BIOTRACK LIMITED
WAREHAM

Hellopages » Dorset » Purbeck » BH20 4PL

Company number 02895873
Status Active
Incorporation Date 8 February 1994
Company Type Private Limited Company
Address THE OLD COURTS, WORGRET ROAD, WAREHAM, DORSET, BH20 4PL
Home Country United Kingdom
Nature of Business 26400 - Manufacture of consumer electronics
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Accounts for a small company made up to 31 August 2016; Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 132 . The most likely internet sites of BIOTRACK LIMITED are www.biotrack.co.uk, and www.biotrack.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. The distance to to Holton Heath Rail Station is 2.5 miles; to Wool Rail Station is 4.6 miles; to Hamworthy Rail Station is 5.1 miles; to Poole Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Biotrack Limited is a Private Limited Company. The company registration number is 02895873. Biotrack Limited has been working since 08 February 1994. The present status of the company is Active. The registered address of Biotrack Limited is The Old Courts Worgret Road Wareham Dorset Bh20 4pl. . LOTIMER, Jane Margaret is a Secretary of the company. CRESSWELL, Brian Herbert is a Director of the company. LEWANDOWSKI, Tomasz Piotr is a Director of the company. LOTIMER, James Stanley is a Director of the company. Nominee Secretary ELK COMPANY SECRETARIES LIMITED has been resigned. Secretary KENWARD, Bridget Jean has been resigned. Secretary KENWARD, Robert Eyres, Prof has been resigned. Director CRESSWELL, Brian Herbert has been resigned. Nominee Director ELK (NOMINEES) LIMITED has been resigned. Director KENWARD, Bridget Jean has been resigned. Director KENWARD, Robert Eyres, Prof has been resigned. Director WALLS, Sean Scott has been resigned. The company operates in "Manufacture of consumer electronics".


Current Directors

Secretary
LOTIMER, Jane Margaret
Appointed Date: 02 March 2007
Director
CRESSWELL, Brian Herbert
Appointed Date: 01 September 2012
65 years old
Director
LEWANDOWSKI, Tomasz Piotr
Appointed Date: 02 March 2007
66 years old
Director
LOTIMER, James Stanley
Appointed Date: 02 March 2007
74 years old

Resigned Directors

Nominee Secretary
ELK COMPANY SECRETARIES LIMITED
Resigned: 18 March 1994
Appointed Date: 08 February 1994
Secretary
KENWARD, Bridget Jean
Resigned: 02 March 2007
Appointed Date: 08 March 1995
Secretary
KENWARD, Robert Eyres, Prof
Resigned: 08 March 1995
Appointed Date: 18 March 1994
Director
CRESSWELL, Brian Herbert
Resigned: 02 March 2007
Appointed Date: 01 July 1994
65 years old
Nominee Director
ELK (NOMINEES) LIMITED
Resigned: 18 March 1994
Appointed Date: 08 February 1994
Director
KENWARD, Bridget Jean
Resigned: 02 March 2007
Appointed Date: 18 March 1994
76 years old
Director
KENWARD, Robert Eyres, Prof
Resigned: 08 March 1995
Appointed Date: 18 March 1994
76 years old
Director
WALLS, Sean Scott
Resigned: 02 March 2007
Appointed Date: 01 November 2002
58 years old

Persons With Significant Control

Lotek Wireless Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BIOTRACK LIMITED Events

13 Feb 2017
Confirmation statement made on 8 February 2017 with updates
08 Nov 2016
Accounts for a small company made up to 31 August 2016
29 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 132
16 Nov 2015
Accounts for a small company made up to 31 August 2015
15 Nov 2015
Registered office address changed from 52 Furzebrook Road Wareham Dorset BH20 5AX to The Old Courts Worgret Road Wareham Dorset BH20 4PL on 15 November 2015
...
... and 80 more events
29 Apr 1994
Company name changed wisebeam LIMITED\certificate issued on 29/04/94
11 Apr 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
11 Apr 1994
Registered office changed on 11/04/94 from: 419-421 high road corporate house harrow middlesex HA3 6EL
06 Apr 1994
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 Feb 1994
Incorporation

BIOTRACK LIMITED Charges

30 December 2013
Charge code 0289 5873 0003
Delivered: 14 January 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Wareham magistrate courts worgret road wareham dorset…
12 September 2013
Charge code 0289 5873 0002
Delivered: 23 September 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
1 October 1995
Charge
Delivered: 4 October 1995
Status: Satisfied on 28 February 1998
Persons entitled: Bridget Jean Kenward
Description: Land at furzebrook road stoborough wareham dorset.

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