BIOMETRIC TIME SOLUTIONS LIMITED

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE6 5XT

Company number 06184628
Status Active
Incorporation Date 26 March 2007
Company Type Private Limited Company
Address 93/97 SECOND AVENUE, NEWCASTLE UPON TYNE, NE6 5XT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 1 . The most likely internet sites of BIOMETRIC TIME SOLUTIONS LIMITED are www.biometrictimesolutions.co.uk, and www.biometric-time-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Biometric Time Solutions Limited is a Private Limited Company. The company registration number is 06184628. Biometric Time Solutions Limited has been working since 26 March 2007. The present status of the company is Active. The registered address of Biometric Time Solutions Limited is 93 97 Second Avenue Newcastle Upon Tyne Ne6 5xt. The cash in hand is £0k. It is £0k against last year. . TURNER, Phyllis is a Secretary of the company. TURNER, Brian is a Director of the company. TURNER, Phyllis is a Director of the company. Secretary CF CLIENT SECRETARY LTD has been resigned. Director CF CLIENT DIRECTOR LTD has been resigned. The company operates in "Dormant Company".


biometric time solutions Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
TURNER, Phyllis
Appointed Date: 26 March 2007

Director
TURNER, Brian
Appointed Date: 26 March 2007
79 years old

Director
TURNER, Phyllis
Appointed Date: 26 March 2007
77 years old

Resigned Directors

Secretary
CF CLIENT SECRETARY LTD
Resigned: 26 March 2007
Appointed Date: 26 March 2007

Director
CF CLIENT DIRECTOR LTD
Resigned: 26 March 2007
Appointed Date: 26 March 2007

Persons With Significant Control

Mrs Phyllis Turner
Notified on: 26 March 2017
77 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

BIOMETRIC TIME SOLUTIONS LIMITED Events

31 Mar 2017
Confirmation statement made on 26 March 2017 with updates
28 Oct 2016
Accounts for a dormant company made up to 31 March 2016
31 Mar 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1

02 Apr 2015
Accounts for a dormant company made up to 31 March 2015
27 Mar 2015
Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 1

...
... and 17 more events
27 Mar 2007
New director appointed
27 Mar 2007
New director appointed
26 Mar 2007
Secretary resigned
26 Mar 2007
Director resigned
26 Mar 2007
Incorporation