Company number 06990093
Status Active
Incorporation Date 13 August 2009
Company Type Private Limited Company
Address THE OLD CASINO, 28 FOURTH AVENUE, HOVE, EAST SUSSEX, BN3 2PJ
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 13 August 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of WILSON BIOMETRICS LIMITED are www.wilsonbiometrics.co.uk, and www.wilson-biometrics.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Wilson Biometrics Limited is a Private Limited Company.
The company registration number is 06990093. Wilson Biometrics Limited has been working since 13 August 2009.
The present status of the company is Active. The registered address of Wilson Biometrics Limited is The Old Casino 28 Fourth Avenue Hove East Sussex Bn3 2pj. . WILSON, Kathleen is a Director of the company. WILSON, Trevor James is a Director of the company. The company operates in "Other software publishing".
Current Directors
Persons With Significant Control
Mr Trevor James Wilson
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
WILSON BIOMETRICS LIMITED Events
18 Nov 2016
Total exemption small company accounts made up to 30 June 2016
26 Aug 2016
Confirmation statement made on 13 August 2016 with updates
11 Nov 2015
Total exemption small company accounts made up to 30 June 2015
04 Sep 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
09 Jan 2015
Registered office address changed from Cardens Accountants Llp 73 Church Road Hove East Sussex BN3 2BB to The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ on 9 January 2015
...
... and 12 more events
13 Aug 2010
Annual return made up to 13 August 2010 with full list of shareholders
13 Aug 2010
Director's details changed for Trevor James Wilson on 13 August 2010
21 May 2010
Statement of capital following an allotment of shares on 6 April 2010
19 May 2010
Appointment of Mrs Kathleen Wilson as a director
13 Aug 2009
Incorporation