BMS BIOMETRICS LIMITED
COLWICK NOTTINGHAM SPH 277 LIMITED

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Company number 05197061
Status Active
Incorporation Date 4 August 2004
Company Type Private Limited Company
Address 10 CHURCHILL PARK, PRIVATE ROAD NO 2 COLWICK, COLWICK NOTTINGHAM, NOTTINGHAMSHIRE, NG4 2HF
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 4 August 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 4 August 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 1 . The most likely internet sites of BMS BIOMETRICS LIMITED are www.bmsbiometrics.co.uk, and www.bms-biometrics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Bms Biometrics Limited is a Private Limited Company. The company registration number is 05197061. Bms Biometrics Limited has been working since 04 August 2004. The present status of the company is Active. The registered address of Bms Biometrics Limited is 10 Churchill Park Private Road No 2 Colwick Colwick Nottingham Nottinghamshire Ng4 2hf. . DRAPER, Brett Gary is a Director of the company. Secretary TSOUKATOS, Aine Nollaig has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director TSOUKATOS, Matina has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
DRAPER, Brett Gary
Appointed Date: 10 May 2013
64 years old

Resigned Directors

Secretary
TSOUKATOS, Aine Nollaig
Resigned: 10 May 2013
Appointed Date: 29 October 2004
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 29 October 2004
Appointed Date: 04 August 2004
Director
TSOUKATOS, Matina
Resigned: 10 May 2013
Appointed Date: 29 October 2004
68 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 29 October 2004
Appointed Date: 04 August 2004

Persons With Significant Control

Mr Brett Draper
Notified on: 1 June 2016
64 years old
Nature of control: Right to appoint and remove directors

BMS BIOMETRICS LIMITED Events

16 Sep 2016
Confirmation statement made on 4 August 2016 with updates
20 Jul 2016
Accounts for a dormant company made up to 31 December 2015
28 Sep 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1
17 Sep 2015
Total exemption small company accounts made up to 31 December 2014
28 Aug 2014
Annual return made up to 4 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1
...
... and 29 more events
10 Nov 2004
New director appointed
10 Nov 2004
Director resigned
10 Nov 2004
Secretary resigned
10 Nov 2004
Registered office changed on 10/11/04 from: 16 churchill way cardiff CF10 2DX
04 Aug 2004
Incorporation

BMS BIOMETRICS LIMITED Charges

29 October 2004
Charge and assignment of intellectual property rights
Delivered: 18 November 2004
Status: Satisfied on 15 May 2013
Persons entitled: Isl Biometrics Limited and is Holdings Limited
Description: All right title and interest in the vendor's ipr,. See the…

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