Bystronic Uk Limited, Coventry

Bystronic Uk Limited is a private limited company. Previously, it was called Pullmax Limited (it was changed on 2005-12-06). Registered at 6 Wayside Business Park, Wilsons Lane, Coventry CV6 6NY, the aforementioned 35 years old business was incorporated on 1988-07-11 and is officially classified as "installation of industrial machinery and equipment" (Standard Industrial Classification: 33200).
3 directors can be found in this company: Beat N. (appointed on 01 May 2021), Lee M. (appointed on 01 March 2017), Johan E. (appointed on 01 March 2008). As for the secretaries (1 in total), we can name: Anish C. (appointed on 22 February 2021).
About
Name: Bystronic Uk Limited
Number: 02276120
Incorporation date: 1988-07-11
End of financial year: 31 December
 
Address: 6 Wayside Business Park
Wilsons Lane
Coventry
CV6 6NY
SIC code: 33200 - Installation of industrial machinery and equipment
Company staff
People with significant control
Bystronic Ag
1 January 2021
Address 45 Giesshuebelstrasse, Ch-8045 Zurich, Switzerland
Legal authority Switzerland
Legal form Public Limited Company
Country registered Switzerland
Place registered Switzerland
Registration number Che-107.433.300
Nature of control: 75,01-100% shares
right to appoint and remove directors
Bystronic Group
6 April 2016 - 1 January 2021
Address 3362 Niederönz, Switzerland, Switzerland
Legal authority Swiss Company Law
Legal form Limited Company In Switzerland
Nature of control: 75,01-100% shares
right to appoint and remove directors

The deadline for Bystronic Uk Limited confirmation statement filing is 2024-10-26. The most current one was filed on 2023-10-12. The due date for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Bystronic Ag owns over 3/4 of shares. This corporate PSC can be found at Giesshuebelstrasse. Bystronic Group owns over 3/4 of shares. This corporate PSC can be found at Niederönz.

Company filing
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Full accounts data made up to December 31, 2022
filed on: 1st, May 2023 | accounts
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