BIONIC FINANCIAL SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
BIONIC FINANCIAL SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BIONIC FINANCIAL SERVICES LIMITED was incorporated 13 years ago on 02/03/2011 and has the registered number: 07548195. The accounts status is SMALL and accounts are next due on 31/12/2024.
BIONIC FINANCIAL SERVICES LIMITED was incorporated 13 years ago on 02/03/2011 and has the registered number: 07548195. The accounts status is SMALL and accounts are next due on 31/12/2024.
BIONIC FINANCIAL SERVICES LIMITED - LONDON
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
MINSTER BUILDING 21 MINCING LANE
LONDON
EC3R 7AG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MAKE IT CHEAPER FINANCIAL SERVICES LIMITED (until 09/12/2019)
MAKE IT CHEAPER FINANCIAL SERVICES LIMITED (until 09/12/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/03/2023 | 16/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL JOHN GALLIGAN | Jan 1975 | British | Director | 2019-03-22 | CURRENT |
MR JOHN COLIN SEXTON | Feb 1965 | British | Director | 2011-07-05 UNTIL 2012-09-01 | RESIGNED |
ASTON HOUSE NOMINEES LIMITED | Corporate Secretary | 2011-03-14 UNTIL 2011-05-17 | RESIGNED | ||
MR THOMAS CROCKFORD | May 1981 | British | Director | 2017-11-23 UNTIL 2023-05-25 | RESIGNED |
MR JONATHAN DAVID ELLIOTT | Jun 1970 | British | Director | 2011-03-02 UNTIL 2023-02-16 | RESIGNED |
MR CHRISTOPHER WILLIAM COLE | Jan 1970 | British | Director | 2011-03-14 UNTIL 2023-02-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bionic Services Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |