BIOMETRIC TECHNOLOGIES LTD - LONDON
| Company Profile | Company Filings |
Overview
BIOMETRIC TECHNOLOGIES LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BIOMETRIC TECHNOLOGIES LTD was incorporated 14 years ago on 18/03/2010 and has the registered number: 07194096. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
BIOMETRIC TECHNOLOGIES LTD was incorporated 14 years ago on 18/03/2010 and has the registered number: 07194096. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
BIOMETRIC TECHNOLOGIES LTD - LONDON
This company is listed in the following categories:
80200 - Security systems service activities
80200 - Security systems service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
128 CITY ROAD
LONDON
EC1V 2NX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/01/2024 | 29/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SIMON MARK NAPOLI | Dec 1973 | Australian | Director | 2019-05-08 | CURRENT |
| MR PAUL DAVID COOMBES | Mar 1977 | British | Director | 2016-12-12 UNTIL 2017-05-28 | RESIGNED |
| MR JUSTIN ATKINS | Nov 1976 | British | Director | 2010-03-18 UNTIL 2016-12-12 | RESIGNED |
| MR LEE SCHOFIELD | Secretary | 2019-06-18 UNTIL 2022-05-18 | RESIGNED | ||
| MICHAEL LYNN RICHARDS | Secretary | 2017-03-23 UNTIL 2017-12-18 | RESIGNED | ||
| MR KENTON GEOFFREY FARROW | Jun 1953 | Australian | Director | 2017-05-28 UNTIL 2019-05-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| 2 Cs Pty Ltd | 2019-06-12 - 2019-06-12 | Sydney | Ownership of shares 75 to 100 percent | |
| Mr Simon Mark Napoli | 2019-06-12 | 12/1973 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Argus Global Pty Ltd | 2016-11-21 - 2019-06-12 | Macquarie Park New South Wales |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Paul David Coombes | 2016-07-01 - 2017-05-28 | 3/1977 | Witney Oxfordshire | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| BIOMETRIC_TECHNOLOGIES_LT - Accounts | 2024-03-22 | 30-06-2023 | £84,170 Cash £-2,457,503 equity |
| BIOMETRIC_TECHNOLOGIES_LT - Accounts | 2023-04-01 | 30-06-2022 | £30,293 Cash £-2,469,156 equity |
| BIOMETRIC_TECHNOLOGIES_LT - Accounts | 2022-06-30 | 30-06-2021 | £47,506 Cash £-3,711,737 equity |
| BIOMETRIC TECHNOLOGIES LTD | 2021-05-28 | 30-06-2020 | £233,233 Cash £-3,901,489 equity |
| Biometric Technologies Ltd | 2020-03-31 | 30-06-2019 | £137,995 Cash |
| Biometric Technologies Limited - Period Ending 2018-06-30 | 2019-03-29 | 30-06-2018 | £6,231 Cash £-1,120,144 equity |
| Biometric Technologies Limited - Period Ending 2017-06-30 | 2018-03-13 | 30-06-2017 | £6,977 Cash £-592,348 equity |
| Biometric Technologies Ltd - Period Ending 2016-03-31 | 2016-12-23 | 31-03-2016 | £6,695 Cash £-702,669 equity |
| Micro-entity Accounts - BIOMETRIC TECHNOLOGIES LTD | 2015-12-30 | 31-03-2015 | £-623,392 equity |
| Abbreviated Company Accounts - BIOMETRIC TECHNOLOGIES LTD | 2014-12-24 | 31-03-2014 | £71,172 Cash £-479,672 equity |