BIOMETRIC SECURITY HOLDINGS LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

BIOMETRIC SECURITY HOLDINGS LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
BIOMETRIC SECURITY HOLDINGS LIMITED was incorporated 16 years ago on 06/06/2007 and has the registered number: 06270962. The accounts status is TOTAL EXEMPTION FULL.

BIOMETRIC SECURITY HOLDINGS LIMITED - BIRMINGHAM

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

3RD FLOOR 9
BIRMINGHAM
B3 2BJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/06/2019 20/06/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ISOSCELES FINANCE LIMITED Corporate Director 2008-07-23 CURRENT
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2012-03-15 CURRENT
DR KEVIN JOHN LOMAX Dec 1948 British Director 2008-07-23 CURRENT
OVALSEC LIMITED Corporate Nominee Secretary 2008-09-12 UNTIL 2012-03-15 RESIGNED
CURZON CORPORATE SECRETARIES LIMITED Corporate Secretary 2007-12-05 UNTIL 2008-09-12 RESIGNED
PAUL LINDSEY May 1957 British Director 2007-06-06 UNTIL 2007-12-05 RESIGNED
MR MARK FARMER Jul 1961 British Director 2008-07-25 UNTIL 2017-09-11 RESIGNED
MARK FREDERICK CAROE Oct 1961 British Director 2007-12-05 UNTIL 2009-03-24 RESIGNED
DAVID THOMAS EMBLETON Feb 1945 British Director 2007-08-02 UNTIL 2009-03-24 RESIGNED
TIM ELLERAY Jan 1973 British Director 2011-07-28 UNTIL 2013-11-27 RESIGNED
MR MARTYN ELEY Oct 1957 British Director 2009-03-24 UNTIL 2009-04-30 RESIGNED
MR DAVID WILLIAM CHISLETT Aug 1961 British Director 2007-06-06 UNTIL 2007-12-05 RESIGNED
THERESA SLOAN Jul 1967 Secretary 2007-06-06 UNTIL 2007-12-05 RESIGNED

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Free Reports Available

Report Date Filed Date of Report Assets
Biometric Security Holdings Limited - Period Ending 2017-12-31 2018-03-06 31-12-2017
Biometric Security Holdings Limited - Limited company - abbreviated - 11.9 2016-02-25 31-12-2015
Biometric Security Holdings Limited - Limited company - abbreviated - 11.6 2015-05-23 31-12-2014
Biometric Security Holdings Limited - Limited company - abbreviated - 11.0.0 2014-09-25 31-12-2013

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