BIOSITE SECURITY LTD
Active - Accounts Filed
General Information
NAME
BIOSITE SECURITY LTD
COMPANY NUMBER
09456365
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
80100 -
Private security activities
INCORPORATION DATE
24/02/2015
(9 years and 8 months old)
WEBSITE
www.biosite-security.com
CONFIRMATION STATEMENT MADE UP TO
29/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
WEST MIDLANDS
B90 4NG
Telephone: 04121374293
TPS: No
Lancaster House
Drayton Road
Shirley
Solihull, West Midlands
B90 4NG
Credit Risk Overview
Want to learn more about BIOSITE SECURITY LTD?
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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PATTERN ANALYTICS LTD | Active - Accounts Filed | View Report |
| BIOSITE SECURITY LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/07/2024 | New Accounts filed |
| 16/02/2024 | New Confirmation Statement filed |
| 07/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BIOSITE SECURITY LTD?
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 BIOSITE SECURITY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIOSITE SECURITY LTD?
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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/01/2022 - Present (2 years and 9 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
28/01/2022 - Present (2 years and 9 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
05/06/2023 - Present (1 years and 5 months) Born in Mar 1993 (age: 31) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/06/2023 - Present (1 years and 5 months) Born in Mar 1993 (age: 31) |
Active | Director |
Current: 7 Past: 5 |
View Report |
|
24/02/2015 - Present (9 years and 8 months) Born in Apr 1978 |
Resigned | Director |
Current: 5 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/07/2024 | New Accounts filed |
| 16/02/2024 | New Confirmation Statement filed |
| 07/08/2023 | New Accounts filed |
| 05/07/2023 | Michael Charles Rimmington (924822835) has left the board |
| 22/06/2023 | New Board Member Michael Thomas Bryant (916345601) Appointed |
| 09/06/2023 | New Board Member Michael Charles Rimmington (924822835) Appointed |
| 08/06/2023 | Michael Charles Rimmington (924822835) has left the board |
| 07/06/2023 | New Board Member Michael Thomas Bryant (930980701) Appointed |
| 10/03/2023 | New Confirmation Statement filed |
| 04/05/2022 | New Confirmation Statement filed |
| 04/05/2022 | New Accounts filed |
| 21/03/2022 | Catharina Eva Tunberg (926827095) has left the board |
| 01/03/2022 | New Board Member Michael Charles Rimmington (924822835) Appointed |
| 28/02/2022 | Li Wang (910771807) has left the board |
| 01/02/2022 | Samuel Erik Johannes Asarnoj (926739006) has left the board |
| 01/02/2022 | New Board Member Claire Sally Leighton (929191399) Appointed |
| 01/02/2022 | New Board Member Steven Robert Reid (920154711) Appointed |
| 27/12/2021 | Samuel Erik Johannes Asarnoj (926739006) has left the board |
| 27/12/2021 | New Board Member Claire Sally Leighton (929191399) Appointed |
| 27/12/2021 | New Board Member Steven Robert Reid (920154711) Appointed |
| 04/10/2021 | Christophe Philippe Sut (926739109) has left the board |
| 15/05/2021 | New Accounts filed |
| 05/03/2021 | New Confirmation Statement filed |
| 20/03/2020 | Marina Kristina Agneta Lindholm (924367420) has left the board |
| 20/03/2020 | New Board Member Catharina Eva Tunberg (926827095) Appointed |
| 11/03/2020 | New Confirmation Statement filed |
| 03/03/2020 | Samuel Erik Johannes Asarnoj (926739139) has left the board |
| 03/03/2020 | Marina Kristina Agneta Lindholm (926739082) has left the board |
| 03/03/2020 | New Board Member Samuel Erik Johannes Asarnoj (926739006) Appointed |
| 03/03/2020 | New Board Member Marina Kristina Agneta Lindholm (924367420) Appointed |
| 25/02/2020 | New Board Member Samuel Erik Johannes Asarnoj (926739139) Appointed |
| 25/02/2020 | New Board Member Christophe Philippe Sut (926739109) Appointed |
| 25/02/2020 | New Board Member Marina Kristina Agneta Lindholm (926739082) Appointed |
| 21/02/2020 | Michael Thomas Bryant (916345601) has left the board |
| 06/02/2020 | New Accounts filed |
| 10/05/2019 | New Accounts filed |
| 09/03/2019 | New Confirmation Statement filed |
| 02/05/2018 | New Accounts filed |
| 10/03/2018 | New Confirmation Statement filed |
| 21/11/2017 | Ederyn Williams (916387863) has left the board |
| 16/03/2017 | New Annual Return filed |
| 28/11/2016 | New Accounts filed |
| 08/07/2016 | Simon Richard Oakley (920499289) has left the board |
| 08/07/2016 | New Board Member Michael Thomas Bryant (916345601) Appointed |
| 30/06/2016 | Ederyn Williams (920928403) has left the board |
| 30/06/2016 | New Board Member Ederyn Williams (916387863) Appointed |
| 23/06/2016 | New Board Member Ederyn Williams (920928403) Appointed |
| 19/03/2016 | New Annual Return filed |
| 11/02/2016 | New Board Member Simon Richard Oakley (920499289) Appointed |
| 11/02/2016 | New Board Member Simon Richard Oakley (920499289) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
