International Biometric Group (UK) Limited in LONDON

International Biometric Group (UK) Limited LONDON

International Biometric Group (UK) started in year 2003 as Private Limited Company with registration number 04743762. The International Biometric Group (UK) company has been functioning successfully for 21 years now and its status is liquidation. The firm's office is based in London at 20 St. Andrew Street. Postal code: EC4A 3AG.

International Biometric Group (UK) Limited Address / Contact

Office Address	20 St. Andrew Street
Town	London
Post code	EC4A 3AG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04743762
Date of Incorporation	Thu, 24th Apr 2003
Industry	Information technology consultancy activities
End of financial Year	31st December
Company age	21 years old
Account next due date	Fri, 30th Sep 2022 (567 days after)
Account last made up date	Thu, 31st Dec 2020
Next confirmation statement due date	Wed, 7th Jun 2023 (2023-06-07)
Last confirmation statement dated	Tue, 24th May 2022

Company staff

Tiffanny G.

Position: Director

Appointed: 27 March 2017

Taylor Wessing Secretaries Limited

Position: Corporate Secretary

Appointed: 20 September 2012

Robert G.

Position: Director

Appointed: 20 September 2012

Resigned: 16 October 2015

Peter L.

Position: Director

Appointed: 20 September 2012

Resigned: 27 March 2017

Jeffrey F.

Position: Director

Appointed: 20 September 2012

Resigned: 16 October 2015

Rajkumar N.

Position: Director

Appointed: 30 March 2009

Resigned: 20 September 2012

Rajkumar N.

Position: Secretary

Appointed: 01 July 2005

Resigned: 20 September 2012

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 24 April 2003

Resigned: 24 April 2003

Kush W.

Position: Secretary

Appointed: 24 April 2003

Resigned: 30 June 2005

International Biometric Group Llc

Position: Corporate Director

Appointed: 24 April 2003

Resigned: 20 September 2012

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 24 April 2003

Resigned: 24 April 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31

Balance Sheet
Debtors	312 869	301 511	301 511

Other
Accrued Liabilities Deferred Income	19 200	543	543
Amounts Owed By Group Undertakings	204 751	301 511	301 511
Amounts Owed To Group Undertakings	613 604	612 636	612 636
Average Number Employees During Period	1	1	1
Creditors	632 804	613 179	613 179
Net Current Assets Liabilities	-319 935	-311 668	-311 668
Number Shares Issued Fully Paid		1	1
Par Value Share		1	1
Prepayments Accrued Income	108 118

Company filings

Filing category

Type		Category	Free download
SH01	2.00 GBP is the capital in company's statement on Thursday 1st September 2022 filed on: 14th, September 2022	capital	Free Download (3 pages)

Type		Category	Free download
SH01	2.00 GBP is the capital in company's statement on Thursday 1st September 2022 filed on: 14th, September 2022	capital	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 23rd, September 2021	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Tuesday 31st December 2019 filed on: 27th, October 2020	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Monday 31st December 2018 filed on: 10th, October 2019	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Sunday 31st December 2017 filed on: 1st, October 2018	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Saturday 31st December 2016 filed on: 4th, October 2017	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Thursday 31st December 2015 filed on: 11th, October 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to Tuesday 24th May 2016 with full list of members filed on: 20th, June 2016	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Wednesday 31st December 2014 filed on: 13th, October 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to Sunday 24th May 2015 with full list of members filed on: 19th, June 2015	annual return	Free Download (6 pages)
AR01	Annual return made up to Saturday 24th May 2014 with full list of members filed on: 25th, June 2014	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 30th, April 2014	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to Monday 31st December 2012 filed on: 28th, August 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to Friday 24th May 2013 with full list of members filed on: 16th, August 2013	annual return	Free Download (6 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 17th, October 2012	resolution	Free Download (43 pages)
AR01	Annual return made up to Thursday 24th May 2012 with full list of members filed on: 20th, June 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 9th, February 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to Tuesday 24th May 2011 with full list of members filed on: 26th, May 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 3rd, March 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to Monday 24th May 2010 with full list of members filed on: 10th, June 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 16th, March 2010	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 15th, September 2009	accounts	Free Download (4 pages)
363a	Annual return made up to Monday 22nd June 2009 filed on: 22nd, June 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 27th, June 2008	accounts	Free Download (4 pages)
363a	Annual return made up to Tuesday 17th June 2008 filed on: 17th, June 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 4th, October 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 4th, October 2007	accounts	Free Download (4 pages)
363a	Annual return made up to Thursday 28th June 2007 filed on: 28th, June 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Thursday 28th June 2007 filed on: 28th, June 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2005 filed on: 13th, February 2007	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2005 filed on: 13th, February 2007	accounts	Free Download (7 pages)
363a	Annual return made up to Thursday 25th May 2006 filed on: 25th, May 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Thursday 25th May 2006 filed on: 25th, May 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 28th, September 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 28th, September 2005	accounts	Free Download (4 pages)
363s	Annual return made up to Thursday 19th May 2005 filed on: 19th, May 2005	annual return	Free Download (2 pages)
363s	Annual return made up to Thursday 19th May 2005 filed on: 19th, May 2005	annual return	Free Download (2 pages)
AA	Accounts for a small company made up to Wednesday 31st December 2003 filed on: 6th, April 2005	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Wednesday 31st December 2003 filed on: 6th, April 2005	accounts	Free Download (6 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 22nd, February 2005	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 22nd, February 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 22nd, February 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 22nd, February 2005	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 22nd, February 2005	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 22nd, February 2005	resolution	Free Download
244	Delivery ext'd 3 mth 31/12/03 filed on: 13th, October 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 13th, October 2004	accounts	Free Download (1 page)
363s	Annual return made up to Tuesday 25th May 2004 filed on: 25th, May 2004	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 25th May 2004 filed on: 25th, May 2004	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/04/04 to 31/12/03 filed on: 16th, June 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/04 to 31/12/03 filed on: 16th, June 2003	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 24th, April 2003	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 24th, April 2003	incorporation	Free Download (18 pages)

International Biometric Group (UK) Limited LONDON

International Biometric Group (UK) Limited Address / Contact

Company Information / Profile

Company staff

Tiffanny G.

Taylor Wessing Secretaries Limited

Robert G.

Peter L.

Jeffrey F.

Rajkumar N.

Rajkumar N.

Waterlow Secretaries Limited

Kush W.

International Biometric Group Llc

Waterlow Nominees Limited

Annual reports financial information

Company filings

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