BIONICS CORPORATION LTD

BIONICS CORPORATION LTD is an active private limited company, incorporated on 22 August 1996. The nature of the business includes Wholesale of electronic and telecommunications equipment and parts and two other classifications. The company's registered office is on Hurstwood Lane, Haywards Heath. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. BIONICS CORPORATION LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	HURSTWOOD GRANGE
Address Line 2	HURSTWOOD LANE
Post Town	HAYWARDS HEATH
County	WEST SUSSEX
Postcode	RH17 7QX

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	05/09/2024
Last Made Up Date	22/08/2023

Return

Next Due Date	19/09/2016
Last Made Up Date	22/08/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46520 - Wholesale of electronic and telecommunications equipment and parts

62012 - Business and domestic software development

62020 - Information technology consultancy activities

Company Name History

From incorporation onwards:

BIONICS CORPORATION LTD

Directors

(The company's officers)

DANIEL ELLISON MCQUILLIN

(~53 year old British national)

51 COMPTON ROAD, LINDFIELD, WEST SUSSEX, RH16 2JY

Current Director
Gives occupation as COMPUTER CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 22/08/1996

ZOE CHRISTINA MCQUILLIN

(British national)

51 COMPTON ROAD, LINDFIELD, WEST SUSSEX, RH16 2JY

Current Secretary

Appointed on 22/08/1996

Shareholders

(Persons of Significant Control)

Mr Daniel Ellison Mcquillin

(~53 year old British national)

51, Compton Road, Lindfield, Haywards Heath, RH16 2JY, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mrs Zoe Christina Mcquillin

(~53 year old British national)

51, Compton Road, Lindfield, Haywards Heath, RH16 2JY, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)