This company is commonly known as Simplybiometrics Limited. The company was founded 17 years ago and was given the registration number 06033936. The firm's registered office is in LIVERPOOL. You can find them at The Bunker 25 Wavertree Boulevard, Innovation Boulevard, Liverpool, . This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | SIMPLYBIOMETRICS LIMITED |
|---|---|---|
| Company Number | : | 06033936 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 December 2006 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | The Bunker 25 Wavertree Boulevard, Innovation Boulevard, Liverpool, England, L7 9PW |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Bunker, 25 Wavertree Boulevard, Innovation Boulevard, Liverpool, England, L7 9PW | Secretary | 20 December 2006 | Active |
| Gjuterigatan 9, 553 18, Jönköping, Sweden, | Director | 30 April 2021 | Active |
| Gjuterigatan 9, 553 18, Jonkoping, Sweden, | Director | 30 April 2021 | Active |
| The Bunker, 25 Wavertree Boulevard, Innovation Boulevard, Liverpool, England, L7 9PW | Director | 20 December 2006 | Active |
| The Bunker, 25 Wavertree Boulevard, Innovation Boulevard, Liverpool, England, L7 9PW | Director | 20 December 2006 | Active |
| Human Recognition Systems Ltd. | ||
| Notified on | : | 20 December 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Building 2000 Vortex Court, Enterprise Way, Liverpool, England, L13 1FB |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2024-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-09 | Officers | Termination director company with name termination date. | Download |
| 2023-05-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-20 | Resolution | Resolution. | Download |
| 2021-05-20 | Change of constitution | Statement of companys objects. | Download |
| 2021-05-20 | Incorporation | Memorandum articles. | Download |
| 2021-05-05 | Officers | Appoint person director company with name date. | Download |
| 2021-05-05 | Officers | Appoint person director company with name date. | Download |
| 2021-01-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-06-06 | Address | Change registered office address company with date old address new address. | Download |
| 2019-06-06 | Officers | Change person secretary company with change date. | Download |
| 2019-06-06 | Officers | Change person director company with change date. | Download |
| 2019-06-06 | Officers | Change person director company with change date. | Download |
| 2019-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-08 | Accounts | Accounts with accounts type dormant. | Download |
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