BIOMETRIC SECURITY HOLDINGS LIMITED

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BIOMETRIC SECURITY HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

06270962Copy
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Incorporation date

06/06/2007

Size

Total Exemption Full

Contacts

Registered address

Registered address

3rd Floor 9 Colmore Row, Birmingham B3 2BJCopy
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See on map
Latest events (Record since 06/06/2007)
dot icon04/08/2021
Final Gazette dissolved following liquidation
dot icon04/05/2021
Return of final meeting in a members' voluntary winding up
dot icon11/05/2020
Declaration of solvency
dot icon21/04/2020
Registered office address changed from 1 Park Row Leeds LS1 5AB to 3rd Floor 9 Colmore Row Birmingham B3 2BJ on 2020-04-21
dot icon14/04/2020
Appointment of a voluntary liquidator
dot icon14/04/2020
Resolutions
dot icon03/12/2019
First Gazette notice for compulsory strike-off
dot icon16/06/2019
Confirmation statement made on 2019-06-06 with updates
dot icon17/08/2018
Second filing of a statement of capital following an allotment of shares on 2018-05-02
dot icon18/07/2018
Director's details changed for Isosceles Finance Limited on 2017-05-04
dot icon09/07/2018
Statement of capital following an allotment of shares on 2017-02-16
dot icon24/06/2018
Notification of a person with significant control statement
dot icon24/06/2018
Confirmation statement made on 2018-06-06 with updates
dot icon07/06/2018
Resolutions
dot icon24/05/2018
Memorandum and Articles of Association
dot icon30/04/2018
Director's details changed for Dr Kevin John Lomax on 2018-04-30
dot icon05/03/2018
Total exemption full accounts made up to 2017-12-31
dot icon26/09/2017
Termination of appointment of Mark Farmer as a director on 2017-09-11
dot icon27/06/2017
Confirmation statement made on 2017-06-06 with updates
dot icon17/05/2017
Total exemption full accounts made up to 2016-12-31
dot icon10/03/2017
Statement of capital following an allotment of shares on 2017-02-16
dot icon07/03/2017
Resolutions
dot icon21/06/2016
Annual return made up to 2016-06-06 with full list of shareholders
dot icon18/04/2016
Resolutions
dot icon18/04/2016
Statement of capital following an allotment of shares on 2016-03-22
dot icon31/03/2016
Second filing of AR01 previously delivered to Companies House made up to 2015-06-06
dot icon24/02/2016
Total exemption small company accounts made up to 2015-12-31
dot icon03/08/2015
Annual return made up to 2015-06-06 with full list of shareholders
dot icon22/05/2015
Total exemption small company accounts made up to 2014-12-31
dot icon30/03/2015
Statement of capital following an allotment of shares on 2015-03-09
dot icon30/03/2015
Resolutions
dot icon24/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon15/08/2014
Annual return made up to 2014-06-06 with full list of shareholders
dot icon10/12/2013
Termination of appointment of Tim Elleray as a director
dot icon26/11/2013
Statement of capital following an allotment of shares on 2013-10-30
dot icon12/11/2013
Resolutions
dot icon12/08/2013
Accounts for a small company made up to 2012-12-31
dot icon07/08/2013
Statement of capital following an allotment of shares on 2013-07-10
dot icon17/07/2013
Resolutions
dot icon17/07/2013
Consolidation of shares on 2013-06-26
dot icon17/07/2013
Change of share class name or designation
dot icon17/07/2013
Sub-division of shares on 2013-06-26
dot icon12/07/2013
Annual return made up to 2013-06-06 with full list of shareholders
dot icon04/04/2013
Statement of capital following an allotment of shares on 2013-02-22
dot icon20/03/2013
Annual return made up to 2012-06-07 with full list of shareholders
dot icon17/10/2012
Statement of capital following an allotment of shares on 2012-10-15
dot icon04/09/2012
Statement of capital following an allotment of shares on 2012-05-29
dot icon05/07/2012
Annual return made up to 2012-06-06 with full list of shareholders
dot icon15/05/2012
Accounts for a small company made up to 2011-12-31
dot icon15/03/2012
Register(s) moved to registered office address
dot icon15/03/2012
Registered office address changed from , 6th Floor, One London Wall, London, EC2Y 5EB, England on 2012-03-15
dot icon15/03/2012
Appointment of Pinsent Masons Secretarial Limited as a secretary
dot icon15/03/2012
Termination of appointment of Ovalsec Limited as a secretary
dot icon14/02/2012
Statement of capital following an allotment of shares on 2011-12-15
dot icon25/01/2012
Resolutions
dot icon07/09/2011
Appointment of Tim Elleray as a director
dot icon19/07/2011
Annual return made up to 2011-06-06 with full list of shareholders
dot icon24/05/2011
Accounts for a small company made up to 2010-12-31
dot icon17/05/2011
Statement of capital following an allotment of shares on 2011-05-03
dot icon09/05/2011
Resolutions
dot icon04/04/2011
Resolutions
dot icon04/04/2011
Resolutions
dot icon29/03/2011
Particulars of variation of rights attached to shares
dot icon29/03/2011
Change of share class name or designation
dot icon21/03/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon18/10/2010
Resolutions
dot icon29/09/2010
Resolutions
dot icon12/08/2010
Statement of capital following an allotment of shares on 2010-06-30
dot icon05/08/2010
Full accounts made up to 2009-12-31
dot icon29/07/2010
Annual return made up to 2010-06-06 with full list of shareholders
dot icon01/07/2010
Resolutions
dot icon28/06/2010
Register(s) moved to registered inspection location
dot icon28/06/2010
Register inspection address has been changed
dot icon12/05/2010
Director's details changed for Dr Kevin John Lomax on 2010-05-01
dot icon23/04/2010
Resolutions
dot icon26/03/2010
Full accounts made up to 2008-12-31
dot icon11/02/2010
Statement of capital following an allotment of shares on 2008-07-25
dot icon11/02/2010
Statement of capital following an allotment of shares on 2009-04-27
dot icon26/10/2009
Registered office address changed from , Biometric Security Limited Head Office, 3000 Hillswood Drive, Hillswood Business Park, Chertsey, Surrey, KT16 0RS on 2009-10-26
dot icon14/10/2009
Auditor's resignation
dot icon01/10/2009
Auditor's resignation
dot icon27/07/2009
Return made up to 06/06/09; full list of members
dot icon08/06/2009
Nc inc already adjusted 24/04/09
dot icon08/06/2009
Resolutions
dot icon08/06/2009
Resolutions
dot icon08/06/2009
Resolutions
dot icon03/06/2009
Ad 27/04/09\gbp si [email protected]=2020\gbp ic 33142.8/35162.8\
dot icon07/05/2009
Appointment terminated director martyn eley
dot icon06/05/2009
Particulars of a mortgage or charge / charge no: 2
dot icon05/05/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon05/05/2009
Compulsory strike-off action has been discontinued
dot icon02/05/2009
Full accounts made up to 2007-12-31
dot icon13/04/2009
Declaration that part of the property/undertaking: released/ceased /part /charge no 1
dot icon07/04/2009
Secretary appointed ovalsec LIMITED
dot icon07/04/2009
Appointment terminated secretary curzon corporate secretaries LTD
dot icon06/04/2009
Director appointed martyn eley
dot icon06/04/2009
Appointment terminated director david embleton
dot icon06/04/2009
Appointment terminated director mark caroe
dot icon10/03/2009
First Gazette notice for compulsory strike-off
dot icon27/10/2008
Return made up to 06/06/08; full list of members
dot icon03/10/2008
Director appointed mark farmer
dot icon22/08/2008
Director appointed dr david lomax
dot icon15/08/2008
Ad 25/07/08\gbp si [email protected]=17872.8\gbp ic 15270/33142.8\
dot icon15/08/2008
Nc inc already adjusted 25/07/08
dot icon15/08/2008
Resolutions
dot icon14/08/2008
Director appointed isosceles finance LIMITED
dot icon12/05/2008
Registered office changed on 12/05/2008 from, 100 pall mall, london, SW1Y 5HP
dot icon18/12/2007
Resolutions
dot icon18/12/2007
Resolutions
dot icon18/12/2007
Resolutions
dot icon18/12/2007
Resolutions
dot icon18/12/2007
Resolutions
dot icon18/12/2007
Statement of affairs
dot icon18/12/2007
Ad 05/12/07--------- £ si [email protected]=7021 £ ic 8249/15270
dot icon18/12/2007
Statement of affairs
dot icon18/12/2007
Ad 05/12/07--------- £ si [email protected]=752 £ ic 7497/8249
dot icon18/12/2007
Ad 05/12/07--------- £ si [email protected]=3510 £ ic 3987/7497
dot icon11/12/2007
Secretary resigned
dot icon11/12/2007
Director resigned
dot icon11/12/2007
Director resigned
dot icon11/12/2007
New secretary appointed
dot icon11/12/2007
New director appointed
dot icon21/08/2007
Statement of affairs
dot icon21/08/2007
Ad 29/06/07--------- £ si [email protected]=3986 £ ic 1/3987
dot icon15/08/2007
New director appointed
dot icon10/08/2007
Particulars of mortgage/charge
dot icon09/08/2007
Accounting reference date shortened from 30/06/08 to 31/12/07
dot icon06/06/2007
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Full Accounts

dot iconNext accounts made up to
31/12/2018
dot iconLast accounts made up to
31/12/2017View PDF

Confirmation

dot iconLast statement dated
31/12/2017View PDF
See more events →

Financial Ratios

BIOMETRIC SECURITY HOLDINGS LIMITED has not submitted financial statements

BIOMETRIC SECURITY HOLDINGS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

13
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BIOMETRIC SECURITY HOLDINGS LIMITED

BIOMETRIC SECURITY HOLDINGS LIMITED is an(a) Dissolved company incorporated on 06/06/2007 with the registered office located at 3rd Floor 9 Colmore Row, Birmingham B3 2BJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BIOMETRIC SECURITY HOLDINGS LIMITED?

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BIOMETRIC SECURITY HOLDINGS LIMITED is currently Dissolved. It was registered on 06/06/2007 and dissolved on 04/08/2021.

Where is BIOMETRIC SECURITY HOLDINGS LIMITED located?

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BIOMETRIC SECURITY HOLDINGS LIMITED is registered at 3rd Floor 9 Colmore Row, Birmingham B3 2BJ.

What does BIOMETRIC SECURITY HOLDINGS LIMITED do?

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BIOMETRIC SECURITY HOLDINGS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BIOMETRIC SECURITY HOLDINGS LIMITED?

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The latest filing was on 04/08/2021: Final Gazette dissolved following liquidation.