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Officers14

Events2

Documents93

Additional data

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Last updated: Jun 01, 2024

ID SCAN BIOMETRICS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 29 May 2003 (21 years ago)

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Summary

NameID SCAN BIOMETRICS LIMITED
Historical names
  • NEWS @ 10 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04779960
Incorporation Date29 May 2003 (21 years ago) / 727 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
SAFER*****************************************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, CHESTER, THE FOUNDATION HERONS WAY, CHESTER BUSINESS PARK, CH4 9GB

Officers

corporate

IndividualUnited Kingdom

GB GROUP PLC

Person with significant control


Appointed on29 Jun 2016

individual

IndividualUnited Kingdom

Brown, Nicholas Richard

Director


Appointed on03 Apr 2017

Resigned on31 Mar 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Law, Richard Anthony

Director


Appointed on01 Jul 2016

Resigned on01 Apr 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Burton, Annabelle

Secretary


Appointed on01 Apr 2021

individual

IndividualUnited Kingdom

Gerdziunaite, Jolanta

Secretary


Appointed on11 Jul 2003

Resigned on01 Jul 2016

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Events

Old value

17 Mar 2008

Name changeNEWS @ 10 LIMITED

11 Jul 2003

Name changeTRAVELSOURCE LIMITED

Documents

DateNameTypeDocument
08 Jun 2022Confirmation statement with no updatesCS01View
20 Dec 2021Accounts with accounts type dormantAAView
02 Jul 2021Second filing of director appointment with nameRP04AP01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date12 Jun 2024
    due by 26 Jun 2024
  • Last statement dated12 Jun 2023
Returns
  • Next returns datedue by 26 Jun 2017
  • Last returns dated29 May 2016
Mortgages
  • Charges3
  • Satisfied3

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Frequently asked questions

Where is ID SCAN BIOMETRICS LIMITED's headquarters?

ID SCAN BIOMETRICS LIMITED's headquarters is located at UNITED KINGDOM, CHESTER, THE FOUNDATION HERONS WAY, CHESTER BUSINESS PARK, CH4 9GB

What is ID SCAN BIOMETRICS LIMITED's industry?

ID SCAN BIOMETRICS LIMITED is in the industry of Computer programming activities

What year was ID SCAN BIOMETRICS LIMITED started?

ID SCAN BIOMETRICS LIMITED was started in 2003

Sources: Companies House