BIONICAL SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
BIONICAL SOLUTIONS LIMITED
COMPANY NUMBER
04313379
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
30/10/2001
(23years old)
WEBSITE
http://www.bionicalsolutionsgroup.com
CONFIRMATION STATEMENT MADE UP TO
30/10/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
06/01/2004
31/01/2019
NORTH 51 LIMITED
View all previous names
DERBY
DE65 6DW
Telephone: 01159503999
TPS: No
The Piazza, Mercia Marina
Findern Lane
Derby
DE65 6DW
DE65 6DW
Telephone: 753220
Parkway Business Centre
Princess Road
Manchester
M14 7LU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | Gareth Davies (932452661) has left the board |
| 01/07/2024 | New Board Member Gareth Davies (932452661) Appointed |
| 21/06/2024 | Helen Miles (924893882) has left the board |
Credit Risk Overview
Want to learn more about BIONICAL SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BIONICAL SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIONICAL SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/07/2018 - Present (6 years and 3 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
12/07/2018 - Present (6 years and 3 months) Born in Jun 1962 (age: 62) |
Active | Director |
Current: 6 Past: 47 |
View Report |
|
Director: 30/10/2001 - Present (23years) Secretary: 30/10/2001 - Present (23years) Born in N/A |
Resigned | Director&Secretary |
Current: 2333 Past: 59657 |
View Report |
|
30/10/2001 - Present (23years) Born in N/A |
Resigned | Director |
Current: 1029 Past: 29739 |
View Report |
|
04/04/2002 - 05/04/2007 (5years) Born in Sep 1969 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | Gareth Davies (932452661) has left the board |
| 01/07/2024 | New Board Member Gareth Davies (932452661) Appointed |
| 21/06/2024 | Helen Miles (924893882) has left the board |
| 04/11/2023 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
| 04/11/2022 | New Confirmation Statement filed |
| 06/09/2022 | New Accounts filed |
| 27/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 24/04/2021 | New Accounts filed |
| 15/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 16/11/2020 | New Accounts filed |
| 08/11/2019 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 14/11/2018 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 02/08/2018 | New Board Member Helen Miles (924893882) Appointed |
| 31/07/2018 | New Board Member Andrew Thomas Borkowski (911072666) Appointed |
| 31/07/2018 | New Board Member Gareth Davies (924886678) Appointed |
| 31/07/2018 | Graham McIntosh (919243473) has left the board |
| 31/07/2018 | Graham McIntosh (920720822) has left the board |
| 13/03/2018 | Change in Reg. Office |
| 06/12/2017 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 30/08/2017 | Paul Malcolm Dermody (909562784) has left the board |
| 04/12/2016 | New Annual Return filed |
| 12/10/2016 | New Accounts filed |
| 19/04/2016 | New Company Secretary Graham McIntosh (920720822) Appointed |
| 22/03/2016 | Oliver Cameron Jackson (909001260) has left the board |
| 22/03/2016 | Philip Michael Randall (909399293) has left the board |
| 04/12/2015 | Graham McIntosh (920296683) has left the board |
| 04/12/2015 | New Board Member Graham McIntosh (919243473) Appointed |
| 01/12/2015 | New Annual Return filed |
| 27/11/2015 | New Board Member Graham McIntosh (920296683) Appointed |
| 09/11/2015 | Change in Reg. Office |
| 09/10/2015 | Jayne Marie Dermody (915482696) has left the board |
| 09/10/2015 | Sian Bracken Jackson (919353646) has left the board |
| 09/10/2015 | Jayne Marie Dermody (915605287) has left the board |
| 09/10/2015 | Barbara Elaine Randall (909399297) has left the board |
| 05/10/2015 | New Accounts filed |
| 30/12/2014 | New Accounts filed |
| 23/12/2014 | New Annual Return filed |
| 19/12/2014 | New Board Member Sian Bracken Jackson (919353646) Appointed |
| 06/01/2014 | New Accounts filed |
| 12/11/2013 | New Annual Return filed |
| 07/01/2013 | New Accounts filed |
| 30/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
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