BIONIC COMMUNICATIONS LIMITED
ST. ALBANS

Hellopages » Hertfordshire » St Albans » AL3 6PA

Company number 04447037
Status Active
Incorporation Date 24 May 2002
Company Type Private Limited Company
Address HANBURYS LIMITED, 6B PARKWAY, PORTERS WOOD, ST. ALBANS, HERTFORDSHIRE, AL3 6PA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
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 July 2016; Confirmation statement made on 31 March 2017 with updates; Registration of charge 044470370002, created on 9 August 2016. The most likely internet sites of BIONIC COMMUNICATIONS LIMITED are www.bioniccommunications.co.uk, and www.bionic-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Bionic Communications Limited is a Private Limited Company. The company registration number is 04447037. Bionic Communications Limited has been working since 24 May 2002. The present status of the company is Active. The registered address of Bionic Communications Limited is Hanburys Limited 6b Parkway Porters Wood St Albans Hertfordshire Al3 6pa. The company`s financial liabilities are £4.82k. It is £-11.13k against last year. The cash in hand is £0.26k. It is £-0.3k against last year. And the total assets are £121.2k, which is £48.37k against last year. WALKER, Paul David is a Secretary of the company. BRUNTON, Paul is a Director of the company. WALKER, Paul David is a Director of the company. Secretary BRUNTON, Steven has been resigned. The company operates in "Other business support service activities n.e.c.".


bionic communications Key Finiance

LIABILITIES £4.82k
-70%
CASH £0.26k
-55%
TOTAL ASSETS £121.2k
+66%
All Financial Figures

Current Directors

Secretary
WALKER, Paul David
Appointed Date: 02 August 2002
Director
BRUNTON, Paul
Appointed Date: 24 May 2002
54 years old
Director
WALKER, Paul David
Appointed Date: 31 March 2003
52 years old

Resigned Directors

Secretary
BRUNTON, Steven
Resigned: 02 August 2002
Appointed Date: 24 May 2002

Persons With Significant Control

Mr Paul David Walker
Notified on: 31 March 2017
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Brunton
Notified on: 31 March 2017
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIONIC COMMUNICATIONS LIMITED Events

28 Apr 2017
Total exemption small company accounts made up to 31 July 2016
04 Apr 2017
Confirmation statement made on 31 March 2017 with updates
09 Aug 2016
Registration of charge 044470370002, created on 9 August 2016
04 May 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 12,000
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 45 more events
10 Jul 2002
Ad 28/06/02--------- £ si 11998@1=11998 £ ic 2/12000
10 Jul 2002
Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
10 Jul 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Jul 2002
£ nc 100/20000 28/06/02
24 May 2002
Incorporation

BIONIC COMMUNICATIONS LIMITED Charges

9 August 2016
Charge code 0444 7037 0002
Delivered: 9 August 2016
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: By way of first legal mortgage, all land (as defined below)…
8 October 2002
Rent deposit deed
Delivered: 18 October 2002
Status: Outstanding
Persons entitled: Ltc Holdings PLC
Description: All the interest by ltc holdings PLC in the sum held in a…

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