BIOTECTS LIMITED
SOMERSET

Hellopages » Somerset » Sedgemoor » TA6 3YD
Company number 04675169
Status Active
Incorporation Date 21 February 2003
Company Type Private Limited Company
Address 34 NORTH STREET, BRIDGWATER, SOMERSET, TA6 3YD
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 100 . The most likely internet sites of BIOTECTS LIMITED are www.biotects.co.uk, and www.biotects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Biotects Limited is a Private Limited Company. The company registration number is 04675169. Biotects Limited has been working since 21 February 2003. The present status of the company is Active. The registered address of Biotects Limited is 34 North Street Bridgwater Somerset Ta6 3yd. . DAVIS, Dawn is a Secretary of the company. DAVIS, Dawn Marie is a Director of the company. DAVIS, Duncan George is a Director of the company. Secretary DAVIS, Duncan George has been resigned. Secretary DAVIS, Michelle Irene has been resigned. Secretary VAUN DAVIS, Lorraine has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DAVIS, Michelle Irene has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
DAVIS, Dawn
Appointed Date: 01 May 2008

Director
DAVIS, Dawn Marie
Appointed Date: 07 September 2015
58 years old

Director
DAVIS, Duncan George
Appointed Date: 01 September 2004
61 years old

Resigned Directors

Secretary
DAVIS, Duncan George
Resigned: 01 September 2004
Appointed Date: 21 February 2003

Secretary
DAVIS, Michelle Irene
Resigned: 16 May 2005
Appointed Date: 01 September 2004

Secretary
VAUN DAVIS, Lorraine
Resigned: 30 April 2008
Appointed Date: 16 May 2005

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 February 2003
Appointed Date: 21 February 2003

Director
DAVIS, Michelle Irene
Resigned: 01 September 2004
Appointed Date: 21 February 2003
61 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 21 February 2003
Appointed Date: 21 February 2003

Persons With Significant Control

Mr Duncan George Davis
Notified on: 7 February 2017
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BIOTECTS LIMITED Events

10 Feb 2017
Confirmation statement made on 7 February 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100

19 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Sep 2015
Appointment of Dawn Marie Davis as a director on 7 September 2015
...
... and 36 more events
11 Mar 2003
New secretary appointed
11 Mar 2003
New director appointed
05 Mar 2003
Secretary resigned
05 Mar 2003
Director resigned
21 Feb 2003
Incorporation