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BIOMETRICS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Biometrics Limited. The company was founded 27 years ago and was given the registration number 03364125. The firm's registered office is in NEWPORT. You can find them at Unit 25-26 Nine Mile Point Industrial Estate, , Newport, Gwent. This company's SIC code is 32500 - Manufacture of medical and dental instruments and supplies.

Company Information

Name:BIOMETRICS LIMITED
Company Number:03364125
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 May 1997
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32500 - Manufacture of medical and dental instruments and supplies

Office Address & Contact

Registered Address:Unit 25-26 Nine Mile Point Industrial Estate, Newport, Gwent, NP11 7HZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
New Headlands, 3 Springfields, Castleton, Cardiff, Wales, CF3 2LG

Director04 June 1997Active
72 Bedford Street, Roath, Cardiff, CF2 3DB

Secretary01 May 1997Active
16 Churchill Way, Cardiff, CF1 4DX

Nominee Secretary01 May 1997Active
14 Lupton Drive, Crosby, Liverpool, L23 9UA

Secretary04 June 1997Active
The White House, Llanddewi Rhydderch, Abergavenny, Wales, NP7 9UE

Director01 May 1997Active

People with Significant Control

Mr Peter Seddon
Notified on:01 May 2017
Status:Active
Date of birth:October 1962
Nationality:British
Address:Unit 25-26, Nine Mile Point Industrial Estate, Newport, NP11 7HZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-06-27Accounts

Accounts with accounts type total exemption full.

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2023-05-25Confirmation statement

Confirmation statement with no updates.

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2022-06-24Accounts

Accounts with accounts type total exemption full.

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2022-05-03Confirmation statement

Confirmation statement with no updates.

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2021-06-28Accounts

Accounts with accounts type total exemption full.

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2021-06-10Confirmation statement

Confirmation statement with no updates.

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2020-09-24Accounts

Accounts with accounts type total exemption full.

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2020-06-01Confirmation statement

Confirmation statement with no updates.

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2019-06-26Accounts

Accounts with accounts type total exemption full.

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2019-05-10Confirmation statement

Confirmation statement with no updates.

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2018-07-25Accounts

Accounts amended with accounts type total exemption full.

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2018-06-29Accounts

Accounts with accounts type total exemption full.

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2018-05-18Confirmation statement

Confirmation statement with no updates.

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2017-06-30Accounts

Accounts with accounts type total exemption small.

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2017-05-26Confirmation statement

Confirmation statement with updates.

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2016-07-05Accounts

Accounts with accounts type total exemption small.

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2016-06-02Annual return

Annual return company with made up date full list shareholders.

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2015-06-30Accounts

Accounts with accounts type total exemption small.

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2015-06-01Annual return

Annual return company with made up date full list shareholders.

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2014-07-08Accounts

Accounts with accounts type total exemption small.

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2014-06-11Annual return

Annual return company with made up date full list shareholders.

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2014-06-11Officers

Change person director company with change date.

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2014-06-11Address

Change registered office address company with date old address.

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2013-07-05Accounts

Accounts with accounts type total exemption small.

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2013-06-24Annual return

Annual return company with made up date full list shareholders.

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