Biometric Time Solutions Limited, NE6 5XT

Description

Data updated on: 01-11-2023

Biometric Time Solutions Limited is categorised as Private Limited Company, with headquarters in 93/97 Second Avenue, Newcastle Upon Tyne, Walker. The office's zip code is NE6 5XT. The company was set up on March 26, 2007. The firm's registered no. is 06184628. The company's Standard Industrial Classification Code is 99999 - Dormant Company. 2022-03-31 is the last time when the accounts were reported.

From the data we have gathered, this particular business was built in March 26, 2007 and has been overseen by two directors. In order to provide support to the directors, the abovementioned business has been using the skills of Phyllis T. as a secretary since the appointment on March 26, 2007.

Phyllis T. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-30	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency
Net Worth	1	1	1

Balance Sheet
Cash Bank On Hand						1	1	1	1	1	1	1	1	1
Net Assets Liabilities						1	1	1	1	1	1	1	1	1
Cash Bank In Hand	1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1	1

Capital & Reserves
Called Up Share Capital			1	1	1	1
Shareholder Funds	1	1	1

Other Financial Data
Capital Employed			1	1	1	1
Par Value Share		1	1	1	1	1
Number Shares Allotted		1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1	1

Company staff

Phyllis T.

Role: Secretary

Appointed: 26 March 2007

Latest update: 11 April 2024

Phyllis T.

Role: Director

Appointed: 26 March 2007

Latest update: 11 April 2024

Brian T.

Role: Director

Appointed: 26 March 2007

Latest update: 11 April 2024

People with significant control

Phyllis T.

Notified on 26 March 2017

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	09 April 2024
Confirmation statement last made up date	26 March 2023

Annual Accounts 12 December 2012
Start Date For Period Covered By Report	2011-04-01
End Date For Period Covered By Report	2012-03-31
Date Approval Accounts	12 December 2012
Annual Accounts 17 April 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	17 April 2013
Annual Accounts 2 April 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	2 April 2015
Annual Accounts 28 October 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	28 October 2016
Annual Accounts
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	31 March 2023
Annual Accounts
End Date For Period Covered By Report	31 March 2014
Annual Accounts 16 December 2014
Date Approval Accounts	16 December 2014

Biometric Time Solutions Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Phyllis T.

Phyllis T.

Brian T.

Cf Client Secretary Ltd

Cf Client Director Ltd

People with significant control

Phyllis T.

Accounts Documents

Company filings

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