BYNX EUROPE LIMITED
Address
BYNX EUROPE LIMITED
Phone: 01789 471 600Fax: 01789 471 601
Web: www.bynx.com
Classification:
Other information technology service activities
Legal Information
Company Registration No.:
02848591
Incorporation Date:
27 Aug 1993
(24 Years old)
Financial Year End:
31 Mar
Capital:
£10,000.00
on 7 Sep 2016
For period ending:
31 Mar 2016
Filed on:
30 Nov 2016
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
27 Aug 2015
Filed on:
3 Sep 2015
Purchase latest return for £4.99
Information correct as of: 2 Sep 2017 - Check for updates
Map
Recently Filed Documents - 107 available
- Annual Accounts For Year Ended 31 Mar 16 - £4.99
- Change of particulars for director - £4.99
- Change of particulars for director - £4.99
- CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES - £4.99
- Annual Return As At 27 Aug 15 (not accounts) - £4.99
- Annual Accounts For Year Ended 31 Mar 13 - £4.99
- Annual Accounts For Year Ended 31 Mar 11 - £4.99
- Annual Return As At 27 Aug 11 (not accounts) - £4.99
Directors and Secretaries
| Mark Binks | |
| 1 Jul 1999 ⇒ Present ( 18 Years ) | Director |
| Owen Goschen | |
| 1 Apr 1999 ⇒ Present ( 18 Years ) | Director |
| Gary Jefferies | |
| 1 Jul 2010 ⇒ Present ( 7 Years ) | Director |
| Kathleen Moore | |
| 14 Feb 2011 ⇒ Present ( 6 Years ) | Company Secretary |
Previous Company Names
BYNX UK LIMITED
Changed 22 Mar 2001
TANGRAM COMPUTER SYSTEMS LIMITED
Changed 12 Aug 1999
Previous Addresses
SUITE 56 ALBERT BUILDINGS
49 QUEEN VICTORIA STREET
LONDON
EC4N 4SA
49 QUEEN VICTORIA STREET
LONDON
EC4N 4SA
Changed 12 May 2004
42 KENAVON DRIVE
READING
BERKSHIRE RG1 3DJ
READING
BERKSHIRE RG1 3DJ
Changed 12 Apr 2003
130 JERMYN STREET
LONDON
SW1Y 4UR
LONDON
SW1Y 4UR
Changed 29 Jan 2003
THE MANOR
HASELEY BUSINESS CENTRE, HASELEY
WARWICK
WARWICKSHIRE CV35 7LS
HASELEY BUSINESS CENTRE, HASELEY
WARWICK
WARWICKSHIRE CV35 7LS
Changed 15 Jun 2001
328 ST.LEONARD ROAD
WINDSOR
BERKSHIRE
SL4 3DX
WINDSOR
BERKSHIRE
SL4 3DX
Changed 13 Apr 1999
Domain Names
The following domain names are available.
Company Annual Accounts
Next annual accounts are due on:
31 Dec 2017
Given past performance
we expect these to be submitted around:
we expect these to be submitted around:
30 Nov 2017
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Mar 2016 | 30 Nov 2016 | 8 |
| 31 Mar 2015 | 6 Aug 2015 | 5 |
| 31 Mar 2014 | 27 Oct 2014 | 7 |
| 31 Mar 2013 | 24 Sep 2013 | 6 |
| 31 Mar 2012 | 2 Jan 2013 | 10 |
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Official Accounts
Latest Annual accounts for year ending 31 Mar 16
- Profit and Loss Account
- Balance Sheet
- Share Capital
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