Menna Overview
Here’s a quick overview of BIOMETRIC TIME SOLUTIONS LIMITED 👀 — a UK based business that started in 2007.
BIOMETRIC TIME SOLUTIONS LIMITED
- Company statusactive
- Company No06184628
- Age19 years 4 months Incorporated 26 March 2007
- Officers3
Address
93/97 Second Avenue, Newcastle Upon Tyne, NE6 5XT
BIOMETRIC TIME SOLUTIONS LIMITED is an active company incorporated on 26 March 2007. The company was registered 19 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)
99999 Dormant Company
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 08 Apr 2025
Accounts With Accounts Type Dormant
1 Year Ago on 17 Dec 2024
Change Person Director Company With Change Date
2 Years Ago on 26 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 26 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 26 Mar 2024
Change Person Secretary Company With Change Date
2 Years Ago on 26 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 26 Mar 2024
Accounts With Accounts Type Dormant
2 Years Ago on 01 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 26 Mar 2023
Accounts With Accounts Type Dormant
3 Years Ago on 04 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Apr 2022
Accounts With Accounts Type Dormant
4 Years Ago on 02 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 07 Apr 2021
Accounts With Accounts Type Dormant
5 Years Ago on 11 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 08 Apr 2020
Accounts With Accounts Type Dormant
6 Years Ago on 18 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 29 Apr 2019
Accounts With Accounts Type Dormant
7 Years Ago on 20 Dec 2018
Confirmation Statement With No Updates
8 Years Ago on 30 Apr 2018
Accounts With Accounts Type Dormant
8 Years Ago on 31 Aug 2017
Confirmation Statement With Updates
9 Years Ago on 31 Mar 2017
Accounts With Accounts Type Dormant
9 Years Ago on 28 Oct 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 31 Mar 2016
Accounts With Accounts Type Dormant
11 Years Ago on 02 Apr 2015
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TURNER, Phyllis | secretary | 26 Mar 2007 | |
| TURNER, Brian | director | Dec 1945 | 26 Mar 2007 |
| TURNER, Phyllis | director | Oct 1947 | 26 Mar 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Phyllis Turner | Oct 1947 | 26 Mar 2017 |
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TURNER, Phyllis are mutual persons.
TURNER, Phyllis, TURNER, Brian are mutual persons.
TURNER, Phyllis, TURNER, Brian are mutual persons.
TURNER, Phyllis are mutual persons.
CF CLIENT SECRETARY LTD, CF CLIENT DIRECTOR LTD are mutual persons.
CF CLIENT SECRETARY LTD, CF CLIENT DIRECTOR LTD are mutual persons.
CF CLIENT SECRETARY LTD, CF CLIENT DIRECTOR LTD are mutual persons.
CF CLIENT SECRETARY LTD, CF CLIENT DIRECTOR LTD are mutual persons.
CF CLIENT DIRECTOR LTD is a mutual person.
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 BIOMETRIC TIME SOLUTIONS LIMITED 👀 — a UK based business that started in 2007.