BIOSONIX LIMITED
BIRKENHEAD

Hellopages » Merseyside » Wirral » CH41 5AR

Company number 07104822
Status Active
Incorporation Date 15 December 2009
Company Type Private Limited Company
Address 46 HAMILTON SQUARE, BIRKENHEAD, MERSEYSIDE, CH41 5AR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 100 . The most likely internet sites of BIOSONIX LIMITED are www.biosonix.co.uk, and www.biosonix.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. The distance to to Edge Hill Rail Station is 3 miles; to Bank Hall Rail Station is 3.3 miles; to Kirkby Rail Station is 8 miles; to Flint Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Biosonix Limited is a Private Limited Company. The company registration number is 07104822. Biosonix Limited has been working since 15 December 2009. The present status of the company is Active. The registered address of Biosonix Limited is 46 Hamilton Square Birkenhead Merseyside Ch41 5ar. . HAWITT, Janet is a Secretary of the company. CAZA, John Henry is a Director of the company. PYKE, Darren Howard is a Director of the company. Nominee Director AVIS, Christine Susan has been resigned. Director PYKE, Darren has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HAWITT, Janet
Appointed Date: 15 December 2009
Director
CAZA, John Henry
Appointed Date: 15 December 2009
75 years old
Director
PYKE, Darren Howard
Appointed Date: 08 January 2013
54 years old

Resigned Directors

Nominee Director
AVIS, Christine Susan
Resigned: 15 December 2009
Appointed Date: 15 December 2009
61 years old
Director
PYKE, Darren
Resigned: 08 January 2013
Appointed Date: 15 December 2009
54 years old

Persons With Significant Control

Mr John Henry Caza
Notified on: 9 January 2017
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Darren Howard Pyke
Notified on: 9 January 2017
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIOSONIX LIMITED Events

23 Jan 2017
Confirmation statement made on 9 January 2017 with updates
14 Sep 2016
Accounts for a dormant company made up to 31 December 2015
28 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 100
19 Sep 2015
Accounts for a dormant company made up to 31 December 2014
06 Feb 2015
Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 100
...
... and 15 more events
28 Jan 2010
Appointment of Janet Holmes as a secretary
28 Jan 2010
Termination of appointment of Christine Avis as a director
28 Jan 2010
Appointment of Darren Pyke as a director
28 Jan 2010
Appointment of Mr John Henry Caza as a director
15 Dec 2009
Incorporation

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