BMS BIOMETRICS LIMITED - COLWICK NOTTINGHAM


Company Profile Company Filings

Overview

BMS BIOMETRICS LIMITED is a Private Limited Company from COLWICK NOTTINGHAM and has the status: Active.
BMS BIOMETRICS LIMITED was incorporated 19 years ago on 04/08/2004 and has the registered number: 05197061. The accounts status is DORMANT and accounts are next due on 31/12/2024.

BMS BIOMETRICS LIMITED - COLWICK NOTTINGHAM

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

10 CHURCHILL PARK
COLWICK NOTTINGHAM
NOTTINGHAMSHIRE
NG4 2HF

This Company Originates in : United Kingdom
Previous trading names include:
SPH 277 LIMITED (until 15/11/2004)

Confirmation Statements

Last Statement Next Statement Due
04/08/2023 18/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRETT GARY DRAPER Apr 1961 British Director 2013-05-10 CURRENT
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 2004-08-04 UNTIL 2004-10-29 RESIGNED
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 2004-08-04 UNTIL 2004-10-29 RESIGNED
AINE NOLLAIG TSOUKATOS Irish Secretary 2004-10-29 UNTIL 2013-05-10 RESIGNED
MATINA TSOUKATOS Apr 1957 British Director 2004-10-29 UNTIL 2013-05-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Brett Draper 2016-06-01 4/1961 Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ITHEALTH U.K. LTD COLWICK NOTTINGHAM Active SMALL 62090 - Other information technology service activities
COLWICK BUSINESS PARK MANAGEMENT COMPANY LIMITED SUTTON IN ASHFIELD Active MICRO ENTITY 98000 - Residents property management
FRIAR 137 LIMITED NOTTINGHAM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
BMS_BIOMETRICS_LIMITED - Accounts 2023-12-21 31-03-2023 £67,000 equity
BMS_BIOMETRICS_LIMITED - Accounts 2022-10-01 31-12-2021 £67,000 equity
BMS_BIOMETRICS_LIMITED - Accounts 2021-09-29 31-12-2020 £67,000 equity
BMS_BIOMETRICS_LIMITED - Accounts 2020-10-17 31-12-2019 £67,000 equity
BMS_BIOMETRICS_LIMITED - Accounts 2019-09-26 31-12-2018 £67,000 equity
BMS_BIOMETRICS_LIMITED - Accounts 2018-09-29 31-12-2017 £67,000 equity
BMS_BIOMETRICS_LIMITED - Accounts 2017-09-28 31-12-2016

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BERTRAND RUSSELL PEACE FOUNDATION LIMITED(THE) NOTTINGHAM ENGLAND Active SMALL 58110 - Book publishing
ITHEALTH U.K. LTD COLWICK NOTTINGHAM Active SMALL 62090 - Other information technology service activities
CASH SHOP LTD NOTTINGHAM ENGLAND Active TOTAL EXEMPTION FULL 64929 - Other credit granting n.e.c.
A1 EUROPEAN EXECUTIVES LIMITED NOTTINGHAM Active MICRO ENTITY 49390 - Other passenger land transport
FRIAR 137 LIMITED NOTTINGHAM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
SAAF EDUCATION LTD NOTTINGHAM ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
SAAF SUPPLY LTD NOTTINGHAM ENGLAND Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
SAAF PAYROLL LTD NOTTINGHAM ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
SAAF TECH LTD NOTTINGHAM ENGLAND Active NO ACCOUNTS FILED 62012 - Business and domestic software development