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BIOSITE SECURITY LTD

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

This company is commonly known as Biosite Security Ltd. The company was founded 10 years ago and was given the registration number 09456365. The firm's registered office is in SOLIHULL. You can find them at Lancaster House Drayton Road, Shirley, Solihull, West Midlands. This company's SIC code is 80100 - Private security activities.

Company Information

Name:BIOSITE SECURITY LTD
Company Number:09456365
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 February 2015
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:Lancaster House Drayton Road, Shirley, Solihull, West Midlands, England, B90 4NG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lancaster House, Drayton Road, Shirley, Solihull, England, B90 4NG

Director05 June 2023Active
Lancaster House, Drayton Road, Shirley, Solihull, England, B90 4NG

Director28 January 2022Active
Lancaster House, Drayton Road, Shirley, Solihull, England, B90 4NG

Director28 January 2022Active
Assa Abloy Global Solutions, Formansvagen 11, Se-117 43, Stockholm, Sweden,

Director07 February 2020Active
Lancaster House, Drayton Road, Shirley, Solihull, England, B90 4NG

Director05 July 2016Active
Assa Abloy Global Solutions, Formansvagen 11, Stockholm, Sweden,

Director07 February 2020Active
Lancaster House, Drayton Road, Shirley, Solihull, England, B90 4NG

Director09 February 2016Active
Lancaster House, Drayton Road, Shirley, Solihull, England, B90 4NG

Director06 June 2023Active
Lancaster House, Drayton Road, Shirley, Solihull, England, B90 4NG

Director21 February 2022Active
Assa Abloy Global Solutions, Formansvagen 11, Stockholm, Sweden,

Director07 February 2020Active
Assa Abloy Global Solutions, Formansvagen 11, Stockholm, Sweden,

Director04 March 2020Active
Lancaster House, Drayton Road, Shirley, Solihull, England, B90 4NG

Director24 February 2015Active
Lancaster House, Drayton Road, Shirley, Solihull, England, B90 4NG

Director21 June 2016Active

People with Significant Control

Pattern Analytics Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Lancaster House, Drayton Road, Solihull, England, B90 4NG
Nature of control:
  • Ownership of shares 75 to 100 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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