BIOMETRIC SECURITY HOLDINGS LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS1 5AB

Company number 06270962
Status Active
Incorporation Date 6 June 2007
Company Type Private Limited Company
Address 1 PARK ROW, LEEDS, LS1 5AB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Statement of capital following an allotment of shares on 16 February 2017 GBP 23,096,357.00331 ; Resolutions RES10 ‐ Resolution of allotment of securities . The most likely internet sites of BIOMETRIC SECURITY HOLDINGS LIMITED are www.biometricsecurityholdings.co.uk, and www.biometric-security-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Biometric Security Holdings Limited is a Private Limited Company. The company registration number is 06270962. Biometric Security Holdings Limited has been working since 06 June 2007. The present status of the company is Active. The registered address of Biometric Security Holdings Limited is 1 Park Row Leeds Ls1 5ab. . PINSENT MASONS SECRETARIAL LIMITED is a Secretary of the company. FARMER, Mark is a Director of the company. LOMAX, Kevin John, Dr is a Director of the company. ISOSCELES FINANCE LIMITED is a Director of the company. Secretary SLOAN, Theresa has been resigned. Secretary CURZON CORPORATE SECRETARIES LTD has been resigned. Nominee Secretary OVALSEC LIMITED has been resigned. Director CAROE, Mark Frederick has been resigned. Director CHISLETT, David William has been resigned. Director ELEY, Martyn has been resigned. Director ELLERAY, Tim has been resigned. Director EMBLETON, David Thomas has been resigned. Director LINDSEY, Paul has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Appointed Date: 15 March 2012

Director
FARMER, Mark
Appointed Date: 25 July 2008
64 years old

Director
LOMAX, Kevin John, Dr
Appointed Date: 23 July 2008
77 years old

Director
ISOSCELES FINANCE LIMITED
Appointed Date: 23 July 2008

Resigned Directors

Secretary
SLOAN, Theresa
Resigned: 05 December 2007
Appointed Date: 06 June 2007

Secretary
CURZON CORPORATE SECRETARIES LTD
Resigned: 12 September 2008
Appointed Date: 05 December 2007

Nominee Secretary
OVALSEC LIMITED
Resigned: 15 March 2012
Appointed Date: 12 September 2008

Director
CAROE, Mark Frederick
Resigned: 24 March 2009
Appointed Date: 05 December 2007
64 years old

Director
CHISLETT, David William
Resigned: 05 December 2007
Appointed Date: 06 June 2007
64 years old

Director
ELEY, Martyn
Resigned: 30 April 2009
Appointed Date: 24 March 2009
68 years old

Director
ELLERAY, Tim
Resigned: 27 November 2013
Appointed Date: 28 July 2011
53 years old

Director
EMBLETON, David Thomas
Resigned: 24 March 2009
Appointed Date: 02 August 2007
80 years old

Director
LINDSEY, Paul
Resigned: 05 December 2007
Appointed Date: 06 June 2007
68 years old

BIOMETRIC SECURITY HOLDINGS LIMITED Events

17 May 2017
Total exemption full accounts made up to 31 December 2016
10 Mar 2017
Statement of capital following an allotment of shares on 16 February 2017
  • GBP 23,096,357.00331

07 Mar 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities

21 Jun 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 874,135.00331

18 Apr 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities

...
... and 99 more events
21 Aug 2007
Ad 29/06/07--------- £ si [email protected]=3986 £ ic 1/3987
15 Aug 2007
New director appointed
10 Aug 2007
Particulars of mortgage/charge
09 Aug 2007
Accounting reference date shortened from 30/06/08 to 31/12/07
06 Jun 2007
Incorporation

BIOMETRIC SECURITY HOLDINGS LIMITED Charges

27 April 2009
Debenture
Delivered: 6 May 2009
Status: Satisfied on 17 March 2011
Persons entitled: Isosceles Masons LLP
Description: Fixed and floating charge over the undertaking and all…
2 August 2007
Debenture
Delivered: 10 August 2007
Status: Satisfied on 1 May 2009
Persons entitled: Eden One LP Eden One Alpinvest Co-Investment Limited Partnership and Eden Ventures (Nominee)Limited
Description: The assets and undertaking of the chargor from time to time…