BIOMEDICAL DATA SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
BIOMEDICAL DATA SOLUTIONS LIMITED
COMPANY NUMBER
02291703
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
31/08/1988
(36 years and 4 months old)
WEBSITE
www.stratec.com
CONFIRMATION STATEMENT MADE UP TO
04/09/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/03/2011
05/05/2020
STRATEC BIOMEDICAL UK LIMITED
View all previous names
STAFFORDSHIRE
DE14 2WH
Telephone: 01283741144
TPS: No
Millennium Court
First Avenue
BURTON-ON-TRENT
DE14 2WH
Telephone: 741144
Suite 1
Third Avenue Centrum Point
Centrum One Hundred
Burton-on-trent, Staffordshire
DE14 2WD
Telephone: 741144
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TSS EUROPE B.V. | N/A | N/A |
| BIOMEDICAL DATA SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 26/09/2024 | New Confirmation Statement filed |
| 23/09/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BIOMEDICAL DATA SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BIOMEDICAL DATA SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIOMEDICAL DATA SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2019 - Present (5 years and 9 months) Born in Oct 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/09/2024 - Present (4 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 07/09/1991 - Present (33 years and 4 months) Secretary: 07/09/1991 - Present (33 years and 4 months) Born in Mar 1956 |
Resigned | Director&Secretary |
Current: 0 Past: 13 |
View Report |
|
Director: 07/09/1991 - 25/05/2012 (20 years and 8 months) Secretary: 31/08/1999 - 13/02/2012 (12 years and 5 months) Born in Jan 1957 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
07/09/1991 - Present (33 years and 4 months) Born in Dec 1951 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TSS EUROPE B.V. | N/A | N/A |
| BIOMEDICAL DATA SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 26/09/2024 | New Confirmation Statement filed |
| 23/09/2024 | New Confirmation Statement filed |
| 11/09/2024 | Jurriaan Leonard Jan Frederik Piek (926937580) has left the board |
| 11/09/2024 | New Board Member Pascal Denijs Bakker (932694138) Appointed |
| 07/04/2024 | New Accounts filed |
| 11/09/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 09/09/2022 | New Confirmation Statement filed |
| 22/09/2020 | New Confirmation Statement filed |
| 06/05/2020 | Connie Higgs (920262781) has left the board |
| 06/05/2020 | Andreas Kuenzel (918917536) has left the board |
| 06/05/2020 | New Board Member Jurriaan Leonard Jan Frederik Piek (926937580) Appointed |
| 27/04/2020 | New Accounts filed |
| 21/09/2019 | New Confirmation Statement filed |
| 20/08/2019 | New Accounts filed |
| 04/04/2019 | New Board Member Rebecca Stead (925706431) Appointed |
| 02/11/2018 | Ian Hill (920241515) has left the board |
| 18/09/2018 | New Confirmation Statement filed |
| 24/03/2018 | New Accounts filed |
| 22/09/2017 | New Confirmation Statement filed |
| 11/04/2017 | New Accounts filed |
| 17/09/2016 | New Confirmation Statement filed |
| 15/09/2016 | New Accounts filed |
| 08/01/2016 | Change in Reg. Office |
| 04/12/2015 | Mark Dexter (916432702) has left the board |
| 04/12/2015 | Mark Dexter (916668257) has left the board |
| 16/11/2015 | New Board Member Connie Higgs (920262781) Appointed |
| 09/11/2015 | New Board Member Ian Hill (920241515) Appointed |
| 11/09/2015 | New Confirmation Statement filed |
| 09/09/2015 | New Accounts filed |
| 13/09/2014 | New Confirmation Statement filed |
| 14/08/2014 | Elaine Pitts (904449074) has left the board |
| 10/07/2014 | Robert Siegle (915867578) has left the board |
| 10/07/2014 | New Board Member Andreas Kuenzel (918917536) Appointed |
| 28/06/2014 | New Accounts filed |
| 27/09/2013 | New Accounts filed |
| 11/09/2013 | New Confirmation Statement filed |
| 08/09/2012 | New Confirmation Statement filed |
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