BIOMETRIX LIMITED
BURNLEY SUPATELECOM LIMITED

Hellopages » Lancashire » Ribble Valley » BB12 7TW
Company number 04245144
Status Active
Incorporation Date 3 July 2001
Company Type Private Limited Company
Address TIME TECHNOLOGY PARK BLACKBURN ROAD, SIMONSTONE, BURNLEY, LANCASHIRE, BB12 7TW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 3 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of BIOMETRIX LIMITED are www.biometrix.co.uk, and www.biometrix.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. The distance to to Burnley Manchester Road Rail Station is 3.9 miles; to Burnley Central Rail Station is 3.9 miles; to Clitheroe Rail Station is 5.7 miles; to Blackburn Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Biometrix Limited is a Private Limited Company. The company registration number is 04245144. Biometrix Limited has been working since 03 July 2001. The present status of the company is Active. The registered address of Biometrix Limited is Time Technology Park Blackburn Road Simonstone Burnley Lancashire Bb12 7tw. . SHAHID, Mohammed is a Director of the company. Secretary RASOOL, Ashfaq has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director RASOOL, Ashfaq has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
SHAHID, Mohammed
Appointed Date: 26 July 2002
66 years old

Resigned Directors

Secretary
RASOOL, Ashfaq
Resigned: 31 December 2009
Appointed Date: 03 July 2001
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 03 July 2001
Appointed Date: 03 July 2001
Director
RASOOL, Ashfaq
Resigned: 16 August 2005
Appointed Date: 03 July 2001
66 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 03 July 2001
Appointed Date: 03 July 2001

Persons With Significant Control

Mr Mohammed Shahid
Notified on: 28 July 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIOMETRIX LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Jul 2016
Confirmation statement made on 3 July 2016 with updates
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
16 Jul 2015
Sub-division of shares on 6 August 2014
08 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 2
...
... and 33 more events
16 Jul 2001
Secretary resigned
16 Jul 2001
Director resigned
16 Jul 2001
Registered office changed on 16/07/01 from: 229 nether street london N3 1NT
16 Jul 2001
New secretary appointed;new director appointed
03 Jul 2001
Incorporation

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