BIONETIX LIMITED
CLEVELAND

Hellopages » North Yorkshire » Hambleton » TS9 6EB

Company number 05269995
Status Active
Incorporation Date 26 October 2004
Company Type Private Limited Company
Address 1 WHEATLANDS, GREAT AYTON, CLEVELAND, TS9 6EB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 1 . The most likely internet sites of BIONETIX LIMITED are www.bionetix.co.uk, and www.bionetix.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Bionetix Limited is a Private Limited Company. The company registration number is 05269995. Bionetix Limited has been working since 26 October 2004. The present status of the company is Active. The registered address of Bionetix Limited is 1 Wheatlands Great Ayton Cleveland Ts9 6eb. . RICKELTON, Lorraine is a Secretary of the company. STRICKLAND, Andrew James is a Director of the company. Secretary 3RD OPTION (SECRETARIES) LIMITED has been resigned. Secretary A.C. SECRETARIES LIMITED has been resigned. Director A.C. DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
RICKELTON, Lorraine
Appointed Date: 01 August 2007
Director
STRICKLAND, Andrew James
Appointed Date: 26 October 2004
75 years old

Resigned Directors

Secretary
3RD OPTION (SECRETARIES) LIMITED
Resigned: 01 August 2007
Appointed Date: 26 October 2004
Secretary
A.C. SECRETARIES LIMITED
Resigned: 26 October 2004
Appointed Date: 26 October 2004
Director
A.C. DIRECTORS LIMITED
Resigned: 26 October 2004
Appointed Date: 26 October 2004

Persons With Significant Control

Mr Andrew Strickland
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

BIONETIX LIMITED Events

08 Nov 2016
Confirmation statement made on 26 October 2016 with updates
02 Jun 2016
Total exemption small company accounts made up to 31 October 2015
16 Nov 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 1
23 Jul 2015
Total exemption small company accounts made up to 31 October 2014
08 Dec 2014
Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 1
...
... and 25 more events
04 Jan 2005
Director resigned
04 Jan 2005
Secretary resigned
16 Dec 2004
Registered office changed on 16/12/04 from: 4 rivers house, fentiman walk hertford herts SG14 1DB
16 Dec 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Oct 2004
Incorporation

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