INTERNATIONAL BIOMETRIC GROUP (UK) LIMITED

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

This company is commonly known as International Biometric Group (uk) Limited. The company was founded 21 years ago and was given the registration number 04743762. The firm's registered office is in LONDON. You can find them at 5 New Street Square, , London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name	:	INTERNATIONAL BIOMETRIC GROUP (UK) LIMITED
Company Number	:	04743762
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	24 April 2003
End of financial year	:	31 December 2020
Jurisdiction	:	England - Wales
Industry Codes	:	62020 - Information technology consultancy activities

Office Address & Contact

Registered Address	:	5 New Street Square, London, EC4A 3TW
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
5, New Street Square, London, United Kingdom, EC4A 3TW	Corporate Secretary	20 September 2012	Active
7921, Jones Branch Drive, Suite 500, Mclean, United States, 22102	Director	27 March 2017	Active
1 Battery Park Plaza, New York City, Usa,	Secretary	01 July 2005	Active
829 Washington Street, Apt 4, Hoboken, Usa, FOREIGN	Secretary	24 April 2003	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Secretary	24 April 2003	Active
7025, Mountain Gate Drive, Bethesda, Usa, 20817	Director	20 September 2012	Active
3712, Huntington Street, Nw Washington, Usa, 20015	Director	20 September 2012	Active
5, New Street Square, London, United Kingdom, EC4A 3TW	Director	20 September 2012	Active
10c, 1 Union Square South, New York, Usa,	Director	30 March 2009	Active
One, One Battery Park Plaza, Ground Floor, New York, Usa,	Corporate Director	24 April 2003	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Director	24 April 2003	Active

People with Significant Control

Accenture Plc
Notified on	:	19 August 2021
Status	:	Active
Country of residence	:	Ireland
Address	:	1, Grand Canal Square, Dublin, Ireland,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

INTERNATIONAL BIOMETRIC GROUP (UK) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement