Menna Overview
Here’s a quick overview of THE BIONIC GROUP LIMITED 👀 — a Beaconsfield, Buckinghamshire based business that started in 2005.
THE BIONIC GROUP LIMITED
- Company statusactive
- Company No05466755
- Age21 years 2 months Incorporated 28 May 2005
- Officers1
Address
22 Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB
THE BIONIC GROUP LIMITED is an active company incorporated on 28 May 2005 and based in Beaconsfield, Buckinghamshire. The company was registered 21 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 28 November 2025. Next accounts due by 28 August 2026
See filing history on Companies House
Latest Activity
Memorandum Articles
11 Months Ago on 19 Aug 2025
Resolution
11 Months Ago on 19 Aug 2025
Capital Variation Of Rights Attached To Shares
11 Months Ago on 19 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 30 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 24 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 21 Feb 2025
Change Account Reference Date Company Current Shortened
1 Year Ago on 29 Nov 2024
Change Account Reference Date Company Previous Shortened
1 Year Ago on 30 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 11 Jun 2024
Confirmation Statement With Updates
3 Years Ago on 06 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 23 May 2023
Confirmation Statement With Updates
4 Years Ago on 31 May 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 31 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 01 Mar 2022
Confirmation Statement With Updates
5 Years Ago on 08 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 29 Apr 2021
Confirmation Statement With Updates
6 Years Ago on 02 Jun 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 10 Mar 2020
Change Account Reference Date Company Current Extended
6 Years Ago on 05 Nov 2019
Confirmation Statement With Updates
7 Years Ago on 04 Jun 2019
Notification Of A Person With Significant Control
7 Years Ago on 31 May 2019
Change To A Person With Significant Control
7 Years Ago on 31 May 2019
Cessation Of A Person With Significant Control
7 Years Ago on 12 Feb 2019
Change To A Person With Significant Control
7 Years Ago on 12 Feb 2019
Capital Cancellation Shares
7 Years Ago on 21 Sep 2018
People
Officers1
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EIO, Andrew John | director | Nov 1964 | 02 Oct 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sarah Leigh Eio | Oct 1966 | 31 Jan 2019 |
| Mr Andrew William Ling | Feb 1961 | 06 Apr 2016 |
| Mr Andrew John Eio | Nov 1964 | 06 Apr 2016 |
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Here’s a quick overview of THE BIONIC GROUP LIMITED 👀 — a Beaconsfield, Buckinghamshire based business that started in 2005.