Bft Automation (south) Limited. Head office in Swindon. Check Director.

Bft Automation (south) Limited, Swindon

Bft Automation (South) Limited is a private limited company. Previously, it was called Gates Systems Limited (it was changed on 2016-06-30). Registered at Enterprise House Murdock Road, Dorcan, Swindon SN3 5HY, the aforementioned 22 years old business was incorporated on 1997-01-21 and is officially classified as "other retail sale not in stores, stalls or markets" (SIC code: 47990).
5 directors can be found in this enterprise: Fabio B. (appointed on 01 December 2015), Nicola S. (appointed on 01 December 2015), Kevin S. (appointed on 11 March 2010).

About
Name: Bft Automation (south) Limited
Number: 03305247
Incorporation date: 1997-01-21
End of financial year: 31 December


Address:	Enterprise House Murdock Road Dorcan Swindon SN3 5HY
SIC code:	47990 - Other retail sale not in stores, stalls or markets

Company staff

People with significant control

Bft Spa

6 April 2016

Address	Via Lago Di Vico 44 36015, Schio (Vi), Italy
Legal authority	Italian Company Law
Legal form	Spa
Country registered	Italy
Place registered	Italian Business Register
Registration number	Rea 182 013
Nature of control:	75,01-100% shares 75,01-100% voting rights

The date for Bft Automation (South) Limited confirmation statement filing is 2021-01-01. The latest one was filed on 2019-12-18. The date for a subsequent statutory accounts filing is 30 September 2020. Previous accounts filing was filed for the time up to 31 December 2018.

1 person of significant control is indexed in the official register, a solitary firm Bft Spa that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 36015.

Company filing

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Type		Free download
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 2nd, October 2019 \| accounts	Free Download (16 pages)

Type		Free download
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 2nd, October 2019 \| accounts	Free Download (16 pages)
AUD	Resignation of an auditor filed on: 20th, May 2019 \| auditors	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 1st, October 2018 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 30th, September 2017 \| accounts	Free Download (16 pages)
AD01	Change of registered address from Unit B Aerial Business Park Membury Berkshire RG17 7RZ on Mon, 10th Apr 2017 to Enterprise House Murdock Road Dorcan Swindon SN3 5HY filed on: 10th, April 2017 \| address	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 9th, November 2016 \| accounts	Free Download (17 pages)
CONNOT	Notice of change of name filed on: 30th, June 2016 \| change of name	Free Download (2 pages)
CERTNM	Company name changed gates systems LIMITEDcertificate issued on 30/06/16 filed on: 30th, June 2016 \| change of name	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 18th Dec 2015 filed on: 15th, January 2016 \| annual return	Free Download (7 pages)
SH01	Capital declared on Fri, 15th Jan 2016: 100.00 GBP capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 4th, October 2015 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 18th Dec 2014 filed on: 12th, January 2015 \| annual return	Free Download (7 pages)
SH01	Capital declared on Mon, 12th Jan 2015: 100.00 GBP capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 30th, September 2014 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 18th Dec 2013 filed on: 18th, December 2013 \| annual return	Free Download (7 pages)
SH01	Capital declared on Wed, 18th Dec 2013: 100.00 GBP capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 26th, September 2013 \| accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 18th Dec 2012 filed on: 3rd, January 2013 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 28th, September 2012 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 18th Dec 2011 filed on: 4th, January 2012 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 27th, September 2011 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 18th Dec 2010 filed on: 31st, March 2011 \| annual return	Free Download (7 pages)
AA	Medium company financial statements for the year ending on Thu, 31st Dec 2009 filed on: 10th, August 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 18th Dec 2009 filed on: 25th, February 2010 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 25th, October 2009 \| accounts	Free Download (14 pages)
363a	Annual return drawn up to Mon, 12th Jan 2009 with complete member list filed on: 12th, January 2009 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 12th, May 2008 \| accounts	Free Download (13 pages)
363a	Annual return drawn up to Wed, 9th Jan 2008 with complete member list filed on: 9th, January 2008 \| annual return	Free Download (3 pages)
225	Accounting reference date shortened from 31/01/08 to 31/12/07 filed on: 22nd, May 2007 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jan 2007 filed on: 4th, May 2007 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to Wed, 3rd Jan 2007 with complete member list filed on: 3rd, January 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2006 filed on: 26th, October 2006 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to Wed, 1st Mar 2006 with complete member list filed on: 1st, March 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2005 filed on: 26th, July 2005 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to Tue, 18th Jan 2005 with complete member list filed on: 18th, January 2005 \| annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Tue, 18th Jan 2005 annual return
AA	Full accounts for the period ending Sat, 31st Jan 2004 filed on: 25th, November 2004 \| accounts	Free Download (12 pages)
287	Registered office changed on 17/06/04 from: the pheasant barn great shefford hungerford berkshire RG17 7EF filed on: 17th, June 2004 \| address	Free Download (1 page)
363s	Annual return drawn up to Wed, 7th Jan 2004 with complete member list filed on: 7th, January 2004 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 31st Jan 2003 filed on: 12th, November 2003 \| accounts	Free Download (11 pages)
AUD	Resignation of an auditor filed on: 13th, August 2003 \| auditors	Free Download (2 pages)
363s	Annual return drawn up to Sun, 26th Jan 2003 with complete member list filed on: 26th, January 2003 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 31st Jan 2002 filed on: 26th, July 2002 \| accounts	Free Download (11 pages)
363s	Annual return drawn up to Sun, 27th Jan 2002 with complete member list filed on: 27th, January 2002 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Jan 2001 filed on: 30th, October 2001 \| accounts	Free Download (10 pages)
363s	Annual return drawn up to Tue, 23rd Jan 2001 with complete member list filed on: 23rd, January 2001 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 31st Jan 2000 filed on: 29th, November 2000 \| accounts	Free Download (11 pages)
CERTNM	Company name changed bft southern LIMITEDcertificate issued on 03/02/00 filed on: 2nd, February 2000 \| change of name	Free Download (2 pages)
363s	Annual return drawn up to Sat, 29th Jan 2000 with complete member list filed on: 29th, January 2000 \| annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Sat, 29th Jan 2000 annual return
88(2)R	Alloted 98 shares on Thu, 20th Jan 2000. Value of each share 1 £, total number of shares: 100. filed on: 29th, January 2000 \| capital	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 31st Jan 1999 filed on: 1st, December 1999 \| accounts	Free Download (11 pages)
287	Registered office changed on 02/11/99 from: 42 city road tilehurst reading berkshire RG31 5HB filed on: 2nd, November 1999 \| address	Free Download (1 page)
363s	Annual return drawn up to Thu, 11th Feb 1999 with complete member list filed on: 11th, February 1999 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Jan 1998 filed on: 20th, November 1998 \| accounts	Free Download (10 pages)
363s	Annual return drawn up to Fri, 27th Feb 1998 with complete member list filed on: 27th, February 1998 \| annual return	Free Download (6 pages)
287	Registered office changed on 13/02/97 from: 14-16 charlotte street bristol BS1 5PT filed on: 13th, February 1997 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 21st, January 1997 \| incorporation	Free Download (17 pages)

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