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Company Information for

BIOLECTRIC LIMITED

WESTWOOD HOUSE, ANNIE MED LANE, SOUTH CAVE, HU15 2HG,
Company Registration Number
11236709
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Biolectric Ltd
BIOLECTRIC LIMITED was founded on 2018-03-06 and has its registered office in South Cave. The organisation's status is listed as "Active - Proposal to Strike off". Biolectric Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BIOLECTRIC LIMITED
 
Legal Registered Office
WESTWOOD HOUSE
ANNIE MED LANE
SOUTH CAVE
HU15 2HG
 
Filing Information
Company Number 11236709
Company ID Number 11236709
Date formed 2018-03-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 
Return next due 03/04/2019
Type of accounts FULL
VAT Number /Sales tax ID GB293347283  
Last Datalog update: 2022-12-28 22:11:41
Primary Source:Companies House
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Companies with same name BIOLECTRIC LIMITED
The following companies were found which have the same name as BIOLECTRIC LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BIOLECTRICS LLC 1768 E 25TH ST - CLEVELAND OH 44114 Active Company formed on the 2008-09-18
BIOLECTRIC PTY LTD WA 6163 Active Company formed on the 2009-05-25
BIOLECTRIC UK LIMITED SUITE 1, THE STUDIO, ST NICHOALS CLOSE ELSTREE HERTS WD6 3EW Dissolved Company formed on the 2016-09-08
BIOLECTRIC IRELAND LIMITED 107 DUBLIN AIRPORT BUSINESS PARK SWORDS ROAD SANTRY DUBLIN 9 SANTRY, DUBLIN, IRELAND Active Company formed on the 2016-05-20
BIOLECTRIC, LLC 518 COUNTY ROAD 1403 LOMETA TX 76853 Active Company formed on the 2003-08-25

Company Officers of BIOLECTRIC LIMITED

Current Directors
Officer Role Date Appointed
MYUKOFFICE LTD
 Company Secretary 2018-03-06
PHILIPPE MARIE JANS
 Director 2018-05-04
MICHEL RENE LUC VANHOONACKER
 Director 2018-03-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MYUKOFFICE LTD ROBERT & VICTOR LTD Company Secretary 2018-03-07 CURRENT 2018-03-07 Active
MYUKOFFICE LTD YESPLAN UK LTD Company Secretary 2018-01-09 CURRENT 2018-01-09 Active
MYUKOFFICE LTD GROUP NIVELLES LTD Company Secretary 2017-11-28 CURRENT 2017-11-28 Active
MYUKOFFICE LTD DELMAR BETSINOR LTD Company Secretary 2017-08-29 CURRENT 2017-08-29 Active - Proposal to Strike off
MYUKOFFICE LTD STAS TRAILERS LTD Company Secretary 2017-03-01 CURRENT 2017-03-01 Active
MYUKOFFICE LTD WALKER MOWERS UK LTD Company Secretary 2016-12-21 CURRENT 2016-12-21 Active
MYUKOFFICE LTD MORPH CLOTHING LTD Company Secretary 2016-12-20 CURRENT 2016-12-20 Active - Proposal to Strike off
MYUKOFFICE LTD IMCI WORLD ADVISORY ALLIANCE LTD Company Secretary 2016-12-13 CURRENT 2016-12-13 Active - Proposal to Strike off
MYUKOFFICE LTD GRONEX LIMITED Company Secretary 2016-10-20 CURRENT 2014-10-31 Active - Proposal to Strike off
MYUKOFFICE LTD BEMATRIX UK LTD Company Secretary 2016-10-13 CURRENT 2016-10-13 Active
MYUKOFFICE LTD SILVERFIN SOFTWARE LTD Company Secretary 2016-08-10 CURRENT 2016-08-10 Active
MYUKOFFICE LTD SMART TOYS AND GAMES LTD Company Secretary 2016-03-31 CURRENT 2016-03-31 Active
MYUKOFFICE LTD SENTIANCE UK LTD Company Secretary 2016-02-08 CURRENT 2016-02-08 Active - Proposal to Strike off
MYUKOFFICE LTD TECHNO POLYMER SYSTEMS (TPS) LTD Company Secretary 2016-01-22 CURRENT 2016-01-22 Active - Proposal to Strike off
MYUKOFFICE LTD TUSK THERAPEUTICS LTD Company Secretary 2015-12-31 CURRENT 2015-12-16 Active
MYUKOFFICE LTD RYDOO LTD Company Secretary 2015-12-01 CURRENT 2015-12-01 Active
MYUKOFFICE LTD JETFISH PRODUCTIONS LTD Company Secretary 2015-09-18 CURRENT 2015-09-18 Dissolved 2017-03-14
MYUKOFFICE LTD THEODORE CONCEPTS LTD Company Secretary 2015-08-11 CURRENT 2015-08-11 Active
MYUKOFFICE LTD ISTRENGTH LTD Company Secretary 2015-08-11 CURRENT 2015-08-11 Active
MYUKOFFICE LTD ADMA GROUP AG UK LTD Company Secretary 2015-08-06 CURRENT 2015-08-06 Active
MYUKOFFICE LTD STORMS AUTHENTIC BUILDING MATERIALS LTD Company Secretary 2015-07-06 CURRENT 2015-07-06 Active
MYUKOFFICE LTD VMA MIDLANDS LTD Company Secretary 2015-06-12 CURRENT 2015-06-12 Active
MYUKOFFICE LTD TRANSPORT CLOUD LTD Company Secretary 2015-06-09 CURRENT 2015-06-09 Active - Proposal to Strike off
MYUKOFFICE LTD INDIVIDUUM CORP LTD Company Secretary 2015-04-08 CURRENT 2015-04-08 Active - Proposal to Strike off
MYUKOFFICE LTD SHOWPAD LTD Company Secretary 2015-03-24 CURRENT 2015-03-24 Active
MYUKOFFICE LTD DANKRO LTD Company Secretary 2015-03-24 CURRENT 2015-03-24 Active
MYUKOFFICE LTD PUCK FREIYA FINANCIAL LTD Company Secretary 2015-02-23 CURRENT 2015-02-23 Active - Proposal to Strike off
MYUKOFFICE LTD ORBIT TRANSACTIONS LTD Company Secretary 2015-02-23 CURRENT 2015-02-23 Active - Proposal to Strike off
MYUKOFFICE LTD BEYOND COMMUNICATION SOLUTIONS LTD Company Secretary 2015-02-18 CURRENT 2015-02-18 Active
MYUKOFFICE LTD CBS CONCRETE PRODUCTS LTD Company Secretary 2015-02-04 CURRENT 2015-02-04 Active
MYUKOFFICE LTD HYGHLYNE LTD Company Secretary 2014-12-11 CURRENT 2014-12-11 Active
MYUKOFFICE LTD CRISP SALES DEVELOPMENT LTD Company Secretary 2014-08-29 CURRENT 2014-08-29 Active
MYUKOFFICE LTD MYGET LTD Company Secretary 2014-08-04 CURRENT 2013-03-13 Dissolved 2015-08-11
MYUKOFFICE LTD SPONSOR MY EVENT LTD Company Secretary 2014-07-29 CURRENT 2014-07-29 Active - Proposal to Strike off
MYUKOFFICE LTD EBRAND SERVICES (UK) LTD Company Secretary 2014-07-11 CURRENT 2014-07-11 Active
MYUKOFFICE LTD ANGLIUM WORKS LTD Company Secretary 2014-07-04 CURRENT 2014-07-04 Active - Proposal to Strike off
MYUKOFFICE LTD TEZAKI LTD Company Secretary 2014-04-01 CURRENT 2014-04-01 Active - Proposal to Strike off
MYUKOFFICE LTD LIGHTWELL SMART LIGHTING LTD Company Secretary 2014-03-25 CURRENT 2014-03-25 Active - Proposal to Strike off
MYUKOFFICE LTD THE TECHNICAL CERTIFICATION BUREAU LTD Company Secretary 2014-03-12 CURRENT 2014-03-12 Active - Proposal to Strike off
MYUKOFFICE LTD NEXTRANET LTD Company Secretary 2014-03-10 CURRENT 2014-03-10 Active - Proposal to Strike off
MYUKOFFICE LTD ONLY ONE LONDON LTD Company Secretary 2014-02-26 CURRENT 2014-02-26 Dissolved 2017-03-14
MYUKOFFICE LTD SEATERS EUROPE LTD Company Secretary 2014-02-26 CURRENT 2014-02-26 Active
MYUKOFFICE LTD THE HOUSE OF BELGIUM LTD Company Secretary 2014-02-07 CURRENT 2014-02-07 Dissolved 2015-07-21
MYUKOFFICE LTD INDIVIDUUM LTD Company Secretary 2014-02-07 CURRENT 2014-02-07 Dissolved 2016-01-19
MYUKOFFICE LTD COMBONET LTD Company Secretary 2013-12-20 CURRENT 2013-12-20 Active
MYUKOFFICE LTD PEMBROKE ROAD PRESS LTD Company Secretary 2013-11-28 CURRENT 2013-11-28 Active
MYUKOFFICE LTD JACKOPAW PETWORKS LTD Company Secretary 2013-10-07 CURRENT 2013-10-07 Active - Proposal to Strike off
MYUKOFFICE LTD LEOPOLD FOODS LTD Company Secretary 2013-09-03 CURRENT 2013-09-03 Liquidation
MYUKOFFICE LTD NERTA LTD Company Secretary 2013-06-11 CURRENT 2013-06-11 Dissolved 2017-10-17
MYUKOFFICE LTD SPIKE VENTURES LTD Company Secretary 2013-05-10 CURRENT 2013-05-10 Active - Proposal to Strike off
MYUKOFFICE LTD TJ EDITIONS LTD Company Secretary 2013-05-07 CURRENT 2013-05-07 Active - Proposal to Strike off
MYUKOFFICE LTD MARCOLINI SERVICES LTD Company Secretary 2013-03-14 CURRENT 2013-01-08 Active
MYUKOFFICE LTD LEISURE INTERNATIONAL LTD Company Secretary 2012-12-20 CURRENT 2012-12-20 Active - Proposal to Strike off
MYUKOFFICE LTD SEAUTON UK LTD Company Secretary 2012-12-11 CURRENT 2012-12-11 Active - Proposal to Strike off
MYUKOFFICE LTD METRECO UK LTD Company Secretary 2012-10-26 CURRENT 2012-10-26 Dissolved 2015-08-04
MYUKOFFICE LTD PIERRE MARCOLINI UK LTD Company Secretary 2012-10-25 CURRENT 2012-10-25 Active
MYUKOFFICE LTD RC GREEN LIGHTING LTD Company Secretary 2012-08-13 CURRENT 2004-02-20 Liquidation
MYUKOFFICE LTD MASTEJO ENTERPRISES LTD Company Secretary 2012-07-11 CURRENT 2012-07-11 Dissolved 2018-03-19
MYUKOFFICE LTD BLUWAYS HYBRIDS LIMITED Company Secretary 2012-05-10 CURRENT 2011-02-07 Active
MYUKOFFICE LTD XPO ORGANISATIONS LTD Company Secretary 2012-03-30 CURRENT 2012-03-30 Active
MYUKOFFICE LTD HAPPY PAPER (UK) LTD Company Secretary 2012-03-16 CURRENT 2012-03-16 Active - Proposal to Strike off
MYUKOFFICE LTD S-COMPANY LTD Company Secretary 2011-12-22 CURRENT 2011-12-22 Active
MYUKOFFICE LTD CERAN LINGUA (UK) LTD Company Secretary 2011-10-10 CURRENT 2011-10-10 Dissolved 2017-10-17
MYUKOFFICE LTD CARBOMAT UK LTD Company Secretary 2011-07-01 CURRENT 2010-07-20 Active - Proposal to Strike off
MYUKOFFICE LTD CARINE GILSON LTD Company Secretary 2011-05-24 CURRENT 2011-05-24 Active
MYUKOFFICE LTD BEDS FOR BACKS LTD Company Secretary 2011-04-15 CURRENT 2011-04-15 Active
MYUKOFFICE LTD MEYVAERT UK LIMITED Company Secretary 2011-02-28 CURRENT 2010-07-07 Active - Proposal to Strike off
MYUKOFFICE LTD E&C LONDON LTD Company Secretary 2011-01-28 CURRENT 2011-01-28 Active
MYUKOFFICE LTD FLEUR EVENTS LTD Company Secretary 2011-01-24 CURRENT 2011-01-24 Dissolved 2016-07-12
MYUKOFFICE LTD FLAMINGO INTERNATIONAL TRADING LIMITED Company Secretary 2010-09-24 CURRENT 2010-09-24 Dissolved 2016-10-18
MYUKOFFICE LTD ALPHAPLAN UK AND IRELAND LTD Company Secretary 2010-09-13 CURRENT 2010-09-13 Active - Proposal to Strike off
MYUKOFFICE LTD ENFINITY UK LTD Company Secretary 2010-05-19 CURRENT 2010-05-19 Dissolved 2017-04-25
MYUKOFFICE LTD LALEMANT U.K. LTD Company Secretary 2009-11-16 CURRENT 2009-11-16 Active - Proposal to Strike off
MYUKOFFICE LTD STEIN SOLUTIONS LTD Company Secretary 2009-11-02 CURRENT 2009-11-02 Active
MYUKOFFICE LTD GELDOF RECYCLING LTD Company Secretary 2009-10-30 CURRENT 2009-10-30 Active
MYUKOFFICE LTD HOEBEEK (U.K) LIMITED Company Secretary 2009-09-04 CURRENT 2000-03-02 Active - Proposal to Strike off
MYUKOFFICE LTD PROFIRST UK LTD Company Secretary 2007-09-20 CURRENT 2007-09-20 Active
MYUKOFFICE LTD ELINDEV LTD Company Secretary 2007-08-16 CURRENT 2007-08-16 Dissolved 2016-05-31
MYUKOFFICE LTD INDEC UK LTD Company Secretary 2006-05-26 CURRENT 2006-05-26 Liquidation
MYUKOFFICE LTD ANGLIUM LTD Company Secretary 2006-03-24 CURRENT 2006-03-24 Active - Proposal to Strike off
MYUKOFFICE LTD DANEELS UK LTD Company Secretary 2006-03-20 CURRENT 2006-03-20 Active
MICHEL RENE LUC VANHOONACKER MUVANTEX UK LTD Director 2018-02-05 CURRENT 2018-02-05 Active
MICHEL RENE LUC VANHOONACKER C.T. CONCEPT LTD Director 2017-05-12 CURRENT 2013-05-23 Dissolved 2017-10-17
MICHEL RENE LUC VANHOONACKER EFFORTEL INTERNATIONAL LTD Director 2017-04-01 CURRENT 2017-02-01 Active - Proposal to Strike off
MICHEL RENE LUC VANHOONACKER STORMS AUTHENTIC BUILDING MATERIALS LTD Director 2017-02-01 CURRENT 2015-07-06 Active
MICHEL RENE LUC VANHOONACKER TECHNO POLYMER SYSTEMS (TPS) LTD Director 2016-01-22 CURRENT 2016-01-22 Active - Proposal to Strike off
MICHEL RENE LUC VANHOONACKER RYDOO LTD Director 2015-12-01 CURRENT 2015-12-01 Active
MICHEL RENE LUC VANHOONACKER JEOFFREY & CO LTD Director 2015-09-01 CURRENT 2015-09-01 Dissolved 2017-08-15
MICHEL RENE LUC VANHOONACKER ALPHONSE LTD Director 2015-08-28 CURRENT 2014-02-24 Dissolved 2016-01-12
MICHEL RENE LUC VANHOONACKER ISTRENGTH LTD Director 2015-08-11 CURRENT 2015-08-11 Active
MICHEL RENE LUC VANHOONACKER TRANSPORT CLOUD LTD Director 2015-06-09 CURRENT 2015-06-09 Active - Proposal to Strike off
MICHEL RENE LUC VANHOONACKER METRECO UK LTD Director 2015-03-20 CURRENT 2012-10-26 Dissolved 2015-08-04
MICHEL RENE LUC VANHOONACKER VL EVENTS LTD Director 2014-10-28 CURRENT 2014-08-20 Active - Proposal to Strike off
MICHEL RENE LUC VANHOONACKER JACKOPAW PETWORKS LTD Director 2013-10-07 CURRENT 2013-10-07 Active - Proposal to Strike off
MICHEL RENE LUC VANHOONACKER ANGLO-BELGIAN CENTRE LIMITED(THE) Director 2010-07-08 CURRENT 1954-12-31 Dissolved 2014-11-04
MICHEL RENE LUC VANHOONACKER ELINDEV LTD Director 2007-08-16 CURRENT 2007-08-16 Dissolved 2016-05-31
MICHEL RENE LUC VANHOONACKER ANGLO-BELGIAN CLUB LIMITED(THE) Director 2006-09-06 CURRENT 1954-12-31 Dissolved 2014-07-08
MICHEL RENE LUC VANHOONACKER MYUKOFFICE LTD Director 2004-12-14 CURRENT 2004-12-14 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.

DateDocument TypeDocument Description
2023-01-03SECOND GAZETTE not voluntary dissolution
2022-09-14APPOINTMENT TERMINATED, DIRECTOR PHILIPPE MARIE JANS
2022-09-14DIRECTOR APPOINTED MR MICHEL RENE LUC VANHOONACKER
2022-03-16CS01CONFIRMATION STATEMENT MADE ON 05/03/22, WITH NO UPDATES
2022-03-01PSC07CESSATION OF BIOLECTRIC NV AS A PERSON OF SIGNIFICANT CONTROL
2022-03-01PSC05Change of details for Ackermans & Van Haaren Nv as a person with significant control on 2022-03-01
2021-09-25AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-03-09CS01CONFIRMATION STATEMENT MADE ON 05/03/21, WITH NO UPDATES
2021-01-08AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-10-11GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-10-11AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2020-03-19CS01CONFIRMATION STATEMENT MADE ON 05/03/20, WITH NO UPDATES
2019-03-12AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-08CS01CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES
2019-03-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIPPE MARIE JANS
2019-03-08PSC02Notification of Biolectric Nv as a person with significant control on 2018-05-31
2019-03-08PSC07CESSATION OF MICHEL RENE LUC VANHOONACKER AS A PERSON OF SIGNIFICANT CONTROL
2019-03-02TM01APPOINTMENT TERMINATED, DIRECTOR MICHEL RENE LUC VANHOONACKER
2018-05-08AP01DIRECTOR APPOINTED MR PHILIPPE MARIE JANS
2018-03-08AA01Current accounting period shortened from 31/03/19 TO 31/12/18
2018-03-06LATEST SOC06/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-06NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
42 - Civil engineering
422 - Construction of utility projects
42220 - Construction of utility projects for electricity and telecommunications

43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation



Licences & Regulatory approval
We could not find any licences issued to BIOLECTRIC LIMITED 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 BIOLECTRIC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BIOLECTRIC LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 42220 - Construction of utility projects for electricity and telecommunications

Filed Financial Reports
Annual Accounts
2018-12-31

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 BIOLECTRIC LIMITED

Intangible Assets
Patents
We have not found any records of BIOLECTRIC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIOLECTRIC LIMITED
Trademarks
We have not found any records of BIOLECTRIC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIOLECTRIC LIMITED. 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 (42220 - Construction of utility projects for electricity and telecommunications) as BIOLECTRIC LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BIOLECTRIC LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIOLECTRIC LIMITED 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 BIOLECTRIC LIMITED 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode HU15 2HG