Menna Overview
Here’s a quick overview of SIMPLYBIOMETRICS LIMITED 👀 — a Liverpool based business that started in 2006.
SIMPLYBIOMETRICS LIMITED
- Company statusactive
- Company No06033936
- Age19 years 7 months Incorporated 20 December 2006
- Officers5
Address
The Bunker 25 Wavertree Boulevard, Innovation Boulevard, Liverpool, L7 9PW, England
SIMPLYBIOMETRICS LIMITED is an active company incorporated on 20 December 2006 and based in Liverpool, England. The company was registered 20 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 20 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 10 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 10 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Jan 2025
Accounts With Accounts Type Dormant
2 Years Ago on 27 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 09 Jan 2024
Accounts With Accounts Type Dormant
3 Years Ago on 17 May 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Jan 2023
Accounts With Accounts Type Dormant
3 Years Ago on 05 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Feb 2022
Resolution
5 Years Ago on 20 May 2021
Statement Of Companys Objects
5 Years Ago on 20 May 2021
Memorandum Articles
5 Years Ago on 20 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 05 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 05 May 2021
Accounts With Accounts Type Dormant
5 Years Ago on 06 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 21 Dec 2020
Accounts With Accounts Type Dormant
6 Years Ago on 13 Jan 2020
Confirmation Statement With No Updates
6 Years Ago on 20 Dec 2019
Accounts With Accounts Type Dormant
6 Years Ago on 08 Aug 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 06 Jun 2019
Change Person Secretary Company With Change Date
7 Years Ago on 06 Jun 2019
Change Person Director Company With Change Date
7 Years Ago on 06 Jun 2019
Change Person Director Company With Change Date
7 Years Ago on 06 Jun 2019
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MEYER, Simon Ronald | secretary | 20 Dec 2006 | |
| BRENT, Robert Charles | director | Sep 1969 | 14 Sept 2019 |
| FRIBERG, Dan Anders | director | Jan 1976 | 30 Apr 2021 |
| LAURELII, Kristina | director | Aug 1974 | 30 Apr 2021 |
| MEYER, Simon Ronald | director | Jan 1974 | 20 Dec 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Infobric Limited | 20 Dec 2016 |
Related Companies
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MEYER, Simon Ronald, BRENT, Robert Charles, FRIBERG, Dan Anders, LAURELII, Kristina, NORMAN, Neil Mark are mutual persons.
BRENT, Robert Charles are mutual persons.
BRENT, Robert Charles are mutual persons.
BRENT, Robert Charles are mutual persons.
BRENT, Robert Charles are mutual persons.
BRENT, Robert Charles are mutual persons.
BRENT, Robert Charles are mutual persons.
FRIBERG, Dan Anders are mutual persons.
NORMAN, Neil Mark are mutual persons.
INFOBRIC E&A UK LIMITED
BRENT, Robert Charles are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of SIMPLYBIOMETRICS LIMITED 👀 — a Liverpool based business that started in 2006.