BIONICS CORPORATION LTD

Profile BIONICS CORPORATION LTD

Actual on 01.12.2020
Company name
BIONICS CORPORATION LTD
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Company number
03241053
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 22 August 1996
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Accounts

Actual

First accounts made up to 31.08.2020 due by 31.05.2021

Last accounts made up to 31.08.2019

Confirmation statement

Actual

Next statement date Sunday, 22 August 2021 due by Sunday, 05 September 2021

Last statement dated Saturday, 22 August 2020

Nature of business (SIC)
46520 - Wholesale of electronic and telecommunications equipment and parts
62012 - Business and domestic software development
62020 - Information technology consultancy activities
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Registered office address
HURSTWOOD GRANGE, HURSTWOOD LANE, WEST SUSSEX, HAYWARDS HEATH, RH17 7QX
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PSC and Officers BIONICS CORPORATION LTD

Officers

(as of 19.09.2020)

MCQUILLIN, Daniel Ellison
Status: Active
Appointed on: Thursday, 22 August 1996
Correspondence address: 51 Compton Road, West Sussex, Lindfield, RH16 2JY
Nationality: British
Date of birth: April 1971
Role: Director
Occupation: Computer Consultant
Country of residence: United Kingdom
MCQUILLIN, Zoe Christina
Status: Active
Appointed on: Thursday, 22 August 1996
Correspondence address: 51 Compton Road, West Sussex, Lindfield, RH16 2JY
Role: Secretary
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Thursday, 22 August 1996
Resigned on: Thursday, 22 August 1996
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 22 August 1996
Resigned on: Thursday, 22 August 1996
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.12.2020)

Mr Daniel Ellison Mcquillin
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Haywards Heath, 51
Nationality: British
Date of birth: April 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Zoe Christina Mcquillin
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Haywards Heath, 51
Nationality: British
Date of birth: April 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent