BYSTRONIC UK LIMITED
Active - Accounts Filed
General Information
NAME
BYSTRONIC UK LIMITED
COMPANY NUMBER
02276120
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
33200 -
Installation of industrial machinery and equipment
INCORPORATION DATE
11/07/1988
(36 years and 4 months old)
WEBSITE
www.bystronic.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/05/1990
06/12/2005
PULLMAX LIMITED
View all previous names
COVENTRY
CV6 6NY
Telephone: 08448485850
TPS: No
6 Wayside Business Park
Wilsons Lane
Coventry
West Midlands
CV6 6NY
Telephone: 76585100
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BYSTRONIC LASER AG | N/A | N/A |
| BYSTRONIC UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Confirmation Statement filed |
| 28/10/2024 | Anish Chauhan (928007276) has left the board |
| 28/10/2024 | New Company Secretary Lee Paul Murrell (932860640) Appointed |
Credit Risk Overview
Want to learn more about BYSTRONIC UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BYSTRONIC UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BYSTRONIC UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/03/2017 - Present (7 years and 8 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/05/2021 - Present (3 years and 6 months) Born in Dec 1970 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2024 - Present (7 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/10/2024 - Present (1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/12/1991 - 30/04/2005 (13 years and 4 months) Born in Apr 1955 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONZZETA AG | N/A | N/A |
| BYSTRONIC LASER AG | N/A | N/A |
| BYSTRONIC UK LIMITED | Active - Accounts Filed | View Report |
| MAMMUT SPORTS GROUP AG | N/A | N/A |
| MAMMUT UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Confirmation Statement filed |
| 28/10/2024 | Anish Chauhan (928007276) has left the board |
| 28/10/2024 | New Company Secretary Lee Paul Murrell (932860640) Appointed |
| 11/05/2024 | New Accounts filed |
| 12/04/2024 | Johan Elster (912963618) has left the board |
| 12/04/2024 | New Board Member Eamon Doherty (932167647) Appointed |
| 19/02/2024 | Darren Ashley Long (928915386) has left the board |
| 20/10/2023 | New Confirmation Statement filed |
| 13/09/2023 | New Board Member Darren Ashley Long (928915386) Appointed |
| 05/09/2023 | Paul Andrew Cooper (910563890) has left the board |
| 05/05/2023 | New Accounts filed |
| 02/11/2022 | Daniel William Thombs (917800613) has left the board |
| 21/10/2022 | New Confirmation Statement filed |
| 20/02/2022 | New Accounts filed |
| 20/02/2022 | New Confirmation Statement filed |
| 14/02/2022 | New Board Member Paul Andrew Cooper (910563890) Appointed |
| 09/02/2022 | Michael Kron (928953429) has left the board |
| 18/11/2021 | New Board Member Michael Kron (928953429) Appointed |
| 18/11/2021 | New Board Member Michael Kron (928953429) Appointed |
| 18/11/2021 | New Board Member Michael Kron (928953429) Appointed |
| 13/05/2021 | New Board Member Beat Neukom (928303411) Appointed |
| 07/03/2021 | New Accounts filed |
| 26/02/2021 | New Company Secretary Anish Chauhan (928007276) Appointed |
| 16/10/2020 | New Confirmation Statement filed |
| 11/08/2020 | New Accounts filed |
| 17/10/2019 | New Confirmation Statement filed |
| 18/04/2019 | New Accounts filed |
| 03/01/2019 | David Michael Larcombe (920771486) has left the board |
| 19/10/2018 | New Confirmation Statement filed |
| 03/10/2018 | New Board Member Daniel William Thombs (917800613) Appointed |
| 18/03/2018 | New Accounts filed |
| 19/10/2017 | New Confirmation Statement filed |
| 24/03/2017 | New Accounts filed |
| 13/03/2017 | New Board Member Lee Paul Murrell (922651275) Appointed |
| 24/10/2016 | New Confirmation Statement filed |
| 11/05/2016 | David Michael Larcombe (906479933) has left the board |
| 11/05/2016 | New Board Member David Michael Larcombe (920771486) Appointed |
| 19/03/2016 | New Accounts filed |
| 17/10/2015 | New Confirmation Statement filed |
| 15/10/2015 | New Accounts filed |
| 20/10/2014 | New Confirmation Statement filed |
| 10/03/2014 | New Accounts filed |
| 22/10/2013 | New Confirmation Statement filed |
| 14/03/2013 | New Accounts filed |
| 23/10/2012 | New Confirmation Statement filed |
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