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- BIOSITE SYSTEMS LIMITED
BIOSITE SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
BIOSITE SYSTEMS LIMITED
COMPANY NUMBER
07308880
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26309 -
Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
INCORPORATION DATE
08/07/2010
(13 years and 10 months old)
WEBSITE
www.biositesystems.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/02/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
08/07/2010
01/07/2014
PATTERN ANALYTICS RESEARCH LTD
Previous Names
08/07/2010 01/07/2014 PATTERN ANALYTICS RESEARCH LTD
WEST MIDLANDS
B90 4NG
Telephone: 01213742939
TPS: No
Lancaster House
Drayton Road
Shirley
Solihull, West Midlands
B90 4NG
Telephone: 3742939
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
PATTERN ANALYTICS LTD | Active - Accounts Filed | View Report |
BIOSITE SYSTEMS LIMITED | Active - Accounts Filed | View Report |
CONSTRUCT TECHNOLOGY LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 16/02/2024 | Event: New Confirmation Statement filed |
Date: 07/08/2023 | Event: New Accounts filed |
Date: 24/07/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BIOSITE SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BIOSITE SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIOSITE SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
28/01/2022 - Present (2 years and 3 months) Born in Apr 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 3 |
View Report |
28/01/2022 - Present (2 years and 3 months) Born in Aug 1974 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
05/06/2023 - Present (11 months) Born in Mar 1993 (age: 31) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 5 |
View Report |
05/06/2023 - Present (11 months) Born in Mar 1993 (age: 31) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
08/07/2010 - 07/02/2020 (9 years and 6 months) Born in Nov 1981 |
Status: Resigned | Position: Director | Appointments:
Current: 3 Past: 5 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ASSA ABLOY AB | N/A | N/A |
ADAMS RITE MANUFACTURING CO | N/A | N/A |
ASSA ABLOY ENTRANCE SYSTEMS AB | N/A | N/A |
ASSA ABLOY IDENTIFICATION TECHNOLOGY GRO | N/A | N/A |
ASSA ABLOY LIMITED | Active - Accounts Filed | View Report |
ACTIVIDENTITY (UK) LIMITED | In Liquidation | View Report |
ASSA ABLOY ENTRANCE SYSTEMS LTD | Active - Accounts Filed | View Report |
DOVER VANGUARD ROLLER SHUTTERS LIMITED | Active - Accounts Filed | View Report |
MALOU INVESTMENTS (UK) LTD | Active - Accounts Filed | View Report |
INDUSTRIAL DOOR ENGINEERING LIMITED | Active - Accounts Filed | View Report |
NASSAU INDUSTRIAL DOORS LIMITED | Active - Accounts Filed | View Report |
ASSA ABLOY GLOBAL SOLUTIONS UK LIMITED | Active - Accounts Filed | View Report |
PATTERN ANALYTICS LTD | Active - Accounts Filed | View Report |
BIOSITE SECURITY LTD | Active - Accounts Filed | View Report |
BIOSITE SYSTEMS LIMITED | Active - Accounts Filed | View Report |
CONSTRUCT TECHNOLOGY LTD | Active - Accounts Filed | View Report |
GALVEN LIMITED | Active - Accounts Filed | View Report |
C. E. MARSHALL LIMITED | In Liquidation | View Report |
DALE HARDWARE LIMITED | Company is dissolved | View Report |
EXCEL ARCHITECTURAL HARDWARE LIMITED | Company is dissolved | View Report |
EXIDOR LIMITED | In Liquidation | View Report |
HID CORPORATION LIMITED | Active - Accounts Filed | View Report |
HID CID LIMITED | Active - Accounts Filed | View Report |
TOVEY MANAGEMENT LIMITED | Company is dissolved | View Report |
AZIO LIMITED | Company is dissolved | View Report |
ACCESS LIMITED | Active - Accounts Filed | View Report |
LORIENT POLYPRODUCTS LIMITED | In Liquidation | View Report |
MJT LENTUS LIMITED | In Liquidation | View Report |
LORIENT GROUP LIMITED | In Liquidation | View Report |
LORIENT OVERSEAS LIMITED | Company is dissolved | View Report |
P.C. HENDERSON LIMITED | Active - Accounts Filed | View Report |
HENDERSON LIMITED | Non-Trading | View Report |
PRIMA DOORS LIMITED | In Liquidation | View Report |
PROGRESS VENTURES LIMITED | Company is dissolved | View Report |
SECURITY PRODUCTS UK LIMITED | Non-Trading | View Report |
JOSIAH PARKES & SONS LIMITED | Non-Trading | View Report |
CARDO AB | N/A | N/A |
CARDO DOOR AB | N/A | N/A |
CRAWFORD UK LIMITED | In Liquidation | View Report |
HID GLOBAL IRELAND TEORANTA | N/A | N/A |
ASSA ABLOY ENTRANCE SYSTEMS IRELAND LIMITED | N/A | N/A |
HKC SECURITY LIMITED | N/A | N/A |
SECURITY & RISK COMMUNICATIONS LIMITED | N/A | N/A |
P.C. HENDERSON (IRELAND) LIMITED | N/A | N/A |
Timeline Overview
Date | Event |
---|---|
Date: 16/02/2024 | Event: New Confirmation Statement filed |
Date: 07/08/2023 | Event: New Accounts filed |
Date: 24/07/2023 | Event: New Confirmation Statement filed |
Date: 05/07/2023 | Event: Michael Charles Rimmington (924822835) has left the board |
Date: 22/06/2023 | Event: New Board Member Michael Thomas Bryant (916345601) Appointed |
Date: 09/06/2023 | Event: New Board Member Michael Charles Rimmington (924822835) Appointed |
Date: 07/06/2023 | Event: Michael Charles Rimmington (924822835) has left the board |
Date: 07/06/2023 | Event: New Board Member Michael Thomas Bryant (930980172) Appointed |
Date: 04/05/2022 | Event: New Accounts filed |
Date: 04/05/2022 | Event: New Confirmation Statement filed |
Date: 21/03/2022 | Event: Catharina Eva Tunberg (926827095) has left the board |
Date: 01/03/2022 | Event: New Board Member Michael Charles Rimmington (924822835) Appointed |
Date: 01/03/2022 | Event: Li Wang (910771807) has left the board |
Date: 01/02/2022 | Event: New Board Member Claire Sally Leighton (929191399) Appointed |
Date: 01/02/2022 | Event: New Board Member Steven Robert Reid (920154711) Appointed |
Date: 01/02/2022 | Event: Samuel Erik Johannes Asarnoj (926739248) has left the board |
Date: 27/12/2021 | Event: Samuel Erik Johannes Asarnoj (926739248) has left the board |
Date: 27/12/2021 | Event: New Board Member Claire Sally Leighton (929191399) Appointed |
Date: 27/12/2021 | Event: New Board Member Steven Robert Reid (920154711) Appointed |
Date: 04/10/2021 | Event: Christophe Philippe Sut (926739206) has left the board |
Date: 15/05/2021 | Event: New Accounts filed |
Date: 04/12/2020 | Event: New Confirmation Statement filed |
Date: 02/12/2020 | Event: New Confirmation Statement filed |
Date: 02/12/2020 | Event: New Accounts filed |
Date: 20/03/2020 | Event: New Board Member Catharina Eva Tunberg (926827095) Appointed |
Date: 25/02/2020 | Event: New Board Member Christophe Philippe Sut (926739206) Appointed |
Date: 25/02/2020 | Event: New Board Member Samuel Erik Johannes Asarnoj (926739248) Appointed |
Date: 21/02/2020 | Event: Gregory Michael Reynolds (915111380) has left the board |
Date: 21/02/2020 | Event: Douglas Ferry (923933214) has left the board |
Date: 21/02/2020 | Event: Ederyn Williams (916387863) has left the board |
Date: 21/02/2020 | Event: Michael Thomas Bryant (916345601) has left the board |
Date: 21/02/2020 | Event: Michael Charles Rimmington (924822835) has left the board |
Date: 21/02/2020 | Event: Heidi Wang (926416946) has left the board |
Date: 06/02/2020 | Event: New Accounts filed |
Date: 11/11/2019 | Event: New Company Secretary Heidi Wang (926416946) Appointed |
Date: 20/07/2019 | Event: New Confirmation Statement filed |
Date: 26/06/2019 | Event: Matthew John Sadler (918699481) has left the board |
Date: 07/05/2019 | Event: New Accounts filed |
Date: 02/05/2019 | Event: Michael Thomas Bryant (925776228) has left the board |
Date: 02/05/2019 | Event: New Board Member Michael Thomas Bryant (916345601) Appointed |
Date: 25/04/2019 | Event: New Board Member Michael Thomas Bryant (925776228) Appointed |
Date: 04/01/2019 | Event: New Board Member Michael Charles Rimmington (924822835) Appointed |
Date: 07/07/2018 | Event: New Confirmation Statement filed |
Date: 23/05/2018 | Event: New Confirmation Statement filed |
Date: 01/05/2018 | Event: New Accounts filed |
Date: 26/10/2017 | Event: New Board Member Matthew John Sadler (918699481) Appointed |
Date: 26/10/2017 | Event: New Board Member Douglas Ferry (923933214) Appointed |
Date: 19/05/2017 | Event: New Annual Return filed |
Date: 18/04/2017 | Event: New Accounts filed |
Date: 08/12/2016 | Event: Abhir Hari Bhalerao (910771805) has left the board |
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