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 17 years now and its status is active. The firm's office is based in London at 5 New Street Square. Postal code: EC4A 3TW.

The company has one director. Tiffanny G., appointed on 27 March 2017. There are currently no secretaries appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

International Biometric Group (UK) Limited Address / Contact

Office Address 5 New Street Square
Town London
Post code EC4A 3TW
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 17 years old
Account next due date Wed, 30th Sep 2020 (83 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Sun, 7th Jun 2020 (2020-06-07)
Last confirmation statement dated Fri, 24th May 2019

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

Jeffrey F.

Position: Director

Appointed: 20 September 2012

Resigned: 16 October 2015

Peter L.

Position: Director

Appointed: 20 September 2012

Resigned: 27 March 2017

Rajkumar N.

Position: Director

Appointed: 30 March 2009

Resigned: 20 September 2012

Rajkumar N.

Position: Secretary

Appointed: 01 July 2005

Resigned: 20 September 2012

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 Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 24 April 2003

Resigned: 24 April 2003

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 24 April 2003

Resigned: 24 April 2003

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a small company made up to Monday 31st December 2018
filed on: 10th, October 2019
Free Download (6 pages)

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