BIC INNOVATION LTD
Active - Accounts Filed
General Information
NAME
BIC INNOVATION LTD
COMPANY NUMBER
05092027
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
02/04/2004
(20 years and 8 months old)
WEBSITE
www.bic-innovation.com
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
02/04/2004
29/07/2004
REDI-160 LIMITED
YNYS MON
LL60 6AG
Telephone: 01248671101
TPS: No
156 Parc Gwyddoniaeth Menai
Gaerwen
Ynys Mon LL60 6AG
LL60 6AG
Telephone: 671101
156 Menai Science Park
Gaerwen
Gwynedd
LL60 6AR
Telephone: 671101
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/04/2024 | Thomas Lomax (927489153) has left the board |
| 07/02/2024 | New Confirmation Statement filed |
| 31/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BIC INNOVATION LTD?
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 BIC INNOVATION LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIC INNOVATION LTD?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/06/2004 - Present (20 years and 5 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
29/06/2018 - Present (6 years and 5 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/03/2019 - Present (5 years and 9 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
01/09/2023 - Present (1 years and 3 months) Born in Jul 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2023 - Present (1 years and 2 months) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/04/2024 | Thomas Lomax (927489153) has left the board |
| 07/02/2024 | New Confirmation Statement filed |
| 31/01/2024 | New Accounts filed |
| 16/11/2023 | New Board Member Wyn Jones (931589721) Appointed |
| 05/10/2023 | Christopher Price Jones (910545682) has left the board |
| 05/10/2023 | New Board Member Alun Thomas (927083254) Appointed |
| 04/09/2023 | Philip Jones (913459438) has left the board |
| 26/03/2023 | New Accounts filed |
| 04/02/2023 | New Confirmation Statement filed |
| 21/12/2022 | New Confirmation Statement filed |
| 04/12/2022 | New Confirmation Statement filed |
| 02/12/2022 | Alun Watkin Lewis (903797702) has left the board |
| 30/09/2022 | New Confirmation Statement filed |
| 10/08/2022 | New Confirmation Statement filed |
| 04/06/2022 | New Accounts filed |
| 14/03/2022 | New Confirmation Statement filed |
| 24/09/2021 | New Board Member Philip Jones (913459438) Appointed |
| 25/04/2021 | New Confirmation Statement filed |
| 30/01/2021 | New Accounts filed |
| 04/12/2020 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 06/10/2020 | New Company Secretary Thomas Lomax (927489153) Appointed |
| 06/08/2020 | New Board Member Barbora Tankovski (927272238) Appointed |
| 16/05/2020 | New Accounts filed |
| 16/05/2020 | New Confirmation Statement filed |
| 26/04/2019 | New Confirmation Statement filed |
| 19/04/2019 | William Herbert Norris (907350896) has left the board |
| 16/04/2019 | New Board Member Roderick David Howells (919569211) Appointed |
| 11/04/2019 | New Board Member Clive Lyndon Rhys Jones (925736094) Appointed |
| 03/02/2019 | New Accounts filed |
| 16/08/2018 | New Board Member Linda Ellen June Grant (921709557) Appointed |
| 15/08/2018 | James Richard Sheridan (922117807) has left the board |
| 13/04/2018 | New Confirmation Statement filed |
| 11/04/2018 | Change in Reg. Office |
| 04/01/2018 | New Accounts filed |
| 21/04/2017 | New Accounts filed |
| 10/04/2017 | New Annual Return filed |
| 26/12/2016 | Dafydd Glyn Davies (906040033) has left the board |
| 26/12/2016 | New Board Member James Richard Sheridan (922117807) Appointed |
| 09/04/2016 | New Annual Return filed |
| 07/04/2016 | New Accounts filed |
| 15/04/2015 | New Annual Return filed |
| 28/01/2015 | New Accounts filed |
| 16/04/2014 | New Annual Return filed |
| 22/03/2014 | New Accounts filed |
| 21/03/2014 | New Accounts filed |
| 15/04/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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