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BIOX SYSTEMS LIMITED - 1 Pond Lane, Bentfield Road, Stansted, CM24 8JG, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04087213
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 Pond Lane
- Bentfield Road
- Stansted
- CM24 8JG
- England 1 Pond Lane, Bentfield Road, Stansted, CM24 8JG, England UK
Management
- Geschäftsführung
- BERG, Elliott Philip, Dr
- XIAO, Peng
- BAHMANYAR, Sara
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 10.10.2000
- Alter der Firma 2000-10-10 23 Jahre
- SIC/NACE
- 27900
Eigentumsverhältnisse
- Beneficial Owners
- Mr Elliot Berg
- Mr Peng Xiao
- South Bank University Enterprise Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- BIOX INSTRUMENTS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-07-31
- Letzte Einreichung: 2020-10-31
- lezte Bilanzhinterlegung
- 2012-10-10
- Jahresmeldung
- Fälligkeit: 2022-08-05
- Letzte Einreichung: 2021-07-22
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BIOX SYSTEMS LIMITED Firmenbeschreibung
- BIOX SYSTEMS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04087213. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 10.10.2000 registriert. BIOX SYSTEMS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BIOX INSTRUMENTS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "27900" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.10.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 10.10.2012.Die Firma kann schriftlich über 1 Pond Lane erreicht werden.
Jetzt sichern BIOX SYSTEMS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Biox Systems Limited - 1 Pond Lane, Bentfield Road, Stansted, CM24 8JG, Grossbritannien
- 2000-10-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-12-22) - TM01
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accounts-with-accounts-type-total-exemption-full (2021-07-07) - AA
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capital-return-purchase-own-shares-treasury-capital-date (2021-05-17) - SH03
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notification-of-a-person-with-significant-control (2021-05-10) - PSC02
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notification-of-a-person-with-significant-control (2021-05-10) - PSC01
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withdrawal-of-a-person-with-significant-control-statement (2021-05-05) - PSC09
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termination-director-company-with-name-termination-date (2021-04-26) - TM01
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confirmation-statement-with-updates (2021-08-16) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-12-08) - AD01
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appoint-person-director-company-with-name-date (2021-12-22) - AP01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-31) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-05-11) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-05) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-06-28) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-03) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-05-21) - AA
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-08-23) - CH01
-
accounts-with-accounts-type-total-exemption-small (2017-05-08) - AA
-
confirmation-statement-with-no-updates (2017-08-23) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-09) - CS01
-
accounts-with-accounts-type-total-exemption-small (2016-05-03) - AA
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-08-12) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-08-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-04-07) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-03-31) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-04-10) - AA
-
change-person-director-company-with-change-date (2014-07-14) - CH01
-
change-person-director-company-with-change-date (2014-08-13) - CH01
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change-person-director-company-with-change-date (2014-07-22) - CH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-17) - AR01
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change-person-director-company-with-change-date (2013-10-17) - CH01
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accounts-with-accounts-type-total-exemption-small (2013-05-10) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-23) - AR01
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change-person-director-company-with-change-date (2012-10-23) - CH01
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accounts-with-accounts-type-total-exemption-small (2012-06-14) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-04-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-12) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-07-23) - AA
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change-person-director-company-with-change-date (2010-10-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-20) - AR01
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appoint-person-director-company-with-name (2010-03-10) - AP01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-19) - AR01
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change-person-director-company-with-change-date (2009-10-19) - CH01
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accounts-with-accounts-type-total-exemption-small (2009-07-30) - AA
keyboard_arrow_right 2008
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legacy (2008-11-03) - 363a
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legacy (2008-08-18) - 288b
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accounts-with-accounts-type-total-exemption-small (2008-06-11) - AA
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legacy (2008-01-08) - 288a
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legacy (2008-01-08) - 288b
keyboard_arrow_right 2007
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legacy (2007-11-05) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-05-29) - AA
keyboard_arrow_right 2006
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legacy (2006-11-06) - 363a
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legacy (2006-11-06) - 288c
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accounts-with-accounts-type-total-exemption-small (2006-03-22) - AA
keyboard_arrow_right 2005
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legacy (2005-10-21) - 363a
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accounts-with-accounts-type-total-exemption-small (2005-02-23) - AA
keyboard_arrow_right 2004
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legacy (2004-10-13) - 288b
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legacy (2004-10-13) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-02-02) - AA
keyboard_arrow_right 2003
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legacy (2003-07-10) - 288a
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legacy (2003-06-11) - 288b
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legacy (2003-01-07) - 288b
-
legacy (2003-07-10) - 287
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legacy (2003-10-02) - 288a
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legacy (2003-10-19) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-09-01) - AA
keyboard_arrow_right 2002
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legacy (2002-10-26) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-08-14) - AA
keyboard_arrow_right 2001
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legacy (2001-03-07) - 288a
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legacy (2001-04-02) - 288a
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legacy (2001-08-14) - 288b
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resolution (2001-04-02) - RESOLUTIONS
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legacy (2001-11-20) - 363s
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legacy (2001-08-14) - 288a
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legacy (2001-04-02) - 88(2)R
keyboard_arrow_right 2000
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certificate-change-of-name-company (2000-11-20) - CERTNM
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legacy (2000-10-13) - 288b
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legacy (2000-10-13) - 288a
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incorporation-company (2000-10-10) - NEWINC