BIOSITE SECURITY LTD - SOLIHULL
Company Profile | Company Filings |
Overview
BIOSITE SECURITY LTD is a Private Limited Company from SOLIHULL ENGLAND and has the status: Active.
BIOSITE SECURITY LTD was incorporated 9 years ago on 24/02/2015 and has the registered number: 09456365. The accounts status is FULL and accounts are next due on 30/09/2024.
BIOSITE SECURITY LTD was incorporated 9 years ago on 24/02/2015 and has the registered number: 09456365. The accounts status is FULL and accounts are next due on 30/09/2024.
BIOSITE SECURITY LTD - SOLIHULL
This company is listed in the following categories:
80100 - Private security activities
80100 - Private security activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
LANCASTER HOUSE DRAYTON ROAD
SOLIHULL
WEST MIDLANDS
B90 4NG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/02/2023 | 09/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEVEN REID | Apr 1971 | British | Director | 2022-01-28 | CURRENT |
MS CLAIRE SALLY LEIGHTON | Aug 1974 | British | Director | 2022-01-28 | CURRENT |
MR MICHAEL THOMAS BRYANT | Mar 1993 | British | Director | 2023-06-05 | CURRENT |
DR EDERYN WILLIAMS | Sep 1946 | British | Director | 2016-06-21 UNTIL 2017-11-10 | RESIGNED |
MR CHRISTOPHE PHILIPPE SUT | Jun 1973 | French | Director | 2020-02-07 UNTIL 2021-09-30 | RESIGNED |
MS CATHARINA EVA TUNBERG | Sep 1968 | Swedish | Director | 2020-03-04 UNTIL 2022-01-21 | RESIGNED |
DR LI WANG | Apr 1978 | British | Director | 2015-02-24 UNTIL 2022-02-20 | RESIGNED |
MICHAEL RIMMINGTON | Jul 1978 | British | Director | 2022-02-21 UNTIL 2023-06-06 | RESIGNED |
MICHAEL RIMMINGTON | Jul 1978 | British | Director | 2023-06-06 UNTIL 2023-06-30 | RESIGNED |
MR SIMON RICHARD OAKLEY | Jul 1969 | British | Director | 2016-02-09 UNTIL 2016-07-05 | RESIGNED |
MARINA KRISTINA AGNETA LINDHOLM | Oct 1964 | Swedish | Director | 2020-02-07 UNTIL 2020-03-04 | RESIGNED |
MR MICHAEL THOMAS BRYANT | Mar 1993 | British | Director | 2016-07-05 UNTIL 2020-02-07 | RESIGNED |
MR SAMUEL ERIK JOHANNES ASARNOJ | May 1976 | Swedish | Director | 2020-02-07 UNTIL 2021-12-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pattern Analytics Ltd | 2016-04-06 | Solihull | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-08-02 | 31-12-2022 | 125,048 Cash -285,280 equity |
ACCOUNTS - Final Accounts preparation | 2022-04-30 | 31-07-2021 | 43,584 Cash -5,656 equity |
Biosite Security Ltd - Accounts to registrar (filleted) - small 18.1 | 2018-04-27 | 31-07-2017 | £52,684 Cash £2,428 equity |
Biosite Security Ltd - Abbreviated accounts 16.1 | 2016-11-24 | 31-07-2016 | £367 Cash £628 equity |