BIOSIGNATURES LIMITED
In Liquidation
General Information
NAME
BIOSIGNATURES LIMITED
COMPANY NUMBER
06253158
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
21/05/2007
(17 years and 7 months old)
WEBSITE
www.biosignatures.com
CONFIRMATION STATEMENT MADE UP TO
21/05/2020
ACCOUNTS MADE UP TO
30/09/2020
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PREVIOUS NAMES
21/05/2007
11/06/2007
CROSSCO (1025) LIMITED
NEWCASTLE UPON TYNE
NE3 3LS
Telephone: 01916453645
TPS: No
Bulman House
Regent Centre
Gosforth
NEWCASTLE UPON TYNE
NE3 3LS
Dean Court
22-28 Dean Street
Newcastle-upon-tyne
Tyne and Wear
NE1 1PG
Telephone: 6453645
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 |
|---|---|---|
| NONLINEAR TECHNOLOGIES LIMITED | In Liquidation | View Report |
| BIOSIGNATURES LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/06/2021 | Change in Reg. Office |
| 25/02/2021 | Change in Reg. Office |
| 16/01/2021 | New Accounts filed |
Credit Risk Overview
Want to learn more about BIOSIGNATURES 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 BIOSIGNATURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIOSIGNATURES 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 |
|---|---|---|---|---|
|
15/09/2016 - Present (8 years and 3 months) Born in Sep 1981 (age: 43) |
Active | Director |
Current: 4 Past: 22 |
View Report |
|
21/05/2007 - Present (17 years and 7 months) Born in N/A |
Resigned | Director |
Current: 8 Past: 581 |
View Report |
|
21/05/2007 - Present (17 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 79 Past: 752 |
View Report |
|
06/06/2007 - 24/01/2020 (12 years and 7 months) Born in Dec 1963 |
Resigned | Director |
Current: 3 Past: 9 |
View Report |
|
Director: 06/06/2007 - Present (17 years and 6 months) Secretary: 06/06/2007 - Present (17 years and 6 months) Born in Feb 1970 |
Resigned | Director&Secretary |
Current: 7 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NONLINEAR TECHNOLOGIES LIMITED | In Liquidation | View Report |
| BIOSIGNATURES LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/06/2021 | Change in Reg. Office |
| 25/02/2021 | Change in Reg. Office |
| 16/01/2021 | New Accounts filed |
| 04/07/2020 | New Accounts filed |
| 03/06/2020 | New Confirmation Statement filed |
| 31/01/2020 | William Michael Dracup (902564259) has left the board |
| 28/05/2019 | New Confirmation Statement filed |
| 18/04/2019 | New Accounts filed |
| 23/11/2018 | Keith Bertram Milton (907695094) has left the board |
| 23/11/2018 | James Crispin Michael Curry (908534969) has left the board |
| 28/06/2018 | New Accounts filed |
| 26/05/2018 | New Confirmation Statement filed |
| 22/06/2017 | New Accounts filed |
| 06/06/2017 | New Annual Return filed |
| 22/02/2017 | New Board Member Keith Bertram Milton (907695094) Appointed |
| 05/12/2016 | New Board Member Stephen Graham Purvis (920993463) Appointed |
| 05/12/2016 | Duncan Colin Barrie (909222454) has left the board |
| 19/07/2016 | New Accounts filed |
| 05/06/2016 | New Annual Return filed |
| 11/03/2016 | Change in Reg. Office |
| 06/11/2015 | New Board Member James Crispin Michael Curry (908534969) Appointed |
| 06/11/2015 | New Accounts filed |
| 13/06/2015 | New Annual Return filed |
| 12/07/2014 | New Accounts filed |
| 19/06/2014 | David Bramwell (918841342) has left the board |
| 19/06/2014 | New Board Member David Ian Bramwell (911084568) Appointed |
| 14/06/2014 | New Annual Return filed |
| 12/06/2014 | New Board Member David Bramwell (918841342) Appointed |
| 10/09/2013 | New Accounts filed |
| 27/05/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
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