BIOMETRICS SECURITY PRODUCTS LIMITED
LONDON

Hellopages » Greater London » Westminster » W9 1NQ

Company number 05664001
Status Active
Incorporation Date 3 January 2006
Company Type Private Limited Company
Address 232 LAUDERDALE MANSIONS, LAUDERDALE ROAD, LONDON, ENGLAND, W9 1NQ
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Registered office address changed from 7, Crown Yard Bedgebury Road Goudhurst Cranbrook TN17 2QZ England to 232 Lauderdale Mansions Lauderdale Road London W9 1NQ on 13 April 2017; Registered office address changed from 16 Sunnybank the Mount Flimwell Wadhurst East Sussex TN5 7QR to 7, Crown Yard Bedgebury Road Goudhurst Cranbrook TN17 2QZ on 30 January 2017; Confirmation statement made on 3 January 2017 with updates. The most likely internet sites of BIOMETRICS SECURITY PRODUCTS LIMITED are www.biometricssecurityproducts.co.uk, and www.biometrics-security-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Battersea Park Rail Station is 3.9 miles; to Barbican Rail Station is 4 miles; to Barnes Bridge Rail Station is 4.7 miles; to Brentford Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Biometrics Security Products Limited is a Private Limited Company. The company registration number is 05664001. Biometrics Security Products Limited has been working since 03 January 2006. The present status of the company is Active. The registered address of Biometrics Security Products Limited is 232 Lauderdale Mansions Lauderdale Road London England W9 1nq. . CROOKES, Michael is a Secretary of the company. SAPERSTEIN, Abbi William is a Director of the company. Secretary PARVIN, Anthony has been resigned. Secretary SAPERSTEIN, Shahin has been resigned. The company operates in "Security systems service activities".


Current Directors

Secretary
CROOKES, Michael
Appointed Date: 11 April 2007
Director
SAPERSTEIN, Abbi William
Appointed Date: 03 January 2006
44 years old

Resigned Directors

Secretary
PARVIN, Anthony
Resigned: 11 April 2007
Appointed Date: 12 January 2006
Secretary
SAPERSTEIN, Shahin
Resigned: 12 January 2006
Appointed Date: 03 January 2006

Persons With Significant Control

Abbi William Saperstein
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more

BIOMETRICS SECURITY PRODUCTS LIMITED Events

13 Apr 2017
Registered office address changed from 7, Crown Yard Bedgebury Road Goudhurst Cranbrook TN17 2QZ England to 232 Lauderdale Mansions Lauderdale Road London W9 1NQ on 13 April 2017
30 Jan 2017
Registered office address changed from 16 Sunnybank the Mount Flimwell Wadhurst East Sussex TN5 7QR to 7, Crown Yard Bedgebury Road Goudhurst Cranbrook TN17 2QZ on 30 January 2017
18 Jan 2017
Confirmation statement made on 3 January 2017 with updates
01 Nov 2016
Accounts for a dormant company made up to 31 January 2016
29 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 1
...
... and 20 more events
08 Jun 2007
Secretary resigned
08 Jun 2007
Registered office changed on 08/06/07 from: park view, 183-189 the vale acton london W3 7RW
26 Jan 2006
Secretary resigned
26 Jan 2006
New secretary appointed
03 Jan 2006
Incorporation

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