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Bio Systems Limited (Companies House Registration Number 05548818) is a private limited company created on 2005-08-30. This business has its registered office at 26 Stourbridge Road, Hagley, Bromsgrove DY9 0QT. Bio Systems Limited operates Standard Industrial Classification code: 74901 that means "environmental consulting activities", Standard Industrial Classification code: 74909 - "other professional, scientific and technical activities not elsewhere classified".

Company details

Name Bio Systems Limited
Number 05548818
Date of Incorporation: 30th August 2005
End of financial year: 31 August
Address: 26 Stourbridge Road, Hagley, Bromsgrove, DY9 0QT
SIC code: 74901 - Environmental consulting activities
74909 - Other professional, scientific and technical activities not elsewhere classified

Moving on to the 2 directors that can be found in this particular enterprise, we can name: Nahida P. (appointed on 30 August 2005), Stephen P. (appointment date: 30 August 2005). 1 secretary is present: Nahida P. (appointed on 30 August 2005). The official register indexes 1 person of significant control - Stephen P., the single individual in the company that has over 3/4 of shares, 3/4 to full of voting rights and has substantial control or influence.

Directors

Accounts data

Date of Accounts 2011-08-31 2012-08-31 2013-08-31 2014-08-31 2015-08-31 2016-08-31 2017-08-31 2018-08-31 2019-08-31 2020-08-31 2021-08-31 2022-08-31 2023-08-31
Current Assets 51,533 54,614 39,277 42,731 27,856 9,000 11,125 25,005 37,453 36,041 23,562 29,579 28,076
Number Shares Allotted - 100 100 100 100 100 - - - - - - -
Shareholder Funds 6,485 646 1,456 2,474 2,381 3,045 - - - - - - -
Tangible Fixed Assets 334 - - - - - - - - - - - -
Total Assets Less Current Liabilities 6,579 646 1,456 2,474 2,381 3,045 1,064 14,905 17,931 10,327 13,845 12,646 15,458

People with significant control

Stephen P.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Filings

Categories:
Accounts Annual return Confirmation statement Incorporation Officers
(CS01) Confirmation statement with no updates 30th August 2023
filed on: 5th, September 2023 | confirmation statement 		Free Download (3 pages)

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