BIOSITE SECURITY LTD
SOLIHULL

Hellopages » West Midlands » Solihull » B90 4NG

Company number 09456365
Status Active
Incorporation Date 24 February 2015
Company Type Private Limited Company
Address LANCASTER HOUSE DRAYTON ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, ENGLAND, B90 4NG
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Previous accounting period extended from 28 February 2016 to 31 July 2016. The most likely internet sites of BIOSITE SECURITY LTD are www.biositesecurity.co.uk, and www.biosite-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Biosite Security Ltd is a Private Limited Company. The company registration number is 09456365. Biosite Security Ltd has been working since 24 February 2015. The present status of the company is Active. The registered address of Biosite Security Ltd is Lancaster House Drayton Road Shirley Solihull West Midlands England B90 4ng. . BRYANT, Michael Thomas is a Director of the company. WANG, Li, Dr is a Director of the company. WILLIAMS, Ederyn, Dr is a Director of the company. Director OAKLEY, Simon Richard has been resigned. The company operates in "Private security activities".


Current Directors

Director
BRYANT, Michael Thomas
Appointed Date: 05 July 2016
32 years old
Director
WANG, Li, Dr
Appointed Date: 24 February 2015
47 years old
Director
WILLIAMS, Ederyn, Dr
Appointed Date: 21 June 2016
79 years old

Resigned Directors

Director
OAKLEY, Simon Richard
Resigned: 05 July 2016
Appointed Date: 09 February 2016
56 years old

Persons With Significant Control

Pattern Analytics Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BIOSITE SECURITY LTD Events

13 Mar 2017
Confirmation statement made on 24 February 2017 with updates
23 Nov 2016
Total exemption small company accounts made up to 31 July 2016
29 Sep 2016
Previous accounting period extended from 28 February 2016 to 31 July 2016
06 Jul 2016
Appointment of Mr Michael Thomas Bryant as a director on 5 July 2016
06 Jul 2016
Termination of appointment of Simon Richard Oakley as a director on 5 July 2016
...
... and 2 more events
09 Feb 2016
Appointment of Mr Simon Richard Oakley as a director on 9 February 2016
19 Jan 2016
Director's details changed for Dr Li Wang on 19 January 2016
22 Dec 2015
Registered office address changed from Unit 43 Elmdon Trading Estate Bickenhill Lane Birmingham B37 7HE England to Lancaster House Drayton Road Shirley Solihull West Midlands B90 4NG on 22 December 2015
23 Sep 2015
Registration of charge 094563650001, created on 21 September 2015
24 Feb 2015
Incorporation
Statement of capital on 2015-02-24
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

BIOSITE SECURITY LTD Charges

21 September 2015
Charge code 0945 6365 0001
Delivered: 23 September 2015
Status: Outstanding
Persons entitled: GENER8 Finance Limited
Description: I) all freehold and leasehold land and buildings of the…

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