About

Registered Number: 03364125
Date of Incorporation: 01/05/1997 (21 years and 10 months ago)
Company Status: Active
Registered Address: Unit 25-26 Nine Mile Point Industrial Estate, Newport, Gwent, NP11 7HZ

 

Based in Gwent, Biometrics Ltd was setup in 1997, it has a status of "Active". There are 2 directors listed for this company. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SEDDON, Peter 04 June 1997 - 1
Secretary Name Appointed Resigned Total Appointments
SEDDON, Ruth 04 June 1997 20 June 2013 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Peter Seddon/
1962-10
Individual person with significant control British/
Wales
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AAMD - Amended Accounts 25 July 2018
AA - Annual Accounts 29 June 2018
CS01 - N/A 18 May 2018
AA - Annual Accounts 30 June 2017
CS01 - N/A 26 May 2017
AA - Annual Accounts 05 July 2016
AR01 - Annual Return 02 June 2016
AA - Annual Accounts 30 June 2015
AR01 - Annual Return 01 June 2015
AA - Annual Accounts 08 July 2014
AR01 - Annual Return 11 June 2014
AD01 - Change of registered office address 11 June 2014
CH01 - Change of particulars for director 11 June 2014
AA - Annual Accounts 05 July 2013
AR01 - Annual Return 24 June 2013
TM02 - Termination of appointment of secretary 24 June 2013
AA - Annual Accounts 03 July 2012
AR01 - Annual Return 11 June 2012
AA - Annual Accounts 05 July 2011
AR01 - Annual Return 09 June 2011
AA - Annual Accounts 02 July 2010
AR01 - Annual Return 16 June 2010
AD01 - Change of registered office address 16 June 2010
CH01 - Change of particulars for director 16 June 2010
AA - Annual Accounts 02 August 2009
363a - Annual Return 13 July 2009
AA - Annual Accounts 25 June 2008
363a - Annual Return 27 May 2008
AA - Annual Accounts 05 June 2007
363s - Annual Return 18 May 2007
AA - Annual Accounts 24 July 2006
363s - Annual Return 20 June 2006
AA - Annual Accounts 04 August 2005
363s - Annual Return 28 June 2005
AA - Annual Accounts 03 August 2004
363s - Annual Return 10 May 2004
AA - Annual Accounts 05 August 2003
363s - Annual Return 08 May 2003
AA - Annual Accounts 02 August 2002
363s - Annual Return 01 May 2002
AA - Annual Accounts 22 June 2001
363s - Annual Return 30 May 2001
AA - Annual Accounts 03 July 2000
363s - Annual Return 11 May 2000
363s - Annual Return 24 June 1999
AA - Annual Accounts 02 April 1999
363s - Annual Return 24 August 1998
287 - Change in situation or address of Registered Office 09 June 1997
225 - Change of Accounting Reference Date 09 June 1997
288b - Notice of resignation of directors or secretaries 09 June 1997
288b - Notice of resignation of directors or secretaries 09 June 1997
288a - Notice of appointment of directors or secretaries 09 June 1997
288a - Notice of appointment of directors or secretaries 09 June 1997
288b - Notice of resignation of directors or secretaries 08 May 1997
NEWINC - New incorporation documents 01 May 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.