Bynx Limited in Wellesbourne WARWICK - CV35 9RB

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Bynx Limited WARWICK

Founded in 1996, Bynx, classified under reg no. 03294132 is an active company. Currently registered at Unit 3 - 4 Lowes Lane CV35 9RB, Warwick the company has been in the business for 28 years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022. Since 5th April 2001 Bynx Limited is no longer carrying the name Tlg Technology.

At the moment there are 4 directors in the the firm, namely Gary J., Owen G. and Ashley S. and others. In addition one secretary - Kathleen M. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Bynx Limited Address / Contact

Office Address	Unit 3 - 4 Lowes Lane
Office Address2	Wellesbourne
Town	Warwick
Post code	CV35 9RB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03294132
Date of Incorporation	Wed, 18th Dec 1996
Industry	Non-trading company
End of financial Year	31st March
Company age	28 years old
Account next due date	Sun, 31st Dec 2023 (117 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 6th Apr 2024 (2024-04-06)
Last confirmation statement dated	Thu, 23rd Mar 2023

Company staff

Kathleen M.

Position: Secretary

Appointed: 14 February 2011

Gary J.

Position: Director

Appointed: 01 July 2010

Owen G.

Position: Director

Appointed: 01 May 2006

Ashley S.

Position: Director

Appointed: 01 May 2006

Mark B.

Position: Director

Appointed: 03 May 2001

Alain V.

Position: Director

Appointed: 13 May 2010

Resigned: 28 March 2019

Harvinder N.

Position: Secretary

Appointed: 29 January 2010

Resigned: 14 February 2011

Shoaib S.

Position: Secretary

Appointed: 29 March 2005

Resigned: 29 January 2010

Darren B.

Position: Secretary

Appointed: 31 March 2004

Resigned: 29 March 2005

Shoaib S.

Position: Director

Appointed: 01 August 2003

Resigned: 29 January 2010

Shoaib S.

Position: Secretary

Appointed: 01 April 2003

Resigned: 31 March 2004

Tlg Employers Limited

Position: Corporate Director

Appointed: 12 October 2002

Resigned: 19 March 2003

Tlg Employers Limited

Position: Corporate Secretary

Appointed: 12 October 2002

Resigned: 19 March 2003

Neil M.

Position: Director

Appointed: 20 December 2001

Resigned: 12 October 2002

Thomas O.

Position: Director

Appointed: 05 February 2001

Resigned: 12 October 2002

Trevor H.

Position: Director

Appointed: 18 January 2001

Resigned: 31 March 2004

Paul F.

Position: Director

Appointed: 18 January 2001

Resigned: 31 January 2004

Roderick S.

Position: Director

Appointed: 18 January 2001

Resigned: 30 April 2002

Nigel B.

Position: Director

Appointed: 18 January 2001

Resigned: 28 March 2003

Martin S.

Position: Director

Appointed: 18 January 2001

Resigned: 30 April 2006

Andrew P.

Position: Secretary

Appointed: 13 October 2000

Resigned: 12 October 2002

Richard E.

Position: Secretary

Appointed: 13 October 2000

Resigned: 12 October 2002

Nicholas H.

Position: Director

Appointed: 02 June 2000

Resigned: 29 November 2001

Thomas M.

Position: Director

Appointed: 02 June 2000

Resigned: 31 January 2002

Una M.

Position: Secretary

Appointed: 02 June 2000

Resigned: 13 October 2000

Choong C.

Position: Director

Appointed: 02 June 2000

Resigned: 18 February 2002

John G.

Position: Director

Appointed: 18 December 1996

Resigned: 02 June 2000

Una M.

Position: Director

Appointed: 18 December 1996

Resigned: 02 June 2000

John G.

Position: Secretary

Appointed: 18 December 1996

Resigned: 02 June 2000

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 18 December 1996

Resigned: 18 December 1996

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 18 December 1996

Resigned: 18 December 1996

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As BizStats found, there is Ski One Ltd from Warwick, England. The abovementioned PSC is categorised as "a limited company" and has 50,01-75% shares. The abovementioned PSC and has 50,01-75% shares.

Ski One Ltd

32 Walton Road, Wellesbourne, Warwick, CV35 9JB, England

Legal authority	Companies Act 1985
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	04570477
Notified on	6 April 2016
Nature of control:	50,01-75% shares

Company previous names

Tlg Technology	April 5, 2001
Bg Leasing Finance	June 1, 2000

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2023 filed on: 21st, December 2023	accounts	Free Download (30 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2023 filed on: 21st, December 2023	accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2022 filed on: 29th, December 2022	accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2021 filed on: 6th, September 2021	accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2020 filed on: 6th, April 2021	accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2019 filed on: 19th, December 2019	accounts	Free Download (35 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2018 filed on: 5th, January 2019	accounts	Free Download (34 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2017 filed on: 18th, December 2017	accounts	Free Download (32 pages)
AA	Full accounts for the period ending 31st March 2016 filed on: 30th, November 2016	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 23rd March 2016 filed on: 30th, March 2016	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st March 2015 filed on: 6th, August 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 23rd March 2015 filed on: 20th, April 2015	annual return	Free Download (8 pages)
SH01	Statement of Capital on 20th April 2015: 9999.90 GBP	capital
AA	Small company accounts made up to 31st March 2014 filed on: 27th, October 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 23rd March 2014 filed on: 27th, March 2014	annual return	Free Download (8 pages)
AA	Small company accounts made up to 31st March 2013 filed on: 24th, September 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 23rd March 2013 filed on: 17th, April 2013	annual return	Free Download (8 pages)
AA	Small company accounts made up to 31st March 2012 filed on: 2nd, January 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 23rd March 2012 filed on: 13th, April 2012	annual return	Free Download (8 pages)
AA	Small company accounts made up to 31st March 2011 filed on: 11th, October 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 23rd March 2011 filed on: 14th, April 2011	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2010 filed on: 17th, February 2011	accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to 22nd March 2010 filed on: 28th, April 2010	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2009 filed on: 5th, February 2010	accounts	Free Download (27 pages)
363a	Annual return drawn up to 17th July 2009 with complete member list filed on: 17th, July 2009	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2008 filed on: 4th, February 2009	accounts	Free Download (28 pages)
363a	Annual return drawn up to 14th April 2008 with complete member list filed on: 14th, April 2008	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2007 filed on: 3rd, February 2008	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2007 filed on: 3rd, February 2008	accounts	Free Download (27 pages)
363s	Annual return drawn up to 3rd April 2007 with complete member list filed on: 3rd, April 2007	annual return	Free Download (10 pages)
363s	Annual return drawn up to 3rd April 2007 with complete member list filed on: 3rd, April 2007	annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2006 filed on: 22nd, February 2007	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2006 filed on: 22nd, February 2007	accounts	Free Download (27 pages)
363s	Annual return drawn up to 15th February 2006 with complete member list filed on: 15th, February 2006	annual return	Free Download (9 pages)
363s	Annual return drawn up to 15th February 2006 with complete member list filed on: 15th, February 2006	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2005 filed on: 11th, November 2005	accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2005 filed on: 11th, November 2005	accounts	Free Download (28 pages)
363s	Annual return drawn up to 9th February 2005 with complete member list filed on: 9th, February 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to 9th February 2005 with complete member list filed on: 9th, February 2005	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2004 filed on: 14th, January 2005	accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2004 filed on: 14th, January 2005	accounts	Free Download (28 pages)
363s	Annual return drawn up to 18th March 2004 with complete member list filed on: 18th, March 2004	annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to 18th March 2004	annual return
363s	Annual return drawn up to 18th March 2004 with complete member list filed on: 18th, March 2004	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2003 filed on: 7th, August 2003	accounts	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2003 filed on: 7th, August 2003	accounts	Free Download (33 pages)
363s	Annual return drawn up to 17th March 2003 with complete member list filed on: 17th, March 2003	annual return	Free Download (11 pages)
363s	Annual return drawn up to 17th March 2003 with complete member list filed on: 17th, March 2003	annual return	Free Download (11 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2002 filed on: 17th, June 2002	accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2002 filed on: 17th, June 2002	accounts	Free Download (24 pages)
225	Accounting reference date extended from 31/12/01 to 31/03/02 filed on: 25th, March 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/01 to 31/03/02 filed on: 25th, March 2002	accounts	Free Download (1 page)
363a	Annual return drawn up to 8th March 2002 with complete member list filed on: 8th, March 2002	annual return	Free Download (11 pages)
363a	Annual return drawn up to 8th March 2002 with complete member list filed on: 8th, March 2002	annual return	Free Download (11 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2000 filed on: 1st, November 2001	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2000 filed on: 1st, November 2001	accounts	Free Download (27 pages)
363a	Annual return drawn up to 27th February 2001 with complete member list filed on: 27th, February 2001	annual return	Free Download (8 pages)
363a	Annual return drawn up to 27th February 2001 with complete member list filed on: 27th, February 2001	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st December 1999 filed on: 12th, June 2000	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 1999 filed on: 12th, June 2000	accounts	Free Download (6 pages)
363s	Annual return drawn up to 29th February 2000 with complete member list filed on: 29th, February 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 29th February 2000 with complete member list filed on: 29th, February 2000	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 1998 filed on: 15th, October 1999	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 1998 filed on: 15th, October 1999	accounts	Free Download (7 pages)
363a	Annual return drawn up to 25th February 1999 with complete member list filed on: 25th, February 1999	annual return	Free Download (6 pages)
363a	Annual return drawn up to 25th February 1999 with complete member list filed on: 25th, February 1999	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 1997 filed on: 4th, September 1998	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st December 1997 filed on: 4th, September 1998	accounts	Free Download (8 pages)
363a	Annual return drawn up to 10th February 1998 with complete member list filed on: 10th, February 1998	annual return	Free Download (6 pages)
363a	Annual return drawn up to 10th February 1998 with complete member list filed on: 10th, February 1998	annual return	Free Download (6 pages)
363a	Annual return drawn up to 19th February 1997 with complete member list filed on: 19th, February 1997	annual return	Free Download (6 pages)
363a	Annual return drawn up to 19th February 1997 with complete member list filed on: 19th, February 1997	annual return	Free Download (6 pages)

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