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Nom

Biosite Systems Limited

Adresse
Lancaster House
Drayton Road
Shirley
Solihull
B90 4NG
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Société Numéro de Registre 07308880 Show on Companies House
Accountsfull
last accounts made up to 31 juillet 2021
Activité (Code NAF)26309 - Fabrication d'équipements de communication
62012 - Programmation informatique
72190 - Recherche-développement en autres sciences physiques et naturelles
80200 - Activités liées aux systèmes de sécurité
Statut de Sociétéactive
Noms Précédents
  • Pattern Analytics Research LTD
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Pattern Analytics Limited Status: Active Notified: 06/04/2016 Companies House Number: 08677201 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Bryant, Michael Thomas Shirley, Solihull, West Midlands, England Status: Active Notified: 05/06/2023 Date of Birth: 03/1993 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Leighton, Claire Sally Shirley, Solihull, West Midlands, England Status: Active Notified: 28/01/2022 Date of Birth: 08/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Reid, Steven Robert Shirley, Solihull, West Midlands, England Status: Active Notified: 28/01/2022 Date of Birth: 04/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Construct Technology LTD Status: Active Notified: 13/12/2018 Companies House Number: 09530888 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Galven Limited Status: Active Notified: 23/03/2018 Companies House Number: 04311763 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors