BIOMETRIC SOLUTIONS LIMITED
ST. IVES

Hellopages » Cambridgeshire » Huntingdonshire » PE27 3NN

Company number 03358786
Status Active
Incorporation Date 23 April 1997
Company Type Private Limited Company
Address 12 RUSSET CLOSE, ST. IVES, CAMBRIDGESHIRE, PE27 3NN
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 8 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 2 . The most likely internet sites of BIOMETRIC SOLUTIONS LIMITED are www.biometricsolutions.co.uk, and www.biometric-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. Biometric Solutions Limited is a Private Limited Company. The company registration number is 03358786. Biometric Solutions Limited has been working since 23 April 1997. The present status of the company is Active. The registered address of Biometric Solutions Limited is 12 Russet Close St Ives Cambridgeshire Pe27 3nn. . WETHERILL, Christine Anne is a Secretary of the company. WETHERILL, Christine Anne is a Director of the company. WETHERILL, Graham is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. The company operates in "Research and experimental development on biotechnology".


Current Directors

Secretary
WETHERILL, Christine Anne
Appointed Date: 23 April 1997
Director
WETHERILL, Christine Anne
Appointed Date: 23 April 1997
69 years old
Director
WETHERILL, Graham
Appointed Date: 23 April 1997
64 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 23 April 1997
Appointed Date: 23 April 1997

Persons With Significant Control

Mr Graham Wetherill
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Christine Anne Wetherill
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIOMETRIC SOLUTIONS LIMITED Events

13 Apr 2017
Confirmation statement made on 8 April 2017 with updates
25 Jan 2017
Total exemption small company accounts made up to 30 April 2016
14 Apr 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 2
19 Dec 2015
Total exemption small company accounts made up to 30 April 2015
06 May 2015
Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 2
...
... and 37 more events
15 Apr 1999
Accounting reference date shortened from 30/04/99 to 31/03/99
05 Jan 1999
Accounts for a small company made up to 30 April 1998
22 May 1998
Return made up to 23/04/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Apr 1997
Secretary resigned
23 Apr 1997
Incorporation

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