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- BMS BIOMETRICS LIMITED
BMS BIOMETRICS LIMITED
Non-Trading
General Information
NAME
BMS BIOMETRICS LIMITED
COMPANY NUMBER
05197061
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
04/08/2004
(20 years and 4 months old)
WEBSITE
www.bms-it.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/08/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
04/08/2004
15/11/2004
SPH 277 LIMITED
Previous Names
04/08/2004 15/11/2004 SPH 277 LIMITED
NOTTINGHAMSHIRE
NG4 2HF
Telephone: 01159658432
TPS: No
10 Churchill Park
Private Road No 2 Colwick
Colwick Nottingham
Notts
NG4 2HF
Telephone: 9658432
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ITHEALTH U.K. LTD | Active - Accounts Filed | View Report |
BMS BIOMETRICS LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 14/09/2024 | Event: New Confirmation Statement filed |
Date: 30/12/2023 | Event: New Accounts filed |
Date: 13/09/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BMS BIOMETRICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BMS BIOMETRICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BMS BIOMETRICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
10/05/2013 - Present (11 years and 7 months) Born in Apr 1961 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
SECRETARIAL APPOINTMENTS LIMITED 04/08/2004 - Present (20 years and 4 months) 04/08/2004 - 29/10/2004 (2 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 1266 Past: 69117 |
View Report |
CORPORATE APPOINTMENTS LIMITED 04/08/2004 - Present (20 years and 4 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 601 Past: 38451 |
View Report |
29/10/2004 - 10/05/2013 (8 years and 6 months) Born in Apr 1957 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 7 |
View Report |
29/10/2004 - 10/05/2013 (8 years and 6 months) Born in Dec 1964 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
FRIAR 137 LIMITED | Active - Accounts Filed | View Report |
ITHEALTH U.K. LTD | Active - Accounts Filed | View Report |
BMS BIOMETRICS LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 14/09/2024 | Event: New Confirmation Statement filed |
Date: 30/12/2023 | Event: New Accounts filed |
Date: 13/09/2023 | Event: New Confirmation Statement filed |
Date: 09/10/2022 | Event: New Accounts filed |
Date: 05/10/2022 | Event: New Confirmation Statement filed |
Date: 02/10/2021 | Event: New Accounts filed |
Date: 02/10/2021 | Event: New Confirmation Statement filed |
Date: 21/10/2020 | Event: New Accounts filed |
Date: 09/10/2020 | Event: New Confirmation Statement filed |
Date: 28/09/2019 | Event: New Accounts filed |
Date: 30/08/2019 | Event: New Confirmation Statement filed |
Date: 03/10/2018 | Event: New Accounts filed |
Date: 10/08/2018 | Event: New Confirmation Statement filed |
Date: 01/10/2017 | Event: New Accounts filed |
Date: 15/08/2017 | Event: New Annual Return filed |
Date: 21/09/2016 | Event: New Annual Return filed |
Date: 23/07/2016 | Event: New Accounts filed |
Date: 05/10/2015 | Event: New Annual Return filed |
Date: 22/09/2015 | Event: New Accounts filed |
Date: 02/09/2014 | Event: New Annual Return filed |
Date: 28/06/2014 | Event: New Accounts filed |
Date: 30/10/2013 | Event: New Annual Return filed |
Date: 02/09/2013 | Event: Matina Tsoukatos (910131699) has left the board |
Date: 02/09/2013 | Event: New Board Member Brett Gary Draper (917843972) Appointed |
Date: 25/06/2013 | Event: New Accounts filed |
Date: 21/06/2013 | Event: Aine Nollaig Tsoukatos (910292390) has left the board |
Date: 22/05/2013 | Event: Change in Reg. Office |
Date: 28/03/2013 | Event: Change in Reg. Office |
Date: 25/09/2012 | Event: New Annual Return filed |
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