Founded in 1997, Bft Automation (South) Ltd are based in Swindon, it's status at Companies House is "Active". The companies directors are listed as Batson, Matthew Clive, Billo, Fabio, Marin, Francesco, Sanco, Nicola, Dr, Spinks, Kevin, Sepe, Luigi, Bonollo, Giancarlo, Bulfoni, Antonio, Knight, Michael John, Novello, Sergio, Smith, Ross Francis at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BATSON, Matthew Clive | 11 March 2010 | - | 1 |
| BILLO, Fabio | 01 December 2015 | - | 1 |
| MARIN, Francesco | 11 March 2010 | - | 1 |
| SANCO, Nicola, Dr | 01 December 2015 | - | 1 |
| SPINKS, Kevin | 11 March 2010 | - | 1 |
| BONOLLO, Giancarlo | 08 May 2007 | 11 March 2010 | 1 |
| BULFONI, Antonio | 11 March 2010 | 01 December 2015 | 1 |
| KNIGHT, Michael John | 31 January 1997 | 08 May 2007 | 1 |
| NOVELLO, Sergio | 11 March 2010 | 01 December 2015 | 1 |
| SMITH, Ross Francis | 31 January 1997 | 08 May 2007 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SEPE, Luigi | 08 May 2007 | 15 January 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 02 October 2020 | |
| CS01 - N/A | 20 December 2019 | |
| AA - Annual Accounts | 02 October 2019 | |
| AUD - Auditor's letter of resignation | 20 May 2019 | |
| CS01 - N/A | 20 December 2018 | |
| AA - Annual Accounts | 01 October 2018 | |
| CS01 - N/A | 18 December 2017 | |
| CH01 - Change of particulars for director | 18 December 2017 | |
| CH01 - Change of particulars for director | 18 December 2017 | |
| CH01 - Change of particulars for director | 18 December 2017 | |
| AA - Annual Accounts | 30 September 2017 | |
| AD01 - Change of registered office address | 10 April 2017 | |
| CS01 - N/A | 19 December 2016 | |
| AA - Annual Accounts | 09 November 2016 | |
| CERTNM - Change of name certificate | 30 June 2016 | |
| CONNOT - N/A | 30 June 2016 | |
| AP01 - Appointment of director | 15 February 2016 | |
| AP01 - Appointment of director | 13 February 2016 | |
| TM01 - Termination of appointment of director | 01 February 2016 | |
| TM01 - Termination of appointment of director | 01 February 2016 | |
| AR01 - Annual Return | 15 January 2016 | |
| AA - Annual Accounts | 04 October 2015 | |
| AR01 - Annual Return | 12 January 2015 | |
| AA - Annual Accounts | 30 September 2014 | |
| AR01 - Annual Return | 18 December 2013 | |
| AA - Annual Accounts | 26 September 2013 | |
| AR01 - Annual Return | 03 January 2013 | |
| AA - Annual Accounts | 28 September 2012 | |
| AR01 - Annual Return | 04 January 2012 | |
| AA - Annual Accounts | 27 September 2011 | |
| AR01 - Annual Return | 31 March 2011 | |
| AA - Annual Accounts | 10 August 2010 | |
| TM01 - Termination of appointment of director | 14 April 2010 | |
| AP01 - Appointment of director | 14 April 2010 | |
| AP01 - Appointment of director | 14 April 2010 | |
| AP01 - Appointment of director | 14 April 2010 | |
| AP01 - Appointment of director | 14 April 2010 | |
| AP01 - Appointment of director | 14 April 2010 | |
| AR01 - Annual Return | 25 February 2010 | |
| CH01 - Change of particulars for director | 25 February 2010 | |
| AA - Annual Accounts | 25 October 2009 | |
| 288b - Notice of resignation of directors or secretaries | 20 January 2009 | |
| 363a - Annual Return | 12 January 2009 | |
| AA - Annual Accounts | 12 May 2008 | |
| 363a - Annual Return | 09 January 2008 | |
| 225 - Change of Accounting Reference Date | 22 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 22 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 22 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 22 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 22 May 2007 | |
| AA - Annual Accounts | 04 May 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 April 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 April 2007 | |
| 363a - Annual Return | 03 January 2007 | |
| AA - Annual Accounts | 26 October 2006 | |
| 363a - Annual Return | 01 March 2006 | |
| AA - Annual Accounts | 26 July 2005 | |
| 363s - Annual Return | 18 January 2005 | |
| AA - Annual Accounts | 25 November 2004 | |
| 287 - Change in situation or address of Registered Office | 17 June 2004 | |
| 395 - Particulars of a mortgage or charge | 27 February 2004 | |
| 363s - Annual Return | 07 January 2004 | |
| AA - Annual Accounts | 12 November 2003 | |
| AUD - Auditor's letter of resignation | 13 August 2003 | |
| 363s - Annual Return | 26 January 2003 | |
| AA - Annual Accounts | 26 July 2002 | |
| 363s - Annual Return | 27 January 2002 | |
| AA - Annual Accounts | 30 October 2001 | |
| 363s - Annual Return | 23 January 2001 | |
| AA - Annual Accounts | 29 November 2000 | |
| CERTNM - Change of name certificate | 02 February 2000 | |
| 363s - Annual Return | 29 January 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 January 2000 | |
| AA - Annual Accounts | 01 December 1999 | |
| 287 - Change in situation or address of Registered Office | 02 November 1999 | |
| 395 - Particulars of a mortgage or charge | 09 March 1999 | |
| 363s - Annual Return | 11 February 1999 | |
| AA - Annual Accounts | 20 November 1998 | |
| 363s - Annual Return | 27 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 13 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 13 February 1997 | |
| 288b - Notice of resignation of directors or secretaries | 13 February 1997 | |
| 288b - Notice of resignation of directors or secretaries | 13 February 1997 | |
| 287 - Change in situation or address of Registered Office | 13 February 1997 | |
| NEWINC - New incorporation documents | 21 January 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal mortgage | 19 February 2004 | Fully Satisfied |
N/A |
| Debenture | 25 February 1999 | Fully Satisfied |
N/A |
