60 7RD Heswall 137 England	England	British	1977-10	170846940001
KEENAN, Denise Yvonne Leamington Road PR8 3JZ Southport 45 Merseyside England	Mar 31, 2014	Aug 10, 2016	Director	Leamington Road PR8 3JZ Southport 45 Merseyside England	England	British	1970-4	186573020001
MAINMAN, Ian Howard Planetrees 17 Planetree Road WA15 9JN Hale Cheshire	Feb 16, 2006	Feb 23, 2009	Director	Planetrees 17 Planetree Road WA15 9JN Hale Cheshire		British	1954-5	110582090001
MCROBBIE, David Martyn Pinehurst Drive Spartanburg 387 Sc29306	Jul 20, 2005	Nov 15, 2010	Director	Pinehurst Drive Spartanburg 387 Sc29306	Usa	British	1950-8	105740280002
MILLAR, Gary, Dr Henley Road Ullenhall B95 5NN Henley-In-Arden Meadowside West Midlands	Jan 13, 2011	Oct 08, 2013	Director	Henley Road Ullenhall B95 5NN Henley-In-Arden Meadowside West Midlands	United Kingdom	British	1961-5	170311470001
PINTO, Vivan Francis Collyhurst Road M40 7RU Manchester Riverside Works	Nov 21, 2022	Sep 26, 2023	Director	Collyhurst Road M40 7RU Manchester Riverside Works	England	British	1973-11	302516800001
TRAYNOR, David Thomas De Freville Avenue CB4 1HP Cambridge 89 England	Mar 31, 2014	Aug 30, 2024	Director	De Freville Avenue CB4 1HP Cambridge 89 England	England	British	1965-9	123047610002
HALLIWELLS DIRECTORS LIMITED St James's Court Brown Street M2 2JF Manchester Greater Manchester	Jun 02, 2005	Jul 20, 2005	Nominee Director	St James's Court Brown Street M2 2JF Manchester Greater Manchester				900013270001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BYOTROL TECHNOLOGY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Byotrol Limited

Apr 06, 2016

Collyhurst Road

M40 7RU Manchester

Riverside Works

England

Legal Form	Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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