BIOMETRIC TIME SOLUTIONS LIMITED -


Company Profile Company Filings

Overview

BIOMETRIC TIME SOLUTIONS LIMITED is a Private Limited Company from and has the status: Active.
BIOMETRIC TIME SOLUTIONS LIMITED was incorporated 17 years ago on 26/03/2007 and has the registered number: 06184628. The accounts status is DORMANT and accounts are next due on 31/12/2024.

BIOMETRIC TIME SOLUTIONS LIMITED -

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

93/97 SECOND AVENUE
NE6 5XT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/03/2023 09/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRIAN TURNER Dec 1945 British Director 2007-03-26 CURRENT
MRS PHYLLIS TURNER Oct 1947 British Secretary 2007-03-26 CURRENT
MRS PHYLLIS TURNER Oct 1947 British Director 2007-03-26 CURRENT
CF CLIENT DIRECTOR LTD Corporate Director 2007-03-26 UNTIL 2007-03-26 RESIGNED
CF CLIENT SECRETARY LTD Corporate Secretary 2007-03-26 UNTIL 2007-03-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Phyllis Turner 2017-03-26 10/1947 Ownership of shares 75 to 100 percent as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AUTOCLOCK SYSTEMS LIMITED NEWCASTLE UPON TYNE Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
PAVILION MEWS (JESMOND) MAINTENANCE LIMITED NEWCASTLE UPON TYNE ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
AUTOCLOCK HOLDINGS LIMITED GATESHEAD ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
ST HELENS COURT (FREEHOLD) LIMITED CORBRIDGE ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis

Free Reports Available

Report Date Filed Date of Report Assets
Biometric Time Solutions Limited - Filleted accounts 2023-11-02 31-03-2023 £1 Cash £1 equity
Biometric Time Solutions Limited - Filleted accounts 2022-10-05 31-03-2022 £1 Cash £1 equity
Biometric Time Solutions Limited - Filleted accounts 2021-12-03 31-03-2021 £1 Cash £1 equity
Biometric Time Solutions Limited - Filleted accounts 2020-09-12 31-03-2020 £1 Cash £1 equity
Biometric Time Solutions Limited - Filleted accounts 2019-10-21 31-03-2019 £1 Cash £1 equity
Biometric Time Solutions Limited - Filleted accounts 2018-12-21 31-03-2018 £1 Cash £1 equity
Biometric Time Solutions Limited - Filleted accounts 2017-09-01 31-03-2017 £1 Cash £1 equity
Biometric Time Solutions Limited - Accounts 2016-10-29 31-03-2016 £1 Cash
Biometric Time Solutions Limited - Accounts 2015-04-03 31-03-2015 £1 Cash
Biometric Time Solutions Limited - Accounts 2014-12-17 31-03-2014 £1 Cash

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AUTOCLOCK SYSTEMS LIMITED NEWCASTLE UPON TYNE Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
REDMOND OPTOMETRY LTD NEWCASTLE UPON TYNE UNITED KINGDOM Active NO ACCOUNTS FILED 86900 - Other human health activities
BILCLIFFE CO. LTD NEWCASTLE UPON TYNE UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
HAZEM JOUDA LTD NEWCASTLE UPON TYNE UNITED KINGDOM Active NO ACCOUNTS FILED 86230 - Dental practice activities