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Nom

Bionic Services Limited

Adresse
The Minster Building
21 Mincing Lane
London
EC3R 7AG
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
23 avril 2019
Société Numéro de Registre 05949018 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Make IT Cheaper Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Bionic Services Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 07159620 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Botha, Andrew James 4th Floor, London, England Status: Active Notified: 02/10/2024 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
    Galligan, Paul John 4th Floor, London, England Status: Active Notified: 22/03/2019 Date of Birth: 01/1975 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Castlegate 715 Limited Status: Active Notified: 10/05/2019 Companies House Number: 08858846 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB UK Power Limited Status: Active Notified: 12/08/2018 Companies House Number: 03236875 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors