DOWNLAND BIOMETRIC CONSULTANCY LIMITED
COULSDON

Hellopages » Greater London » Croydon » CR5 1DL

Company number 07476122
Status Active
Incorporation Date 22 December 2010
Company Type Private Limited Company
Address 81 CHALDON WAY, COULSDON, CR5 1DL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 74909 - Other professional, scientific and technical activities n.e.c., 80200 - Security systems service activities
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Director's details changed for Mrs Josephine Dilys Sally Wheeler on 24 November 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of DOWNLAND BIOMETRIC CONSULTANCY LIMITED are www.downlandbiometricconsultancy.co.uk, and www.downland-biometric-consultancy.co.uk. The predicted number of employees is 10 to 20. The company’s age is fourteen years and twelve months. Downland Biometric Consultancy Limited is a Private Limited Company. The company registration number is 07476122. Downland Biometric Consultancy Limited has been working since 22 December 2010. The present status of the company is Active. The registered address of Downland Biometric Consultancy Limited is 81 Chaldon Way Coulsdon Cr5 1dl. The company`s financial liabilities are £320.83k. It is £11.3k against last year. And the total assets are £335.4k, which is £4.63k against last year. WHEELER, Chris is a Director of the company. WHEELER, Josephine Dilys Sally is a Director of the company. Secretary WHEELER, Josephine has been resigned. The company operates in "Management consultancy activities other than financial management".


downland biometric consultancy Key Finiance

LIABILITIES £320.83k
+3%
CASH n/a
TOTAL ASSETS £335.4k
+1%
All Financial Figures

Current Directors

Director
WHEELER, Chris
Appointed Date: 22 December 2010
75 years old
Director
WHEELER, Josephine Dilys Sally
Appointed Date: 01 January 2014
72 years old

Resigned Directors

Secretary
WHEELER, Josephine
Resigned: 31 March 2012
Appointed Date: 22 December 2010

Persons With Significant Control

Mr Christopher Roger Wheeler
Notified on: 25 November 2016
75 years old
Nature of control: Has significant influence or control
Mrs Josephine Dilys Sally Wheeler
Notified on: 25 November 2016
72 years old
Nature of control: Ownership of shares – 75% or more

DOWNLAND BIOMETRIC CONSULTANCY LIMITED Events

06 Dec 2016
Confirmation statement made on 6 December 2016 with updates
24 Nov 2016
Director's details changed for Mrs Josephine Dilys Sally Wheeler on 24 November 2016
07 Jul 2016
Total exemption small company accounts made up to 31 December 2015
01 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-01
  • GBP 100
22 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 7 more events
10 Jan 2013
Annual return made up to 22 December 2012 with full list of shareholders
10 Jan 2013
Termination of appointment of Josephine Wheeler as a secretary
03 Sep 2012
Total exemption small company accounts made up to 31 December 2011
30 Dec 2011
Annual return made up to 22 December 2011 with full list of shareholders
22 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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