BIO-SYSTEMS CORPORATION LIMITED
CARLISLE BIO BUG LIMITED

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Company number 04128052
Status Active
Incorporation Date 20 December 2000
Company Type Private Limited Company
Address UNIT F1 KINGS DRIVE, KINGMOOR PARK SOUTH, CARLISLE, CUMBRIA, CA6 4RD
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BIO-SYSTEMS CORPORATION LIMITED are www.biosystemscorporation.co.uk, and www.bio-systems-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Bio Systems Corporation Limited is a Private Limited Company. The company registration number is 04128052. Bio Systems Corporation Limited has been working since 20 December 2000. The present status of the company is Active. The registered address of Bio Systems Corporation Limited is Unit F1 Kings Drive Kingmoor Park South Carlisle Cumbria Ca6 4rd. . THOMAS, Susan Dawn is a Secretary of the company. PEACOCK, Malcolm David is a Director of the company. SAUNDERS, Francis John is a Director of the company. THOMAS, Richard George is a Director of the company. THOMAS, Susan Dawn is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director PEACOCK, Christopher James has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Secretary
THOMAS, Susan Dawn
Appointed Date: 20 December 2000
Director
PEACOCK, Malcolm David
Appointed Date: 20 December 2000
75 years old
Director
SAUNDERS, Francis John
Appointed Date: 20 December 2000
77 years old
Director
THOMAS, Richard George
Appointed Date: 20 December 2000
65 years old
Director
THOMAS, Susan Dawn
Appointed Date: 20 December 2000
66 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 20 December 2000
Appointed Date: 20 December 2000
Director
PEACOCK, Christopher James
Resigned: 04 April 2003
Appointed Date: 20 December 2000
47 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 20 December 2000
Appointed Date: 20 December 2000

Persons With Significant Control

Mrs Susan Dawn Thomas
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control
Mr Richard George Thomas
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control

BIO-SYSTEMS CORPORATION LIMITED Events

11 Apr 2017
Total exemption full accounts made up to 31 December 2016
03 Jan 2017
Confirmation statement made on 20 December 2016 with updates
08 Mar 2016
Total exemption small company accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1,000
31 Mar 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 47 more events
05 Jan 2001
New director appointed
04 Jan 2001
Director resigned
04 Jan 2001
Secretary resigned
22 Dec 2000
Company name changed bio bug LIMITED\certificate issued on 27/12/00
20 Dec 2000
Incorporation

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