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PITSTOP BIOMETRICS LIMITED

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

This company is commonly known as Pitstop Biometrics Limited. The company was founded 23 years ago and was given the registration number 04302159. The firm's registered office is in HALIFAX. You can find them at Horley Green House Horley Green Road, Claremount, Halifax, West Yorkshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:PITSTOP BIOMETRICS LIMITED
Company Number:04302159
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 October 2001
End of financial year:31 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Horley Green House Horley Green Road, Claremount, Halifax, West Yorkshire, HX3 6AS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Horley Green House, Horley Green Road, Claremount, Halifax, England, HX3 6AS

Secretary10 October 2001Active
Horley Green House, Horley Green Road, Claremount, Halifax, England, HX3 6AS

Director10 October 2001Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary10 October 2001Active
Horley Green House, Horley Green Road, Claremount, Halifax, HX3 6AS

Director10 October 2001Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director10 October 2001Active

People with Significant Control

Ms Bernadette Margaret Elizabeth Troth
Notified on:21 October 2020
Status:Active
Date of birth:April 1968
Nationality:British
Address:Horley Green House, Horley Green Road, Halifax, HX3 6AS
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Bernadette Margaret Elizabeth Troth
Notified on:01 May 2016
Status:Active
Date of birth:April 1968
Nationality:British
Address:Horley Green House, Horley Green Road, Halifax, HX3 6AS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Sarah Jane Mcnamara
Notified on:06 April 2016
Status:Active
Date of birth:January 1963
Nationality:British
Address:Horley Green House, Horley Green Road, Halifax, HX3 6AS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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