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Jméno

Biosite Systems Limited

Adresa
Lancaster House
Drayton Road
Shirley
Solihull
B90 4NG
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
Company No. 07308880 Show on Companies House
Accountsfull
last accounts made up to 31. červenec 2021
Sector (SIC)26309 Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
62012 Business and domestic software development
72190 Other research and experimental development on natural sciences and engineering
80200 Security systems service activities
Company Register Statusactive
Previous Names
  • Pattern Analytics Research LTD
  • KYC Check
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    Sources: 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