Biopanel Systems Limited (reg no 08859833) is a private limited company started on 2014-01-24 in England. The firm was registered at 20 Cow Green, Halifax HX1 1HX. Biopanel Systems Limited operates SIC code: 26200 which means "manufacture of computers and peripheral equipment".
Company details
| Name | Biopanel Systems Limited |
| Number | 08859833 |
| Date of Incorporation: | January 24, 2014 |
| End of financial year: | 31 January |
| Address: | 20 Cow Green, Halifax, HX1 1HX |
| SIC code: |
26200 - Manufacture of computers and peripheral equipment |
As for the 2 directors that can be found in this firm, we can name: Gareth B. (in the company from 21 August 2020), Jonathan T. (appointment date: 24 January 2014). The Companies House reports 4 persons of significant control, namely: Gareth B. has 1/2 or less of shares, Jonathan T. has over 3/4 of shares, Timestwo Limited can be reached at 39/41 Halifax Road, HD6 2AQ Brighouse. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
| Date of Accounts | 2015-01-31 | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 |
| Current Assets | - | - | 101,813 | 66,575 | 1,482 |
| Fixed Assets | - | - | - | - | 15,167 |
| Total Assets Less Current Liabilities | - | 100 | 81,277 | 342,572 | 14,578 |
| Number Shares Allotted | 100 | 100 | - | - | - |
| Shareholder Funds | 100 | 100 | -345,332 | - | - |
People with significant control
Gareth B.
1 February 2020
| Nature of control: |
25-50% shares |
Jonathan T.
23 May 2018
| Nature of control: |
75,01-100% shares |
Timestwo Limited
6 April 2016 - 23 May 2018
| Address | Stoneleigh And The Coach House 39/41 Halifax Road, Brighouse, HD6 2AQ, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 08492683 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Timestwo Limited
6 April 2016 - 23 May 2018
| Address | Stoneleight & The Coachhouse Halifax Road, Brighouse, HD6 2AQ, England |
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Nature of control: |
75,01-100% shares |
Filings
Categories:
Accounts
Address
Annual return
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with no updates Monday 5th February 2024 filed on: 5th, February 2024 | confirmation statement |
Free Download
(3 pages)
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