BIOTEC SYSTEMS LIMITED
ST. ALBANS

Hellopages » Hertfordshire » St Albans » AL3 4RX
Company number 04346590
Status Active
Incorporation Date 3 January 2002
Company Type Private Limited Company
Address 52 FISHPOOL STREET, ST. ALBANS, HERTFORDSHIRE, AL3 4RX
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Micro company accounts made up to 31 January 2017; Confirmation statement made on 3 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of BIOTEC SYSTEMS LIMITED are www.biotecsystems.co.uk, and www.biotec-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Biotec Systems Limited is a Private Limited Company. The company registration number is 04346590. Biotec Systems Limited has been working since 03 January 2002. The present status of the company is Active. The registered address of Biotec Systems Limited is 52 Fishpool Street St Albans Hertfordshire Al3 4rx. The company`s financial liabilities are £142.64k. It is £5.23k against last year. And the total assets are £170.35k, which is £4.57k against last year. HIRST, Paul Conrad is a Director of the company. Secretary CLARKE, Rosalyn Lucy has been resigned. Secretary CLARKE, Rosalyn Lucy has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


biotec systems Key Finiance

LIABILITIES £142.64k
+3%
CASH n/a
TOTAL ASSETS £170.35k
+2%
All Financial Figures

Current Directors

Director
HIRST, Paul Conrad
Appointed Date: 03 January 2002
55 years old

Resigned Directors

Secretary
CLARKE, Rosalyn Lucy
Resigned: 01 January 2009
Appointed Date: 04 January 2005
Secretary
CLARKE, Rosalyn Lucy
Resigned: 05 January 2005
Appointed Date: 03 January 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 January 2002
Appointed Date: 03 January 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 03 January 2002
Appointed Date: 03 January 2002

Persons With Significant Control

Mr Paul Conrad Hirst
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

BIOTEC SYSTEMS LIMITED Events

05 Apr 2017
Micro company accounts made up to 31 January 2017
04 Jan 2017
Confirmation statement made on 3 January 2017 with updates
05 May 2016
Total exemption small company accounts made up to 31 January 2016
04 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 2
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 34 more events
23 Jan 2002
New secretary appointed
23 Jan 2002
New director appointed
23 Jan 2002
Secretary resigned
23 Jan 2002
Director resigned
03 Jan 2002
Incorporation

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