About

Registered Number: 03358786
Date of Incorporation: 23/04/1997 (27 years ago)
Company Status: Active
Registered Address: 12 Russet Close, St. Ives, Cambridgeshire, PE27 3NN

 

Biometric Solutions Ltd was founded on 23 April 1997 and has its registered office in St. Ives, it's status at Companies House is "Active". We don't currently know the number of employees at the business. The companies directors are listed as Wetherill, Christine Anne, Wetherill, Graham in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WETHERILL, Christine Anne 23 April 1997 - 1
WETHERILL, Graham 23 April 1997 - 1

Filing History

Document Type Date
CS01 - N/A 19 April 2020
AA - Annual Accounts 18 October 2019
CS01 - N/A 18 April 2019
AA - Annual Accounts 11 October 2018
CS01 - N/A 19 April 2018
AA - Annual Accounts 30 October 2017
CS01 - N/A 13 April 2017
AA - Annual Accounts 25 January 2017
AR01 - Annual Return 14 April 2016
AA - Annual Accounts 19 December 2015
AR01 - Annual Return 06 May 2015
AA - Annual Accounts 05 January 2015
AR01 - Annual Return 06 May 2014
AA - Annual Accounts 02 January 2014
AR01 - Annual Return 29 April 2013
AA - Annual Accounts 08 November 2012
AA01 - Change of accounting reference date 30 April 2012
AR01 - Annual Return 30 April 2012
AA - Annual Accounts 21 October 2011
AR01 - Annual Return 06 May 2011
AA - Annual Accounts 06 January 2011
AR01 - Annual Return 08 April 2010
CH01 - Change of particulars for director 08 April 2010
CH01 - Change of particulars for director 08 April 2010
CH03 - Change of particulars for secretary 08 April 2010
AD01 - Change of registered office address 08 April 2010
AA - Annual Accounts 05 January 2010
363a - Annual Return 01 May 2009
AA - Annual Accounts 03 February 2009
363a - Annual Return 01 May 2008
AA - Annual Accounts 29 January 2008
363s - Annual Return 24 April 2007
AA - Annual Accounts 03 January 2007
363s - Annual Return 18 May 2006
AA - Annual Accounts 23 December 2005
363s - Annual Return 26 April 2005
AA - Annual Accounts 19 January 2005
363s - Annual Return 13 April 2004
AA - Annual Accounts 24 December 2003
363s - Annual Return 15 April 2003
AA - Annual Accounts 20 November 2002
363s - Annual Return 10 May 2002
AA - Annual Accounts 04 September 2001
363s - Annual Return 16 May 2001
AA - Annual Accounts 22 January 2001
363s - Annual Return 24 May 2000
AA - Annual Accounts 31 January 2000
363s - Annual Return 13 July 1999
225 - Change of Accounting Reference Date 15 April 1999
AA - Annual Accounts 05 January 1999
363s - Annual Return 22 May 1998
288b - Notice of resignation of directors or secretaries 27 April 1997
NEWINC - New incorporation documents 23 April 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.