This company is commonly known as Biosite Security Ltd. The company was founded 9 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.
| 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 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Lancaster House, Drayton Road, Shirley, Solihull, England, B90 4NG | Director | 05 June 2023 | Active |
| Lancaster House, Drayton Road, Shirley, Solihull, England, B90 4NG | Director | 28 January 2022 | Active |
| Lancaster House, Drayton Road, Shirley, Solihull, England, B90 4NG | Director | 28 January 2022 | Active |
| Assa Abloy Global Solutions, Formansvagen 11, Se-117 43, Stockholm, Sweden, | Director | 07 February 2020 | Active |
| Lancaster House, Drayton Road, Shirley, Solihull, England, B90 4NG | Director | 05 July 2016 | Active |
| Assa Abloy Global Solutions, Formansvagen 11, Stockholm, Sweden, | Director | 07 February 2020 | Active |
| Lancaster House, Drayton Road, Shirley, Solihull, England, B90 4NG | Director | 09 February 2016 | Active |
| Lancaster House, Drayton Road, Shirley, Solihull, England, B90 4NG | Director | 06 June 2023 | Active |
| Lancaster House, Drayton Road, Shirley, Solihull, England, B90 4NG | Director | 21 February 2022 | Active |
| Assa Abloy Global Solutions, Formansvagen 11, Stockholm, Sweden, | Director | 07 February 2020 | Active |
| Assa Abloy Global Solutions, Formansvagen 11, Stockholm, Sweden, | Director | 04 March 2020 | Active |
| Lancaster House, Drayton Road, Shirley, Solihull, England, B90 4NG | Director | 24 February 2015 | Active |
| Lancaster House, Drayton Road, Shirley, Solihull, England, B90 4NG | Director | 21 June 2016 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-01 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-02 | Officers | Termination director company with name termination date. | Download |
| 2023-06-07 | Officers | Appoint person director company with name date. | Download |
| 2023-06-06 | Officers | Termination director company with name termination date. | Download |
| 2023-06-05 | Officers | Appoint person director company with name date. | Download |
| 2023-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-04 | Accounts | Change account reference date company current extended. | Download |
| 2022-04-29 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-17 | Officers | Termination director company with name termination date. | Download |
| 2022-03-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-25 | Officers | Appoint person director company with name date. | Download |
| 2022-02-24 | Officers | Termination director company with name termination date. | Download |
| 2022-01-28 | Officers | Appoint person director company with name date. | Download |
| 2022-01-28 | Officers | Appoint person director company with name date. | Download |
| 2021-12-23 | Officers | Termination director company with name termination date. | Download |
| 2021-09-30 | Officers | Termination director company with name termination date. | Download |
| 2021-05-10 | Accounts | Accounts with accounts type small. | Download |
| 2021-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-18 | Officers | Termination director company with name termination date. | Download |
| 2020-03-18 | Officers | Appoint person director company with name date. | Download |
| 2020-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-21 | Officers | Appoint person director company with name date. | Download |
| 2020-02-21 | Officers | Appoint person director company with name date. | Download |
| 2020-02-21 | Officers | Appoint person director company with name date. | Download |
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