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BIOSITE SECURITY LTD - Lancaster House Drayton Road, Shirley, Solihull, West Midlands, United Kingdom
Company Information
- Company registration number
- 09456365
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Lancaster House Drayton Road
- Shirley
- Solihull
- West Midlands
- B90 4NG
- England Lancaster House Drayton Road, Shirley, Solihull, West Midlands, B90 4NG, England UK
Management
- Managing Directors
- LEIGHTON, Claire Sally
- REID, Steven Robert
- RIMMINGTON, Michael Charles
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-02-24
- Age Of Company 2015-02-24 9 years
- SIC/NACE
- 80100
Ownership
- Beneficial Owners
- Pattern Analytics Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-07-31
- Annual Return
- Due Date: 2024-03-09
- Last Date: 2023-02-24
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BIOSITE SECURITY LTD Company Description
- BIOSITE SECURITY LTD is a ltd registered in United Kingdom with the Company reg no 09456365. Its current trading status is "live". It was registered 2015-02-24. It has declared SIC or NACE codes as "80100". It has 3 directors It can be contacted at Lancaster House Drayton Road .
Get BIOSITE SECURITY LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Biosite Security Ltd - Lancaster House Drayton Road, Shirley, Solihull, West Midlands, United Kingdom
- 2015-02-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-06-05) - AP01
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confirmation-statement-with-no-updates (2023-03-06) - CS01
keyboard_arrow_right 2022
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change-account-reference-date-company-current-extended (2022-11-04) - AA01
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accounts-with-accounts-type-full (2022-04-29) - AA
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termination-director-company-with-name-termination-date (2022-03-17) - TM01
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appoint-person-director-company-with-name-date (2022-01-28) - AP01
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termination-director-company-with-name-termination-date (2022-02-24) - TM01
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appoint-person-director-company-with-name-date (2022-02-25) - AP01
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confirmation-statement-with-no-updates (2022-03-17) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-01) - CS01
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accounts-with-accounts-type-small (2021-05-10) - AA
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termination-director-company-with-name-termination-date (2021-12-23) - TM01
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termination-director-company-with-name-termination-date (2021-09-30) - TM01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-02-19) - TM01
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accounts-with-accounts-type-small (2020-02-03) - AA
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mortgage-satisfy-charge-full (2020-02-13) - MR04
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appoint-person-director-company-with-name-date (2020-03-18) - AP01
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confirmation-statement-with-no-updates (2020-03-08) - CS01
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appoint-person-director-company-with-name-date (2020-02-21) - AP01
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termination-director-company-with-name-termination-date (2020-03-18) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-05-07) - AA
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change-person-director-company-with-change-date (2019-04-23) - CH01
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confirmation-statement-with-no-updates (2019-03-05) - CS01
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-01-17) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-07) - MR01
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accounts-with-accounts-type-unaudited-abridged (2018-04-26) - AA
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confirmation-statement-with-no-updates (2018-03-06) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-11-17) - TM01
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confirmation-statement-with-updates (2017-03-13) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-25) - MR01
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mortgage-satisfy-charge-full (2017-07-31) - MR04
keyboard_arrow_right 2016
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change-account-reference-date-company-previous-extended (2016-09-29) - AA01
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appoint-person-director-company-with-name-date (2016-07-06) - AP01
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termination-director-company-with-name-termination-date (2016-07-06) - TM01
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appoint-person-director-company-with-name-date (2016-06-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-15) - AR01
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appoint-person-director-company-with-name-date (2016-02-09) - AP01
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change-person-director-company-with-change-date (2016-01-19) - CH01
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accounts-with-accounts-type-total-exemption-small (2016-11-23) - AA
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-22) - AD01
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incorporation-company (2015-02-24) - NEWINC
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-23) - MR01