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BIONIC COMMUNICATIONS LIMITED

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BIONIC COMMUNICATIONS LIMITED

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Key Data

Status

Active

Company No.

04447037

Incorporation date

24/05/2002

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

C/O HANBURYS LIMITED, 6b Parkway, Porters Wood, St. Albans, Hertfordshire AL3 6PACopy
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Latest events (Record since 24/05/2002)
dot icon06/07/2019
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon18/06/2019
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon04/12/2018
Termination of appointment of Paul Brunton as a director on 2018-06-01
View PDF (1 pages)
dot icon21/05/2018
Confirmation statement made on 2018-03-31 with no updates
View PDF (3 pages)
dot icon30/04/2018
Total exemption full accounts made up to 2017-07-31
View PDF (11 pages)
dot icon28/04/2017
Total exemption small company accounts made up to 2016-07-31
View PDF (7 pages)
dot icon04/04/2017
Confirmation statement made on 2017-03-31 with updates
View PDF (6 pages)
dot icon09/08/2016
Registration of charge 044470370002, created on 2016-08-09
View PDF (25 pages)
dot icon04/05/2016
Annual return made up to 2016-03-31 with full list of shareholders
View PDF (5 pages)
dot icon29/04/2016
Total exemption small company accounts made up to 2015-07-31
View PDF (6 pages)
dot icon11/05/2015
Annual return made up to 2015-03-31 with full list of shareholders
View PDF (5 pages)
dot icon30/04/2015
Total exemption small company accounts made up to 2014-07-31
View PDF (6 pages)
dot icon05/06/2014
Annual return made up to 2014-03-31 with full list of shareholders
View PDF (5 pages)
dot icon30/04/2014
Total exemption small company accounts made up to 2013-07-31
View PDF (6 pages)
dot icon14/06/2013
Annual return made up to 2013-03-31 with full list of shareholders
View PDF (5 pages)
dot icon30/04/2013
Total exemption small company accounts made up to 2012-07-31
View PDF (8 pages)
dot icon23/05/2012
Annual return made up to 2012-03-31 with full list of shareholders
View PDF (5 pages)
dot icon25/04/2012
Total exemption small company accounts made up to 2011-07-31
View PDF (6 pages)
dot icon06/01/2012
Registered office address changed from Prime House 14 Porters Wood St. Albans Hertfordshire AL3 6PQ United Kingdom on 2012-01-06
View PDF (1 pages)
dot icon03/05/2011
Annual return made up to 2011-03-31 with full list of shareholders
View PDF (5 pages)
dot icon03/05/2011
Director's details changed for Mr Paul David Walker on 2011-03-31
View PDF (2 pages)
dot icon03/05/2011
Secretary's details changed for Mr Paul David Walker on 2011-03-31
View PDF (2 pages)
dot icon27/04/2011
Total exemption small company accounts made up to 2010-07-31
View PDF (4 pages)
dot icon28/04/2010
Total exemption small company accounts made up to 2009-07-31
View PDF (4 pages)
dot icon28/04/2010
Annual return made up to 2010-03-31 with full list of shareholders
View PDF (5 pages)
dot icon28/04/2010
Director's details changed for Mr Paul David Walker on 2010-01-01
View PDF (2 pages)
dot icon28/04/2010
Director's details changed for Paul Brunton on 2010-01-01
View PDF (2 pages)
dot icon17/09/2009
Return made up to 31/03/09; full list of members
View PDF (4 pages)
dot icon29/05/2009
Total exemption small company accounts made up to 2008-07-31
View PDF (3 pages)
dot icon06/04/2009
Return made up to 31/03/08; full list of members
View PDF (4 pages)
dot icon19/01/2009
Return made up to 31/03/07; full list of members
View PDF (4 pages)
dot icon19/01/2009
Director and secretary's change of particulars / paul walker / 31/03/2007
View PDF (1 pages)
dot icon19/01/2009
Director's change of particulars / paul brunton / 31/03/2007
View PDF (1 pages)
dot icon24/11/2008
Registered office changed on 24/11/2008 from fountain court, 2 victoria square, victoria street st. Albans hertfordshire AL1 3TF
View PDF (1 pages)
dot icon02/06/2008
Total exemption small company accounts made up to 2007-07-31
View PDF (5 pages)
dot icon24/10/2007
Registered office changed on 24/10/07 from: 6B parkway porters wood st albans herts AL3 6PA
View PDF (1 pages)
dot icon08/06/2007
Total exemption small company accounts made up to 2006-07-31
View PDF (6 pages)
dot icon29/06/2006
Return made up to 31/03/06; full list of members
View PDF (2 pages)
dot icon25/04/2006
Total exemption small company accounts made up to 2005-07-31
View PDF (5 pages)
dot icon07/03/2006
Registered office changed on 07/03/06 from: 3 kinsbourne court luton road harpenden hertfordshire AL5 3BL
View PDF (1 pages)
dot icon12/05/2005
Total exemption small company accounts made up to 2004-07-31
View PDF (5 pages)
dot icon03/05/2005
Return made up to 31/03/05; full list of members
View PDF (3 pages)
dot icon14/10/2004
Registered office changed on 14/10/04 from: top floor unit d garratt court furmage street wandsworth london SW18 4DF
View PDF (1 pages)
dot icon07/05/2004
Director's particulars changed
View PDF (1 pages)
dot icon29/04/2004
Return made up to 31/03/04; full list of members
View PDF (5 pages)
dot icon27/03/2004
Total exemption small company accounts made up to 2003-07-31
View PDF (4 pages)
dot icon17/03/2004
Registered office changed on 17/03/04 from: 142B earlsfield road earlsfield london SW18 3DS
View PDF (1 pages)
dot icon14/01/2004
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon14/01/2004
Director's particulars changed
View PDF (1 pages)
dot icon14/05/2003
Accounting reference date extended from 31/05/03 to 31/07/03
View PDF (1 pages)
dot icon29/04/2003
Return made up to 31/03/03; full list of members
View PDF (5 pages)
dot icon29/04/2003
New director appointed
View PDF (2 pages)
dot icon18/10/2002
Particulars of mortgage/charge
View PDF (3 pages)
dot icon17/08/2002
New secretary appointed
View PDF (2 pages)
dot icon17/08/2002
Secretary resigned
View PDF (1 pages)
dot icon10/07/2002
Ad 28/06/02--------- £ si 11998@1=11998 £ ic 2/12000
View PDF (2 pages)
dot icon10/07/2002
Resolutions
View PDF (0 pages)
dot icon10/07/2002
Resolutions
View PDF (1 pages)
dot icon10/07/2002
£ nc 100/20000 28/06/02
View PDF (2 pages)
dot icon24/05/2002
Incorporation
View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/07/2017
dot iconNext confirmation date
31/03/2019
dot iconLast change occurred
31/07/2017

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/07/2017
dot iconNext account date
31/07/2018
dot iconNext due on
30/04/2019
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Brunton, Steven
Secretary
24/05/2002 - 02/08/2002
-
Walker, Paul David
Secretary
02/08/2002 - Present
1
Brunton, Paul
Director
24/05/2002 - 01/06/2018
4
Walker, Paul David
Director
31/03/2003 - Present
1

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BIONIC COMMUNICATIONS LIMITED

BIONIC COMMUNICATIONS LIMITED is an(a) Active company incorporated on 24/05/2002 with the registered office located at C/O HANBURYS LIMITED, 6b Parkway, Porters Wood, St. Albans, Hertfordshire AL3 6PA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BIONIC COMMUNICATIONS LIMITED?

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BIONIC COMMUNICATIONS LIMITED is currently Active. It was registered on 24/05/2002 .

Where is BIONIC COMMUNICATIONS LIMITED located?

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BIONIC COMMUNICATIONS LIMITED is registered at C/O HANBURYS LIMITED, 6b Parkway, Porters Wood, St. Albans, Hertfordshire AL3 6PA.

What does BIONIC COMMUNICATIONS LIMITED do?

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BIONIC COMMUNICATIONS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BIONIC COMMUNICATIONS LIMITED?

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The latest filing was on 06/07/2019: Compulsory strike-off action has been suspended.