This company is commonly known as Biometric Time Solutions Limited. The company was founded 17 years ago and was given the registration number 06184628. The firm's registered office is in . You can find them at 93/97 Second Avenue, Newcastle Upon Tyne, , . This company's SIC code is 99999 - Dormant Company.
| Name | : | BIOMETRIC TIME SOLUTIONS LIMITED |
|---|---|---|
| Company Number | : | 06184628 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 March 2007 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 93/97 Second Avenue, Newcastle Upon Tyne, NE6 5XT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 93/97 Second Avenue, Newcastle Upon Tyne, NE6 5XT | Secretary | 26 March 2007 | Active |
| 93/97 Second Avenue, Newcastle Upon Tyne, NE6 5XT | Director | 26 March 2007 | Active |
| 93/97 Second Avenue, Newcastle Upon Tyne, NE6 5XT | Director | 26 March 2007 | Active |
| 14 Bridge House, Bridge Street, Sunderland, SR1 1TE | Corporate Secretary | 26 March 2007 | Active |
| 14 Bridge House, Bridge Street, Sunderland, SR1 1TE | Director | 26 March 2007 | Active |
| Mrs Phyllis Turner | ||
| Notified on | : | 26 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1947 |
| Nationality | : | British |
| Address | : | 93/97 Second Avenue, NE6 5XT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-26 | Officers | Change person director company with change date. | Download |
| 2024-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-26 | Officers | Change person director company with change date. | Download |
| 2024-03-26 | Officers | Change person director company with change date. | Download |
| 2024-03-26 | Officers | Change person secretary company with change date. | Download |
| 2024-03-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-03-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-03-31 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-04-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-03-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-16 | Accounts | Accounts with accounts type dormant. | Download |
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