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BIOMETRIC TECHNOLOGY LTD

Company number 09649165

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Nov 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
07 Sep 2021 GAZ1 First Gazette notice for compulsory strike-off
06 Jul 2020 AD01 Registered office address changed from Solutions House Old Monmouth Road Whitchurch Herefordshire HR9 6DJ United Kingdom to Gloucester House 29 Brunswick Square Gloucester GL1 1UN on 6 July 2020
06 Jul 2020 CS01 Confirmation statement made on 20 June 2020 with no updates
11 Mar 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-03-10
01 Oct 2019 AA Accounts for a dormant company made up to 30 June 2019
18 Jul 2019 CS01 Confirmation statement made on 20 June 2019 with no updates
26 Sep 2018 AA Accounts for a dormant company made up to 30 June 2018
04 Jul 2018 CS01 Confirmation statement made on 20 June 2018 with no updates
08 Aug 2017 TM01 Termination of appointment of Marcus Lewis as a director on 8 August 2017
01 Aug 2017 AA Accounts for a dormant company made up to 30 June 2017
27 Jun 2017 PSC01 Notification of Nicholas Michael Battersby as a person with significant control on 6 April 2016
27 Jun 2017 CS01 Confirmation statement made on 20 June 2017 with updates
30 Jun 2016 AA Accounts for a dormant company made up to 30 June 2016
20 Jun 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 1
16 Nov 2015 SH01 Statement of capital following an allotment of shares on 16 November 2015
  • GBP 100,000
26 Jun 2015 AP01 Appointment of Mr Marcus Lewis as a director on 26 June 2015
20 Jun 2015 NEWINC Incorporation
Statement of capital on 2015-06-20
  • GBP 1