BIOLITE TECHNOLOGIES LIMITED

WRENS COURT 46 SOUTH PARADE, SUTTON COLDFIELD, BIRMINGHAM  B72 1QY
  • Active
  • Private Limited Company
  • Company No. 09758434
  • Last Updated: 01 Jun 2023

Company Profile

BIOLITE TECHNOLOGIES LIMITED was incorporated on Wednesday, September 2, 2015 as a Private Limited Company with registered address in BIRMINGHAM. BIOLITE TECHNOLOGIES LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 9 years 1 month and 12 days.

Name BIOLITE TECHNOLOGIES LIMITED
Company number 09758434
Company type Private Limited Company
Incorporation date 02 Sep 2015
Status Active
Industry (SIC 2007)

Address

Registered Address WRENS COURT 46 SOUTH PARADE
SUTTON COLDFIELD
BIRMINGHAM
B72 1QY
Country Of Origin UNITED KINGDOM

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 Nigel Paul Waldron Nationality: British Dates: Saturday, April 1, 2017 - present
significant influence or control
Mr Peter Bernard Brennan Nationality: British Dates: Wednesday, April 6, 2016 - Friday, March 31, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-106 days left)
Latest accounts 30 September 2022
Next confirmation statement due 30 September 2016
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against BIOLITE TECHNOLOGIES LIMITED.

Previous Names

Name Change Date
BIOLITE TECHNOLOGIES LIMITED 02 Sep 2015
AJNEWCO2015 LIMITED 17 Jun 2016