THE BIONIC EYE LIMITED
22 WYCOMBE END, BEACONSFIELD HP9 1NB- Active
- Private Limited Company
- Company No. 09053005
- Last Updated: 01 Mar 2024
Company Profile
THE BIONIC EYE LIMITED was incorporated on Thursday, May 22, 2014 as a Private Limited Company with registered address in BEACONSFIELD. THE BIONIC EYE LIMITED has the status: Active and it's listed in the following category: Technical testing and analysis. This Private Limited Company has been operating for 10 years 9 months and 3 days.
| Name | THE BIONIC EYE LIMITED |
|---|---|
| Company number | 09053005 |
| Company type | Private Limited Company |
| Incorporation date | 22 May 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
22 WYCOMBE END BEACONSFIELD HP9 1NB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Andrew William Ling Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 10, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew John Eio Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 November |
| Next annual accounts due | 29 August 2024, (-180 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 19 June 2017 |
| Last confirmation statement dated | 22 May 2016 |
Mortgages
No mortgages have been registered against THE BIONIC EYE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THE BIONIC EYE LIMITED | 22 May 2014 |