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 - SOLIHULL

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASSA ABLOY GLOBAL SOLUTIONS UK LIMITED READING ENGLAND Active FULL 80200 - Security systems service activities
GALVEN LIMITED SOLIHULL ENGLAND Active FULL 62012 - Business and domestic software development
TTE SYSTEMS LIMITED HALIFAX Dissolved... SMALL 74100 - specialised design activities
WARWICK WARP LIMITED COVENTRY ENGLAND Active UNAUDITED ABRIDGED 58290 - Other software publishing
MOLECULAR SOLAR LIMITED KENILWORTH Dissolved... TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
BIOSITE SYSTEMS LIMITED SOLIHULL ENGLAND Active FULL 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equ
BEGO LTD KENILWORTH Dissolved... TOTAL EXEMPTION SMALL 63120 - Web portals
XANTICO LTD KENILWORTH Dissolved... NO ACCOUNTS FILED 80200 - Security systems service activities
TNT FITNESS LIMITED GUISBOROUGH Active TOTAL EXEMPTION FULL 93130 - Fitness facilities
PATTERN ANALYTICS LTD SOLIHULL Active GROUP 62012 - Business and domestic software development
FINDMELIKE LTD LONDON Dissolved... TOTAL EXEMPTION FULL 62090 - Other information technology service activities
ELITE CLUB BEGO LTD COVENTRY ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
CONSTRUCT TECHNOLOGY LTD SOLIHULL ENGLAND Active FULL 62012 - Business and domestic software development
UK OVERSEAS ELITE CLUB LTD COVENTRY UNITED KINGDOM Dissolved... 85590 - Other education n.e.c.
INTEGRATED INSTRUMENTS LTD SOLIHULL ENGLAND Dissolved... SMALL 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equ
WBR PROPERTIES LTD BIRMINGHAM ENGLAND Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
BIOSITE LOGISTICS LTD SOLIHULL ENGLAND Dissolved... 82990 - Other business support service activities n.e.c.
WARWICK STUDENT LIVING LIMITED COVENTRY ENGLAND Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
MNCI LIMITED KENILWORTH UNITED KINGDOM Dissolved... MICRO ENTITY 70229 - Management consultancy activities other than financial management

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

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GALVEN LIMITED SOLIHULL ENGLAND Active FULL 62012 - Business and domestic software development
ULTIMATE FINISH LIMITED SOLIHULL ENGLAND Active MICRO ENTITY 45200 - Maintenance and repair of motor vehicles
BIOSITE SYSTEMS LIMITED SOLIHULL ENGLAND Active FULL 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equ
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CONSTRUCT TECHNOLOGY LTD SOLIHULL ENGLAND Active FULL 62012 - Business and domestic software development
CIMAC PROPERTIES LIMITED SOLIHULL UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MOORFIELD REAL ESTATE LTD SOLIHULL UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects