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Company Information for

BYNX EUROPE LIMITED

NO 32 WELLESBOURNE HOUSE, BUSINESS CENTRE WALTON ROAD, WELLESBOURNE, WARWICKSHIRE, CV35 9JB,
Company Registration Number
02848591
Private Limited Company
Active

Company Overview

About Bynx Europe Ltd
BYNX EUROPE LIMITED was founded on 1993-08-27 and has its registered office in Wellesbourne. The organisation's status is listed as "Active". Bynx Europe Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BYNX EUROPE LIMITED
 
Legal Registered Office
NO 32 WELLESBOURNE HOUSE
BUSINESS CENTRE WALTON ROAD
WELLESBOURNE
WARWICKSHIRE
CV35 9JB
Other companies in CV35
 
Previous Names
BYNX UK LIMITED22/03/2001
TANGRAM COMPUTER SYSTEMS LIMITED12/08/1999
Filing Information
Company Number 02848591
Company ID Number 02848591
Date formed 1993-08-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2016-08-27
Return next due 2017-09-10
Type of accounts FULL
Last Datalog update: 2017-08-18 07:26:31
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for BYNX EUROPE LIMITED

Company Officers of BYNX EUROPE LIMITED

Current Directors
Officer Role Date Appointed
MARK BINKS
Director 1999-07-01
OWEN GOSCHEN
Director 1999-04-01
GARY ROBERT JEFFERIES
Director 2010-07-01
KATHLEEN MOORE
Company Secretary 2011-02-14
Previous Officers
Officer Role Date Appointed Date Resigned
HARVINDER SINGH NANDRA
Company Secretary 2010-01-29 2011-02-14
SHOAIB AFZAL SHEIKH
Company Secretary 2005-03-29 2010-01-29
SHOAIB AFZAL SHEIKH
Director 2003-08-01 2010-01-29
DARREN JAMES BEDDARD
Company Secretary 2004-03-31 2005-03-29
JOHN WARING
Director 2003-09-01 2005-03-04
SHOAIB AFZAL SHEIKH
Company Secretary 2003-04-01 2004-03-31
TLG EMPLOYERS LIMITED
Company Secretary 2002-10-12 2003-03-19
ANDREW PHILIP POOLE
Company Secretary 2001-09-05 2002-10-12
THOMAS MARTIN O'CONNOR
Director 2001-08-02 2002-10-12
RODERICK ROBERT STAINTON
Company Secretary 1999-02-16 2002-04-25
NIGEL EDWARD BROMILOW
Director 1993-08-27 2002-04-25
PAUL DAVID FENELON
Director 1999-03-01 2002-04-25
MARTIN WILLIAM SQUIRES
Director 1993-08-27 2002-04-25
RODERICK ROBERT STAINTON
Director 1999-03-01 2002-04-25
JOHN ANTHONY WRIGHT
Director 1999-04-01 2002-04-25
CHRISTOPHER ELLIOTT MOTTRAM
Director 1999-07-01 2001-01-31
MARK BINKS
Director 1993-08-27 1999-07-01
TREVOR PAUL HARPER
Director 1993-08-27 1999-03-01
NICHOLAS JOHN MITCHELL
Company Secretary 1993-08-27 1999-02-16
COMPANY DIRECTORS LIMITED
Nominated Director 1993-08-27 1993-08-27
TEMPLE SECRETARIES LIMITED
Nominated Secretary 1993-08-27 1993-08-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK BINKS AYPEX LIMITED Director 2016-02-15 CURRENT 2016-02-15 Active
MARK BINKS SKI ONE LIMITED Director 2003-01-22 CURRENT 2002-10-23 Active
MARK BINKS BYNX LIMITED Director 2001-05-03 CURRENT 1996-12-18 Active
OWEN GOSCHEN BYNX LIMITED Director 2006-05-01 CURRENT 1996-12-18 Active
GARY ROBERT JEFFERIES BYNX LIMITED Director 2010-07-01 CURRENT 1996-12-18 Active
GARY ROBERT JEFFERIES THE IDEA BANK (MARKETING & CREATIVE SOLUTIONS) LIMITED Director 2007-01-01 CURRENT 1998-12-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-11-30AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-09-07LATEST SOC07/09/16 STATEMENT OF CAPITAL;GBP 10000
2016-09-07CS01CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES
2016-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / OWEN GOSCHEN / 07/09/2016
2016-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BINKS / 07/09/2016
2015-09-03LATEST SOC03/09/15 STATEMENT OF CAPITAL;GBP 10000
2015-09-03AR0127/08/15 FULL LIST
2015-08-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
2014-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
2014-09-11LATEST SOC11/09/14 STATEMENT OF CAPITAL;GBP 10000
2014-09-11AR0127/08/14 FULL LIST
2013-09-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2013-08-30AR0127/08/13 FULL LIST
2013-01-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-08-31AR0127/08/12 FULL LIST
2011-10-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-09-19AR0127/08/11 FULL LIST
2011-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ROBERT JEFFERIES / 01/07/2010
2011-02-14AP03SECRETARY APPOINTED MRS KATHLEEN MOORE
2011-02-14TM02APPOINTMENT TERMINATED, SECRETARY HARVINDER NANDRA
2010-12-22AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-11-16AP01DIRECTOR APPOINTED MR GARY ROBERT JEFFERIES
2010-11-04AR0127/08/10 FULL LIST
2010-03-04AP03SECRETARY APPOINTED HARVINDER SINGH NANDRA
2010-03-04TM02APPOINTMENT TERMINATED, SECRETARY SHOAIB SHEIKH
2010-03-04TM01APPOINTMENT TERMINATED, DIRECTOR SHOAIB SHEIKH
2010-02-05AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-10-27AR0127/08/09 FULL LIST
2009-02-04AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-11-13363aRETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS
2008-02-03AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-09-25363(288)DIRECTOR'S PARTICULARS CHANGED
2007-09-25363sRETURN MADE UP TO 27/08/07; NO CHANGE OF MEMBERS
2007-02-05AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-11-01363sRETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS
2005-11-11AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-10-28363sRETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS
2005-09-30288aNEW SECRETARY APPOINTED
2005-04-28288bSECRETARY RESIGNED
2005-03-16288bDIRECTOR RESIGNED
2005-03-16288cDIRECTOR'S PARTICULARS CHANGED
2005-01-14AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-09-27RES04£ NC 1000/100000 10/06
2004-09-27123NC INC ALREADY ADJUSTED 10/06/03
2004-09-2788(2)RAD 11/06/03--------- £ SI 9000@1
2004-08-31363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-08-31363sRETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS
2004-05-12287REGISTERED OFFICE CHANGED ON 12/05/04 FROM: SUITE 56 ALBERT BUILDINGS 49 QUEEN VICTORIA STREET LONDON EC4N 4SA
2004-04-23288bSECRETARY RESIGNED
2004-04-23288aNEW SECRETARY APPOINTED
2003-09-26363sRETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS
2003-09-26288aNEW DIRECTOR APPOINTED
2003-09-26363(288)DIRECTOR'S PARTICULARS CHANGED
2003-09-06288aNEW DIRECTOR APPOINTED
2003-08-07AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-07-16288bSECRETARY RESIGNED
2003-07-02288aNEW SECRETARY APPOINTED
2003-04-12287REGISTERED OFFICE CHANGED ON 12/04/03 FROM: 42 KENAVON DRIVE READING BERKSHIRE RG1 3DJ
2003-01-29287REGISTERED OFFICE CHANGED ON 29/01/03 FROM: 130 JERMYN STREET LONDON SW1Y 4UR
2003-01-29288aNEW SECRETARY APPOINTED
2003-01-29288bDIRECTOR RESIGNED
2003-01-29288bSECRETARY RESIGNED
2002-09-18363aRETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS
2002-08-07288cDIRECTOR'S PARTICULARS CHANGED
2002-06-17AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-05-02288bDIRECTOR RESIGNED
2002-05-02288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-05-02288bDIRECTOR RESIGNED
2002-05-02288bDIRECTOR RESIGNED
2002-05-02288bDIRECTOR RESIGNED
2002-04-04225ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02
2002-02-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-11-01AAFULL ACCOUNTS MADE UP TO 31/12/00
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to BYNX EUROPE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BYNX EUROPE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1999-02-06 Satisfied MIDLAND BANK PLC
Intangible Assets
Patents
We have not found any records of BYNX EUROPE LIMITED registering or being granted any patents
Domain Names

BYNX EUROPE LIMITED owns 1 domain names.

bynx.co.uk  

Trademarks
We have not found any records of BYNX EUROPE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BYNX EUROPE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as BYNX EUROPE LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
Outgoings
Business Rates/Property Tax
No properties were found where BYNX EUROPE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BYNX EUROPE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BYNX EUROPE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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