Bio-circle Surface Technology Ltd. Head office in Droitwich. Check Director.

Bio-circle Surface Technology Ltd, Droitwich

Bio-Circle Surface Technology Ltd is a private limited company. Previously, it was called Aqua-Solv Solutions Limited (it was changed on 2017-11-01). Located at The Oakley, Kidderminster Road, Droitwich WR9 9AY, this 15 years old business was incorporated on 2009-03-26 and is classified as "repair of other equipment" (SIC code: 33190).
2 directors can be found in this firm: Jeremy O. (appointed on 06 September 2017), Ulrich B. (appointed on 06 September 2017).

About
Name: Bio-circle Surface Technology Ltd
Number: 06859436
Incorporation date: 2009-03-26
End of financial year: 31 December


Address:	The Oakley Kidderminster Road Droitwich WR9 9AY
SIC code:	33190 - Repair of other equipment

Company staff

People with significant control

Cb Chemie And Biotechnologie Ag

5 March 2018

Address	Aahusweg 16 Aahusweg 16, Kussnacht A. Rigi, CH 6403, Switzerland
Legal authority	Swiss Companies Act
Legal form	Corp
Country registered	Switzerland
Place registered	Schweizerische Eigenossenschaft
Registration number	Che108627953
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Nicola S.

6 April 2016 - 1 March 2017

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Simon S.

6 April 2016 - 1 March 2017

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2011-06-30	2012-06-29	2012-06-30	2013-06-30	2014-06-29	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	48,570	60,618	60,618	57,911	93,798	93,798	123,149	106,234	216,048	481,861	759,743	791,596	911,755	1,431,569
Fixed Assets	11,086	-	6,012	-	-	-	-	-	1,045	157,089	193,550	320,060	415,522	879,337
Total Assets Less Current Liabilities	-3,921	-	-3,570	-	-	-	-	-	56,182	520,830	839,854	1,008,879	1,249,970	2,103,228
Shareholder Funds	-6,732	-	-3,570	-	-	-	-	-	-	-	-	-	-	-
Tangible Fixed Assets	11,086	6,012	6,012	913	28,501	28,501	19,902	12,028	-	-	-	-	-	-
Number Shares Allotted	-	-	-	1	-	1	1	1	-	-	-	-	-	-

The date for Bio-Circle Surface Technology Ltd confirmation statement filing is 2024-03-07. The latest one was sent on 2023-02-22. The deadline for a subsequent accounts filing is 30 September 2024. Latest accounts filing was filed for the time up to 31 December 2022.

3 persons of significant control are indexed in the official register, namely: Cb Chemie And Biotechnologie Ag owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Aahusweg 16, CH 6403 Kussnacht A. Rigi. Nicola S. that owns 1/2 or less of shares, 1/2 or less of voting rights. Simon S. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2024/02/22 filed on: 26th, February 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024/02/22 filed on: 26th, February 2024 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 23rd, August 2023 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2023/02/22 filed on: 22nd, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 11th, July 2022 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with updates 2022/02/22 filed on: 22nd, February 2022 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 20th, September 2021 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with updates 2021/02/24 filed on: 24th, February 2021 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 24th, September 2020 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates 2020/02/26 filed on: 27th, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 30th, September 2019 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with updates 2019/02/26 filed on: 26th, February 2019 \| confirmation statement	Free Download (4 pages)
TM01	2018/06/01 - the day director's appointment was terminated filed on: 5th, June 2018 \| officers	Free Download (1 page)
PSC09	Withdrawal of a person with significant control statement 2018/03/05 filed on: 5th, March 2018 \| persons with significant control	Free Download (2 pages)
PSC02	Notification of a person with significant control 2018/03/05 filed on: 5th, March 2018 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2018/02/28 filed on: 28th, February 2018 \| confirmation statement	Free Download (4 pages)
AA01	Accounting period extended to 2018/12/31. Originally it was 2018/06/30 filed on: 19th, February 2018 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 8th, January 2018 \| accounts	Free Download (5 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2017/11/01 filed on: 1st, November 2017 \| resolution	Free Download (3 pages)
NM01	Resolution of change of name change of name
AD01	Address change date: 2017/11/01. New Address: The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY. Previous address: 5 Malt Kiln Road Plumley Knutsford Cheshire WA16 0TS filed on: 1st, November 2017 \| address	Free Download (1 page)
SH01	100.00 GBP is the capital in company's statement on 2017/02/03 filed on: 28th, September 2017 \| capital	Free Download (8 pages)
AP01	New director appointment on 2017/09/06. filed on: 8th, September 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/09/06. filed on: 8th, September 2017 \| officers	Free Download (2 pages)
PSC08	Notification of a person with significant control statement filed on: 28th, July 2017 \| persons with significant control	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement 2017/07/27 filed on: 27th, July 2017 \| persons with significant control	Free Download (2 pages)
TM01	2017/03/01 - the day director's appointment was terminated filed on: 24th, July 2017 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2017/07/24 filed on: 24th, July 2017 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 2017/07/24 filed on: 24th, July 2017 \| persons with significant control	Free Download (1 page)
TM02	2017/03/01 - the day secretary's appointment was terminated filed on: 24th, July 2017 \| officers	Free Download (1 page)
PSC08	Notification of a person with significant control statement filed on: 24th, July 2017 \| persons with significant control	Free Download (2 pages)
CH01	On 2017/02/28 director's details were changed filed on: 28th, February 2017 \| officers	Free Download (2 pages)
CH01	On 2017/02/28 director's details were changed filed on: 28th, February 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/02/28 filed on: 28th, February 2017 \| confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 18th, October 2016 \| accounts	Free Download (4 pages)
AP01	New director appointment on 2016/02/29. filed on: 1st, March 2016 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2016/02/29 with full list of members filed on: 1st, March 2016 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/03/01 capital
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 3rd, November 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/02/28 with full list of members filed on: 3rd, March 2015 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 11th, February 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/02/28 with full list of members filed on: 5th, March 2014 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/03/05 capital
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 28th, October 2013 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/02/28 with full list of members filed on: 5th, March 2013 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/06/30 filed on: 16th, November 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/02/29 with full list of members filed on: 12th, March 2012 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/06/30 filed on: 7th, November 2011 \| accounts	Free Download (4 pages)
AP01	New director appointment on 2011/04/13. filed on: 13th, April 2011 \| officers	Free Download (2 pages)
TM01	2011/04/13 - the day director's appointment was terminated filed on: 13th, April 2011 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2011/02/28 with full list of members filed on: 28th, March 2011 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/06/30 filed on: 11th, January 2011 \| accounts	Free Download (5 pages)
AD01	Change of registered office on 2010/10/27 from 8 Commonwealth Close Leigh Lancashire WN7 3BD filed on: 27th, October 2010 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2010/03/26 with full list of members filed on: 16th, April 2010 \| annual return	Free Download (4 pages)
CH03	On 2010/03/26 secretary's details were changed filed on: 16th, April 2010 \| officers	Free Download (1 page)
AA01	Accounting period extended to 2010/06/30. Originally it was 2010/03/31 filed on: 9th, April 2010 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 26th, March 2009 \| incorporation	Free Download (16 pages)

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