Company number 09056236
Status Active
Incorporation Date 27 May 2014
Company Type Private Limited Company
Address 46 JAMAICA STREET, LIVERPOOL, L1 0AF
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
GBP 1
; Termination of appointment of Tiago André Perdigão Alexandre Ribeiro as a director on 4 February 2016. The most likely internet sites of BIODROID VISION 1 LIMITED are www.biodroidvision1.co.uk, and www.biodroid-vision-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. The distance to to Edge Hill Rail Station is 1.5 miles; to Bank Hall Rail Station is 2.7 miles; to Port Sunlight Rail Station is 3.5 miles; to Kirkby Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Biodroid Vision 1 Limited is a Private Limited Company.
The company registration number is 09056236. Biodroid Vision 1 Limited has been working since 27 May 2014.
The present status of the company is Active. The registered address of Biodroid Vision 1 Limited is 46 Jamaica Street Liverpool L1 0af. . O'RAHILLY, Morgan James is a Director of the company. Secretary BATES, David has been resigned. Director BATES, David Leslie has been resigned. Director RIBEIRO, Tiago André Perdigão Alexandre has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".
Current Directors
Resigned Directors
Secretary
BATES, David
Resigned: 08 December 2014
Appointed Date: 27 May 2014
BIODROID VISION 1 LIMITED Events
24 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Jun 2016
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
02 Jun 2016
Termination of appointment of Tiago André Perdigão Alexandre Ribeiro as a director on 4 February 2016
25 Jan 2016
Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2016-01-25
03 Oct 2015
Compulsory strike-off action has been discontinued
...
... and 6 more events
11 Dec 2014
Registered office address changed from Po Box 5 Willow House 33 Oldfield Road Heswall Wirral CH60 0FW England to 46 Jamaica Street Liverpool L1 0AF on 11 December 2014
17 Nov 2014
Current accounting period shortened from 31 May 2015 to 31 December 2014
03 Sep 2014
Registration of charge 090562360001, created on 15 August 2014
05 Jun 2014
Registered office address changed from Po Box 5 Willow House Oldfield Road Heswall Wirral CH60 0FN United Kingdom on 5 June 2014
27 May 2014
Incorporation
Statement of capital on 2014-05-27
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