BIO-CIRCLE SURFACE TECHNOLOGY LTD

Company Number		06859436
Company ID Number		06859436
Date formed		2009-03-26
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		29/02/2016
Return next due		28/03/2017
Type of accounts		SMALL
VAT Number /Sales tax ID		GB975518969

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Companies with same name BIO-CIRCLE SURFACE TECHNOLOGY LTD

The following companies were found which have the same name as BIO-CIRCLE SURFACE TECHNOLOGY LTD. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	BIO-CIRCLE SURFACE TECHNOLOGY (HONG KONG) CO., LIMITED		Active	Company formed on the 2016-05-23

Company Officers of BIO-CIRCLE SURFACE TECHNOLOGY LTD

Current Directors

Officer	Role	Date Appointed
ULRICH BERENS	Director	2017-09-06
JEREMY PAUL OWEN	Director	2017-09-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SIMON ANDREW SCOTT	Director	2016-02-29	2018-06-01
NICOLA JOY SCOTT	Company Secretary	2009-03-26	2017-03-01
NICOLA JOY SCOTT	Director	2011-03-31	2017-03-01
SIMON ANDREW SCOTT	Director	2009-03-26	2011-03-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JEREMY PAUL OWEN	SAID CAPITAL PARTNERS LIMITED	Director	2018-01-05	CURRENT	2018-01-05	Active
JEREMY PAUL OWEN	CU SOCIAL ENTERPRISE C.I.C.	Director	2017-02-01	CURRENT	2013-07-24	Active
JEREMY PAUL OWEN	THE CHELTENHAM TRUST	Director	2016-10-01	CURRENT	2014-05-01	Active
JEREMY PAUL OWEN	CHELTENHAM LEISURE AND CULTURE LIMITED	Director	2016-10-01	CURRENT	2014-07-16	Active
JEREMY PAUL OWEN	RIBSTON HALL HIGH SCHOOL ACADEMY TRUST	Director	2016-09-23	CURRENT	2011-05-06	Active
JEREMY PAUL OWEN	OIL TECHNICS HOLDINGS LIMITED	Director	2004-12-01	CURRENT	1997-06-26	Active
JEREMY PAUL OWEN	YELDHAM COURT MANAGEMENT LIMITED	Director	2004-06-16	CURRENT	2002-10-10	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-09-30		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2023-08-23		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-22		CONFIRMATION STATEMENT MADE ON 22/02/23, WITH NO UPDATES
2022-07-11	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-22	CS01	CONFIRMATION STATEMENT MADE ON 22/02/22, WITH UPDATES
2021-09-20	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-24	CS01	CONFIRMATION STATEMENT MADE ON 24/02/21, WITH UPDATES
2020-09-24	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-27	CS01	CONFIRMATION STATEMENT MADE ON 26/02/20, WITH NO UPDATES
2019-09-30	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-26	CS01	CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES
2018-06-05	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON ANDREW SCOTT
2018-03-05	PSC02	Notification of Cb Chemie and Biotechnologie Ag as a person with significant control on 2018-03-05
2018-03-05	PSC09	Withdrawal of a person with significant control statement on 2018-03-05
2018-02-28	LATEST SOC	28/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-28	CS01	CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES
2018-02-19	AA01	Current accounting period extended from 30/06/18 TO 31/12/18
2018-01-08	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-01	AD01	REGISTERED OFFICE CHANGED ON 01/11/17 FROM 5 Malt Kiln Road Plumley Knutsford Cheshire WA16 0TS
2017-11-01	RES15	CHANGE OF COMPANY NAME 01/11/17
2017-11-01	CERTNM	COMPANY NAME CHANGED AQUA-SOLV SOLUTIONS LIMITED CERTIFICATE ISSUED ON 01/11/17
2017-09-28	SH01	03/02/17 STATEMENT OF CAPITAL GBP 100
2017-09-08	AP01	DIRECTOR APPOINTED MR JEREMY PAUL OWEN
2017-09-08	AP01	DIRECTOR APPOINTED MR ULRICH BERENS
2017-07-28	PSC08	Notification of a person with significant control statement
2017-07-27	PSC09	Withdrawal of a person with significant control statement on 2017-07-27
2017-07-24	PSC08	Notification of a person with significant control statement
2017-07-24	PSC07	CESSATION OF SIMON ANDREW SCOTT AS A PSC
2017-07-24	PSC07	CESSATION OF NICOLA JOY SCOTT AS A PSC
2017-07-24	TM01	APPOINTMENT TERMINATED, DIRECTOR NICOLA JOY SCOTT
2017-07-24	TM02	Termination of appointment of Nicola Joy Scott on 2017-03-01
2017-02-28	LATEST SOC	28/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-28	CS01	CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2017-02-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA JOY SCOTT / 28/02/2017
2017-02-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANDREW SCOTT / 28/02/2017
2016-10-18	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-01	AP01	DIRECTOR APPOINTED MR SIMON ANDREW SCOTT
2016-03-01	LATEST SOC	01/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-01	AR01	29/02/16 FULL LIST
2015-11-03	AA	30/06/15 TOTAL EXEMPTION SMALL
2015-03-03	LATEST SOC	03/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-03	AR01	28/02/15 FULL LIST
2015-02-11	AA	30/06/14 TOTAL EXEMPTION SMALL
2014-03-05	LATEST SOC	05/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-05	AR01	28/02/14 FULL LIST
2013-10-28	AA	30/06/13 TOTAL EXEMPTION SMALL
2013-03-05	AR01	28/02/13 FULL LIST
2012-11-16	AA	30/06/12 TOTAL EXEMPTION SMALL
2012-03-12	AR01	29/02/12 FULL LIST
2011-11-07	AA	30/06/11 TOTAL EXEMPTION SMALL
2011-04-13	AP01	DIRECTOR APPOINTED MRS NICOLA JOY SCOTT
2011-04-13	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON SCOTT
2011-03-28	AR01	28/02/11 FULL LIST
2011-01-11	AA	30/06/10 TOTAL EXEMPTION SMALL
2010-10-27	AD01	REGISTERED OFFICE CHANGED ON 27/10/2010 FROM 8 COMMONWEALTH CLOSE LEIGH LANCASHIRE WN7 3BD
2010-04-16	AR01	26/03/10 FULL LIST
2010-04-16	CH03	SECRETARY'S CHANGE OF PARTICULARS / MRS NICOLA JOY SCOTT / 26/03/2010
2010-04-09	AA01	CURREXT FROM 31/03/2010 TO 30/06/2010
2009-03-26	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

33 - Repair and installation of machinery and equipment

331 - Repair of fabricated metal products, machinery and equipment

33190 - Repair of other equipment

Licences & Regulatory approval

We could not find any licences issued to BIO-CIRCLE SURFACE TECHNOLOGY LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BIO-CIRCLE SURFACE TECHNOLOGY LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

BIO-CIRCLE SURFACE TECHNOLOGY LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.47	9
MortgagesNumMortOutstanding	0.32	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.15	9

This shows the max and average number of mortgages for companies with the same SIC code of 33190 - Repair of other equipment

Filed Financial Reports

Annual Accounts
2013-06-30

Annual Accounts
2014-06-30

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BIO-CIRCLE SURFACE TECHNOLOGY LTD

Financial Assets

Balance Sheet

Tangible Fixed Assets	2012-07-01	£ 6,012

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BIO-CIRCLE SURFACE TECHNOLOGY LTD registering or being granted any patents

Domain Names

We do not have the domain name information for BIO-CIRCLE SURFACE TECHNOLOGY LTD

Trademarks

We have not found any records of BIO-CIRCLE SURFACE TECHNOLOGY LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BIO-CIRCLE SURFACE TECHNOLOGY LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (33190 - Repair of other equipment) as BIO-CIRCLE SURFACE TECHNOLOGY LTD are:

THYSSENKRUPP ENCASA LIMITED	£ 704,546
TELENT TECHNOLOGY SERVICES LIMITED	£ 617,743
JACKSON LIFT SERVICES LIMITED	£ 163,747
SOUTHERN MAINTENANCE SOLUTIONS (UK) LIMITED	£ 127,905
RIPPONDEN 7 LIMITED	£ 121,810
AXIS ELEVATORS LIMITED	£ 105,416
TRIANGLE LIFT SERVICES LIMITED	£ 78,353
INDEPENDENT LIFT SERVICES LIMITED	£ 69,212
LEISURE MAINTENANCE SERVICES LIMITED	£ 65,108
EXTRA MECH (SERVICES) LIMITED	£ 59,781
TELENT TECHNOLOGY SERVICES LIMITED	£ 25,273,578
THYSSENKRUPP ENCASA LIMITED	£ 10,656,286
AXIS ELEVATORS LIMITED	£ 5,710,920
UK CONTAINER MAINTENANCE LIMITED	£ 2,116,516
PICKERINGS EUROPE LIMITED	£ 1,928,880
CATERCRAFT SUPPLIES LIMITED	£ 1,605,532
JACKSON LIFT SERVICES LIMITED	£ 1,520,461
ANGLIA STAIRLIFTS LTD	£ 1,519,975
MITCHELL DIESEL LIMITED	£ 1,478,167
ALTUS GROUP LTD	£ 1,438,322
TELENT TECHNOLOGY SERVICES LIMITED	£ 25,273,578
THYSSENKRUPP ENCASA LIMITED	£ 10,656,286
AXIS ELEVATORS LIMITED	£ 5,710,920
UK CONTAINER MAINTENANCE LIMITED	£ 2,116,516
PICKERINGS EUROPE LIMITED	£ 1,928,880
CATERCRAFT SUPPLIES LIMITED	£ 1,605,532
JACKSON LIFT SERVICES LIMITED	£ 1,520,461
ANGLIA STAIRLIFTS LTD	£ 1,519,975
MITCHELL DIESEL LIMITED	£ 1,478,167
ALTUS GROUP LTD	£ 1,438,322
TELENT TECHNOLOGY SERVICES LIMITED	£ 25,273,578
THYSSENKRUPP ENCASA LIMITED	£ 10,656,286
AXIS ELEVATORS LIMITED	£ 5,710,920
UK CONTAINER MAINTENANCE LIMITED	£ 2,116,516
PICKERINGS EUROPE LIMITED	£ 1,928,880
CATERCRAFT SUPPLIES LIMITED	£ 1,605,532
JACKSON LIFT SERVICES LIMITED	£ 1,520,461
ANGLIA STAIRLIFTS LTD	£ 1,519,975
MITCHELL DIESEL LIMITED	£ 1,478,167
ALTUS GROUP LTD	£ 1,438,322

Outgoings

Business Rates/Property Tax

No properties were found where BIO-CIRCLE SURFACE TECHNOLOGY LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by BIO-CIRCLE SURFACE TECHNOLOGY LTD

Date	Import Code	Imported Goods classification description
2018-11-00	84135080	Reciprocating positive displacement pumps, power-driven (excl. pumps of subheading 8413.11 and 8413.19, fuel, lubricating or cooling medium pumps for internal combustion piston engine, concrete pumps, hydraulic units, dosing pumps and general piston pumps)
2018-11-00	84135080	Reciprocating positive displacement pumps, power-driven (excl. pumps of subheading 8413.11 and 8413.19, fuel, lubricating or cooling medium pumps for internal combustion piston engine, concrete pumps, hydraulic units, dosing pumps and general piston pumps)
2018-11-00	84243010	Steam or sand blasting machines and similar jet projecting machines, compressed air operated
2018-11-00	84243010	Steam or sand blasting machines and similar jet projecting machines, compressed air operated
2018-10-00	84194000	Distilling or rectifying plant
2018-10-00	84194000	Distilling or rectifying plant
2018-09-00	84198998	Machinery, plant or laboratory equipment, whether or not electrically heated, for the treatment of materials by a process involving a change of temperature, n.e.s.
2018-09-00	84198998	Machinery, plant or laboratory equipment, whether or not electrically heated, for the treatment of materials by a process involving a change of temperature, n.e.s.
2018-07-00	84219990
2018-07-00	84219990
2018-04-00	84243090	Steam or sand blasting machines and similar jet projecting machines (excl. compressed air operated and water cleaning appliances with built-in motor and appliances for cleaning special containers)
2018-04-00	84243090	Steam or sand blasting machines and similar jet projecting machines (excl. compressed air operated and water cleaning appliances with built-in motor and appliances for cleaning special containers)
2016-06-00	84243090	Steam or sand blasting machines and similar jet projecting machines (excl. compressed air operated and water cleaning appliances with built-in motor and appliances for cleaning special containers)
2016-05-00	84243090	Steam or sand blasting machines and similar jet projecting machines (excl. compressed air operated and water cleaning appliances with built-in motor and appliances for cleaning special containers)
2016-01-00	84243090	Steam or sand blasting machines and similar jet projecting machines (excl. compressed air operated and water cleaning appliances with built-in motor and appliances for cleaning special containers)
2015-10-00	84243090	Steam or sand blasting machines and similar jet projecting machines (excl. compressed air operated and water cleaning appliances with built-in motor and appliances for cleaning special containers)
2015-04-01	84243090	Steam or sand blasting machines and similar jet projecting machines (excl. compressed air operated and water cleaning appliances with built-in motor and appliances for cleaning special containers)
2015-04-00	84243090	Steam or sand blasting machines and similar jet projecting machines (excl. compressed air operated and water cleaning appliances with built-in motor and appliances for cleaning special containers)
2015-02-01	84243090	Steam or sand blasting machines and similar jet projecting machines (excl. compressed air operated and water cleaning appliances with built-in motor and appliances for cleaning special containers)
2015-02-00	84243090	Steam or sand blasting machines and similar jet projecting machines (excl. compressed air operated and water cleaning appliances with built-in motor and appliances for cleaning special containers)
2014-08-01	84243090	Steam or sand blasting machines and similar jet projecting machines (excl. compressed air operated and water cleaning appliances with built-in motor and appliances for cleaning special containers)
2014-06-01	84243090	Steam or sand blasting machines and similar jet projecting machines (excl. compressed air operated and water cleaning appliances with built-in motor and appliances for cleaning special containers)
2014-04-01	84243090	Steam or sand blasting machines and similar jet projecting machines (excl. compressed air operated and water cleaning appliances with built-in motor and appliances for cleaning special containers)
2014-01-01	84243090	Steam or sand blasting machines and similar jet projecting machines (excl. compressed air operated and water cleaning appliances with built-in motor and appliances for cleaning special containers)
2014-01-01	84249000	Parts of fire extinguishers, spray guns and similar appliances, steam or sand blasting machines and similar jet projecting machines and machinery and apparatus for projecting, dispersing or spraying liquids or powders, n.e.s.
2013-09-01	84243090	Steam or sand blasting machines and similar jet projecting machines (excl. compressed air operated and water cleaning appliances with built-in motor and appliances for cleaning special containers)
2013-09-01	84249000	Parts of fire extinguishers, spray guns and similar appliances, steam or sand blasting machines and similar jet projecting machines and machinery and apparatus for projecting, dispersing or spraying liquids or powders, n.e.s.
2012-10-01	84243090	Steam or sand blasting machines and similar jet projecting machines (excl. compressed air operated and water cleaning appliances with built-in motor and appliances for cleaning special containers)
2012-07-01	84243090	Steam or sand blasting machines and similar jet projecting machines (excl. compressed air operated and water cleaning appliances with built-in motor and appliances for cleaning special containers)
2011-05-01	84243090	Steam or sand blasting machines and similar jet projecting machines (excl. compressed air operated and water cleaning appliances with built-in motor and appliances for cleaning special containers)
2011-02-01	84669300

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BIO-CIRCLE SURFACE TECHNOLOGY LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BIO-CIRCLE SURFACE TECHNOLOGY LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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Last Datalog update:	2025-03-05 11:14:50
Primary Source:	Companies House

Company Overview

Company Officers of BIO-CIRCLE SURFACE TECHNOLOGY LTD

Related Directorships