BYSTRONIC UK LIMITED

Key Data

Status

Active

Company No.

02276120

Incorporation date

11/07/1988

Size

Full

Classification

Installation of industrial machinery and equipment (33.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/07/1988)

27/02/2026

Full accounts made up to 2025-12-31

View PDF (32 pages)

19/11/2025

Confirmation statement made on 2025-10-12 with no updates

View PDF (3 pages)

05/10/2025

Termination of appointment of Eamon Doherty as a director on 2025-09-30

View PDF (1 pages)

05/10/2025

Appointment of Mr Christopher David Burnett as a director on 2025-10-01

View PDF (2 pages)

28/04/2025

Full accounts made up to 2024-12-31

View PDF (32 pages)

17/04/2025

Termination of appointment of Beat Neukom as a director on 2025-04-17

View PDF (1 pages)

17/04/2025

Appointment of Mr Michel Dell’Amore as a director on 2025-04-17

View PDF (2 pages)

17/04/2025

Secretary's details changed for Lee Paul Murrell on 2025-04-17

View PDF (1 pages)

17/04/2025

Director's details changed for Lee Paul Murrell on 2025-04-17

View PDF (2 pages)

24/10/2024

Confirmation statement made on 2024-10-12 with no updates

View PDF (3 pages)

24/10/2024

Termination of appointment of Anish Chauhan as a secretary on 2024-10-22

View PDF (1 pages)

24/10/2024

Appointment of Lee Murrell as a secretary on 2024-10-23

View PDF (2 pages)

24/10/2024

Secretary's details changed for Lee Murrell on 2024-10-23

View PDF (1 pages)

07/05/2024

Full accounts made up to 2023-12-31

View PDF (32 pages)

10/04/2024

Termination of appointment of Johan Elster as a director on 2024-03-31

View PDF (1 pages)

10/04/2024

Appointment of Mr Eamon Doherty as a director on 2024-04-01

View PDF (2 pages)

14/02/2024

Termination of appointment of Darren Ashley Long as a director on 2024-02-13

View PDF (1 pages)

16/10/2023

Confirmation statement made on 2023-10-12 with no updates

View PDF (3 pages)

11/09/2023

Appointment of Mr Darren Ashley Long as a director on 2023-09-05

View PDF (2 pages)

01/09/2023

Termination of appointment of Paul Andrew Cooper as a director on 2023-08-31

View PDF (1 pages)

01/05/2023

Full accounts made up to 2022-12-31

View PDF (32 pages)

31/10/2022

Termination of appointment of Daniel William Thombs as a director on 2022-10-31

View PDF (1 pages)

14/10/2022

Confirmation statement made on 2022-10-12 with no updates

View PDF (3 pages)

15/02/2022

Full accounts made up to 2021-12-31

View PDF (30 pages)

10/02/2022

Appointment of Mr Paul Andrew Cooper as a director on 2022-02-01

View PDF (2 pages)

07/02/2022

Termination of appointment of Michael Kron as a director on 2022-01-31

View PDF (1 pages)

16/11/2021

Appointment of Mr Michael Kron as a director on 2021-11-01

View PDF (2 pages)

16/11/2021

Director's details changed for Mr Daniel William Thombs on 2021-11-01

View PDF (2 pages)

22/10/2021

Confirmation statement made on 2021-10-12 with no updates

View PDF (3 pages)

19/07/2021

Satisfaction of charge 12 in full

View PDF (1 pages)

11/05/2021

Change of details for Conzzeta Ag as a person with significant control on 2021-05-03

View PDF (2 pages)

11/05/2021

Appointment of Mr Beat Neukom as a director on 2021-05-01

View PDF (2 pages)

11/05/2021

Termination of appointment of Cornelia Gehrig as a director on 2021-04-30

View PDF (1 pages)

03/03/2021

Full accounts made up to 2020-12-31

View PDF (30 pages)

24/02/2021

Termination of appointment of Lee Paul Murrell as a secretary on 2021-02-21

View PDF (1 pages)

24/02/2021

Appointment of Mr Anish Chauhan as a secretary on 2021-02-22

View PDF (2 pages)

26/01/2021

Notification of Conzzeta Ag as a person with significant control on 2021-01-01

View PDF (2 pages)

26/01/2021

Cessation of Bystronic Group as a person with significant control on 2021-01-01

View PDF (1 pages)

12/10/2020

Confirmation statement made on 2020-10-12 with no updates

View PDF (3 pages)

05/08/2020

Full accounts made up to 2019-12-31

View PDF (29 pages)

14/10/2019

Confirmation statement made on 2019-10-12 with no updates

View PDF (3 pages)

15/04/2019

Full accounts made up to 2018-12-31

View PDF (28 pages)

31/12/2018

Termination of appointment of David Michael Larcombe as a director on 2018-12-31

View PDF (1 pages)

15/10/2018

Confirmation statement made on 2018-10-12 with no updates

View PDF (3 pages)

01/10/2018

Appointment of Mr Daniel William Thombs as a director on 2018-10-01

View PDF (2 pages)

14/03/2018

Full accounts made up to 2017-12-31

View PDF (27 pages)

16/10/2017

Confirmation statement made on 2017-10-12 with no updates

View PDF (3 pages)

20/03/2017

Full accounts made up to 2016-12-31

View PDF (29 pages)

13/03/2017

Director's details changed for Johan Elster on 2017-03-10

View PDF (2 pages)

10/03/2017

Director's details changed for Johan Elster on 2017-03-10

View PDF (2 pages)

10/03/2017

Director's details changed for Mr David Michael Larcombe on 2017-03-10

View PDF (2 pages)

10/03/2017

Director's details changed for Cornelia Gehrig on 2017-03-10

View PDF (2 pages)

09/03/2017

Director's details changed for Lee Paul Murrell on 2017-03-01

View PDF (2 pages)

09/03/2017

Appointment of Lee Paul Murrell as a director on 2017-03-01

View PDF (2 pages)

18/10/2016

Confirmation statement made on 2016-10-12 with updates

View PDF (5 pages)

16/03/2016

Full accounts made up to 2015-12-31

View PDF (31 pages)

13/10/2015

Annual return made up to 2015-10-12 with full list of shareholders

View PDF (7 pages)

30/04/2015

Auditor's resignation

View PDF (1 pages)

23/03/2015

Full accounts made up to 2014-12-31

View PDF (24 pages)

14/10/2014

Annual return made up to 2014-10-12 with full list of shareholders

View PDF (7 pages)

28/02/2014

Full accounts made up to 2013-12-31

View PDF (24 pages)

17/10/2013

Annual return made up to 2013-10-12 with full list of shareholders

View PDF (7 pages)

07/03/2013

Full accounts made up to 2012-12-31

View PDF (23 pages)

18/10/2012

Annual return made up to 2012-10-12 with full list of shareholders

View PDF (7 pages)

19/03/2012

Full accounts made up to 2011-12-31

View PDF (23 pages)

17/10/2011

Annual return made up to 2011-10-12 with full list of shareholders

View PDF (6 pages)

17/10/2011

Appointment of Cornelia Gehrig as a director

View PDF (2 pages)

09/05/2011

Termination of appointment of Franco Cornacchia as a director

View PDF (1 pages)

22/02/2011

Full accounts made up to 2010-12-31

View PDF (23 pages)

13/10/2010

Annual return made up to 2010-10-12 with full list of shareholders

View PDF (7 pages)

13/10/2010

Register inspection address has been changed from Unit 3 Maple Park Lowfields Avenue Leeds LS12 6HH United Kingdom

View PDF (1 pages)

13/10/2010

Registered office address changed from 6 Wayside Business Park Wilsons Lane Coventry Warwickshire CV6 6NY on 2010-10-13

View PDF (1 pages)

07/04/2010

Full accounts made up to 2009-12-31

View PDF (23 pages)

23/12/2009

Registered office address changed from Maple Park Lowfields Avenue Leeds LS12 6HH on 2009-12-23

View PDF (1 pages)

18/11/2009

Annual return made up to 2009-10-12 with full list of shareholders

View PDF (6 pages)

18/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

05/11/2009

Register inspection address has been changed

View PDF (1 pages)

05/11/2009

Director's details changed for Franco Cornacchia on 2009-10-31

View PDF (2 pages)

05/11/2009

Director's details changed for Johan Elster on 2009-10-31

View PDF (2 pages)

05/11/2009

Director's details changed for David Michael Larcombe on 2009-10-31

View PDF (2 pages)

05/11/2009

Secretary's details changed for Lee Paul Murrell on 2009-10-31

View PDF (1 pages)

24/07/2009

Particulars of a mortgage or charge / charge no: 12

View PDF (5 pages)

19/05/2009

Director appointed franco cornacchia

View PDF (1 pages)

19/05/2009

Appointment terminated director christoph schupbach

View PDF (1 pages)

06/03/2009

Full accounts made up to 2008-12-31

View PDF (25 pages)

28/10/2008

Return made up to 12/10/08; full list of members

View PDF (4 pages)

28/10/2008

Secretary's change of particulars / lee murrell / 01/06/2008

View PDF (2 pages)

28/10/2008

Appointment terminated director christian zurcher

View PDF (1 pages)

15/04/2008

Director appointed johan elster

View PDF (1 pages)

08/04/2008

Appointment terminated director ferdi tongi

View PDF (1 pages)

07/03/2008

Full accounts made up to 2007-12-31

View PDF (26 pages)

06/11/2007

Return made up to 12/10/07; full list of members

View PDF (8 pages)

17/02/2007

Full accounts made up to 2006-12-31

View PDF (24 pages)

07/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/10/2006

Return made up to 12/10/06; full list of members

View PDF (8 pages)

24/02/2006

Full accounts made up to 2005-12-31

View PDF (24 pages)

19/01/2006

Nc inc already adjusted 06/12/05

View PDF (2 pages)

10/01/2006

Ad 13/12/05--------- £ si 630000@1=630000 £ ic 570000/1200000

View PDF (3 pages)

10/01/2006

Resolutions

View PDF (1 pages)

05/01/2006

Auditor's resignation

View PDF (1 pages)

06/12/2005

Certificate of change of name

View PDF (2 pages)

21/10/2005

Return made up to 12/10/05; full list of members

View PDF (8 pages)

09/05/2005

Director resigned

View PDF (1 pages)

20/04/2005

New director appointed

View PDF (1 pages)

23/03/2005

Auditor's resignation

View PDF (1 pages)

18/03/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/03/2005

Full accounts made up to 2004-12-31

View PDF (20 pages)

07/02/2005

New director appointed

View PDF (1 pages)

07/02/2005

New director appointed

View PDF (1 pages)

07/02/2005

New director appointed

View PDF (1 pages)

22/01/2005

Particulars of mortgage/charge

View PDF (9 pages)

17/01/2005

Director resigned

View PDF (1 pages)

18/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/10/2004

Auditor's resignation

View PDF (1 pages)

19/10/2004

Return made up to 12/10/04; full list of members

View PDF (7 pages)

26/04/2004

Full accounts made up to 2003-12-31

View PDF (19 pages)

07/02/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/01/2004

Director resigned

View PDF (1 pages)

06/01/2004

Particulars of mortgage/charge

View PDF (5 pages)

16/10/2003

Return made up to 12/10/03; full list of members

View PDF (7 pages)

08/10/2003

Full accounts made up to 2002-12-31

View PDF (19 pages)

16/05/2003

Particulars of mortgage/charge

View PDF (7 pages)

25/03/2003

Director resigned

View PDF (1 pages)

10/10/2002

Return made up to 12/10/02; full list of members

View PDF (8 pages)

17/07/2002

Director resigned

View PDF (1 pages)

01/07/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

12/03/2002

New director appointed

View PDF (2 pages)

12/03/2002

New secretary appointed

View PDF (2 pages)

12/03/2002

Director resigned

View PDF (1 pages)

12/03/2002

Secretary resigned;director resigned

View PDF (1 pages)

18/10/2001

Return made up to 12/10/01; full list of members

View PDF (8 pages)

01/03/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

31/10/2000

Director resigned

View PDF (2 pages)

31/10/2000

Return made up to 12/10/00; full list of members

View PDF (8 pages)

03/10/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

23/03/2000

New director appointed

View PDF (2 pages)

15/03/2000

Director resigned

View PDF (1 pages)

15/03/2000

New director appointed

View PDF (2 pages)

14/10/1999

Return made up to 12/10/99; full list of members

View PDF (7 pages)

11/02/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

15/10/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/10/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/10/1998

Return made up to 12/10/98; no change of members

View PDF (6 pages)

20/05/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/02/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

09/02/1998

New director appointed

View PDF (2 pages)

24/10/1997

Return made up to 20/10/97; full list of members

View PDF (8 pages)

16/09/1997

Particulars of mortgage/charge

View PDF (10 pages)

06/03/1997

Director resigned

View PDF (1 pages)

07/02/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

05/02/1997

New director appointed

View PDF (2 pages)

13/11/1996

Return made up to 31/10/96; no change of members

View PDF (6 pages)

11/04/1996

Resolutions

View PDF (8 pages)

28/03/1996

Accounting reference date extended from 31/08 to 31/12

View PDF (1 pages)

06/11/1995

Full accounts made up to 1995-08-31

View PDF (16 pages)

06/11/1995

Return made up to 31/10/95; change of members

View PDF (8 pages)

12/04/1995

Director resigned;new director appointed

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (49 pages)

16/11/1994

Full accounts made up to 1994-08-31

View PDF (16 pages)

16/11/1994

Return made up to 08/11/94; full list of members

View PDF (0 pages)

10/09/1994

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/09/1994

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/08/1994

New director appointed

View PDF (0 pages)

28/07/1994

New director appointed

View PDF (0 pages)

26/05/1994

Particulars of mortgage/charge

View PDF (0 pages)

26/05/1994

Particulars of mortgage/charge

View PDF (0 pages)

07/04/1994

Director resigned

View PDF (0 pages)

24/11/1993

Full accounts made up to 1993-08-31

View PDF (16 pages)

24/11/1993

Return made up to 08/11/93; no change of members

View PDF (0 pages)

26/08/1993

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/06/1993

Particulars of mortgage/charge

View PDF (0 pages)

05/01/1993

Particulars of mortgage/charge

View PDF (0 pages)

22/12/1992

Director resigned;new director appointed

View PDF (0 pages)

27/11/1992

Full accounts made up to 1992-08-31

View PDF (14 pages)

25/11/1992

Return made up to 18/11/92; no change of members

View PDF (0 pages)

15/07/1992

Accounting reference date shortened from 30/04 to 31/08

View PDF (0 pages)

04/02/1992

New director appointed

View PDF (0 pages)

04/02/1992

New director appointed

View PDF (0 pages)

22/01/1992

Director resigned

View PDF (0 pages)

22/01/1992

Full accounts made up to 1991-04-30

View PDF (15 pages)

22/01/1992

Return made up to 06/12/91; full list of members

View PDF (0 pages)

24/09/1991

Director resigned

View PDF (0 pages)

16/09/1991

Accounting reference date shortened from 31/08 to 30/04

View PDF (0 pages)

25/07/1991

Resolutions

View PDF (0 pages)

29/06/1991

Accounting reference date shortened from 30/04 to 31/08

View PDF (0 pages)

02/05/1991

Director resigned

View PDF (0 pages)

17/04/1991

Return made up to 06/12/90; full list of members

View PDF (0 pages)

28/03/1991

Memorandum and Articles of Association

View PDF (10 pages)

10/01/1991

Full accounts made up to 1990-04-30

View PDF (16 pages)

20/12/1990

Particulars of mortgage/charge

View PDF (0 pages)

24/08/1990

New director appointed

View PDF (0 pages)

24/08/1990

New director appointed

View PDF (0 pages)

15/08/1990

Ad 30/04/90--------- £ si 450000@1=450000 £ ic 50000/500000

View PDF (0 pages)

15/08/1990

Resolutions

View PDF (0 pages)

15/08/1990

Resolutions

View PDF (0 pages)

15/08/1990

Resolutions

View PDF (0 pages)

15/08/1990

£ nc 50000/1000000 30/04/90

View PDF (0 pages)

15/06/1990

Return made up to 06/12/89; full list of members

View PDF (0 pages)

23/05/1990

Certificate of change of name

View PDF (2 pages)

14/05/1990

Particulars of mortgage/charge

View PDF (0 pages)

14/03/1990

Registered office changed on 14/03/90 from: unit 1,stadium way lowfields road leeds LS11 0EW

View PDF (0 pages)

30/01/1990

Accounting reference date shortened from 31/08 to 30/04

View PDF (0 pages)

23/01/1990

Certificate of change of name

View PDF (2 pages)

12/12/1989

Ad 26/06/89--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (0 pages)

12/12/1989

£ nc 1000/50000 22/06/89

View PDF (0 pages)

28/10/1988

Accounting reference date notified as 31/08

View PDF (0 pages)

10/10/1988

Memorandum and Articles of Association

View PDF (0 pages)

21/09/1988

Certificate of change of name

View PDF (2 pages)

12/09/1988

Resolutions

View PDF (0 pages)

12/09/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

12/09/1988

Director resigned;new director appointed

View PDF (0 pages)

12/09/1988

Registered office changed on 12/09/88 from: 2 baches street london N1 6UB

View PDF (0 pages)

11/07/1988

Miscellaneous

View PDF (2 pages)

11/07/1988

Miscellaneous

View PDF (1 pages)

11/07/1988

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2025

Next confirmation date

12/10/2026

Last change occurred

31/12/2025

Accounts

Full

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Christoph Schupbach	Director	01/01/2005 - 10/05/2009	-
Neukom, Beat	Director	01/05/2021 - 17/04/2025	-
Olsson, Torwald Sven	Director	02/03/2000 - 10/01/2005	1
Nordberg, Per-Ake	Director	29/06/1994 - 30/01/1997	1
Kjellberg, Karl-Ola	Director	30/01/1997 - 02/03/2000	1

Persons with Significant Control

No PSC data available.

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Description

About BYSTRONIC UK LIMITED

BYSTRONIC UK LIMITED is an(a) Active company incorporated on 11/07/1988 with the registered office located at 6 Wayside Business Park, Wilsons Lane, Coventry CV6 6NY. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BYSTRONIC UK LIMITED?

BYSTRONIC UK LIMITED is currently Active. It was registered on 11/07/1988 .

Where is BYSTRONIC UK LIMITED located?

BYSTRONIC UK LIMITED is registered at 6 Wayside Business Park, Wilsons Lane, Coventry CV6 6NY.

What does BYSTRONIC UK LIMITED do?

BYSTRONIC UK LIMITED operates in the Installation of industrial machinery and equipment (33.20 - SIC 2007) sector.

What is the latest filing for BYSTRONIC UK LIMITED?

The latest filing was on 27/02/2026: Full accounts made up to 2025-12-31.