INTERNATIONAL BIOMETRIC GROUP (UK) LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3TW
Company number 04743762
Status Active
Incorporation Date 24 April 2003
Company Type Private Limited Company
Address 5 NEW STREET SQUARE, LONDON, EC4A 3TW
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 1 ; Termination of appointment of Robert Sidney Gelbard as a director on 16 October 2015. The most likely internet sites of INTERNATIONAL BIOMETRIC GROUP (UK) LIMITED are www.internationalbiometricgroupuk.co.uk, and www.international-biometric-group-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.International Biometric Group Uk Limited is a Private Limited Company. The company registration number is 04743762. International Biometric Group Uk Limited has been working since 24 April 2003. The present status of the company is Active. The registered address of International Biometric Group Uk Limited is 5 New Street Square London Ec4a 3tw. . TAYLOR WESSING SECRETARIES LIMITED is a Secretary of the company. LAMONTAGNE, Peter Bruce is a Director of the company. Secretary NANAVATI, Rajkumar has been resigned. Secretary WADHWA, Kush Raj has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director FREED, Jeffrey Howard has been resigned. Director GELBARD, Robert Sidney has been resigned. Director NANAVATI, Rajkumar Harit has been resigned. Director INTERNATIONAL BIOMETRIC GROUP LLC has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Appointed Date: 20 September 2012
Director
LAMONTAGNE, Peter Bruce
Appointed Date: 20 September 2012
59 years old

Resigned Directors

Secretary
NANAVATI, Rajkumar
Resigned: 20 September 2012
Appointed Date: 01 July 2005
Secretary
WADHWA, Kush Raj
Resigned: 30 June 2005
Appointed Date: 24 April 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 24 April 2003
Appointed Date: 24 April 2003
Director
FREED, Jeffrey Howard
Resigned: 16 October 2015
Appointed Date: 20 September 2012
63 years old
Director
GELBARD, Robert Sidney
Resigned: 16 October 2015
Appointed Date: 20 September 2012
81 years old
Director
NANAVATI, Rajkumar Harit
Resigned: 20 September 2012
Appointed Date: 30 March 2009
55 years old
Director
INTERNATIONAL BIOMETRIC GROUP LLC
Resigned: 20 September 2012
Appointed Date: 24 April 2003
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 24 April 2003
Appointed Date: 24 April 2003

INTERNATIONAL BIOMETRIC GROUP (UK) LIMITED Events

11 Oct 2016
Accounts for a small company made up to 31 December 2015
20 Jun 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 1
19 Oct 2015
Termination of appointment of Robert Sidney Gelbard as a director on 16 October 2015
19 Oct 2015
Termination of appointment of Jeffrey Howard Freed as a director on 16 October 2015
13 Oct 2015
Accounts for a small company made up to 31 December 2014
...
... and 42 more events
08 May 2003
New secretary appointed
08 May 2003
New director appointed
08 May 2003
Secretary resigned
08 May 2003
Director resigned
24 Apr 2003
Incorporation

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