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BIOCONTROL SYSTEMS LIMITED - The Old Brickyard, New Road, Gillingham, Dorset, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02343303
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- The Old Brickyard
- New Road
- Gillingham
- Dorset
- SP8 4XT
- England The Old Brickyard, New Road, Gillingham, Dorset, SP8 4XT, England UK
Management
- Geschäftsführung
- BIRO, Peter
- TULEU, Damien Jean Baptiste
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 03.02.1989
- Alter der Firma 1989-02-03 35 Jahre
- SIC/NACE
- 46900
Eigentumsverhältnisse
- Beneficial Owners
- Merck Chemicals Ltd
- Merck Life Science Uk Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- liquidation
- Ehemalige Namen
- BIOCONTROL SYSTEMS DIAGNOSTICS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2020-12-31
- Letzte Einreichung: 2018-12-31
- lezte Bilanzhinterlegung
- 2013-01-30
- Jahresmeldung
- Fälligkeit: 2021-03-13
- Letzte Einreichung: 2020-01-30
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BIOCONTROL SYSTEMS LIMITED Firmenbeschreibung
- BIOCONTROL SYSTEMS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02343303. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 03.02.1989 registriert. BIOCONTROL SYSTEMS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BIOCONTROL SYSTEMS DIAGNOSTICS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "46900" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2018 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.01.2013.Die Firma kann schriftlich über The Old Brickyard erreicht werden.
Jetzt sichern BIOCONTROL SYSTEMS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Biocontrol Systems Limited - The Old Brickyard, New Road, Gillingham, Dorset, Grossbritannien
- 1989-02-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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liquidation-voluntary-declaration-of-solvency (2021-01-11) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2021-01-11) - 600
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resolution (2021-01-12) - RESOLUTIONS
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-12-30) - PSC05
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legacy (2020-09-10) - CAP-SS
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resolution (2020-09-10) - RESOLUTIONS
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change-person-director-company-with-change-date (2020-06-29) - CH01
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confirmation-statement-with-updates (2020-01-30) - CS01
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change-to-a-person-with-significant-control (2020-01-07) - PSC05
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capital-statement-capital-company-with-date-currency-figure (2020-09-10) - SH19
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legacy (2020-09-10) - SH20
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-26) - AA
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change-person-director-company-with-change-date (2019-09-18) - CH01
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confirmation-statement-with-updates (2019-01-30) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-09-28) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-19) - AD01
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auditors-resignation-company (2018-11-26) - AUD
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accounts-with-accounts-type-full (2018-10-07) - AA
-
appoint-person-director-company-with-name-date (2018-09-28) - AP01
-
appoint-person-director-company-with-name-date (2018-09-25) - AP01
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confirmation-statement-with-updates (2018-02-28) - CS01
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appoint-person-director-company-with-name-date (2018-02-12) - AP01
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auditors-resignation-company (2018-01-22) - AUD
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-01-08) - AP01
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termination-director-company-with-name-termination-date (2017-01-08) - TM01
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withdrawal-of-a-person-with-significant-control-statement (2017-08-25) - PSC09
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termination-secretary-company-with-name-termination-date (2017-01-08) - TM02
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accounts-with-accounts-type-full (2017-09-19) - AA
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notification-of-a-person-with-significant-control (2017-08-25) - PSC02
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confirmation-statement-with-updates (2017-04-10) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-06-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-01) - AR01
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change-person-secretary-company-with-change-date (2016-01-27) - CH03
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change-person-director-company-with-change-date (2016-01-27) - CH01
keyboard_arrow_right 2015
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change-person-secretary-company-with-change-date (2015-01-28) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-30) - AR01
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accounts-with-accounts-type-full (2015-05-18) - AA
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change-person-director-company-with-change-date (2015-01-28) - CH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-30) - AR01
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accounts-with-accounts-type-full (2014-05-13) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-06-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-01) - AR01
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-12-18) - AD01
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resolution (2012-11-15) - RESOLUTIONS
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accounts-with-accounts-type-full (2012-06-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-31) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-05-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-01) - AR01
keyboard_arrow_right 2010
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change-of-name-notice (2010-01-27) - CONNOT
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resolution (2010-05-25) - RESOLUTIONS
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accounts-with-accounts-type-full (2010-05-20) - AA
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resolution (2010-03-01) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-08) - AR01
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certificate-change-of-name-company (2010-01-27) - CERTNM
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-07-14) - AA
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legacy (2009-01-30) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-05-27) - AA
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legacy (2008-01-28) - 363a
keyboard_arrow_right 2007
-
legacy (2007-11-29) - 288a
-
legacy (2007-11-29) - 287
-
legacy (2007-11-29) - 288b
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certificate-change-of-name-company (2007-11-21) - CERTNM
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accounts-with-accounts-type-full (2007-08-03) - AA
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auditors-resignation-company (2007-04-24) - AUD
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legacy (2007-03-14) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-05-05) - AA
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resolution (2006-04-27) - RESOLUTIONS
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legacy (2006-05-09) - 88(2)R
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legacy (2006-05-09) - 88(3)
-
legacy (2006-04-27) - 123
-
legacy (2006-11-28) - 288b
-
legacy (2006-11-28) - 288a
-
legacy (2006-03-30) - 287
-
legacy (2006-02-21) - 363s
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certificate-change-of-name-company (2006-03-22) - CERTNM
keyboard_arrow_right 2005
-
legacy (2005-12-15) - 288a
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legacy (2005-12-15) - 288b
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accounts-with-accounts-type-full (2005-11-01) - AA
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legacy (2005-02-25) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-04) - AA
-
legacy (2004-03-25) - 288a
-
legacy (2004-03-25) - 288b
-
legacy (2004-02-13) - 363s
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-06-15) - AA
-
legacy (2003-06-17) - 288b
-
legacy (2003-06-17) - 288a
-
legacy (2003-03-31) - 363s
keyboard_arrow_right 2002
-
legacy (2002-02-12) - 363s
-
legacy (2002-09-24) - 288b
-
accounts-with-accounts-type-full (2002-09-23) - AA
-
legacy (2002-09-26) - 288a
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-11-01) - AA
-
legacy (2001-02-21) - 363s
keyboard_arrow_right 2000
-
legacy (2000-10-30) - 288b
-
legacy (2000-10-30) - 288a
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accounts-with-accounts-type-full (2000-10-27) - AA
-
legacy (2000-02-10) - 363s
keyboard_arrow_right 1999
-
legacy (1999-02-22) - 288b
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resolution (1999-03-25) - RESOLUTIONS
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legacy (1999-02-10) - 363s
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accounts-with-accounts-type-full (1999-11-02) - AA
keyboard_arrow_right 1998
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legacy (1998-03-27) - 288b
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legacy (1998-01-26) - 288b
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certificate-change-of-name-company (1998-01-27) - CERTNM
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legacy (1998-02-19) - 287
-
legacy (1998-03-02) - 288a
-
legacy (1998-09-09) - 288a
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accounts-with-accounts-type-full (1998-08-25) - AA
-
legacy (1998-09-21) - 288b
-
legacy (1998-09-21) - 287
-
legacy (1998-09-23) - 287
-
legacy (1998-03-27) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-03-21) - AA
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legacy (1997-02-05) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-05-01) - AA
-
legacy (1996-02-28) - 363s
-
legacy (1996-02-28) - 288
keyboard_arrow_right 1995
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legacy (1995-01-22) - 363s
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accounts-with-accounts-type-full (1995-04-25) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-06-16) - AA
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legacy (1994-03-11) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-05-21) - AA
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legacy (1993-02-28) - 363s
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legacy (1993-02-26) - 88(2)R
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legacy (1993-02-23) - 88(2)R
keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-11-06) - AA
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legacy (1992-04-13) - 363b
keyboard_arrow_right 1991
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legacy (1991-10-10) - 288
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accounts-with-accounts-type-small (1991-10-10) - AA
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accounts-with-accounts-type-full (1991-01-30) - AA
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legacy (1991-06-15) - 363a
keyboard_arrow_right 1990
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legacy (1990-10-10) - 363a
keyboard_arrow_right 1989
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legacy (1989-03-08) - 88(2)
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legacy (1989-03-08) - 123
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resolution (1989-03-08) - RESOLUTIONS
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legacy (1989-02-23) - 288
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incorporation-company (1989-02-03) - NEWINC
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legacy (1989-05-03) - 288
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legacy (1989-03-09) - 224