BU

BYSTRONIC UK LIMITED

Active

Company number 02276120

Coventry · Incorporated 11 July 1988

6 Wayside Business Park, Wilsons Lane, Coventry, CV6 6NY

Last updated on 10 April 2026

Installation of industrial machinery and equipment · SIC 33200

Status
Active
Company age
38 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MIXMIGHT LIMITED · 11 July 1988 – 22 September 1988

PULLMAX SYSTEMS LIMITED · 22 September 1988 – 24 January 1990

CATERVA UK LIMITED · 24 January 1990 – 24 May 1990

PULLMAX LIMITED · 24 May 1990 – 6 December 2005

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
12 October 2025
Next due
26 October 2026
5 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Bystronic Ag
Ownership Of Shares 75 To 100 Percent
Right To Appoint And Remove Directors
1 January 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
27 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
19 November 2025 View
Appoint Person Director Company With Name Date
Officers
5 October 2025 View
Termination Director Company With Name Termination Date
Officers
5 October 2025 View
Accounts With Accounts Type Full
Accounts
28 April 2025 View
Change Person Director Company With Change Date
Officers
17 April 2025 View
Change Person Secretary Company With Change Date
Officers
17 April 2025 View
Appoint Person Director Company With Name Date
Officers
17 April 2025 View
Termination Director Company With Name Termination Date
Officers
17 April 2025 View
Change Person Secretary Company With Change Date
Officers
24 October 2024 View
Appoint Person Secretary Company With Name Date
Officers
24 October 2024 View
Termination Secretary Company With Name Termination Date
Officers
24 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2024 View
Accounts With Accounts Type Full
Accounts
7 May 2024 View
Appoint Person Director Company With Name Date
Officers
10 April 2024 View
Termination Director Company With Name Termination Date
Officers
10 April 2024 View
Termination Director Company With Name Termination Date
Officers
14 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2023 View
Appoint Person Director Company With Name Date
Officers
11 September 2023 View
Termination Director Company With Name Termination Date
Officers
1 September 2023 View
Accounts With Accounts Type Full
Accounts
1 May 2023 View
Termination Director Company With Name Termination Date
Officers
31 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2022 View
Accounts With Accounts Type Full
Accounts
15 February 2022 View
Appoint Person Director Company With Name Date
Officers
10 February 2022 View
Termination Director Company With Name Termination Date
Officers
7 February 2022 View
Appoint Person Director Company With Name Date
Officers
16 November 2021 View
Change Person Director Company With Change Date
Officers
16 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
19 July 2021 View
Change To A Person With Significant Control
Persons With Significant Control
11 May 2021 View
Appoint Person Director Company With Name Date
Officers
11 May 2021 View
Termination Director Company With Name Termination Date
Officers
11 May 2021 View
Accounts With Accounts Type Full
Accounts
3 March 2021 View
Termination Secretary Company With Name Termination Date
Officers
24 February 2021 View
Appoint Person Secretary Company With Name Date
Officers
24 February 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 January 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2020 View
Accounts With Accounts Type Full
Accounts
5 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2019 View
Accounts With Accounts Type Full
Accounts
15 April 2019 View
Termination Director Company With Name Termination Date
Officers
31 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2018 View
Appoint Person Director Company With Name Date
Officers
1 October 2018 View
Accounts With Accounts Type Full
Accounts
14 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2017 View
Accounts With Accounts Type Full
Accounts
20 March 2017 View
Change Person Director Company With Change Date
Officers
13 March 2017 View
Change Person Director Company With Change Date
Officers
10 March 2017 View
Change Person Director Company With Change Date
Officers
10 March 2017 View
Change Person Director Company With Change Date
Officers
10 March 2017 View
Change Person Director Company With Change Date
Officers
9 March 2017 View
Appoint Person Director Company With Name Date
Officers
9 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 October 2016 View
Accounts With Accounts Type Full
Accounts
16 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2015 View
Auditors Resignation Company
Auditors
30 April 2015 View
Accounts With Accounts Type Full
Accounts
23 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2014 View
Accounts With Accounts Type Full
Accounts
28 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 October 2013 View
Accounts With Accounts Type Full
Accounts
7 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2012 View
Accounts With Accounts Type Full
Accounts
19 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 October 2011 View
Appoint Person Director Company With Name
Officers
17 October 2011 View
Termination Director Company With Name
Officers
9 May 2011 View
Accounts With Accounts Type Full
Accounts
22 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2010 View
Change Sail Address Company With Old Address
Address
13 October 2010 View
Change Registered Office Address Company With Date Old Address
Address
13 October 2010 View
Accounts With Accounts Type Full
Accounts
7 April 2010 View
Change Registered Office Address Company With Date Old Address
Address
23 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2009 View
Move Registers To Sail Company
Address
18 November 2009 View
Change Person Director Company With Change Date
Officers
5 November 2009 View
Change Person Director Company With Change Date
Officers
5 November 2009 View
Change Person Director Company With Change Date
Officers
5 November 2009 View
Change Person Secretary Company With Change Date
Officers
5 November 2009 View
Change Sail Address Company
Address
5 November 2009 View
Legacy
Mortgage
24 July 2009 View
Legacy
Officers
19 May 2009 View
Legacy
Officers
19 May 2009 View
Accounts With Accounts Type Full
Accounts
6 March 2009 View
Legacy
Officers
28 October 2008 View
Legacy
Officers
28 October 2008 View
Legacy
Annual Return
28 October 2008 View
Legacy
Officers
15 April 2008 View
Legacy
Officers
8 April 2008 View
Accounts With Accounts Type Full
Accounts
7 March 2008 View
Legacy
Annual Return
6 November 2007 View
Accounts With Accounts Type Full
Accounts
17 February 2007 View
Legacy
Mortgage
7 December 2006 View
Legacy
Annual Return
20 October 2006 View
Accounts With Accounts Type Full
Accounts
24 February 2006 View
Legacy
Capital
19 January 2006 View
Legacy
Capital
10 January 2006 View
Resolution
Resolution
10 January 2006 View
Auditors Resignation Company
Auditors
5 January 2006 View
Certificate Change Of Name Company
Change Of Name
6 December 2005 View
Legacy
Annual Return
21 October 2005 View
Legacy
Officers
9 May 2005 View
Legacy
Officers
20 April 2005 View
Auditors Resignation Company
Auditors
23 March 2005 View
Legacy
Mortgage
18 March 2005 View
Accounts With Accounts Type Full
Accounts
11 March 2005 View
Legacy
Officers
7 February 2005 View
Legacy
Officers
7 February 2005 View
Legacy
Officers
7 February 2005 View
Legacy
Mortgage
22 January 2005 View
Legacy
Officers
17 January 2005 View
Legacy
Mortgage
18 December 2004 View
Auditors Resignation Company
Auditors
27 October 2004 View
Legacy
Annual Return
19 October 2004 View
Accounts With Accounts Type Full
Accounts
26 April 2004 View
Legacy
Mortgage
7 February 2004 View
Legacy
Officers
17 January 2004 View
Legacy
Mortgage
6 January 2004 View
Legacy
Annual Return
16 October 2003 View
Accounts With Accounts Type Full
Accounts
8 October 2003 View
Legacy
Mortgage
16 May 2003 View
Legacy
Officers
25 March 2003 View
Legacy
Annual Return
10 October 2002 View
Legacy
Officers
17 July 2002 View
Accounts With Accounts Type Full
Accounts
1 July 2002 View
Legacy
Officers
12 March 2002 View
Legacy
Officers
12 March 2002 View
Legacy
Officers
12 March 2002 View
Legacy
Officers
12 March 2002 View
Legacy
Annual Return
18 October 2001 View
Accounts With Accounts Type Full
Accounts
1 March 2001 View
Legacy
Officers
31 October 2000 View
Legacy
Annual Return
31 October 2000 View
Accounts With Accounts Type Full
Accounts
3 October 2000 View
Legacy
Officers
23 March 2000 View
Legacy
Officers
15 March 2000 View
Legacy
Officers
15 March 2000 View
Legacy
Annual Return
14 October 1999 View
Accounts With Accounts Type Full
Accounts
11 February 1999 View
Legacy
Mortgage
15 October 1998 View
Legacy
Mortgage
15 October 1998 View
Legacy
Annual Return
14 October 1998 View
Legacy
Mortgage
20 May 1998 View
Accounts With Accounts Type Full
Accounts
11 February 1998 View
Legacy
Officers
9 February 1998 View
Legacy
Annual Return
24 October 1997 View
Legacy
Mortgage
16 September 1997 View
Legacy
Officers
6 March 1997 View
Accounts With Accounts Type Full
Accounts
7 February 1997 View
Legacy
Officers
5 February 1997 View
Legacy
Annual Return
13 November 1996 View
Resolution
Resolution
11 April 1996 View
Legacy
Accounts
28 March 1996 View
Accounts With Accounts Type Full
Accounts
6 November 1995 View
Legacy
Annual Return
6 November 1995 View
Legacy
Officers
12 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
16 November 1994 View
Accounts With Accounts Type Full
Accounts
16 November 1994 View
Legacy
Mortgage
10 September 1994 View
Legacy
Mortgage
7 September 1994 View
Legacy
Officers
9 August 1994 View
Legacy
Officers
28 July 1994 View
Legacy
Mortgage
26 May 1994 View
Legacy
Mortgage
26 May 1994 View
Legacy
Officers
7 April 1994 View
Accounts With Accounts Type Full
Accounts
24 November 1993 View
Legacy
Annual Return
24 November 1993 View
Legacy
Mortgage
26 August 1993 View
Legacy
Mortgage
23 June 1993 View
Legacy
Mortgage
5 January 1993 View
Legacy
Officers
22 December 1992 View
Accounts With Accounts Type Full
Accounts
27 November 1992 View
Legacy
Annual Return
25 November 1992 View
Legacy
Accounts
15 July 1992 View
Legacy
Officers
4 February 1992 View
Legacy
Officers
4 February 1992 View
Legacy
Annual Return
22 January 1992 View
Accounts With Accounts Type Full
Accounts
22 January 1992 View
Legacy
Officers
22 January 1992 View
Legacy
Officers
24 September 1991 View
Legacy
Accounts
16 September 1991 View
Resolution
Resolution
25 July 1991 View
Legacy
Accounts
29 June 1991 View
Legacy
Officers
2 May 1991 View
Legacy
Annual Return
17 April 1991 View
Memorandum Articles
Incorporation
28 March 1991 View
Accounts With Accounts Type Full
Accounts
10 January 1991 View
Legacy
Mortgage
20 December 1990 View
Legacy
Officers
24 August 1990 View
Legacy
Officers
24 August 1990 View
Legacy
Capital
15 August 1990 View
Legacy
Capital
15 August 1990 View
Resolution
Resolution
15 August 1990 View
Resolution
Resolution
15 August 1990 View
Resolution
Resolution
15 August 1990 View
Legacy
Annual Return
15 June 1990 View
Certificate Change Of Name Company
Change Of Name
23 May 1990 View
Legacy
Mortgage
14 May 1990 View
Legacy
Address
14 March 1990 View
Legacy
Accounts
30 January 1990 View
Certificate Change Of Name Company
Change Of Name
23 January 1990 View
Legacy
Capital
12 December 1989 View
Legacy
Capital
12 December 1989 View
Legacy
Accounts
28 October 1988 View
Memorandum Articles
Incorporation
10 October 1988 View
Certificate Change Of Name Company
Change Of Name
21 September 1988 View
Resolution
Resolution
12 September 1988 View
Legacy
Officers
12 September 1988 View
Legacy
Address
12 September 1988 View
Legacy
Officers
12 September 1988 View
Miscellaneous
Miscellaneous
11 July 1988 View
Miscellaneous
Miscellaneous
11 July 1988 View
Incorporation Company
Incorporation
11 July 1988 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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