THE BIONIC GROUP LIMITED
Active - Accounts Filed
General Information
NAME
THE BIONIC GROUP LIMITED
COMPANY NUMBER
05466755
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
28/05/2005
(19 years and 5 months old)
WEBSITE
www.thebionicgroup.com
CONFIRMATION STATEMENT MADE UP TO
28/05/2024
ACCOUNTS MADE UP TO
30/11/2022
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PREVIOUS NAMES
This company does not have any previous names.
BUCKINGHAMSHIRE
HP9 1NB
Telephone: 01753653456
TPS: Yes
22 Wycombe End
Beaconsfield
Buckinghamshire
HP9 1NB
The Atrium
1 Harefield Road
Uxbridge
Middlesex
UB8 1EX
Telephone: 653456
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 |
|---|---|---|
| THE BIONIC GROUP LIMITED | Active - Accounts Filed | View Report |
| BIONIC PRODUCTIONS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/06/2024 | New Confirmation Statement filed |
| 12/06/2023 | New Confirmation Statement filed |
| 26/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE BIONIC GROUP 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 THE BIONIC GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE BIONIC GROUP 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 |
|---|---|---|---|---|
|
Director: 02/10/2008 - Present (16 years and 1 months) Secretary: 02/10/2008 - Present (16 years and 1 months) Born in Nov 1964 (age: 60) |
Active | Director&Secretary |
Current: 5 Past: 11 |
View Report |
|
28/05/2005 - Present (19 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 484 Past: 13757 |
View Report |
|
28/05/2005 - Present (19 years and 5 months) Born in N/A |
Resigned | Director |
Current: 33 Past: 2974 |
View Report |
|
02/10/2008 - 13/08/2018 (9 years and 10 months) Born in Feb 1961 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
24/07/2013 - Present (11 years and 4 months) Born in Jun 1964 |
Resigned | Director |
Current: 1 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE BIONIC GROUP LIMITED | Active - Accounts Filed | View Report |
| BIONIC PRODUCTIONS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/06/2024 | New Confirmation Statement filed |
| 12/06/2023 | New Confirmation Statement filed |
| 26/05/2023 | New Accounts filed |
| 26/05/2023 | New Confirmation Statement filed |
| 04/06/2022 | New Confirmation Statement filed |
| 10/05/2022 | New Confirmation Statement filed |
| 07/03/2022 | New Accounts filed |
| 12/06/2021 | New Confirmation Statement filed |
| 04/05/2021 | New Accounts filed |
| 06/06/2020 | New Confirmation Statement filed |
| 13/03/2020 | New Accounts filed |
| 08/06/2019 | New Confirmation Statement filed |
| 24/08/2018 | New Accounts filed |
| 15/08/2018 | Andrew William Ling (908655298) has left the board |
| 07/06/2018 | New Confirmation Statement filed |
| 06/12/2017 | New Accounts filed |
| 09/06/2017 | New Annual Return filed |
| 08/10/2016 | New Accounts filed |
| 10/06/2016 | New Annual Return filed |
| 08/06/2016 | New Accounts filed |
| 15/07/2015 | Garry Postlethwaite (902875135) has left the board |
| 21/06/2015 | New Annual Return filed |
| 14/12/2014 | New Accounts filed |
| 13/06/2014 | New Annual Return filed |
| 27/09/2013 | New Accounts filed |
| 29/07/2013 | New Board Member Garry Postlethwaite (902875135) Appointed |
| 18/06/2013 | New Annual Return filed |
| 18/06/2013 | New Annual Return filed |
| 17/06/2013 | Change in Reg. Office |
| 17/06/2013 | New Annual Return filed |
| 28/03/2013 | Change in Reg. Office |
| 25/02/2013 | New Accounts filed |
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