BIOTECH SYSTEMS LIMITED
DARTFORD ETHICS & ORGANICS LIMITED HEALTHYFOOD MARKETING LTD.

Hellopages » Kent » Dartford » DA2 6QA

Company number 02692660
Status Active
Incorporation Date 2 March 1992
Company Type Private Limited Company
Address CHARLES LAKE HOUSE CLAIRE CAUSEWAY, CROSSWAYS BUSINESS PARK, DARTFORD, KENT, DA2 6QA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Accounts for a dormant company made up to 30 June 2016; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 2 . The most likely internet sites of BIOTECH SYSTEMS LIMITED are www.biotechsystems.co.uk, and www.biotech-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. Biotech Systems Limited is a Private Limited Company. The company registration number is 02692660. Biotech Systems Limited has been working since 02 March 1992. The present status of the company is Active. The registered address of Biotech Systems Limited is Charles Lake House Claire Causeway Crossways Business Park Dartford Kent Da2 6qa. . STANNETT, Duncan William is a Secretary of the company. FORRESTER, Ian Robert is a Director of the company. Secretary FORRESTER, James has been resigned. Secretary MASTROMARINI, Sandrine has been resigned. Secretary ROBINS, John Patrick has been resigned. Secretary SMITH, Jonathan Simon has been resigned. Secretary TAYLOR, Brenda Pauline has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director TAYLOR, Brenda Pauline has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
STANNETT, Duncan William
Appointed Date: 12 July 2007
Director
FORRESTER, Ian Robert
Appointed Date: 02 March 1992
83 years old

Resigned Directors

Secretary
FORRESTER, James
Resigned: 16 May 2005
Appointed Date: 06 May 1994
Secretary
MASTROMARINI, Sandrine
Resigned: 12 July 2007
Appointed Date: 11 April 2007
Secretary
ROBINS, John Patrick
Resigned: 11 April 2007
Appointed Date: 16 May 2005
Secretary
SMITH, Jonathan Simon
Resigned: 02 March 1993
Appointed Date: 02 March 1992
Secretary
TAYLOR, Brenda Pauline
Resigned: 06 May 1994
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 02 March 1993
Appointed Date: 02 March 1992
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 02 March 1993
Appointed Date: 02 March 1992
Director
TAYLOR, Brenda Pauline
Resigned: 06 May 1994
Appointed Date: 02 March 1992
81 years old

Persons With Significant Control

Mr Ian Robert Forrester
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more

BIOTECH SYSTEMS LIMITED Events

02 Mar 2017
Confirmation statement made on 2 March 2017 with updates
19 Oct 2016
Accounts for a dormant company made up to 30 June 2016
07 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 2
28 Nov 2015
Accounts for a dormant company made up to 30 June 2015
27 Oct 2015
Company name changed ethics & organics LIMITED\certificate issued on 27/10/15
  • RES15 ‐ Change company name resolution on 2015-10-05
...
... and 65 more events
03 Aug 1992
Accounting reference date notified as 30/06
09 Mar 1992
Registered office changed on 09/03/92 from: 84 temple chambers temple avenue london EC4Y 0HP
09 Mar 1992
New secretary appointed;new director appointed
09 Mar 1992
Secretary resigned;director resigned;new director appointed
02 Mar 1992
Incorporation

Similar Companies

BIOTECH SOLUTIONS (UK) LTD BIO-TECH SOLUTIONS LIMITED BIOTECH U.K. LTD BIOTECH3D LTD. BIOTECH98 LIMITED BIOTECHASSETS LIMITED BIO-TECH-ENERGY LLP