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BIONIC COMMUNICATIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bionic Communications Limited. The company was founded 22 years ago and was given the registration number 04447037. The firm's registered office is in ST. ALBANS. You can find them at 6b Parkway, Porters Wood, St. Albans, Hertfordshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BIONIC COMMUNICATIONS LIMITED
Company Number:04447037
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:24 May 2002
End of financial year:31 July 2017
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:6b Parkway, Porters Wood, St. Albans, Hertfordshire, AL3 6PA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
75, Dorset Road, Merton Park, London, United Kingdom, SW19 3HE

Secretary02 August 2002Active
75, Dorset Road, Merton Park, London, United Kingdom, SW19 3HE

Director31 March 2003Active
142b Earlsfield Road, Earlsfield, London, SW18 3DS

Secretary24 May 2002Active
80, Alma Road, London, United Kingdom, SW18 1AH

Director24 May 2002Active

People with Significant Control

Mr Paul David Walker
Notified on:31 March 2017
Status:Active
Date of birth:January 1973
Nationality:British
Country of residence:England
Address:75, Dorset Road, London, England, SW19 3HE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul Brunton
Notified on:31 March 2017
Status:Active
Date of birth:July 1971
Nationality:British
Country of residence:England
Address:80, Alma Road, London, England, SW18 1AH
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2019-07-06Dissolution

Dissolved compulsory strike off suspended.

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2019-06-18Gazette

Gazette notice compulsory.

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2018-12-04Officers

Termination director company with name termination date.

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2018-05-21Confirmation statement

Confirmation statement with no updates.

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2018-04-30Accounts

Accounts with accounts type total exemption full.

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2017-04-28Accounts

Accounts with accounts type total exemption small.

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2017-04-04Confirmation statement

Confirmation statement with updates.

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2016-08-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-05-04Annual return

Annual return company with made up date full list shareholders.

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2016-04-29Accounts

Accounts with accounts type total exemption small.

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2015-05-11Annual return

Annual return company with made up date full list shareholders.

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2015-04-30Accounts

Accounts with accounts type total exemption small.

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2014-06-05Annual return

Annual return company with made up date full list shareholders.

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2014-04-30Accounts

Accounts with accounts type total exemption small.

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2013-06-14Annual return

Annual return company with made up date full list shareholders.

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2013-04-30Accounts

Accounts with accounts type total exemption small.

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2012-05-23Annual return

Annual return company with made up date full list shareholders.

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2012-04-25Accounts

Accounts with accounts type total exemption small.

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2012-01-06Address

Change registered office address company with date old address.

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2011-05-03Annual return

Annual return company with made up date full list shareholders.

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2011-05-03Officers

Change person director company with change date.

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2011-05-03Officers

Change person secretary company with change date.

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2011-04-27Accounts

Accounts with accounts type total exemption small.

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2010-04-28Accounts

Accounts with accounts type total exemption small.

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2010-04-28Annual return

Annual return company with made up date full list shareholders.

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