BYNX EUROPE LIMITED

Company summary

Company number: 02848591
Status: ACTIVE
Incorporated / age: 27 August 199333 years
Registered office: Unit 3-4, Lowes Lane Business Park Lowes Lane, Wellesbourne, Warwick, Warwickshire, CV35 9RB, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 19 September 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 16:17 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit 3-4, Lowes Lane Business Park Lowes Lane, Wellesbourne, Warwick, Warwickshire, CV35 9RB, United Kingdom
Nature of business
Other information technology service activities
Previous company names
BYNX UK LIMITED
TANGRAM COMPUTER SYSTEMS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MOORE, Kathleen ACTIVE	Secretary	14 Feb 2011				Unit 3-4, Lowes Lane Business Park, Lowes Lane, Wellesbourne, Warwick, Warwickshire, CV35 9RB, United Kingdom
BINKS, Mark ACTIVE	Director	01 Jul 1999		United Kingdom	May 1959	Unit 3-4, Lowes Lane Business Park, Lowes Lane, Wellesbourne, Warwick, Warwickshire, CV35 9RB, United Kingdom
GOSCHEN, Owen ACTIVE	Director	01 Apr 1999		United Kingdom	May 1967	Unit 3-4, Lowes Lane Business Park, Lowes Lane, Wellesbourne, Warwick, Warwickshire, CV35 9RB, United Kingdom
JEFFERIES, Gary Robert ACTIVE	Director	01 Jul 2010		United Kingdom	October 1964	34 Wellesbourne House Business Centre, Walton Road, Wellesbourne, Warwickshire, CV35 9JB, United Kingdom
BEDDARD, Darren James RESIGNED	Secretary	31 Mar 2004	29 Mar 2005			2 Price Close West, Warwick, Warwickshire, CV34 6NR
MITCHELL, Nicholas John RESIGNED	Secretary	27 Aug 1993	16 Feb 1999			328 St Leonards Road, Windsor, Berkshire, SL4 3DX
NANDRA, Harvinder Singh RESIGNED	Secretary	29 Jan 2010	14 Feb 2011			32, Wellesbourne House, Walton Road, Wellesbourne, Warwickshire, CV35 9JB
POOLE, Andrew Philip RESIGNED	Secretary	05 Sep 2001	12 Oct 2002			Flat 28 2 Lansdowne Drive, London, E8 3EZ
SHEIKH, Shoaib Afzal RESIGNED	Secretary	29 Mar 2005	29 Jan 2010			The Olde Courtyard, 65 Princes Street, Nuneaton, Warwickshire, CV11 5NW
SHEIKH, Shoaib Afzal RESIGNED	Secretary	01 Apr 2003	31 Mar 2004			40 Marlborough Road, Nuneaton, Warwickshire, CV11 5PG
STAINTON, Roderick Robert RESIGNED	Secretary	16 Feb 1999	25 Apr 2002			87 4th Street, Parkmore Sandton, Ganteng, 2196, South Africa
TEMPLE SECRETARIES LIMITED RESIGNED	Nominee Secretary	27 Aug 1993	27 Aug 1993			788-790 Finchley Road, London, NW11 7TJ
TLG EMPLOYERS LIMITED RESIGNED	Secretary	12 Oct 2002	19 Mar 2003			42 Kenavon Drive, Reading, Berkshire, RG1 3DH
BINKS, Mark RESIGNED	Director	27 Aug 1993	01 Jul 1999		May 1959	8 Nakuru Road, Sunninghill Johannesburg 2157, South Africa, FOREIGN
BROMILOW, Nigel Edward RESIGNED	Director	27 Aug 1993	25 Apr 2002	England	May 1955	3 Northcroft Road, Englefield Green, Surrey, TW20 0DP
FENELON, Paul David RESIGNED	Director	01 Mar 1999	25 Apr 2002	Ireland	July 1964	Ard Einin, Marino Avenue East, Killiney, County Dublin, Ireland
HARPER, Trevor Paul RESIGNED	Director	27 Aug 1993	01 Mar 1999		June 1953	7 Mispel Street, Weltereden Park 1709, South Africa, FOREIGN
MOTTRAM, Christopher Elliott RESIGNED	Director	01 Jul 1999	31 Jan 2001	England	September 1953	14, Holly House 14 St Gregorys Road, Stratford-Upon-Avon, Warwickshire, CV37 6UH
O'CONNOR, Thomas Martin RESIGNED	Director	02 Aug 2001	12 Oct 2002	England	May 1956	Princes Riding, Ringshall, Berkhamsted, Hertfordshire, HP4 1LU
SHEIKH, Shoaib Afzal RESIGNED	Director	01 Aug 2003	29 Jan 2010	United Kingdom	February 1965	The Olde Courtyard, 65 Princes Street, Nuneaton, Warwickshire, CV11 5NW
SQUIRES, Martin William RESIGNED	Director	27 Aug 1993	25 Apr 2002		September 1947	Exhall View, Ardens Grafton, Alcester, Warwickshire, B49 6DS
STAINTON, Roderick Robert RESIGNED	Director	01 Mar 1999	25 Apr 2002		September 1969	17 Fleming Street Bryanston, South Africa PO BOX 1222 Cramerview, 2060, Gauteng, South Africa
WARING, John RESIGNED	Director	01 Sep 2003	04 Mar 2005		July 1956	82 Sillhill Hall Road, Solihull, West Midlands, B91 1JS
WRIGHT, John Anthony RESIGNED	Director	01 Apr 1999	25 Apr 2002		October 1956	1 Summerfield Rise, Goring, Reading, Berkshire, RG8 0DS
COMPANY DIRECTORS LIMITED RESIGNED	Nominee Director	27 Aug 1993	27 Aug 1993			788-790 Finchley Road, London, NW11 7TJ

MOORE, Kathleen ACTIVE
Role: Secretary
Appointed on: 14 Feb 2011
Address: Unit 3-4, Lowes Lane Business Park, Lowes Lane, Wellesbourne, Warwick, Warwickshire, CV35 9RB, United Kingdom

BINKS, Mark ACTIVE
Role: Director
Appointed on: 01 Jul 1999
Country of Residence: United Kingdom
Date of birth: May 1959
Address: Unit 3-4, Lowes Lane Business Park, Lowes Lane, Wellesbourne, Warwick, Warwickshire, CV35 9RB, United Kingdom

GOSCHEN, Owen ACTIVE
Role: Director
Appointed on: 01 Apr 1999
Country of Residence: United Kingdom
Date of birth: May 1967
Address: Unit 3-4, Lowes Lane Business Park, Lowes Lane, Wellesbourne, Warwick, Warwickshire, CV35 9RB, United Kingdom

JEFFERIES, Gary Robert ACTIVE
Role: Director
Appointed on: 01 Jul 2010
Country of Residence: United Kingdom
Date of birth: October 1964
Address: 34 Wellesbourne House Business Centre, Walton Road, Wellesbourne, Warwickshire, CV35 9JB, United Kingdom

BEDDARD, Darren James RESIGNED
Role: Secretary
Appointed on: 31 Mar 2004
Resigned on: 29 Mar 2005
Address: 2 Price Close West, Warwick, Warwickshire, CV34 6NR

MITCHELL, Nicholas John RESIGNED
Role: Secretary
Appointed on: 27 Aug 1993
Resigned on: 16 Feb 1999
Address: 328 St Leonards Road, Windsor, Berkshire, SL4 3DX

NANDRA, Harvinder Singh RESIGNED
Role: Secretary
Appointed on: 29 Jan 2010
Resigned on: 14 Feb 2011
Address: 32, Wellesbourne House, Walton Road, Wellesbourne, Warwickshire, CV35 9JB

POOLE, Andrew Philip RESIGNED
Role: Secretary
Appointed on: 05 Sep 2001
Resigned on: 12 Oct 2002
Address: Flat 28 2 Lansdowne Drive, London, E8 3EZ

SHEIKH, Shoaib Afzal RESIGNED
Role: Secretary
Appointed on: 29 Mar 2005
Resigned on: 29 Jan 2010
Address: The Olde Courtyard, 65 Princes Street, Nuneaton, Warwickshire, CV11 5NW

SHEIKH, Shoaib Afzal RESIGNED
Role: Secretary
Appointed on: 01 Apr 2003
Resigned on: 31 Mar 2004
Address: 40 Marlborough Road, Nuneaton, Warwickshire, CV11 5PG

STAINTON, Roderick Robert RESIGNED
Role: Secretary
Appointed on: 16 Feb 1999
Resigned on: 25 Apr 2002
Address: 87 4th Street, Parkmore Sandton, Ganteng, 2196, South Africa

TEMPLE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 27 Aug 1993
Resigned on: 27 Aug 1993
Address: 788-790 Finchley Road, London, NW11 7TJ

TLG EMPLOYERS LIMITED RESIGNED
Role: Secretary
Appointed on: 12 Oct 2002
Resigned on: 19 Mar 2003
Address: 42 Kenavon Drive, Reading, Berkshire, RG1 3DH

BINKS, Mark RESIGNED
Role: Director
Appointed on: 27 Aug 1993
Resigned on: 01 Jul 1999
Date of birth: May 1959
Address: 8 Nakuru Road, Sunninghill Johannesburg 2157, South Africa, FOREIGN

BROMILOW, Nigel Edward RESIGNED
Role: Director
Appointed on: 27 Aug 1993
Resigned on: 25 Apr 2002
Country of Residence: England
Date of birth: May 1955
Address: 3 Northcroft Road, Englefield Green, Surrey, TW20 0DP

FENELON, Paul David RESIGNED
Role: Director
Appointed on: 01 Mar 1999
Resigned on: 25 Apr 2002
Country of Residence: Ireland
Date of birth: July 1964
Address: Ard Einin, Marino Avenue East, Killiney, County Dublin, Ireland

HARPER, Trevor Paul RESIGNED
Role: Director
Appointed on: 27 Aug 1993
Resigned on: 01 Mar 1999
Date of birth: June 1953
Address: 7 Mispel Street, Weltereden Park 1709, South Africa, FOREIGN

MOTTRAM, Christopher Elliott RESIGNED
Role: Director
Appointed on: 01 Jul 1999
Resigned on: 31 Jan 2001
Country of Residence: England
Date of birth: September 1953
Address: 14, Holly House 14 St Gregorys Road, Stratford-Upon-Avon, Warwickshire, CV37 6UH

O'CONNOR, Thomas Martin RESIGNED
Role: Director
Appointed on: 02 Aug 2001
Resigned on: 12 Oct 2002
Country of Residence: England
Date of birth: May 1956
Address: Princes Riding, Ringshall, Berkhamsted, Hertfordshire, HP4 1LU

SHEIKH, Shoaib Afzal RESIGNED
Role: Director
Appointed on: 01 Aug 2003
Resigned on: 29 Jan 2010
Country of Residence: United Kingdom
Date of birth: February 1965
Address: The Olde Courtyard, 65 Princes Street, Nuneaton, Warwickshire, CV11 5NW

SQUIRES, Martin William RESIGNED
Role: Director
Appointed on: 27 Aug 1993
Resigned on: 25 Apr 2002
Date of birth: September 1947
Address: Exhall View, Ardens Grafton, Alcester, Warwickshire, B49 6DS

STAINTON, Roderick Robert RESIGNED
Role: Director
Appointed on: 01 Mar 1999
Resigned on: 25 Apr 2002
Date of birth: September 1969
Address: 17 Fleming Street Bryanston, South Africa PO BOX 1222 Cramerview, 2060, Gauteng, South Africa

WARING, John RESIGNED
Role: Director
Appointed on: 01 Sep 2003
Resigned on: 04 Mar 2005
Date of birth: July 1956
Address: 82 Sillhill Hall Road, Solihull, West Midlands, B91 1JS

WRIGHT, John Anthony RESIGNED
Role: Director
Appointed on: 01 Apr 1999
Resigned on: 25 Apr 2002
Date of birth: October 1956
Address: 1 Summerfield Rise, Goring, Reading, Berkshire, RG8 0DS

COMPANY DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 27 Aug 1993
Resigned on: 27 Aug 1993
Address: 788-790 Finchley Road, London, NW11 7TJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Feb 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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