| Company Name | Betech Automation Systems Limited |
|---|---|
| Director | Michael Butterworth |
| Company Status | Dissolved |
| Company Number | 02855221 |
| Category | Private Limited Company |
| Incorporation Date | 21 September 1993(30 years, 7 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3162 | Manufacture other electrical equipment |
| SIC 26301 | Manufacture of telegraph and telephone apparatus and equipment |
Directors
| Director Name | Michael Butterworth |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 September 1994(1 year after company formation) |
| Appointment Duration | 29 years, 7 months |
| Role | Managing Director |
| Correspondence Address | 35 Milldale Gomersal West Yorkshire BD19 4NA |
| Secretary Name | Alison Janet Brierley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 September 1998(4 years, 11 months after company formation) |
| Appointment Duration | 25 years, 8 months |
| Role | Accounts Manageress |
| Correspondence Address | 35 Milldale Gomersal Bradford West Yorkshire BD19 4NA |
| Director Name | Jonathan Michael Lyng |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 September 1993(same day as company formation) |
| Role | Company Formation Agent |
| Correspondence Address | 115 Holloway Head Birmingham West Midlands B1 1QP |
| Director Name | Mr Christopher Phillip Benson |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 September 1994(1 year after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 23 June 1998) |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | 35 Hough Top Bramley Leeds West Yorkshire LS13 4QW |
| Secretary Name | Michael Butterworth |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 September 1994(1 year after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 01 September 1998) |
| Role | Managing Director |
| Correspondence Address | 35 Milldale Gomersal West Yorkshire BD19 4NA |
| Secretary Name | C C S (Midlands) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 September 1993(same day as company formation) |
| Correspondence Address | Holloway House 113-115 Holloway Head Birmingham West Midlands B1 1QP |
Location
| Registered Address | C/O Wilkinson & Co 68 Thorpe Lane Almondbury Huddersfield West Yorkshire HD5 8UF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Huddersfield |
| County | West Yorkshire |
| Ward | Almondbury |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Turnover | £66,377 |
| Gross Profit | £49,742 |
| Net Worth | -£7,527 |
| Cash | £20,770 |
| Current Liabilities | £74,682 |
Accounts
| Latest Accounts | 31 August 2000 (23 years, 8 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 August |
Filing History
| 15 October 2005 | Dissolved (1 page) |
|---|---|
| 15 July 2005 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 15 July 2005 | Liquidators statement of receipts and payments (5 pages) |
| 8 December 2004 | Liquidators statement of receipts and payments (5 pages) |
| 2 June 2004 | Liquidators statement of receipts and payments (5 pages) |
| 3 December 2003 | Liquidators statement of receipts and payments (5 pages) |
| 9 December 2002 | Appointment of a voluntary liquidator (1 page) |
| 9 December 2002 | Statement of affairs (5 pages) |
| 9 December 2002 | Resolutions
|
| 14 November 2002 | Registered office changed on 14/11/02 from: mill house george street brighouse west yorkshire HD6 1PT (1 page) |
| 11 January 2002 | Return made up to 21/09/01; full list of members (6 pages) |
| 29 June 2001 | Full accounts made up to 31 August 2000 (9 pages) |
| 22 June 2001 | Return made up to 21/09/00; full list of members (6 pages) |
| 4 October 2000 | Full accounts made up to 31 August 1999 (9 pages) |
| 31 March 2000 | Return made up to 21/09/99; full list of members (6 pages) |
| 1 March 1999 | Full accounts made up to 31 August 1998 (10 pages) |
| 26 October 1998 | New secretary appointed (2 pages) |
| 9 October 1998 | Return made up to 21/09/98; full list of members
|
| 29 June 1998 | Director resigned (1 page) |
| 2 March 1998 | Accounts for a small company made up to 31 August 1997 (7 pages) |
| 24 November 1997 | Return made up to 21/09/95; full list of members; amend (6 pages) |
| 20 November 1997 | Return made up to 21/09/97; no change of members (4 pages) |
| 30 June 1997 | Accounts for a small company made up to 31 August 1996 (7 pages) |
| 5 December 1996 | Return made up to 21/09/96; no change of members (4 pages) |
| 18 October 1995 | Return made up to 21/09/95; full list of members
|
| 19 April 1995 | Accounts for a small company made up to 31 August 1994 (7 pages) |