Bystronic Uk Ltd was founded on 11 July 1988 and are based in Coventry. There are currently 51-100 employees at the organisation. The organisation has 20 directors listed.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ELSTER, Johan | 01 March 2008 | - | 1 |
| GEHRIG, Cornelia | 13 October 2011 | - | 1 |
| MURRELL, Lee Paul | 01 March 2017 | - | 1 |
| THOMBS, Daniel William | 01 October 2018 | - | 1 |
| BERTILSON, Charles Bertil | 02 December 1992 | 01 March 1994 | 1 |
| BRIEN, Kevin | N/A | 30 April 2005 | 1 |
| CORNACCHIA, Franco | 10 May 2009 | 29 April 2011 | 1 |
| ENGSTROM, Nils Sivert | 14 January 1992 | 31 January 1995 | 1 |
| GARDSBY, Hans Hakan | 14 January 1992 | 02 December 1992 | 1 |
| KARLSSON, Olof | 02 March 2000 | 28 September 2000 | 1 |
| KJELLBERG, Karl-Ola | 30 January 1997 | 02 March 2000 | 1 |
| KUMLIN, Bjorn | 01 March 1995 | 29 January 2002 | 1 |
| MANATON, Nicholas Richard | 03 February 1998 | 31 December 2003 | 1 |
| NORDBERG, Per-Ake | 29 June 1994 | 30 January 1997 | 1 |
| OLSSON, Torwald Sven | 02 March 2000 | 10 January 2005 | 1 |
| RASK, Ulf Jonas | 06 March 2002 | 08 July 2002 | 1 |
| SCHUPBACH, Christoph | 01 January 2005 | 10 May 2009 | 1 |
| STIRLING, Ian Walker | 29 June 1994 | 14 March 2003 | 1 |
| ZURCHER, Christian | 01 January 2005 | 20 October 2008 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MURRELL, Lee Paul | 06 March 2002 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 05 August 2020 | |
| CS01 - N/A | 14 October 2019 | |
| AA - Annual Accounts | 15 April 2019 | |
| TM01 - Termination of appointment of director | 31 December 2018 | |
| CS01 - N/A | 15 October 2018 | |
| AP01 - Appointment of director | 01 October 2018 | |
| AA - Annual Accounts | 14 March 2018 | |
| CS01 - N/A | 16 October 2017 | |
| AA - Annual Accounts | 20 March 2017 | |
| CH01 - Change of particulars for director | 13 March 2017 | |
| CH01 - Change of particulars for director | 10 March 2017 | |
| CH01 - Change of particulars for director | 10 March 2017 | |
| CH01 - Change of particulars for director | 10 March 2017 | |
| CH01 - Change of particulars for director | 09 March 2017 | |
| AP01 - Appointment of director | 09 March 2017 | |
| CS01 - N/A | 18 October 2016 | |
| AA - Annual Accounts | 16 March 2016 | |
| AR01 - Annual Return | 13 October 2015 | |
| AUD - Auditor's letter of resignation | 30 April 2015 | |
| AA - Annual Accounts | 23 March 2015 | |
| AR01 - Annual Return | 14 October 2014 | |
| AA - Annual Accounts | 28 February 2014 | |
| AR01 - Annual Return | 17 October 2013 | |
| AA - Annual Accounts | 07 March 2013 | |
| AR01 - Annual Return | 18 October 2012 | |
| AA - Annual Accounts | 19 March 2012 | |
| AR01 - Annual Return | 17 October 2011 | |
| AP01 - Appointment of director | 17 October 2011 | |
| TM01 - Termination of appointment of director | 09 May 2011 | |
| AA - Annual Accounts | 22 February 2011 | |
| AR01 - Annual Return | 13 October 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 13 October 2010 | |
| AD01 - Change of registered office address | 13 October 2010 | |
| AA - Annual Accounts | 07 April 2010 | |
| AD01 - Change of registered office address | 23 December 2009 | |
| AR01 - Annual Return | 18 November 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 18 November 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 05 November 2009 | |
| CH01 - Change of particulars for director | 05 November 2009 | |
| CH01 - Change of particulars for director | 05 November 2009 | |
| CH01 - Change of particulars for director | 05 November 2009 | |
| CH03 - Change of particulars for secretary | 05 November 2009 | |
| 395 - Particulars of a mortgage or charge | 24 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 19 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 19 May 2009 | |
| AA - Annual Accounts | 06 March 2009 | |
| 363a - Annual Return | 28 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 28 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 15 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 08 April 2008 | |
| AA - Annual Accounts | 07 March 2008 | |
| 363s - Annual Return | 06 November 2007 | |
| AA - Annual Accounts | 17 February 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 December 2006 | |
| 363s - Annual Return | 20 October 2006 | |
| AA - Annual Accounts | 24 February 2006 | |
| 123 - Notice of increase in nominal capital | 19 January 2006 | |
| RESOLUTIONS - N/A | 10 January 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 January 2006 | |
| AUD - Auditor's letter of resignation | 05 January 2006 | |
| CERTNM - Change of name certificate | 06 December 2005 | |
| 363s - Annual Return | 21 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 09 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 20 April 2005 | |
| AUD - Auditor's letter of resignation | 23 March 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 March 2005 | |
| AA - Annual Accounts | 11 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 07 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 07 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 07 February 2005 | |
| 395 - Particulars of a mortgage or charge | 22 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 17 January 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 December 2004 | |
| AUD - Auditor's letter of resignation | 27 October 2004 | |
| 363s - Annual Return | 19 October 2004 | |
| AA - Annual Accounts | 26 April 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 17 January 2004 | |
| 395 - Particulars of a mortgage or charge | 06 January 2004 | |
| 363s - Annual Return | 16 October 2003 | |
| AA - Annual Accounts | 08 October 2003 | |
| 395 - Particulars of a mortgage or charge | 16 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 25 March 2003 | |
| 363s - Annual Return | 10 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 17 July 2002 | |
| AA - Annual Accounts | 01 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 12 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 12 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 12 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 12 March 2002 | |
| 363s - Annual Return | 18 October 2001 | |
| AA - Annual Accounts | 01 March 2001 | |
| 363s - Annual Return | 31 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 31 October 2000 | |
| AA - Annual Accounts | 03 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 23 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 15 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 15 March 2000 | |
| 363s - Annual Return | 14 October 1999 | |
| AA - Annual Accounts | 11 February 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 October 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 October 1998 | |
| 363s - Annual Return | 14 October 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 May 1998 | |
| AA - Annual Accounts | 11 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 09 February 1998 | |
| 363s - Annual Return | 24 October 1997 | |
| 395 - Particulars of a mortgage or charge | 16 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 06 March 1997 | |
| AA - Annual Accounts | 07 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 05 February 1997 | |
| 363s - Annual Return | 13 November 1996 | |
| RESOLUTIONS - N/A | 11 April 1996 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 28 March 1996 | |
| 363s - Annual Return | 06 November 1995 | |
| AA - Annual Accounts | 06 November 1995 | |
| 288 - N/A | 12 April 1995 | |
| AA - Annual Accounts | 16 November 1994 | |
| 363s - Annual Return | 16 November 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 September 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 September 1994 | |
| 288 - N/A | 09 August 1994 | |
| 288 - N/A | 28 July 1994 | |
| 395 - Particulars of a mortgage or charge | 26 May 1994 | |
| 395 - Particulars of a mortgage or charge | 26 May 1994 | |
| 288 - N/A | 07 April 1994 | |
| AA - Annual Accounts | 24 November 1993 | |
| 363s - Annual Return | 24 November 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 August 1993 | |
| 395 - Particulars of a mortgage or charge | 23 June 1993 | |
| 395 - Particulars of a mortgage or charge | 05 January 1993 | |
| 288 - N/A | 22 December 1992 | |
| AA - Annual Accounts | 27 November 1992 | |
| 363s - Annual Return | 25 November 1992 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 15 July 1992 | |
| 288 - N/A | 04 February 1992 | |
| 288 - N/A | 04 February 1992 | |
| 288 - N/A | 22 January 1992 | |
| AA - Annual Accounts | 22 January 1992 | |
| 363b - Annual Return | 22 January 1992 | |
| 288 - N/A | 24 September 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 16 September 1991 | |
| RESOLUTIONS - N/A | 25 July 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 29 June 1991 | |
| 288 - N/A | 02 May 1991 | |
| 363a - Annual Return | 17 April 1991 | |
| MEM/ARTS - N/A | 28 March 1991 | |
| AA - Annual Accounts | 10 January 1991 | |
| 395 - Particulars of a mortgage or charge | 20 December 1990 | |
| 288 - N/A | 24 August 1990 | |
| 288 - N/A | 24 August 1990 | |
| RESOLUTIONS - N/A | 15 August 1990 | |
| RESOLUTIONS - N/A | 15 August 1990 | |
| RESOLUTIONS - N/A | 15 August 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 August 1990 | |
| 123 - Notice of increase in nominal capital | 15 August 1990 | |
| 363 - Annual Return | 15 June 1990 | |
| CERTNM - Change of name certificate | 23 May 1990 | |
| 395 - Particulars of a mortgage or charge | 14 May 1990 | |
| 287 - Change in situation or address of Registered Office | 14 March 1990 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 30 January 1990 | |
| CERTNM - Change of name certificate | 23 January 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 December 1989 | |
| 123 - Notice of increase in nominal capital | 12 December 1989 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 28 October 1988 | |
| MEM/ARTS - N/A | 10 October 1988 | |
| CERTNM - Change of name certificate | 21 September 1988 | |
| RESOLUTIONS - N/A | 12 September 1988 | |
| 288 - N/A | 12 September 1988 | |
| 288 - N/A | 12 September 1988 | |
| 287 - Change in situation or address of Registered Office | 12 September 1988 | |
| MISC - Miscellaneous document | 11 July 1988 | |
| MISC - Miscellaneous document | 11 July 1988 | |
| NEWINC - New incorporation documents | 11 July 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Memorandum of security over cash deposits | 22 July 2009 | Outstanding |
N/A |
| Debenture | 21 January 2005 | Fully Satisfied |
N/A |
| Debenture | 23 December 2003 | Fully Satisfied |
N/A |
| Deed of assignment | 14 May 2003 | Fully Satisfied |
N/A |
| Debenture | 12 September 1997 | Fully Satisfied |
N/A |
| Floating charge | 11 May 1994 | Fully Satisfied |
N/A |
| Assignment | 11 May 1994 | Fully Satisfied |
N/A |
| Charge over credit balances | 16 June 1993 | Fully Satisfied |
N/A |
| Deed of charge. | 22 December 1992 | Fully Satisfied |
N/A |
| Rent deposit deed. | 18 December 1990 | Fully Satisfied |
N/A |
| Debenture | 01 May 1990 | Fully Satisfied |
N/A |
