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Company Information for

BIOMETRIX LIMITED

TIME TECHNOLOGY PARK BLACKBURN ROAD, SIMONSTONE, BURNLEY, LANCASHIRE, BB12 7TW,
Company Registration Number
04245144
Private Limited Company
Active

Company Overview

About Biometrix Ltd
BIOMETRIX LIMITED was founded on 2001-07-03 and has its registered office in Burnley. The organisation's status is listed as "Active". Biometrix Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BIOMETRIX LIMITED
 
Legal Registered Office
TIME TECHNOLOGY PARK BLACKBURN ROAD
SIMONSTONE
BURNLEY
LANCASHIRE
BB12 7TW
Other companies in BB12
 
Previous Names
SUPATELECOM LIMITED14/11/2007
Filing Information
Company Number 04245144
Company ID Number 04245144
Date formed 2001-07-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 03/07/2015
Return next due 31/07/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-08 09:02:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIOMETRIX LIMITED
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Companies with same name BIOMETRIX LIMITED
The following companies were found which have the same name as BIOMETRIX LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BIOMETRIX MEDICAL (UK) LTD ORCHARD HOUSE 11 TABLEY GARDENS MARPLE STOCKPORT CHESHIRE SK6 7JY Dissolved Company formed on the 2010-10-04
BIOMETRIX HEALTH RESEARCH SERVICES INC. 49 OAK KNOLL DRIVE HAMILTON Ontario L8S4C2 Dissolved Company formed on the 1990-07-25
BIOMETRIX MEDICA INC. 373 McCaffrey Saint-Laurent Quebec H4T 1Z7 Inactive - Amalgamated Company formed on the 2007-01-10
BIOMETRIX OF NASSAU COUNTY, INC. ONE MAPLE STREET 2ND FLOOR WESTBURY NY 115905221 Active Company formed on the 1994-04-08
BIOMETRIX ENTERPRISES, LLC 1201 N. MESA STE. B EL PASO Texas 79902 Dissolved Company formed on the 2014-09-19
BIOMETRIX FRANCHISING, INC. 1201 N. MESA STE. B EL PASO Texas 79902 Dissolved Company formed on the 2015-04-15
BIOMETRIX FRANCHISING, LLC 1201 N. MESA STE. B EL PASO Texas 79902 Dissolved Company formed on the 2015-04-15
BIOMETRIX MEDICAL PTY LTD QLD 4566 Dissolved Company formed on the 2010-02-10
BIOMETRIX CONCEPTS INC. Ontario Unknown
BIOMETRIX PUBLISHING TANNERY LANE Singapore 347790 Dissolved Company formed on the 2008-09-12
BIOMETRIX MARKETING PRIVATE LIMITED MIDDLE ROAD Singapore 188979 Dissolved Company formed on the 2008-09-13
BIOMETRIX SINGAPORE PTE. LTD. HAVELOCK ROAD Singapore 160050 Active Company formed on the 2015-04-24
Biometrix Technology (HK) Co., Limited Unknown Company formed on the 2016-06-01
BIOMETRIX LIMITED Unknown Company formed on the 2016-06-28
BIOMETRIX COMPONENTS INC. 1574 VILLAGE SQUARE BLVD TALLAHASSEE FL 32309 Inactive Company formed on the 1995-03-15
BIOMETRIX OF NPB, LLC 1900 NW CORPORATE BLVD. BOCA RATON FL 33431 Inactive Company formed on the 2017-06-01
BIOMETRIX II LLC 6305 FRANKLIN TRAIL DR EL PASO TX 79912 Forfeited Company formed on the 2016-10-14
BIOMETRIX HOLDING LLC Texas Franchise Tax Not Established Company formed on the 2016-10-14
BIOMETRIX INC Delaware Unknown
BIOMETRIX INC Delaware Unknown

Company Officers of BIOMETRIX LIMITED

Current Directors
Officer Role Date Appointed
RAFIA MOHAMMED
 Director 2017-09-01
MOHAMMED SHAHID
 Director 2002-07-26
Previous Officers
Officer Role Date Appointed Date Resigned
ASHFAQ RASOOL
 Company Secretary 2001-07-03 2009-12-31
ASHFAQ RASOOL
 Director 2001-07-03 2005-08-16
PARAMOUNT COMPANY SEARCHES LIMITED
 Nominated Secretary 2001-07-03 2001-07-03
PARAMOUNT PROPERTIES (UK) LIMITED
 Nominated Director 2001-07-03 2001-07-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MOHAMMED SHAHID ESTATE EXPRESS LIMITED Director 2010-02-17 CURRENT 2010-02-17 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-0531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-11CONFIRMATION STATEMENT MADE ON 22/06/23, WITH NO UPDATES
2022-08-17AP01DIRECTOR APPOINTED MR ZKEE MOHSIN
2022-08-10AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-25CONFIRMATION STATEMENT MADE ON 22/06/22, WITH NO UPDATES
2022-07-25CS01CONFIRMATION STATEMENT MADE ON 22/06/22, WITH NO UPDATES
2021-06-22CS01CONFIRMATION STATEMENT MADE ON 22/06/21, WITH NO UPDATES
2021-04-27AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-06AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-24CS01CONFIRMATION STATEMENT MADE ON 24/06/20, WITH NO UPDATES
2019-07-24TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMMED SHAHID
2019-07-12AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-25CS01CONFIRMATION STATEMENT MADE ON 25/06/19, WITH NO UPDATES
2018-09-25AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-17CS01CONFIRMATION STATEMENT MADE ON 03/07/18, WITH NO UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-02AP01DIRECTOR APPOINTED MS RAFIA MOHAMMED
2017-08-31CS01CONFIRMATION STATEMENT MADE ON 03/07/17, WITH NO UPDATES
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-28LATEST SOC28/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-28CS01CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES
2015-09-22AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-16SH02Sub-division of shares on 2014-08-06
2015-07-08LATEST SOC08/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-08AR0103/07/15 ANNUAL RETURN FULL LIST
2014-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-07-30LATEST SOC30/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-30AR0103/07/14 ANNUAL RETURN FULL LIST
2014-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/14 FROM Time Technology Park Blackburn Road Simonstone Burnley Lancashire BB12 7TT
2013-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-07-17AR0103/07/13 ANNUAL RETURN FULL LIST
2012-09-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-07-23AR0103/07/12 ANNUAL RETURN FULL LIST
2011-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-08-18AR0103/07/11 ANNUAL RETURN FULL LIST
2010-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-07-21AR0103/07/10 ANNUAL RETURN FULL LIST
2010-07-21CH01Director's details changed for Mr Mohammed Shahid on 2009-12-31
2010-07-21TM02APPOINTMENT TERMINATION COMPANY SECRETARY ASHFAQ RASOOL
2009-10-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08
2009-08-04363aReturn made up to 03/07/09; full list of members
2008-10-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-07-28363aRETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS
2007-11-19MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-11-14CERTNMCOMPANY NAME CHANGED SUPATELECOM LIMITED CERTIFICATE ISSUED ON 14/11/07
2007-09-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-08-14363aRETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS
2006-09-11363sRETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS
2006-05-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-05-05225ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05
2005-09-06288bDIRECTOR RESIGNED
2005-08-09363sRETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS
2005-04-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2004-09-06363sRETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS
2004-06-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2003-07-25363sRETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS
2003-05-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
2002-08-02363sRETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS
2002-08-02288aNEW DIRECTOR APPOINTED
2002-08-02363(288)DIRECTOR'S PARTICULARS CHANGED
2001-07-16288bSECRETARY RESIGNED
2001-07-16288bDIRECTOR RESIGNED
2001-07-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-07-16287REGISTERED OFFICE CHANGED ON 16/07/01 FROM: 229 NETHER STREET LONDON N3 1NT
2001-07-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to BIOMETRIX LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BIOMETRIX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BIOMETRIX LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.398
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.219

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BIOMETRIX LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-01 £ 100
Shareholder Funds 2012-01-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BIOMETRIX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIOMETRIX LIMITED
Trademarks
We have not found any records of BIOMETRIX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIOMETRIX LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as BIOMETRIX LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BIOMETRIX LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIOMETRIX LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BIOMETRIX LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BB12 7TW