BIOLAP LIMITED
BIRMINGHAM BLOLAP LIMITED

Hellopages » West Midlands » Solihull » B37 7YB

Company number 04555599
Status Active
Incorporation Date 7 October 2002
Company Type Private Limited Company
Address 1310 SOLIHULL PARKWAY, BIRMINGHAM BUSINESS PARK, BIRMINGHAM, ENGLAND, B37 7YB
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 62090 - Other information technology service activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 7 October 2016 with updates; Register(s) moved to registered office address 1310 Solihull Parkway Birmingham Business Park Birmingham B37 7YB. The most likely internet sites of BIOLAP LIMITED are www.biolap.co.uk, and www.biolap.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Biolap Limited is a Private Limited Company. The company registration number is 04555599. Biolap Limited has been working since 07 October 2002. The present status of the company is Active. The registered address of Biolap Limited is 1310 Solihull Parkway Birmingham Business Park Birmingham England B37 7yb. The cash in hand is £91.72k. It is £-24.64k against last year. And the total assets are £91.92k, which is £-134.4k against last year. VILJOEN, Theunis is a Secretary of the company. DELLAR-DUSOME, Glenda Louise is a Director of the company. VILJOEN, Jack is a Director of the company. VILJOEN, Ross is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Director VILJOEN, Penny-Robin has been resigned. Director VILJOEN, Theunis has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Business and domestic software development".


biolap Key Finiance

LIABILITIES n/a
CASH £91.72k
-22%
TOTAL ASSETS £91.92k
-60%
All Financial Figures

Current Directors

Secretary
VILJOEN, Theunis
Appointed Date: 07 October 2002
Director
DELLAR-DUSOME, Glenda Louise
Appointed Date: 30 November 2015
68 years old
Director
VILJOEN, Jack
Appointed Date: 28 March 2013
30 years old
Director
VILJOEN, Ross
Appointed Date: 28 March 2013
28 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 07 October 2002
Appointed Date: 07 October 2002
Director
VILJOEN, Penny-Robin
Resigned: 09 July 2015
Appointed Date: 07 October 2002
65 years old
Director
VILJOEN, Theunis
Resigned: 30 November 2015
Appointed Date: 08 September 2006
61 years old
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 07 October 2002
Appointed Date: 07 October 2002

Persons With Significant Control

Mrs Glenda Louise Dellar-Dusome
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

BIOLAP LIMITED Events

12 May 2017
Total exemption small company accounts made up to 31 October 2016
19 Oct 2016
Confirmation statement made on 7 October 2016 with updates
17 Oct 2016
Register(s) moved to registered office address 1310 Solihull Parkway Birmingham Business Park Birmingham B37 7YB
03 Jun 2016
Total exemption small company accounts made up to 31 October 2015
16 May 2016
Registered office address changed from Concorde House Trinity Park Bickenhill Lane Solihull Birmingham B37 7UQ to 1310 Solihull Parkway Birmingham Business Park Birmingham B37 7YB on 16 May 2016
...
... and 45 more events
22 Oct 2002
Registered office changed on 22/10/02 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP
15 Oct 2002
Secretary resigned
15 Oct 2002
Director resigned
11 Oct 2002
Company name changed blolap LIMITED\certificate issued on 11/10/02
07 Oct 2002
Incorporation

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