BIONIC SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
BIONIC SERVICES LIMITED
COMPANY NUMBER
05949018
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
27/09/2006
(18 years and 2 months old)
WEBSITE
http://www.bionic.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/09/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
27/09/2006
09/12/2019
MAKE IT CHEAPER LIMITED
LONDON
EC3R 7AG
Telephone: 08001560899
TPS: No
Minster Building
21 Mincing Lane
London
EC3R 7AG
EC3R 7AG
Telephone: 0783378
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 |
|---|---|---|
| BIONIC SERVICES GROUP LIMITED | Active - Accounts Filed | View Report |
| BIONIC SERVICES LIMITED | Active - Accounts Filed | View Report |
| BUSINESS JUICE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Board Member Andrew James Botha (932752948) Appointed |
| 09/10/2024 | New Confirmation Statement filed |
| 04/10/2024 | New Board Member Andrew James Botha (932779912) Appointed |
Credit Risk Overview
Want to learn more about BIONIC SERVICES 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 BIONIC SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIONIC SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/03/2019 - Present (5 years and 8 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 23 Past: 1 |
View Report |
|
02/10/2024 - Present (2 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
02/10/2024 - Present (2 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/09/2006 - Present (18 years and 2 months) Born in Sep 1972 |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
|
27/09/2006 - Present (18 years and 2 months) Born in Jun 1970 |
Resigned | Director |
Current: 3 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Board Member Andrew James Botha (932752948) Appointed |
| 09/10/2024 | New Confirmation Statement filed |
| 04/10/2024 | New Board Member Andrew James Botha (932779912) Appointed |
| 18/08/2024 | New Accounts filed |
| 09/01/2024 | New Accounts filed |
| 11/10/2023 | New Confirmation Statement filed |
| 13/06/2023 | Thomas Leslie Crockford (924072914) has left the board |
| 24/02/2023 | Jonathan David Elliott (906871770) has left the board |
| 21/12/2022 | New Accounts filed |
| 14/10/2022 | New Confirmation Statement filed |
| 29/12/2021 | New Accounts filed |
| 29/12/2021 | New Confirmation Statement filed |
| 26/03/2021 | New Accounts filed |
| 14/10/2020 | New Confirmation Statement filed |
| 05/01/2020 | New Accounts filed |
| 11/10/2019 | New Confirmation Statement filed |
| 16/04/2019 | New Board Member Paul John Galligan (925578780) Appointed |
| 22/12/2018 | New Accounts filed |
| 15/10/2018 | New Confirmation Statement filed |
| 27/06/2018 | Change in Reg. Office |
| 23/01/2018 | Change in Reg. Office |
| 07/12/2017 | New Board Member Thomas Crockford (924072914) Appointed |
| 03/12/2017 | New Accounts filed |
| 26/11/2017 | New Confirmation Statement filed |
| 12/01/2017 | New Accounts filed |
| 21/10/2016 | New Annual Return filed |
| 12/01/2016 | New Accounts filed |
| 09/10/2015 | New Annual Return filed |
| 07/10/2015 | New Accounts filed |
| 22/10/2014 | New Annual Return filed |
| 09/01/2014 | New Accounts filed |
| 23/10/2013 | New Annual Return filed |
| 16/01/2013 | New Accounts filed |
| 12/11/2012 | New Annual Return filed |
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