BIO-METRICS (U.K.) LIMITED
WATFORD

Hellopages » Hertfordshire » Watford » WD17 1ET

Company number 02483713
Status Active
Incorporation Date 21 March 1990
Company Type Private Limited Company
Address THE JUNCTION 3RD AND 4TH FLOOR, STATION ROAD, WATFORD, UNITED KINGDOM, WD17 1ET
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Registered office address changed from Bio-Rad House 13 Maxted Road Hemel Hempstead Hertfordshire HP2 7DX United Kingdom to The Junction 3rd and 4th Floor Station Road Watford WD17 1ET on 18 January 2017; Full accounts made up to 31 December 2015; Confirmation statement made on 21 August 2016 with updates. The most likely internet sites of BIO-METRICS (U.K.) LIMITED are www.biometricsuk.co.uk, and www.bio-metrics-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and nine months. The distance to to Mill Hill Broadway Rail Station is 7.3 miles; to South Kenton Rail Station is 7.5 miles; to Sudbury Hill Harrow Rail Station is 7.8 miles; to Sudbury & Harrow Road Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bio Metrics U K Limited is a Private Limited Company. The company registration number is 02483713. Bio Metrics U K Limited has been working since 21 March 1990. The present status of the company is Active. The registered address of Bio Metrics U K Limited is The Junction 3rd and 4th Floor Station Road Watford United Kingdom Wd17 1et. . SCHWARTZ, Norman David is a Director of the company. Secretary HUGHES, Alan John has been resigned. Secretary PAPWORTH, Glen Colin has been resigned. Director HUGHES, Alan John has been resigned. Director SCHWARTZ, David has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
SCHWARTZ, Norman David

75 years old

Resigned Directors

Secretary
HUGHES, Alan John
Resigned: 31 May 2004
Secretary
PAPWORTH, Glen Colin
Resigned: 09 October 2009
Appointed Date: 31 May 2004
Director
HUGHES, Alan John
Resigned: 31 May 2004
77 years old
Director
SCHWARTZ, David
Resigned: 27 April 2012
102 years old

BIO-METRICS (U.K.) LIMITED Events

18 Jan 2017
Registered office address changed from Bio-Rad House 13 Maxted Road Hemel Hempstead Hertfordshire HP2 7DX United Kingdom to The Junction 3rd and 4th Floor Station Road Watford WD17 1ET on 18 January 2017
21 Dec 2016
Full accounts made up to 31 December 2015
08 Sep 2016
Confirmation statement made on 21 August 2016 with updates
08 Sep 2016
Registered office address changed from Bio-Rad House Maxted Road Hemel Hempstead Hertfordshire HP2 7DX to Bio-Rad House 13 Maxted Road Hemel Hempstead Hertfordshire HP2 7DX on 8 September 2016
26 Aug 2016
Director's details changed for Norman David Schwartz on 1 June 2016
...
... and 101 more events
03 May 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 May 1990
Nc inc already adjusted 24/04/90
03 May 1990
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
03 May 1990
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
21 Mar 1990
Incorporation

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