This company is commonly known as Biosite Systems Limited. The company was founded 13 years ago and was given the registration number 07308880. 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 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment.
| Name | : | BIOSITE SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 07308880 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 July 2010 |
| 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 |
| Lancaster House, Drayton Road, Shirley, Solihull, England, B90 4NG | Secretary | 01 November 2019 | 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 | 27 May 2011 | Active |
| Lancaster House, Drayton Road, Shirley, Solihull, England, B90 4NG | Director | 23 April 2019 | Active |
| Lancaster House, Drayton Road, Shirley, Solihull, England, B90 4NG | Director | 17 October 2017 | Active |
| Lancaster House, Drayton Road, Shirley, Solihull, England, B90 4NG | Director | 08 July 2010 | 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 |
| Lancaster House, Drayton Road, Shirley, Solihull, England, B90 4NG | Director | 01 January 2019 | Active |
| Lancaster House, Drayton Road, Shirley, Solihull, England, B90 4NG | Director | 17 October 2017 | Active |
| Assa Abloy Global Solutions, Formansvagen 11, Se0117 43, Stockholm, Sweden, | Director | 07 February 2020 | Active |
| Assa Abloy Global Solutions, Formansvagen 11, Stockholm, Sweden, | Director | 18 March 2020 | Active |
| Lancaster House, Drayton Road, Shirley, Solihull, England, B90 4NG | Director | 15 November 2013 | Active |
| Lancaster House, Drayton Road, Shirley, Solihull, England, B90 4NG | Director | 21 June 2016 | Active |
| Pattern Analytics Limited | ||
| 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 |
| 2023-07-18 | Confirmation statement | Confirmation statement with no updates. | 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 |
| 2023-06-05 | Officers | Termination director company with name termination date. | Download |
| 2023-06-05 | Officers | Appoint person director company with name date. | Download |
| 2022-11-04 | Accounts | Change account reference date company current extended. | Download |
| 2022-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-29 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-17 | Officers | Termination director company with name termination date. | Download |
| 2022-02-25 | Officers | Appoint person director company with name date. | Download |
| 2022-02-25 | 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 |
| 2021-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-10 | Accounts | Accounts with accounts type small. | Download |
| 2020-12-02 | Gazette | Gazette filings brought up to date. | Download |
| 2020-12-01 | Gazette | Gazette notice compulsory. | Download |
| 2020-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-18 | 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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