Company number 08966480
Status Active
Incorporation Date 28 March 2014
Company Type Private Limited Company
Address STAR HOUSE, 81A HIGH ROAD, BENFLEET, ESSEX, SS7 5LN
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-05-24
GBP 12
. The most likely internet sites of BIOSPHERE SYSTEMS LIMITED are www.biospheresystems.co.uk, and www.biosphere-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Biosphere Systems Limited is a Private Limited Company.
The company registration number is 08966480. Biosphere Systems Limited has been working since 28 March 2014.
The present status of the company is Active. The registered address of Biosphere Systems Limited is Star House 81a High Road Benfleet Essex Ss7 5ln. . DUNN, Douglas is a Director of the company. Director ENNIS, Graham Lawrence has been resigned. The company operates in "Engineering related scientific and technical consulting activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Douglas Dunn
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more
BIOSPHERE SYSTEMS LIMITED Events
18 Apr 2017
Confirmation statement made on 28 March 2017 with updates
27 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 May 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-05-24
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
25 Sep 2015
Termination of appointment of Graham Lawrence Ennis as a director on 25 September 2015
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... and 0 more events
08 May 2015
Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-05-08
10 Apr 2015
Registered office address changed from Wheatfields Wash Road Basildon Essex Ss 15 4Az United Kingdom to Star House 81a High Road Benfleet Essex SS7 5LN on 10 April 2015
09 Apr 2015
Registered office address changed from Star House 81a High Road Benfleet Essex SS7 5LN to Wheatfields Wash Road Basildon Essex Ss 15 4Az on 9 April 2015
12 Mar 2015
Registered office address changed from C/O Suite 11 Penhurst House 352-356 Battersea Park Road London SW11 3BY England to Star House 81a High Road Benfleet Essex SS7 5LN on 12 March 2015
28 Mar 2014
Incorporation
Statement of capital on 2014-03-28