BIOTECH ENERGY SYSTEMS LTD
Active - Accounts Filed
General Information
NAME
BIOTECH ENERGY SYSTEMS LTD
COMPANY NUMBER
NI639542
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46180 -
Agents specialized in the sale of other particular products
INCORPORATION DATE
06/07/2016
(8 years and 5 months old)
WEBSITE
www.biotechenergysystems.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
CO FERMANAGH
BT74 4RL
Telephone: 01637697015
TPS: No
Unit 9 Enniskillen Business Cent
21 Lackaghboy Road
Enniskillen
Co Fermanagh BT74 4R
BT74 4RL
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 |
|---|---|---|
| BIOTECH GROUP | N/A | N/A |
| BIOTECH ENERGY SYSTEMS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Accounts filed |
| 13/09/2024 | New Confirmation Statement filed |
| 29/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BIOTECH ENERGY SYSTEMS LTD?
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 BIOTECH ENERGY SYSTEMS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIOTECH ENERGY SYSTEMS LTD?
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 |
|---|---|---|---|---|
|
15/12/2017 - Present (7years) Born in Jul 1949 (age: 75) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/06/2019 - Present (5 years and 5 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
CORNERSTONE CAPITAL AND INVESTMENTS LTD 06/07/2016 - 30/06/2019 (2 years and 11 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
06/10/2016 - 02/02/2017 (3 months) Born in May 1971 |
Resigned | Director |
Current: 1 Past: 27 |
View Report |
|
01/12/2016 - Present (8years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BIOTECH GROUP | N/A | N/A |
| BIOTECH ENERGY SYSTEMS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Accounts filed |
| 13/09/2024 | New Confirmation Statement filed |
| 29/10/2023 | New Accounts filed |
| 09/08/2023 | New Confirmation Statement filed |
| 08/08/2023 | Eamonn Patrick Corrigan (922022210) has left the board |
| 30/07/2022 | New Confirmation Statement filed |
| 28/06/2022 | New Accounts filed |
| 13/09/2020 | New Accounts filed |
| 09/07/2020 | New Confirmation Statement filed |
| 30/09/2019 | New Accounts filed |
| 13/07/2019 | New Confirmation Statement filed |
| 11/07/2019 | New Board Member Darren McKeever (926029593) Appointed |
| 11/07/2019 | Peter Collyer (924135714) has left the board |
| 11/07/2019 | CORNERSTONE CAPITAL AND INVESTMENTS LTD (920978608) has left the board |
| 20/12/2018 | Seth Michaux (924134076) has left the board |
| 08/07/2018 | New Confirmation Statement filed |
| 22/05/2018 | Change in Reg. Office |
| 07/04/2018 | New Accounts filed |
| 22/12/2017 | New Board Member Peter Collyer (924135714) Appointed |
| 21/12/2017 | New Board Member Roger Willmott (924134145) Appointed |
| 21/12/2017 | New Board Member Seth Michaux (924134076) Appointed |
| 12/07/2017 | New Annual Return filed |
| 13/02/2017 | Robert John Green (908205429) has left the board |
| 12/12/2016 | Darren McKeever (920978609) has left the board |
| 12/12/2016 | New Company Secretary Eamonn Patrick Corrigan (922022210) Appointed |
| 17/10/2016 | Robert John Green (921576577) has left the board |
| 17/10/2016 | New Board Member Robert John Green (908205429) Appointed |
| 10/10/2016 | New Board Member Robert John Green (921576577) Appointed |
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