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Name

Bionic Services Limited

Address
The Minster Building
21 Mincing Lane
London
EC3R 7AG
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
23 April 2019
Company No. 05949018 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Make IT Cheaper Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Bionic Services Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 07159620 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Botha, Andrew James 4th Floor, London, England Status: Active Notified: 02/10/2024 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
    Galligan, Paul John 4th Floor, London, England Status: Active Notified: 22/03/2019 Date of Birth: 01/1975 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Castlegate 715 Limited Status: Active Notified: 10/05/2019 Companies House Number: 08858846 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB UK Power Limited Status: Active Notified: 12/08/2018 Companies House Number: 03236875 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors