TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:
Nom

Biox Systems LTD
Adresse
South Bank Technopark
90 London Road
London
SE1 6LN
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Name Biox Systems Limited
Company Register Address 1 Pond Lane
Stansted
CM24 8JG
Société Numéro de Registre 04087213 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 31 octobre 2022
Activité (Code NAF)27900 - Fabrication d'autres matériels électriques
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Berg, Elliot Status: Ceased Notified: 05/03/2021 Ceased: 09/02/2022 Date of Birth: 08/1955 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB South Bank University Enterprise Ltd Status: Ceased Notified: 05/03/2021 Ceased: 09/02/2022 Companies House Number: 02307211 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Xiao, Peng Status: Ceased Notified: 05/03/2021 Ceased: 09/02/2022 Date of Birth: 05/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Bahmanyar, Sara Stansted, England Status: Active Notified: 17/12/2021 Date of Birth: 05/1982 Occupation: Company Ceo Role: Director Country of Residence: England Nationality: British
    Berg, Elliott Philip Stansted, England Status: Active Notified: 21/03/2001 Date of Birth: 08/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Xiao, Peng Stansted, England Status: Active Notified: 21/03/2001 Date of Birth: 05/1968 Occupation: Professor Role: Director Country of Residence: England Nationality: British