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BIOMETRIC SECURITY HOLDINGS LIMITED - 3rd, Floor 9 Colmore Row, Birmingham, B3 2BJ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06270962
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 3rd
- Floor 9 Colmore Row
- Birmingham
- B3 2BJ 3rd, Floor 9 Colmore Row, Birmingham, B3 2BJ UK
Management
- Geschäftsführung
- LOMAX, Kevin John, Dr
- ISOSCELES FINANCE LIMITED
- Prokuristen
- PINSENT MASONS SECRETARIAL LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 06.06.2007
- Gelöscht am:
- 2021-08-04
- SIC/NACE
- 82990
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Bilanzhinterlegung
- Fälligkeit: 2019-09-30
- Letzte Einreichung: 2017-12-31
- lezte Bilanzhinterlegung
- 2012-06-07
- Jahresmeldung
- Fälligkeit: 2020-06-20
- Letzte Einreichung: 2019-06-06
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BIOMETRIC SECURITY HOLDINGS LIMITED Firmenbeschreibung
- BIOMETRIC SECURITY HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06270962. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 06.06.2007 registriert. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2017 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 07.06.2012.Die Firma kann schriftlich über 3Rd erreicht werden.
Jetzt sichern BIOMETRIC SECURITY HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Biometric Security Holdings Limited - 3rd, Floor 9 Colmore Row, Birmingham, B3 2BJ, Grossbritannien
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu BIOMETRIC SECURITY HOLDINGS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2020
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liquidation-voluntary-declaration-of-solvency (2020-05-11) - LIQ01
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resolution (2020-04-14) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2020-04-21) - AD01
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liquidation-voluntary-appointment-of-liquidator (2020-04-14) - 600
keyboard_arrow_right 2019
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gazette-notice-compulsory (2019-12-03) - GAZ1
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confirmation-statement-with-updates (2019-06-16) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-03-05) - AA
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memorandum-articles (2018-05-24) - MA
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resolution (2018-06-07) - RESOLUTIONS
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confirmation-statement-with-updates (2018-06-24) - CS01
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change-person-director-company-with-change-date (2018-04-30) - CH01
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capital-allotment-shares (2018-07-09) - SH01
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change-corporate-director-company-with-change-date (2018-07-18) - CH02
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second-filing-capital-allotment-shares (2018-08-17) - RP04SH01
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notification-of-a-person-with-significant-control-statement (2018-06-24) - PSC08
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-09-26) - TM01
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confirmation-statement-with-updates (2017-06-27) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-05-17) - AA
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capital-allotment-shares (2017-03-10) - SH01
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resolution (2017-03-07) - RESOLUTIONS
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-02-24) - AA
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second-filing-of-form-with-form-type-made-up-date (2016-03-31) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-21) - AR01
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resolution (2016-04-18) - RESOLUTIONS
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capital-allotment-shares (2016-04-18) - SH01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-03) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-05-22) - AA
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capital-allotment-shares (2015-03-30) - SH01
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resolution (2015-03-30) - RESOLUTIONS
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-15) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-20) - AR01
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capital-allotment-shares (2013-04-04) - SH01
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capital-name-of-class-of-shares (2013-07-17) - SH08
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-12) - AR01
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capital-alter-shares-subdivision (2013-07-17) - SH02
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capital-alter-shares-consolidation (2013-07-17) - SH02
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resolution (2013-11-12) - RESOLUTIONS
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capital-allotment-shares (2013-08-07) - SH01
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resolution (2013-07-17) - RESOLUTIONS
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termination-director-company-with-name (2013-12-10) - TM01
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capital-allotment-shares (2013-11-26) - SH01
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accounts-with-accounts-type-small (2013-08-12) - AA
keyboard_arrow_right 2012
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capital-allotment-shares (2012-10-17) - SH01
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resolution (2012-01-25) - RESOLUTIONS
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termination-secretary-company-with-name (2012-03-15) - TM02
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appoint-corporate-secretary-company-with-name (2012-03-15) - AP04
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change-registered-office-address-company-with-date-old-address (2012-03-15) - AD01
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capital-allotment-shares (2012-02-14) - SH01
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accounts-with-accounts-type-small (2012-05-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-05) - AR01
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capital-allotment-shares (2012-09-04) - SH01
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move-registers-to-registered-office-company (2012-03-15) - AD04
keyboard_arrow_right 2011
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legacy (2011-03-21) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-19) - AR01
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accounts-with-accounts-type-small (2011-05-24) - AA
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capital-allotment-shares (2011-05-17) - SH01
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resolution (2011-05-09) - RESOLUTIONS
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resolution (2011-04-04) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2011-03-29) - SH10
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capital-name-of-class-of-shares (2011-03-29) - SH08
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appoint-person-director-company-with-name (2011-09-07) - AP01
keyboard_arrow_right 2010
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resolution (2010-10-18) - RESOLUTIONS
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capital-allotment-shares (2010-08-12) - SH01
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resolution (2010-09-29) - RESOLUTIONS
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capital-allotment-shares (2010-02-11) - SH01
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accounts-with-accounts-type-full (2010-03-26) - AA
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resolution (2010-04-23) - RESOLUTIONS
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change-person-director-company-with-change-date (2010-05-12) - CH01
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move-registers-to-sail-company (2010-06-28) - AD03
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resolution (2010-07-01) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-29) - AR01
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accounts-with-accounts-type-full (2010-08-05) - AA
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change-sail-address-company (2010-06-28) - AD02
keyboard_arrow_right 2009
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legacy (2009-05-05) - 403a
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gazette-notice-compulsary (2009-03-10) - GAZ1
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legacy (2009-04-06) - 288b
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legacy (2009-04-06) - 288a
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legacy (2009-04-07) - 288b
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legacy (2009-04-07) - 288a
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legacy (2009-04-13) - 403b
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accounts-with-accounts-type-full (2009-05-02) - AA
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gazette-filings-brought-up-to-date (2009-05-05) - DISS40
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legacy (2009-05-06) - 395
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legacy (2009-06-03) - 88(2)
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resolution (2009-06-08) - RESOLUTIONS
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legacy (2009-06-08) - 123
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legacy (2009-07-27) - 363a
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auditors-resignation-company (2009-10-01) - AUD
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auditors-resignation-company (2009-10-14) - AUD
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change-registered-office-address-company-with-date-old-address (2009-10-26) - AD01
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legacy (2009-05-07) - 288b
keyboard_arrow_right 2008
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legacy (2008-05-12) - 287
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legacy (2008-08-14) - 288a
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resolution (2008-08-15) - RESOLUTIONS
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legacy (2008-08-15) - 123
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legacy (2008-08-15) - 88(2)
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legacy (2008-08-22) - 288a
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legacy (2008-10-03) - 288a
-
legacy (2008-10-27) - 363a
keyboard_arrow_right 2007
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legacy (2007-08-09) - 225
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legacy (2007-08-10) - 395
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legacy (2007-08-15) - 288a
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legacy (2007-08-21) - 88(2)R
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statement-of-affairs (2007-08-21) - SA
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legacy (2007-12-11) - 288a
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legacy (2007-12-11) - 288b
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resolution (2007-12-18) - RESOLUTIONS
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legacy (2007-12-18) - 88(2)R
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statement-of-affairs (2007-12-18) - SA
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incorporation-company (2007-06-06) - NEWINC