Biometric Security Holdings Limited

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dissolved
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Biometric Security Holdings Limited

06270962•Private Limited With Share Capital

3Rd Floor 9 Colmore Row, Birmingham, B32BJ

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Incorporated

06/06/2007

Company Age

18 years

Directors

3

Employees

—

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Biometric Security Holdings Limited (06270962) is a private limited with share capital incorporated on 06/06/2007 (18 years old) and registered in birmingham, B32BJ. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 06/06/2007
B32BJ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

54

Shareholders

Board of Directors

2
K
kevin john lomax
director
I
isosceles finance limited
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:04-08-2021
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:04-05-2021
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:11-05-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-04-2020
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:14-04-2020
Resolution
Category:Resolution
Date:14-04-2020
Gazette Notice Compulsory
Category:Gazette
Date:03-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-06-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:17-08-2018
Change Corporate Director Company With Change Date
Category:Officers
Date:18-07-2018
Capital Allotment Shares
Category:Capital
Date:09-07-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:24-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-06-2018
Resolution
Category:Resolution
Date:07-06-2018
Memorandum Articles
Category:Incorporation
Date:24-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-05-2017
Capital Allotment Shares
Category:Capital
Date:10-03-2017
Resolution
Category:Resolution
Date:07-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2016
Resolution
Category:Resolution
Date:18-04-2016
Capital Allotment Shares
Category:Capital
Date:18-04-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:31-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-05-2015
Capital Allotment Shares
Category:Capital
Date:30-03-2015
Resolution
Category:Resolution
Date:30-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2014
Termination Director Company With Name
Category:Officers
Date:10-12-2013
Capital Allotment Shares
Category:Capital
Date:26-11-2013
Resolution
Category:Resolution
Date:12-11-2013
Accounts With Accounts Type Small
Category:Accounts
Date:12-08-2013
Capital Allotment Shares
Category:Capital
Date:07-08-2013
Resolution
Category:Resolution
Date:17-07-2013
Capital Alter Shares Consolidation
Category:Capital
Date:17-07-2013
Capital Name Of Class Of Shares
Category:Capital
Date:17-07-2013
Capital Alter Shares Subdivision
Category:Capital
Date:17-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2013
Capital Allotment Shares
Category:Capital
Date:04-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2013
Capital Allotment Shares
Category:Capital
Date:17-10-2012
Capital Allotment Shares
Category:Capital
Date:04-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2012
Accounts With Accounts Type Small
Category:Accounts
Date:15-05-2012
Move Registers To Registered Office Company
Category:Address
Date:15-03-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-03-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:15-03-2012
Termination Secretary Company With Name
Category:Officers
Date:15-03-2012
Capital Allotment Shares
Category:Capital
Date:14-02-2012
Resolution
Category:Resolution
Date:25-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:07-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2011
Accounts With Accounts Type Small
Category:Accounts
Date:24-05-2011
Capital Allotment Shares
Category:Capital
Date:17-05-2011
Resolution
Category:Resolution
Date:09-05-2011
Resolution
Category:Resolution
Date:04-04-2011
Resolution
Category:Resolution
Date:04-04-2011
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:29-03-2011
Capital Name Of Class Of Shares
Category:Capital
Date:29-03-2011
Legacy
Category:Mortgage
Date:21-03-2011
Resolution
Category:Resolution
Date:18-10-2010
Resolution
Category:Resolution
Date:29-09-2010
Capital Allotment Shares
Category:Capital
Date:12-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2010
Resolution
Category:Resolution
Date:01-07-2010
Move Registers To Sail Company
Category:Address
Date:28-06-2010
Change Sail Address Company
Category:Address
Date:28-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2010
Resolution
Category:Resolution
Date:23-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:26-03-2010
Capital Allotment Shares
Category:Capital
Date:11-02-2010
Capital Allotment Shares
Category:Capital
Date:11-02-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-10-2009
Auditors Resignation Company
Category:Auditors
Date:14-10-2009
Auditors Resignation Company
Category:Auditors
Date:01-10-2009
Legacy
Category:Annual Return
Date:27-07-2009
Legacy
Category:Capital
Date:08-06-2009
Resolution
Category:Resolution
Date:08-06-2009
Resolution
Category:Resolution
Date:08-06-2009
Resolution
Category:Resolution
Date:08-06-2009
Legacy
Category:Capital
Date:03-06-2009
Legacy
Category:Officers
Date:07-05-2009
Legacy
Category:Mortgage
Date:06-05-2009
Legacy
Category:Mortgage
Date:05-05-2009
Gazette Filings Brought Up To Date
Category:Gazette
Date:05-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2009
Legacy
Category:Mortgage
Date:13-04-2009
Legacy
Category:Officers
Date:07-04-2009
Legacy
Category:Officers
Date:07-04-2009
Legacy
Category:Officers
Date:06-04-2009
Legacy
Category:Officers
Date:06-04-2009
Legacy
Category:Officers
Date:06-04-2009
Gazette Notice Compulsary
Category:Gazette
Date:10-03-2009
Legacy
Category:Annual Return
Date:27-10-2008

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date30/09/2019
Filing Date05/03/2018
Latest Accounts31/12/2017

Trading Addresses

3Rd Floor 9 Colmore Row, Birmingham, B32BJRegistered
1 Park Row, Leeds, West Yorkshire, LS15AB

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Contact

3Rd Floor 9 Colmore Row, Birmingham, B32BJ