BIOMETRIC TECHNOLOGIES LTD
128 CITY ROAD, LONDON EC1V 2NX- Active
- Private Limited Company
- Company No. 07194096
- Last Updated: 01 Mar 2024
Company Profile
BIOMETRIC TECHNOLOGIES LTD was incorporated on Thursday, March 18, 2010 as a Private Limited Company with registered address in LONDON. BIOMETRIC TECHNOLOGIES LTD has the status: Active and it's listed in the following category: Security systems service activities. This Private Limited Company has been operating for 14 years 11 months and 6 days.
| Name | BIOMETRIC TECHNOLOGIES LTD |
|---|---|
| Company number | 07194096 |
| Company type | Private Limited Company |
| Incorporation date | 18 Mar 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
128 CITY ROAD LONDON EC1V 2NX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Simon Mark Napoli Nationality: Australian |
Dates: Wednesday, June 12, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| 2 Cs Pty Ltd Level 12, 52 Phillip Street Sydney Nsw 2000 |
Dates: Wednesday, June 12, 2019 - Wednesday, June 12, 2019
ownership of shares 75 to 100 percent
|
| Argus Global Pty Ltd 35-40 Waterloo Road, 2113 |
Dates: Monday, November 21, 2016 - Wednesday, June 12, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Paul David Coombes Nationality: British |
Dates: Friday, July 1, 2016 - Sunday, May 28, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-330 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 15 April 2017 |
| Last confirmation statement dated | 18 March 2016 |
Mortgages
No mortgages have been registered against BIOMETRIC TECHNOLOGIES LTD.
Previous Names
| Name | Change Date |
|---|---|
| BIOMETRIC TECHNOLOGIES LTD | 18 Mar 2010 |