SIMPLYBIOMETRICS LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L13 1FB

Company number 06033936
Status Active
Incorporation Date 20 December 2006
Company Type Private Limited Company
Address 1ST FLOOR BUILDING 2000 VORTEX COURT, ENTERPRISE WAY, LIVERPOOL, MERSEYSIDE, L13 1FB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 100 . The most likely internet sites of SIMPLYBIOMETRICS LIMITED are www.simplybiometrics.co.uk, and www.simplybiometrics.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Simplybiometrics Limited is a Private Limited Company. The company registration number is 06033936. Simplybiometrics Limited has been working since 20 December 2006. The present status of the company is Active. The registered address of Simplybiometrics Limited is 1st Floor Building 2000 Vortex Court Enterprise Way Liverpool Merseyside L13 1fb. . MEYER, Simon Ronald is a Secretary of the company. MEYER, Simon Ronald is a Director of the company. NORMAN, Neil Mark is a Director of the company. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
MEYER, Simon Ronald
Appointed Date: 20 December 2006

Director
MEYER, Simon Ronald
Appointed Date: 20 December 2006
51 years old

Director
NORMAN, Neil Mark
Appointed Date: 20 December 2006
53 years old

Persons With Significant Control

Human Recognition Systems Ltd.
Notified on: 20 December 2016
Nature of control: Ownership of shares – 75% or more

SIMPLYBIOMETRICS LIMITED Events

20 Dec 2016
Confirmation statement made on 20 December 2016 with updates
22 Nov 2016
Accounts for a dormant company made up to 31 December 2015
07 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100

12 Jun 2015
Accounts for a dormant company made up to 31 December 2014
17 Mar 2015
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 100

...
... and 20 more events
06 Jan 2009
Return made up to 20/12/08; full list of members
22 Sep 2008
Accounts for a dormant company made up to 31 December 2007
11 Feb 2008
Return made up to 20/12/07; full list of members
18 Dec 2007
Registered office changed on 18/12/07 from: 70 rodney street liverpool merseyside L1 9AF
20 Dec 2006
Incorporation