ID SCAN BIOMETRICS LIMITED
Non-Trading
General Information
NAME
ID SCAN BIOMETRICS LIMITED
COMPANY NUMBER
04779960
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
29/05/2003
(21 years and 6 months old)
WEBSITE
www.idscan.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/06/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
11/07/2003
13/03/2008
NEWS @ 10 LIMITED
View all previous names
CHESTER
CH4 9GB
Telephone: 01244657333
TPS: No
The Foundation
Herons Way
Chester Business Park
Chester, Cheshire
CH4 9GB
Telephone: 657333
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 |
|---|---|---|
| GB GROUP PLC | Active - Accounts Filed | View Report |
| ID SCAN BIOMETRICS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/06/2024 | New Confirmation Statement filed |
| 05/02/2024 | New Board Member Dev Datt Dhiman (931878172) Appointed |
| 01/02/2024 | Christopher Graham Clark (918798977) has left the board |
Credit Risk Overview
Want to learn more about ID SCAN 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 ID SCAN BIOMETRICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ID SCAN BIOMETRICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2021 - Present (3 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/07/2021 - Present (3 years and 5 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 11 Past: 28 |
View Report |
|
01/07/2021 - Present (3 years and 5 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 9 Past: 9 |
View Report |
|
30/01/2024 - Present (10 months) Born in Nov 1983 (age: 41) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
29/05/2003 - Present (21 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 6 Past: 16153 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GB GROUP PLC | Active - Accounts Filed | View Report |
| CAPSCAN PARENT LIMITED | In Liquidation | View Report |
| CAPSCAN LIMITED | In Liquidation | View Report |
| CAPSCAN LIMITED | In Liquidation | View Report |
| CITIZENSAFE LIMITED | Non-Trading | View Report |
| CRD (UK) LIMITED | Company is dissolved | View Report |
| DATA DISCOVERIES HOLDINGS LIMITED | Company is dissolved | View Report |
| DATA DISCOVERIES LIMITED | Company is dissolved | View Report |
| MANAGED ANALYTICS LIMITED | Company is dissolved | View Report |
| FAREBASE LIMITED | Company is dissolved | View Report |
| G B MAILING SYSTEMS LIMITED | Company is dissolved | View Report |
| ID SCAN BIOMETRICS LIMITED | Non-Trading | View Report |
| INKFISH SERVICES LIMITED | Company is dissolved | View Report |
| POSTCODE ANYWHERE HOLDINGS LIMITED | Non-Trading | View Report |
| POSTCODE ANYWHERE (EUROPE) LIMITED | Non-Trading | View Report |
| POSTCODE ANYWHERE (NORTH AMERICA) LIMITED | Non-Trading | View Report |
| TMG.TV LTD | Company is dissolved | View Report |
| TRANSACTIS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/06/2024 | New Confirmation Statement filed |
| 05/02/2024 | New Board Member Dev Datt Dhiman (931878172) Appointed |
| 01/02/2024 | Christopher Graham Clark (918798977) has left the board |
| 22/09/2023 | New Accounts filed |
| 25/06/2023 | New Confirmation Statement filed |
| 06/04/2023 | Nicholas Richard Brown (922861279) has left the board |
| 28/12/2022 | New Accounts filed |
| 28/12/2022 | New Confirmation Statement filed |
| 24/12/2021 | New Accounts filed |
| 09/06/2021 | New Confirmation Statement filed |
| 16/04/2021 | New Company Secretary Annabelle Burton (928206344) Appointed |
| 31/12/2020 | New Accounts filed |
| 07/06/2020 | New Confirmation Statement filed |
| 19/12/2019 | New Accounts filed |
| 07/06/2019 | New Confirmation Statement filed |
| 10/01/2019 | New Accounts filed |
| 06/06/2018 | New Confirmation Statement filed |
| 10/01/2018 | New Accounts filed |
| 07/09/2017 | New Annual Return filed |
| 01/08/2017 | New Accounts filed |
| 13/06/2017 | New Annual Return filed |
| 13/04/2017 | New Board Member Nicholas Richard Brown (922861279) Appointed |
| 06/04/2017 | New Board Member Christopher Graham Clark (918798977) Appointed |
| 06/04/2017 | Richard Anthony Law (905957023) has left the board |
| 11/08/2016 | Change in Reg. Office |
| 22/07/2016 | Richard Law (921016888) has left the board |
| 22/07/2016 | New Board Member Richard Anthony Law (905957023) Appointed |
| 15/07/2016 | New Board Member David John Wilson (901085137) Appointed |
| 15/07/2016 | Tamlyn Thompson (912946433) has left the board |
| 15/07/2016 | New Company Secretary John Constantin (921016816) Appointed |
| 15/07/2016 | New Board Member Richard Law (921016888) Appointed |
| 15/07/2016 | Margaret Kathleen Hartnett (918877800) has left the board |
| 15/07/2016 | Zaher Zeidan (918816973) has left the board |
| 15/07/2016 | Jolanta Gerdziunaite (909817803) has left the board |
| 02/07/2016 | New Annual Return filed |
| 28/06/2016 | New Accounts filed |
| 01/07/2015 | New Annual Return filed |
| 30/06/2015 | New Accounts filed |
| 27/06/2014 | New Annual Return filed |
| 26/06/2014 | New Board Member Margaret Kathleen Hartnett (918877800) Appointed |
| 04/06/2014 | New Board Member Zaher Zeidan (918816973) Appointed |
| 20/01/2014 | New Accounts filed |
| 12/06/2013 | New Annual Return filed |
| 04/05/2013 | New Accounts filed |
| 01/05/2013 | Change in Reg. Office |
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