Id Scan Biometrics Limited

General information

Name:

Id Scan Biometrics Ltd

Office Address:

The Foundation Herons Way Chester Business Park CH4 9GB Chester

Number: 04779960

Incorporation date: 2003-05-29

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

04779960 is a registration number of Id Scan Biometrics Limited. The company was registered as a Private Limited Company on 2003-05-29. The company has existed on the market for twenty one years. The firm can be contacted at The Foundation Herons Way Chester Business Park in Chester. The post code assigned to this address is CH4 9GB. The company has a history in registered name changing. Previously this company had two different names. Before 2008 this company was run under the name of News @ 10 and before that the official company name was Travelsource. This firm's classified under the NACE and SIC code 62012 meaning Business and domestic software development. 2023/03/31 is the last time when the company accounts were filed.

Having 11 recruitment advertisements since 2014/12/05, Id Scan Biometrics has been among the most active firms on the employment market. Most recently, it was looking for candidates in London, Canary Wharf and East London. They search for workers for such posts as for example: Senior Software Programmer , Assistant to Legal Director and IT Project Manager.

1 transaction have been registered in 0201 with a sum total of £16,328. Cooperation with the London Borough of Hounslow council covered the following areas: Communications & Computing.

The following business owes its achievements and constant development to exactly two directors, who are Dev D. and David W., who have been presiding over the company since January 2024. Moreover, the managing director's assignments are often aided with by a secretary - Annabelle B., who was officially appointed by the business on 2021-04-01.

  • Previous company's names
  • Id Scan Biometrics Limited 2008-03-17
  • News @ 10 Limited 2003-07-11
  • Travelsource Limited 2003-05-29

Financial data based on annual reports

Company staff

Dev D.

Role: Director

Appointed: 30 January 2024

Latest update: 28 February 2024

David W.

Role: Director

Appointed: 01 July 2021

Latest update: 28 February 2024

Annabelle B.

Role: Secretary

Appointed: 01 April 2021

Latest update: 28 February 2024

People with significant control

The companies with significant control over this firm are as follows: Gb Group Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Chester at Herons Way, Chester Business Park, CH4 9GB and was registered as a PSC under the reg no 02415211.

Gb Group Plc
Address: The Foundation Herons Way, Chester Business Park, Chester, CH4 9GB
Legal authority United Kingdom
Legal form Public Company
Country registered United Kingdom
Place registered Companies House
Registration number 02415211
Notified on 29 June 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 26 June 2024
Confirmation statement last made up date 12 June 2023
Annual Accounts 14 April 2015
Start Date For Period Covered By Report 01 August 2013
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 14 April 2015

Jobs and Vacancies at Id Scan Biometrics Ltd

Technical Account Manager in London, posted on Thursday 28th July 2016
Region / City London, London
Industry IT software
Salary From £30000.00 to £40000.00 per year
Experience at least two years
Job type full time
Career level managerial
Education level an undergraduate degree
Job reference code TECHAM
 
Senior Software Developer (C++) in London, posted on Thursday 9th June 2016
Region / City London, London
Industry IT software industry
Salary £50000.00 per year
Experience at least one year
Job type full time
Career level experienced (non-managerial)
Education level an undergraduate degree
Job reference code SENC++
 
IT Security Team Lead in London, posted on Thursday 9th June 2016
Region / City London, London
Industry IT software
Salary From £55000.00 to £65000.00 per year
Experience at least five years
Job type full time
Career level supervising
Education level a Masters degree or a postgraduate certificate or diploma
 
Mid Level iOS Developer in London, posted on Tuesday 10th May 2016
Region / City London, London
Industry Computer operating systems and programs industry
Salary From £35000.00 to £45000.00 per year
Job type full time
Career level experienced (non-managerial)
Education level an A level or its equivalent
Job reference code iOSML
 
Group Financial Controller in Canary Wharf, posted on Wednesday 20th January 2016
Region / City Canary Wharf
Salary From £60000.00 to £70000.00 per year
Job type permanent
Expiration date Wednesday 17th February 2016
 
C++ developer in Canary Wharf, posted on Friday 8th January 2016
Region / City Canary Wharf
Salary From £36000.00 to £40000.00 per year
Job type permanent
Expiration date Friday 5th February 2016
 
IT Security Officer in Canary Wharf, posted on Wednesday 25th November 2015
Region / City Canary Wharf
Salary From £35000.00 to £40000.00 per year
Job type permanent
Expiration date Wednesday 23rd December 2015
 
IT Project Manager in Canary Wharf, posted on Wednesday 26th August 2015
Region / City Canary Wharf
Salary £45000.00 per year
Job type permanent
Expiration date Wednesday 23rd September 2015
 
Assistant to Legal Director in Canary Wharf, posted on Wednesday 19th August 2015
Region / City Canary Wharf
Salary £35000.00 per year
Job type permanent
Expiration date Wednesday 16th September 2015
 
Senior Software Programmer in East London, posted on Friday 3rd April 2015
Region / City East London
Salary From £30000.00 to £35000.00 per year
Job type permanent
Expiration date Saturday 16th May 2015
 

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Dormant company accounts reported for the period up to 2023/03/31 (AA)
filed on: 19th, September 2023
accounts
Free Download Download filing (2 pages)

Additional Information

HQ address,
2014

Address:

Aegon House, Lanark Square,

Post code:

E14 9QD

City / Town:

Crossharbour,

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
0201 London Borough of Hounslow 1 £ 16 328.00
0201-11-18 4099218 £ 16 328.00 Communications & Computing

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Services (by SIC Code)

  • 62012 : Business and domestic software development
20
Company Age

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