This company is commonly known as Biometric Security Holdings Limited. The company was founded 16 years ago and was given the registration number 06270962. The firm's registered office is in BIRMINGHAM. You can find them at 3rd Floor 9, Colmore Row, Birmingham, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | BIOMETRIC SECURITY HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 06270962 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 06 June 2007 |
| End of financial year | : | 31 December 2017 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3rd Floor 9, Colmore Row, Birmingham, B3 2BJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Park Row, Leeds, United Kingdom, LS1 5AB | Corporate Secretary | 15 March 2012 | Active |
| Wyvols Court, Basingstoke Road, Swallowfield, Reading, England, RG7 1WY | Director | 23 July 2008 | Active |
| One, High Street, Egham, United Kingdom, TW20 9HJ | Corporate Director | 23 July 2008 | Active |
| Oakhurst, Stane Street, Ockley, RH5 5TP | Secretary | 06 June 2007 | Active |
| Ashford House, Grenadier Road, Exeter, EX1 3LH | Corporate Secretary | 05 December 2007 | Active |
| 2 Temple Back East, Temple Quay, Bristol, BS1 6EG | Corporate Nominee Secretary | 12 September 2008 | Active |
| Thornleigh House, Leigh Road, Bradford On Avon, BA15 2RQ | Director | 05 December 2007 | Active |
| Littlewick Meadow, Littlewick Road, Knaphill, Woking, GU21 2JU | Director | 06 June 2007 | Active |
| 38 Fairlawn Park, Woking, GU21 4HT | Director | 24 March 2009 | Active |
| 6th Floor, 1 London Wall, London, United Kingdom, EC2Y 5EB | Director | 28 July 2011 | Active |
| Fairstowe Prospect Road, Widcombe Hill, Bath, BA2 6AY | Director | 02 August 2007 | Active |
| The Malt House, Turleigh, Bradford On Avon, BA15 2HF | Director | 25 July 2008 | Active |
| Pembroke Lodge, Steepways, Hindhead, GU26 6PG | Director | 06 June 2007 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2021-08-04 | Gazette | Gazette dissolved liquidation. | Download |
| 2021-05-04 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2020-05-11 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2020-04-21 | Address | Change registered office address company with date old address new address. | Download |
| 2020-04-14 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2020-04-14 | Resolution | Resolution. | Download |
| 2019-12-03 | Gazette | Gazette notice compulsory. | Download |
| 2019-06-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-17 | Capital | Second filing capital allotment shares. | Download |
| 2018-07-18 | Officers | Change corporate director company with change date. | Download |
| 2018-07-09 | Capital | Capital allotment shares. | Download |
| 2018-06-24 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2018-06-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-07 | Resolution | Resolution. | Download |
| 2018-05-24 | Incorporation | Memorandum articles. | Download |
| 2018-04-30 | Officers | Change person director company with change date. | Download |
| 2018-03-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-09-26 | Officers | Termination director company with name termination date. | Download |
| 2017-06-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-05-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-03-10 | Capital | Capital allotment shares. | Download |
| 2017-03-07 | Resolution | Resolution. | Download |
| 2016-06-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-04-18 | Resolution | Resolution. | Download |
| 2016-04-18 | Capital | Capital allotment shares. | Download |
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