This company is commonly known as The Bionic Eye Limited. The company was founded 10 years ago and was given the registration number 09053005. The firm's registered office is in BEACONSFIELD. You can find them at 22 Wycombe End, , Beaconsfield, Buckinghamshire. This company's SIC code is 71200 - Technical testing and analysis.
Name | : | THE BIONIC EYE LIMITED |
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Company Number | : | 09053005 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 22 May 2014 |
End of financial year | : | 30 November 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 22 Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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22, Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom, HP9 1NB | Director | 22 May 2014 | Active |
22, Wycombe End, Beaconsfield, United Kingdom, HP9 1NB | Director | 22 May 2014 | Active |
Mr Andrew William Ling | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | February 1961 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 22, Wycombe End, Beaconsfield, United Kingdom, HP9 1NB |
Nature of control | : |
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Mr Andrew John Eio | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | November 1964 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 22, Wycombe End, Buckinghamshire, United Kingdom, HP9 1NB |
Nature of control | : |
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Date | Category | Description | |
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2024-06-11 | Confirmation statement | Confirmation statement with updates. | Download |
2024-04-22 | Resolution | Resolution. | Download |
2024-04-22 | Incorporation | Memorandum articles. | Download |
2024-04-22 | Capital | Capital name of class of shares. | Download |
2024-04-22 | Capital | Capital variation of rights attached to shares. | Download |
2024-04-03 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-05-22 | Confirmation statement | Confirmation statement with updates. | Download |
2023-05-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-05-26 | Confirmation statement | Confirmation statement with updates. | Download |
2022-03-18 | Capital | Capital return purchase own shares. | Download |
2022-03-17 | Capital | Capital cancellation shares. | Download |
2022-03-16 | Resolution | Resolution. | Download |
2022-03-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-05-24 | Confirmation statement | Confirmation statement with updates. | Download |
2021-04-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-06-01 | Confirmation statement | Confirmation statement with updates. | Download |
2020-03-11 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-11-06 | Accounts | Change account reference date company current extended. | Download |
2019-05-24 | Confirmation statement | Confirmation statement with updates. | Download |
2018-08-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-08-13 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-08-13 | Persons with significant control | Change to a person with significant control. | Download |
2018-08-13 | Officers | Termination director company with name termination date. | Download |
2018-08-08 | Persons with significant control | Change to a person with significant control. | Download |
2018-08-08 | Officers | Change person director company with change date. | Download |
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