PITSTOP BIOMETRICS LIMITED
HALIFAX

Hellopages » West Yorkshire » Calderdale » HX3 6AS

Company number 04302159
Status Active
Incorporation Date 10 October 2001
Company Type Private Limited Company
Address HORLEY GREEN HOUSE HORLEY GREEN ROAD, CLAREMOUNT, HALIFAX, WEST YORKSHIRE, HX3 6AS
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 100 . The most likely internet sites of PITSTOP BIOMETRICS LIMITED are www.pitstopbiometrics.co.uk, and www.pitstop-biometrics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Pitstop Biometrics Limited is a Private Limited Company. The company registration number is 04302159. Pitstop Biometrics Limited has been working since 10 October 2001. The present status of the company is Active. The registered address of Pitstop Biometrics Limited is Horley Green House Horley Green Road Claremount Halifax West Yorkshire Hx3 6as. . TROTH, Bernadette Margaret Elizabeth is a Secretary of the company. MCNAMARA, Sarah Jane is a Director of the company. TROTH, Bernadette Margaret Elizabeth is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
TROTH, Bernadette Margaret Elizabeth
Appointed Date: 10 October 2001
Director
MCNAMARA, Sarah Jane
Appointed Date: 10 October 2001
62 years old
Director
TROTH, Bernadette Margaret Elizabeth
Appointed Date: 10 October 2001
57 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 10 October 2001
Appointed Date: 10 October 2001
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 10 October 2001
Appointed Date: 10 October 2001

Persons With Significant Control

Ms Sarah Jane Mcnamara
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PITSTOP BIOMETRICS LIMITED Events

16 Nov 2016
Confirmation statement made on 10 October 2016 with updates
14 Apr 2016
Total exemption small company accounts made up to 31 October 2015
16 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 100
21 Sep 2015
Registered office address changed from 1 Hartmoor Close Stokenchurch High Wycombe Buckinghamshire HP14 3QL to Horley Green House Horley Green Road Claremount Halifax West Yorkshire HX3 6AS on 21 September 2015
13 Jan 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 40 more events
24 Oct 2001
New secretary appointed;new director appointed
24 Oct 2001
New director appointed
24 Oct 2001
Director resigned
24 Oct 2001
Secretary resigned
10 Oct 2001
Incorporation

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