Bynx Europe Limited

General information

Name:

Bynx Europe Ltd

Office Address:

Unit 3-4 Lowes Lane Business Park Lowes Lane CV35 9RB Wellesbourne

Number: 02848591

Incorporation date: 1993-08-27

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bynx Europe Limited, a Private Limited Company, located in Unit 3-4 Lowes Lane Business Park, Lowes Lane in Wellesbourne. It's post code is CV35 9RB. This enterprise operates since August 27, 1993. The registered no. is 02848591. Despite the fact, that recently known as Bynx Europe Limited, it was not always so. It was known as Tangram Computer Systems until August 12, 1999, when the company name was changed to Bynx Uk. The definitive switch came on March 22, 2001. The company's SIC code is 62090 which means Other information technology service activities. The latest filed accounts documents cover the period up to Thursday 31st March 2022 and the most current confirmation statement was submitted on Sunday 27th August 2023.

According to the data we have, this particular limited company was built in August 1993 and has so far been governed by fourteen directors, out of whom three (Gary J., Mark B. and Owen G.) are still a part of the company. In order to help the directors in their tasks, the limited company has been utilizing the skills of Kathleen M. as a secretary since 2011.

  • Previous company's names
  • Bynx Europe Limited 2001-03-22
  • Bynx Uk Limited 1999-08-12
  • Tangram Computer Systems Limited 1993-08-27

Financial data based on annual reports

Company staff

Kathleen M.

Role: Secretary

Appointed: 14 February 2011

Latest update: 14 March 2024

Gary J.

Role: Director

Appointed: 01 July 2010

Latest update: 14 March 2024

Mark B.

Role: Director

Appointed: 01 July 1999

Latest update: 14 March 2024

Owen G.

Role: Director

Appointed: 01 April 1999

Latest update: 14 March 2024

People with significant control

The companies that control this firm are as follows: Bynx Ltd owns over 3/4 of company shares. This business can be reached in Warwick at Walton Road, Wellesbourne, CV35 9JB and was registered as a PSC under the registration number 03294132.

Bynx Ltd
Address: 32 Wellesbourne House Walton Road, Wellesbourne, Warwick, CV35 9JB, England
Legal authority Limited Companies Act
Legal form Limited Company
Country registered Uk
Place registered Companies House
Registration number 03294132
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 10 September 2024
Confirmation statement last made up date 27 August 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Small company accounts for the period up to Tuesday 31st March 2020 (AA)
filed on: 6th, April 2021
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
30
Company Age

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