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BIOMETRIC SECURITY HOLDINGS LIMITED - 3rd, Floor 9 Colmore Row, Birmingham, B3 2BJ, United Kingdom
Company Information
- Company registration number
- 06270962
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 3rd
- Floor 9 Colmore Row
- Birmingham
- B3 2BJ 3rd, Floor 9 Colmore Row, Birmingham, B3 2BJ UK
Management
- Managing Directors
- LOMAX, Kevin John, Dr
- ISOSCELES FINANCE LIMITED
- Company secretaries
- PINSENT MASONS SECRETARIAL LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-06-06
- Dissolved on
- 2021-08-04
- SIC/NACE
- 82990
Ownership
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2019-09-30
- Last Date: 2017-12-31
- Last Return Made Up To:
- 2012-06-07
- Annual Return
- Due Date: 2020-06-20
- Last Date: 2019-06-06
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BIOMETRIC SECURITY HOLDINGS LIMITED Company Description
- BIOMETRIC SECURITY HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 06270962. Its current trading status is "closed". It was registered 2007-06-06. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2017-12-31. The latest annual return was filed up to 2012-06-07.It can be contacted at 3Rd .
Get BIOMETRIC SECURITY HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Biometric Security Holdings Limited - 3rd, Floor 9 Colmore Row, Birmingham, B3 2BJ, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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liquidation-voluntary-declaration-of-solvency (2020-05-11) - LIQ01
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resolution (2020-04-14) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2020-04-21) - AD01
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liquidation-voluntary-appointment-of-liquidator (2020-04-14) - 600
keyboard_arrow_right 2019
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gazette-notice-compulsory (2019-12-03) - GAZ1
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confirmation-statement-with-updates (2019-06-16) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-03-05) - AA
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memorandum-articles (2018-05-24) - MA
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resolution (2018-06-07) - RESOLUTIONS
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confirmation-statement-with-updates (2018-06-24) - CS01
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change-person-director-company-with-change-date (2018-04-30) - CH01
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capital-allotment-shares (2018-07-09) - SH01
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change-corporate-director-company-with-change-date (2018-07-18) - CH02
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second-filing-capital-allotment-shares (2018-08-17) - RP04SH01
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notification-of-a-person-with-significant-control-statement (2018-06-24) - PSC08
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-09-26) - TM01
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confirmation-statement-with-updates (2017-06-27) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-05-17) - AA
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capital-allotment-shares (2017-03-10) - SH01
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resolution (2017-03-07) - RESOLUTIONS
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-02-24) - AA
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second-filing-of-form-with-form-type-made-up-date (2016-03-31) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-21) - AR01
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resolution (2016-04-18) - RESOLUTIONS
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capital-allotment-shares (2016-04-18) - SH01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-03) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-05-22) - AA
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capital-allotment-shares (2015-03-30) - SH01
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resolution (2015-03-30) - RESOLUTIONS
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-15) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-20) - AR01
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capital-allotment-shares (2013-04-04) - SH01
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capital-name-of-class-of-shares (2013-07-17) - SH08
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-12) - AR01
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capital-alter-shares-subdivision (2013-07-17) - SH02
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capital-alter-shares-consolidation (2013-07-17) - SH02
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resolution (2013-11-12) - RESOLUTIONS
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capital-allotment-shares (2013-08-07) - SH01
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resolution (2013-07-17) - RESOLUTIONS
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termination-director-company-with-name (2013-12-10) - TM01
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capital-allotment-shares (2013-11-26) - SH01
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accounts-with-accounts-type-small (2013-08-12) - AA
keyboard_arrow_right 2012
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capital-allotment-shares (2012-10-17) - SH01
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resolution (2012-01-25) - RESOLUTIONS
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termination-secretary-company-with-name (2012-03-15) - TM02
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appoint-corporate-secretary-company-with-name (2012-03-15) - AP04
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change-registered-office-address-company-with-date-old-address (2012-03-15) - AD01
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capital-allotment-shares (2012-02-14) - SH01
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accounts-with-accounts-type-small (2012-05-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-05) - AR01
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capital-allotment-shares (2012-09-04) - SH01
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move-registers-to-registered-office-company (2012-03-15) - AD04
keyboard_arrow_right 2011
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legacy (2011-03-21) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-19) - AR01
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accounts-with-accounts-type-small (2011-05-24) - AA
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capital-allotment-shares (2011-05-17) - SH01
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resolution (2011-05-09) - RESOLUTIONS
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resolution (2011-04-04) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2011-03-29) - SH10
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capital-name-of-class-of-shares (2011-03-29) - SH08
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appoint-person-director-company-with-name (2011-09-07) - AP01
keyboard_arrow_right 2010
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resolution (2010-10-18) - RESOLUTIONS
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capital-allotment-shares (2010-08-12) - SH01
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resolution (2010-09-29) - RESOLUTIONS
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capital-allotment-shares (2010-02-11) - SH01
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accounts-with-accounts-type-full (2010-03-26) - AA
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resolution (2010-04-23) - RESOLUTIONS
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change-person-director-company-with-change-date (2010-05-12) - CH01
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move-registers-to-sail-company (2010-06-28) - AD03
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resolution (2010-07-01) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-29) - AR01
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accounts-with-accounts-type-full (2010-08-05) - AA
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change-sail-address-company (2010-06-28) - AD02
keyboard_arrow_right 2009
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legacy (2009-05-05) - 403a
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gazette-notice-compulsary (2009-03-10) - GAZ1
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legacy (2009-04-06) - 288b
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legacy (2009-04-06) - 288a
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legacy (2009-04-07) - 288b
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legacy (2009-04-07) - 288a
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legacy (2009-04-13) - 403b
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accounts-with-accounts-type-full (2009-05-02) - AA
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gazette-filings-brought-up-to-date (2009-05-05) - DISS40
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legacy (2009-05-06) - 395
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legacy (2009-06-03) - 88(2)
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resolution (2009-06-08) - RESOLUTIONS
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legacy (2009-06-08) - 123
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legacy (2009-07-27) - 363a
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auditors-resignation-company (2009-10-01) - AUD
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auditors-resignation-company (2009-10-14) - AUD
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change-registered-office-address-company-with-date-old-address (2009-10-26) - AD01
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legacy (2009-05-07) - 288b
keyboard_arrow_right 2008
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legacy (2008-05-12) - 287
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legacy (2008-08-14) - 288a
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resolution (2008-08-15) - RESOLUTIONS
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legacy (2008-08-15) - 123
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legacy (2008-08-15) - 88(2)
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legacy (2008-08-22) - 288a
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legacy (2008-10-03) - 288a
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legacy (2008-10-27) - 363a
keyboard_arrow_right 2007
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legacy (2007-08-09) - 225
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legacy (2007-08-10) - 395
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legacy (2007-08-15) - 288a
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legacy (2007-08-21) - 88(2)R
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statement-of-affairs (2007-08-21) - SA
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legacy (2007-12-11) - 288a
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legacy (2007-12-11) - 288b
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resolution (2007-12-18) - RESOLUTIONS
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legacy (2007-12-18) - 88(2)R
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statement-of-affairs (2007-12-18) - SA
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incorporation-company (2007-06-06) - NEWINC