Introduction
Watch Company
B
BIO MAINTENANCE SOFTWARE LTD
BIO MAINTENANCE SOFTWARE LTD is an active company incorporated on 22 July 2025 with the registered office located in Rochester. The company operates in the Information and Communication sector, specifically engaged in other software publishing. BIO MAINTENANCE SOFTWARE LTD was registered 0 years ago.(SIC: 58290)
Status
active
Active since N/A years ago
Company No
16598419
LTD Company
Age
N/A Years
Incorporated 22 July 2025
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to N/A
Next Due
Due by 22 April 2027
Period: 22 July 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 4 August 2026
For period ending 21 July 2026
Address
5 Beaufort House, Beaufort Court Medway City Estate Rochester, ME2 4FB,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jul 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
6
Name
Role
Appointed
Status
DANILEWICZ, Gary
ActiveBeaufort House, Beaufort Court, RochesterME2 4FB
Secretary
Appointed 22 Jul 2025
DANILEWICZ, Gary
Beaufort House, Beaufort Court, RochesterME2 4FB
Secretary
22 Jul 2025
Active
COOK, Andrew
ActiveBeaufort House, Beaufort Court, RochesterME2 4FB
Born November 1974
Director
Appointed 22 Jul 2025
COOK, Andrew
Beaufort House, Beaufort Court, RochesterME2 4FB
Born November 1974
Director
22 Jul 2025
Active
MCGREGOR, Steven John
ActiveBeaufort House, Beaufort Court, RochesterME2 4FB
Born October 1961
Director
Appointed 22 Jul 2025
MCGREGOR, Steven John
Beaufort House, Beaufort Court, RochesterME2 4FB
Born October 1961
Director
22 Jul 2025
Active
MILLER, Valerie
ActiveBeaufort House, Beaufort Court, RochesterME2 4FB
Born January 1977
Director
Appointed 22 Jul 2025
MILLER, Valerie
Beaufort House, Beaufort Court, RochesterME2 4FB
Born January 1977
Director
22 Jul 2025
Active
TATE, Robert Paul
ActiveBeaufort House, Beaufort Court, RochesterME2 4FB
Born December 1961
Director
Appointed 22 Jul 2025
TATE, Robert Paul
Beaufort House, Beaufort Court, RochesterME2 4FB
Born December 1961
Director
22 Jul 2025
Active
WOOD, Andrew David
ActiveBeaufort House, Beaufort Court, RochesterME2 4FB
Born July 1972
Director
Appointed 22 Jul 2025
WOOD, Andrew David
Beaufort House, Beaufort Court, RochesterME2 4FB
Born July 1972
Director
22 Jul 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
D M A Group Ltd
ActiveBeaufort House, Beaufort Court, RochesterME2 4FB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 22 Jul 2025
D M A Group Ltd
Beaufort House, Beaufort Court, RochesterME2 4FB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
22 Jul 2025
Active
Filing History
1
Description
Type
Date Filed
Document