Biometric Security Holdings Ltd
3rd Floor 9 Colmore Row B3 2BJ Birmingham
Number: 06270962
Incorporation date: 2007-06-06
Dissolution date: 2021-08-04
End of financial year: 31 December
Category: Private Limited Company
Status: Dissolved
2007 is the year of the beginning of Biometric Security Holdings Limited, the company registered at 3rd Floor 9, Colmore Row in Birmingham. It was created on Wed, 6th Jun 2007. The firm registration number was 06270962 and the company zip code was B3 2BJ. It had been in this business for approximately 14 years until Wed, 4th Aug 2021.
The limited company had a solitary director: Kevin L., who was selected to lead the company on Wed, 23rd Jul 2008.
Role: Corporate Secretary
Appointed: 15 March 2012
Address: Leeds, LS1 5AB, United Kingdom
Latest update: 8 April 2024
Role: Director
Appointed: 23 July 2008
Latest update: 8 April 2024
Role: Corporate Director
Appointed: 23 July 2008
Address: Egham, TW20 9HJ, United Kingdom
Latest update: 8 April 2024
| Account next due date | 30 September 2019 |
| Account last made up date | 31 December 2017 |
| Confirmation statement next due date | 20 June 2020 |
| Confirmation statement last made up date | 06 June 2019 |
| Annual Accounts 24 September 2014 | |
|---|---|
| Start Date For Period Covered By Report | 01 January 2013 |
| End Date For Period Covered By Report | 31 December 2013 |
| Date Approval Accounts | 24 September 2014 |
| Accounting Period Subsidiary | 2013 |
| Called Up Share Capital | 529,862 |
| Percentage Subsidiary Held | 100.00 |
| Percentage Subsidiary Held By Direct Holdings | 100.00 |
| Annual Accounts 13 May 2015 | |
| Start Date For Period Covered By Report | 01 January 2014 |
| End Date For Period Covered By Report | 31 December 2014 |
| Date Approval Accounts | 13 May 2015 |
| Fixed Asset Investments Cost Or Valuation | 3,155,168 |
| Fixed Asset Investments Provisions | 3,155,168 |
| Share Premium Account | 17,553,908 |
| Percentage Subsidiary Held | 100.00 |
| Percentage Subsidiary Held By Direct Holdings | 100.00 |
| Annual Accounts 15 February 2016 | |
| Start Date For Period Covered By Report | 01 January 2015 |
| End Date For Period Covered By Report | 31 December 2015 |
| Date Approval Accounts | 15 February 2016 |
| Accounting Period Subsidiary | 2015 |
| Called Up Share Capital | 718,581 |
| Fixed Asset Investments Cost Or Valuation | 3,155,168 |
| Fixed Asset Investments Provisions | 3,155,168 |
| Share Premium Account | 17,789,806 |
| Percentage Subsidiary Held | 100.00 |
| Percentage Subsidiary Held By Direct Holdings | 100.00 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 01 January 2015 |
| End Date For Period Covered By Report | 31 December 2015 |
| Number Shares Issued Fully Paid | 112,816,569 |
| Ownership Interest In Subsidiary Percent | 100 |
(6 pages)
1 Park Row
LS1 5AB
Leeds
1 Park Row
LS1 5AB
Leeds
1 Park Row
LS1 5AB
Leeds