This company is commonly known as Bionic Services Limited. The company was founded 17 years ago and was given the registration number 05949018. The firm's registered office is in LONDON. You can find them at Minster Building 21 Mincing Lane, 4th Floor, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | BIONIC SERVICES LIMITED |
|---|---|---|
| Company Number | : | 05949018 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 September 2006 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Minster Building 21 Mincing Lane, 4th Floor, London, England, EC3R 7AG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Minster Building, 21 Mincing Lane, 4th Floor, London, England, EC3R 7AG | Director | 22 March 2019 | Active |
| Aston House, Cornwall Avenue, London, N3 1LF | Secretary | 27 September 2006 | Active |
| Aston House, Cornwall Avenue, London, United Kingdom, N3 1LF | Corporate Secretary | 14 March 2011 | Active |
| Minster Building, 21 Mincing Lane, 4th Floor, London, England, EC3R 7AG | Director | 23 November 2017 | Active |
| Minster Building, 21 Mincing Lane, 4th Floor, London, England, EC3R 7AG | Director | 27 September 2006 | Active |
| Bionic Services Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Minster Building, 21 Mincing Lane, London, England, EC3R 7AG |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-04-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-12-27 | Accounts | Accounts with accounts type full. | Download |
| 2023-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-09 | Officers | Termination director company with name termination date. | Download |
| 2023-03-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-03-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-03-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-03-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-02-22 | Officers | Termination director company with name termination date. | Download |
| 2023-02-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-12-15 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-22 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-22 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-10-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-12-27 | Accounts | Accounts with accounts type full. | Download |
| 2019-12-09 | Resolution | Resolution. | Download |
| 2019-10-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-12 | Officers | Appoint person director company with name date. | Download |
| 2018-12-18 | Accounts | Accounts with accounts type full. | Download |
| 2018-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
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