ID SCAN BIOMETRICS LIMITED
CHESTER NEWS @ 10 LIMITED TRAVELSOURCE LIMITED

Hellopages » Cheshire » Cheshire West and Chester » CH4 9GB

Company number 04779960
Status Active
Incorporation Date 29 May 2003
Company Type Private Limited Company
Address THE FOUNDATION HERONS WAY, CHESTER BUSINESS PARK, CHESTER, UNITED KINGDOM, CH4 9GB
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Auditor's resignation; Current accounting period shortened from 31 July 2017 to 31 March 2017; Registered office address changed from Aegon House 13 Lanark Square Crossharbour London E14 9QD to The Foundation Herons Way Chester Business Park Chester CH4 9GB on 9 August 2016. The most likely internet sites of ID SCAN BIOMETRICS LIMITED are www.idscanbiometrics.co.uk, and www.id-scan-biometrics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Id Scan Biometrics Limited is a Private Limited Company. The company registration number is 04779960. Id Scan Biometrics Limited has been working since 29 May 2003. The present status of the company is Active. The registered address of Id Scan Biometrics Limited is The Foundation Herons Way Chester Business Park Chester United Kingdom Ch4 9gb. . CONSTANTIN, John is a Secretary of the company. LAW, Richard Anthony is a Director of the company. WILSON, David John is a Director of the company. Secretary GERDZIUNAITE, Jolanta has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director HARTNETT, Margaret Kathleen, Dr. has been resigned. Director THOMPSON, Tamlyn has been resigned. Director ZEIDAN, Zaher, Dr has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
CONSTANTIN, John
Appointed Date: 01 July 2016

Director
LAW, Richard Anthony
Appointed Date: 01 July 2016
65 years old

Director
WILSON, David John
Appointed Date: 01 July 2016
63 years old

Resigned Directors

Secretary
GERDZIUNAITE, Jolanta
Resigned: 01 July 2016
Appointed Date: 11 July 2003

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 11 July 2003
Appointed Date: 29 May 2003

Director
HARTNETT, Margaret Kathleen, Dr.
Resigned: 01 July 2016
Appointed Date: 28 May 2014
58 years old

Director
THOMPSON, Tamlyn
Resigned: 01 July 2016
Appointed Date: 11 July 2003
57 years old

Director
ZEIDAN, Zaher, Dr
Resigned: 01 July 2016
Appointed Date: 25 February 2014
42 years old

Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 11 July 2003
Appointed Date: 29 May 2003

ID SCAN BIOMETRICS LIMITED Events

15 Dec 2016
Auditor's resignation
09 Sep 2016
Current accounting period shortened from 31 July 2017 to 31 March 2017
09 Aug 2016
Registered office address changed from Aegon House 13 Lanark Square Crossharbour London E14 9QD to The Foundation Herons Way Chester Business Park Chester CH4 9GB on 9 August 2016
18 Jul 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

13 Jul 2016
Appointment of Richard Law as a director on 1 July 2016
...
... and 62 more events
29 Jul 2003
Registered office changed on 29/07/03 from: regent house 316 beulah hill london SE19 3HF
29 Jul 2003
Secretary resigned
29 Jul 2003
Director resigned
11 Jul 2003
Company name changed travelsource LIMITED\certificate issued on 11/07/03
29 May 2003
Incorporation

ID SCAN BIOMETRICS LIMITED Charges

16 December 2009
Mortgage
Delivered: 19 December 2009
Status: Satisfied on 6 November 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Ground floor aegon house 13 lanark square london t/no…
9 December 2007
Security agreement
Delivered: 14 December 2007
Status: Satisfied on 6 November 2013
Persons entitled: Sme Wholesale Finance (London) Limited
Description: A floating charge on the company's undertaking or property.
30 April 2007
Debenture
Delivered: 9 May 2007
Status: Satisfied on 6 May 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…