This company is commonly known as The Bionic Group Limited. The company was founded 19 years ago and was given the registration number 05466755. The firm's registered office is in BEACONSFIELD. You can find them at 22 Wycombe End, , Beaconsfield, Buckinghamshire. This company's SIC code is 62012 - Business and domestic software development.
| Name | : | THE BIONIC GROUP LIMITED |
|---|---|---|
| Company Number | : | 05466755 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 May 2005 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 22 Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 22, Wycombe End, Beaconsfield, HP9 1NB | Director | 02 October 2008 | Active |
| 22, Wycombe End, Beaconsfield, HP9 1NB | Secretary | 02 October 2008 | Active |
| Regis House, 134 Percival Road, Enfield, EN1 1QU | Corporate Nominee Secretary | 28 May 2005 | Active |
| Regis House, 134 Percival Road, Enfield, EN1 1QU | Corporate Nominee Secretary | 28 May 2005 | Active |
| 22, Wycombe End, Beaconsfield, HP9 1NB | Director | 02 October 2008 | Active |
| 22, Wycombe End, Beaconsfield, United Kingdom, HP9 1NB | Director | 24 July 2013 | Active |
| Regis House, 134 Percival Road, Enfield, EN1 1QU | Corporate Director | 28 May 2005 | Active |
| Regis House, 134 Percival Road, Enfield, EN1 1QU | Corporate Director | 28 May 2005 | Active |
| Sarah Leigh Eio | ||
| Notified on | : | 31 January 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1966 |
| Nationality | : | Australian |
| Country of residence | : | United Kingdom |
| Address | : | 22, Wycombe End, Buckinghamshire, United Kingdom, HP9 1NB |
| Nature of control | : |
|
| Mr Andrew William Ling | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| 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 | : |
|
| Mr Andrew John Eio | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-31 | Officers | Termination secretary company with name termination date. | Download |
| 2022-03-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-05 | Accounts | Change account reference date company current extended. | Download |
| 2019-06-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-31 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-05-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-02-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-02-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-09-21 | Capital | Capital cancellation shares. | Download |
| 2018-09-21 | Capital | Capital return purchase own shares. | Download |
| 2018-08-23 | Resolution | Resolution. | Download |
| 2018-08-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-16 | Capital | Capital alter shares subdivision. | Download |
| 2018-08-16 | Resolution | Resolution. | 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 |
| 2018-06-04 | Confirmation statement | Confirmation statement with updates. | Download |
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