BIONICS CORPORATION LTD
HAYWARDS HEATH

Hellopages » West Sussex » Mid Sussex » RH17 7QX

Company number 03241053
Status Active
Incorporation Date 22 August 1996
Company Type Private Limited Company
Address HURSTWOOD GRANGE, HURSTWOOD LANE, HAYWARDS HEATH, WEST SUSSEX, RH17 7QX
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts, 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 22 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 2 . The most likely internet sites of BIONICS CORPORATION LTD are www.bionicscorporation.co.uk, and www.bionics-corporation.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-nine years and two months. The distance to to Balcombe Rail Station is 5.2 miles; to Falmer Rail Station is 8.6 miles; to Crawley Rail Station is 9.6 miles; to Moulsecoomb Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bionics Corporation Ltd is a Private Limited Company. The company registration number is 03241053. Bionics Corporation Ltd has been working since 22 August 1996. The present status of the company is Active. The registered address of Bionics Corporation Ltd is Hurstwood Grange Hurstwood Lane Haywards Heath West Sussex Rh17 7qx. The company`s financial liabilities are £431.56k. It is £24.22k against last year. The cash in hand is £793.33k. It is £593.42k against last year. And the total assets are £1365.29k, which is £403.7k against last year. MCQUILLIN, Zoe Christina is a Secretary of the company. MCQUILLIN, Daniel Ellison is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


bionics corporation Key Finiance

LIABILITIES £431.56k
+5%
CASH £793.33k
+296%
TOTAL ASSETS £1365.29k
+41%
All Financial Figures

Current Directors

Secretary
MCQUILLIN, Zoe Christina
Appointed Date: 22 August 1996
Director
MCQUILLIN, Daniel Ellison
Appointed Date: 22 August 1996
54 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 22 August 1996
Appointed Date: 22 August 1996
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 22 August 1996
Appointed Date: 22 August 1996

Persons With Significant Control

Mr Daniel Ellison Mcquillin
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Zoe Christina Mcquillin
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIONICS CORPORATION LTD Events

22 Aug 2016
Confirmation statement made on 22 August 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
25 Aug 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 2
06 Jun 2015
Total exemption small company accounts made up to 31 August 2014
14 Oct 2014
Registered office address changed from Brooklands Barn Brooklands Farm Rocky Lane Haywards Heath West Sussex RH16 4RR to Hurstwood Grange Hurstwood Lane Haywards Heath West Sussex RH17 7QX on 14 October 2014
...
... and 37 more events
09 Sep 1996
Secretary resigned
09 Sep 1996
New secretary appointed
09 Sep 1996
Director resigned
09 Sep 1996
New director appointed
22 Aug 1996
Incorporation

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