About

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

 

Biometrics Ltd was registered on 01 May 1997, it's status is listed as "Active". We do not know the number of employees at this company. The current directors of Biometrics Ltd are listed as Seddon, Peter, Edwards, Gwyneth Eileen, Seddon, Ruth, Macintosh, Felix David in the Companies House registry.

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
EDWARDS, Gwyneth Eileen 01 May 1997 04 June 1997 1
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.