THE BIONIC GROUP LIMITED
BEACONSFIELD

Hellopages » Buckinghamshire » South Bucks » HP9 1NB

Company number 05466755
Status Active
Incorporation Date 28 May 2005
Company Type Private Limited Company
Address 22 WYCOMBE END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1NB
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 2 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of THE BIONIC GROUP LIMITED are www.thebionicgroup.co.uk, and www.the-bionic-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. The Bionic Group Limited is a Private Limited Company. The company registration number is 05466755. The Bionic Group Limited has been working since 28 May 2005. The present status of the company is Active. The registered address of The Bionic Group Limited is 22 Wycombe End Beaconsfield Buckinghamshire Hp9 1nb. . EIO, Andrew John is a Secretary of the company. EIO, Andrew John is a Director of the company. LING, Andrew is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director POSTLETHWAITE, Garry has been resigned. Director RWL DIRECTORS LIMITED has been resigned. Director RWL DIRECTORS LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
EIO, Andrew John
Appointed Date: 02 October 2008
Director
EIO, Andrew John
Appointed Date: 02 October 2008
61 years old
Director
LING, Andrew
Appointed Date: 02 October 2008
64 years old

Resigned Directors

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 28 May 2005
Appointed Date: 28 May 2005
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 02 October 2008
Appointed Date: 28 May 2005
Director
POSTLETHWAITE, Garry
Resigned: 08 July 2015
Appointed Date: 24 July 2013
61 years old
Director
RWL DIRECTORS LIMITED
Resigned: 02 October 2008
Appointed Date: 28 May 2005
Director
RWL DIRECTORS LIMITED
Resigned: 28 May 2005
Appointed Date: 28 May 2005

THE BIONIC GROUP LIMITED Events

04 Oct 2016
Total exemption small company accounts made up to 31 May 2016
06 Jun 2016
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 2
02 Feb 2016
Total exemption small company accounts made up to 31 May 2015
13 Jul 2015
Termination of appointment of Garry Postlethwaite as a director on 8 July 2015
17 Jun 2015
Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 2
...
... and 31 more events
31 May 2005
New secretary appointed
31 May 2005
New director appointed
31 May 2005
Director resigned
31 May 2005
Secretary resigned
28 May 2005
Incorporation

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