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.
| 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 | : |
|
| Registered Address | : | 5 New Street Square, London, EC4A 3TW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| Accenture Plc | ||
| Notified on | : | 19 August 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Ireland |
| Address | : | 1, Grand Canal Square, Dublin, Ireland, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-18 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2023-10-06 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-14 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-14 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2022-10-14 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2022-10-14 | Resolution | Resolution. | Download |
| 2022-09-23 | Gazette | Gazette filings brought up to date. | Download |
| 2022-09-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-09-22 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2022-09-14 | Capital | Capital allotment shares. | Download |
| 2022-08-09 | Gazette | Gazette notice compulsory. | Download |
| 2021-09-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-27 | Accounts | Accounts with accounts type small. | Download |
| 2020-06-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-10 | Accounts | Accounts with accounts type small. | Download |
| 2019-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-01 | Accounts | Accounts with accounts type small. | Download |
| 2018-06-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-19 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2018-06-19 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2017-10-04 | Accounts | Accounts with accounts type small. | Download |
| 2017-05-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-27 | Officers | Appoint person director company with name date. | Download |
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