BIOMETRIC TECHNOLOGIES LTD

Key Data

Status

Active

Company No.

07194096

Incorporation date

18/03/2010

Size

Total Exemption Full

Classification

Security systems service activities (80.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/03/2010)

04/02/2026

Confirmation statement made on 2026-01-15 with no updates

View PDF (3 pages)

03/02/2026

Total exemption full accounts made up to 2025-06-30

View PDF (9 pages)

07/10/2025

Registered office address changed from 128 City Road London EC1V 2NX England to Amelia House Crescent Road Worthing BN11 1RL on 2025-10-07

View PDF (1 pages)

07/10/2025

Change of details for Mr Simon Mark Napoli as a person with significant control on 2025-10-07

View PDF (2 pages)

07/10/2025

Director's details changed for Mr Simon Mark Napoli on 2025-10-07

View PDF (2 pages)

27/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (9 pages)

15/01/2025

Confirmation statement made on 2025-01-15 with no updates

View PDF (3 pages)

21/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (9 pages)

15/01/2024

Confirmation statement made on 2024-01-15 with no updates

View PDF (3 pages)

31/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (9 pages)

02/02/2023

Confirmation statement made on 2023-02-01 with no updates

View PDF (3 pages)

14/10/2022

Cessation of 2 Cs Pty Ltd as a person with significant control on 2019-06-12

View PDF (1 pages)

14/10/2022

Notification of Simon Mark Napoli as a person with significant control on 2019-06-12

View PDF (2 pages)

11/08/2022

Registered office address changed from Kemp House 160 City Road London EC1V 2NX England to 128 City Road London EC1V 2NX on 2022-08-11

View PDF (1 pages)

29/06/2022

Total exemption full accounts made up to 2021-06-30

View PDF (11 pages)

31/05/2022

Director's details changed for Mr Simon Mark Napoli on 2022-05-31

View PDF (2 pages)

31/05/2022

Termination of appointment of Lee Schofield as a secretary on 2022-05-18

View PDF (1 pages)

01/02/2022

Confirmation statement made on 2022-02-01 with no updates

View PDF (3 pages)

24/08/2021

Registered office address changed from Diamond Cottage London Road Uckfield TN22 2EA England to Kemp House 160 City Road London EC1V 2NX on 2021-08-24

View PDF (1 pages)

27/05/2021

Unaudited abridged accounts made up to 2020-06-30

View PDF (8 pages)

08/03/2021

Confirmation statement made on 2021-03-04 with no updates

View PDF (3 pages)

30/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (8 pages)

04/03/2020

Confirmation statement made on 2020-03-04 with updates

View PDF (4 pages)

16/08/2019

Registered office address changed from 37 Market Square Witney Oxfordshire OX28 6RE United Kingdom to Diamond Cottage London Road Uckfield TN22 2EA on 2019-08-16

View PDF (1 pages)

24/07/2019

Cessation of Argus Global Pty Ltd as a person with significant control on 2019-06-12

View PDF (1 pages)

24/07/2019

Notification of 2 Cs Pty Ltd as a person with significant control on 2019-06-12

View PDF (2 pages)

18/06/2019

Appointment of Mr Lee Schofield as a secretary on 2019-06-18

View PDF (2 pages)

09/05/2019

Termination of appointment of Kenton Geoffrey Farrow as a director on 2019-05-08

View PDF (1 pages)

09/05/2019

Appointment of Mr Simon Napoli as a director on 2019-05-08

View PDF (2 pages)

28/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (11 pages)

26/03/2019

Confirmation statement made on 2019-03-04 with updates

View PDF (3 pages)

31/05/2018

Second filing for the appointment of Kenton Geoffre Farrow as a director

View PDF (6 pages)

06/04/2018

Confirmation statement made on 2018-03-04 with updates

View PDF (5 pages)

16/03/2018

Statement of capital following an allotment of shares on 2018-03-01

View PDF (3 pages)

12/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (14 pages)

06/03/2018

Cessation of Paul David Coombes as a person with significant control on 2017-05-28

View PDF (1 pages)

06/03/2018

Cessation of Paul David Coombes as a person with significant control on 2017-05-28

View PDF (1 pages)

18/01/2018

Termination of appointment of Michael Lynn Richards as a secretary on 2017-12-18

View PDF (1 pages)

23/09/2017

Second filing of Confirmation Statement dated 04/03/2017

View PDF (10 pages)

12/06/2017

Appointment of Mr Kenton Geoffrey Farrow as a director on 2017-05-28

View PDF (3 pages)

08/06/2017

Termination of appointment of Paul David Coombes as a director on 2017-05-28

View PDF (1 pages)

06/06/2017

Current accounting period extended from 2017-03-31 to 2017-06-30

View PDF (1 pages)

06/06/2017

Statement of capital following an allotment of shares on 2016-04-10

View PDF (3 pages)

23/03/2017

04/03/17 Statement of Capital gbp 10

View PDF (6 pages)

23/03/2017

Appointment of Michael Lynn Richards as a secretary on 2017-03-23

View PDF (2 pages)

22/12/2016

Registered office address changed from Number 3 Des Roches Square Witney Oxfordshire OX28 4BE England to 37 Market Square Witney Oxfordshire OX28 6RE on 2016-12-22

View PDF (1 pages)

22/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (3 pages)

13/12/2016

Termination of appointment of Justin Atkins as a director on 2016-12-12

View PDF (1 pages)

13/12/2016

Appointment of Mr Paul David Coombes as a director on 2016-12-12

View PDF (2 pages)

03/05/2016

Registered office address changed from Wenrisc House 5 Meadow Court High Street Witney Oxon OX28 6ER to Number 3 Des Roches Square Witney Oxfordshire OX28 4BE on 2016-05-03

View PDF (1 pages)

14/04/2016

Annual return made up to 2016-03-18 with full list of shareholders

View PDF (3 pages)

29/12/2015

Micro company accounts made up to 2015-03-31

View PDF (2 pages)

14/04/2015

Annual return made up to 2015-03-18 with full list of shareholders

View PDF (3 pages)

23/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

19/03/2014

Annual return made up to 2014-03-18 with full list of shareholders

View PDF (3 pages)

31/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

28/03/2013

Annual return made up to 2013-03-18 with full list of shareholders

View PDF (3 pages)

18/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

02/04/2012

Annual return made up to 2012-03-18 with full list of shareholders

View PDF (3 pages)

16/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

18/04/2011

Annual return made up to 2011-03-18 with full list of shareholders

View PDF (3 pages)

18/03/2010

Incorporation

View PDF (8 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

15/01/2027

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
7
3.71M
-
0.00
47.51K
-

2022
5
2.47M
-
0.00
30.29K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Napoli, Simon Mark	Director	08/05/2019 - Present	3
Mr Paul David Coombes	Director	12/12/2016 - 28/05/2017	3
Farrow, Kenton Geoffrey	Director	28/05/2017 - 08/05/2019	-
Richards, Michael Lynn	Secretary	23/03/2017 - 18/12/2017	-
Schofield, Lee	Secretary	18/06/2019 - 18/05/2022	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Mixed farming

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BIOMETRIC TECHNOLOGIES LTD

BIOMETRIC TECHNOLOGIES LTD is an(a) Active company incorporated on 18/03/2010 with the registered office located at Amelia House, Crescent Road, Worthing BN11 1RL. There is currently 1 active director 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 TECHNOLOGIES LTD?

BIOMETRIC TECHNOLOGIES LTD is currently Active. It was registered on 18/03/2010 .

Where is BIOMETRIC TECHNOLOGIES LTD located?

BIOMETRIC TECHNOLOGIES LTD is registered at Amelia House, Crescent Road, Worthing BN11 1RL.

What does BIOMETRIC TECHNOLOGIES LTD do?

BIOMETRIC TECHNOLOGIES LTD operates in the Security systems service activities (80.20 - SIC 2007) sector.

What is the latest filing for BIOMETRIC TECHNOLOGIES LTD?

The latest filing was on 04/02/2026: Confirmation statement made on 2026-01-15 with no updates.