BIOMETRIC TIME SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

06184628

Incorporation date

26/03/2007

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/03/2007)

09/04/2026

Confirmation statement made on 2026-03-26 with no updates

View PDF (3 pages)

17/12/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (2 pages)

08/04/2025

Confirmation statement made on 2025-03-26 with no updates

View PDF (3 pages)

17/12/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (2 pages)

26/03/2024

Change of details for Mrs Phyllis Turner as a person with significant control on 2024-03-01

View PDF (2 pages)

26/03/2024

Secretary's details changed for Mrs Phyllis Turner on 2024-03-01

View PDF (1 pages)

26/03/2024

Director's details changed for Mr Brian Turner on 2024-03-01

View PDF (2 pages)

26/03/2024

Director's details changed for Mr Brian Turner on 2024-03-01

View PDF (2 pages)

26/03/2024

Confirmation statement made on 2024-03-26 with no updates

View PDF (3 pages)

26/03/2024

Director's details changed for Mrs Phyllis Turner on 2024-03-01

View PDF (2 pages)

01/11/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (2 pages)

26/03/2023

Confirmation statement made on 2023-03-26 with no updates

View PDF (3 pages)

04/10/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (2 pages)

14/04/2022

Confirmation statement made on 2022-03-26 with no updates

View PDF (3 pages)

02/12/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (2 pages)

07/04/2021

Confirmation statement made on 2021-03-26 with no updates

View PDF (3 pages)

11/09/2020

Accounts for a dormant company made up to 2020-03-31

View PDF (2 pages)

08/04/2020

Confirmation statement made on 2020-03-26 with no updates

View PDF (3 pages)

18/10/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (2 pages)

29/04/2019

Confirmation statement made on 2019-03-26 with no updates

View PDF (3 pages)

20/12/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (2 pages)

30/04/2018

Confirmation statement made on 2018-03-26 with no updates

View PDF (3 pages)

31/08/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (2 pages)

31/03/2017

Confirmation statement made on 2017-03-26 with updates

View PDF (5 pages)

28/10/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (5 pages)

31/03/2016

Annual return made up to 2016-03-26 with full list of shareholders

View PDF (5 pages)

02/04/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (5 pages)

27/03/2015

Annual return made up to 2015-03-26 with full list of shareholders

View PDF (5 pages)

16/12/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (5 pages)

28/03/2014

Annual return made up to 2014-03-26 with full list of shareholders

View PDF (5 pages)

17/04/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (2 pages)

17/04/2013

Annual return made up to 2013-03-26 with full list of shareholders

View PDF (5 pages)

12/12/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (2 pages)

23/04/2012

Annual return made up to 2012-03-26 with full list of shareholders

View PDF (5 pages)

25/10/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (2 pages)

15/04/2011

Annual return made up to 2011-03-26 with full list of shareholders

View PDF (5 pages)

17/09/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (2 pages)

09/04/2010

Annual return made up to 2010-03-26 with full list of shareholders

View PDF (5 pages)

12/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (3 pages)

27/03/2009

Return made up to 26/03/09; full list of members

View PDF (3 pages)

19/01/2009

Accounts for a dormant company made up to 2008-03-31

View PDF (2 pages)

11/04/2008

Return made up to 26/03/08; full list of members

View PDF (3 pages)

02/04/2007

Ad 26/03/07--------- £ si 1@1=1 £ ic 1/2

View PDF (1 pages)

28/03/2007

Registered office changed on 28/03/07 from: unit B8 marquis court, team valley, gateshead tyne & wear NE11 0RU

View PDF (1 pages)

27/03/2007

New secretary appointed

View PDF (1 pages)

27/03/2007

New director appointed

View PDF (1 pages)

27/03/2007

New director appointed

View PDF (1 pages)

26/03/2007

Secretary resigned

View PDF (1 pages)

26/03/2007

Director resigned

View PDF (1 pages)

26/03/2007

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£1.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

26/03/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
-
1.00
-
0.00
1.00
-

2022
-
1.00
-
0.00
1.00
-

2023
-
1.00
-
0.00
1.00
-

2023
-
1.00
-
0.00
1.00
-

Employees

2023

Employees

Net Assets(GBP)

1.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.00 £0.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Turner, Brian	Director	26/03/2007 - Present	2
Turner, Phyllis	Director	26/03/2007 - Present	4
CF CLIENT SECRETARY LTD	Corporate Secretary	26/03/2007 - 26/03/2007	671
Cf Client Director Ltd	Director	26/03/2007 - 26/03/2007	656
Turner, Phyllis	Secretary	26/03/2007 - Present	-

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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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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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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Mixed farming

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02153348

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Description

About BIOMETRIC TIME SOLUTIONS LIMITED

BIOMETRIC TIME SOLUTIONS LIMITED is an(a) Active company incorporated on 26/03/2007 with the registered office located at 93/97 Second Avenue, Newcastle Upon Tyne, NE6 5XT. 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 TIME SOLUTIONS LIMITED?

BIOMETRIC TIME SOLUTIONS LIMITED is currently Active. It was registered on 26/03/2007 .

Where is BIOMETRIC TIME SOLUTIONS LIMITED located?

BIOMETRIC TIME SOLUTIONS LIMITED is registered at 93/97 Second Avenue, Newcastle Upon Tyne, NE6 5XT.

What does BIOMETRIC TIME SOLUTIONS LIMITED do?

BIOMETRIC TIME SOLUTIONS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BIOMETRIC TIME SOLUTIONS LIMITED?

The latest filing was on 09/04/2026: Confirmation statement made on 2026-03-26 with no updates.