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Biometric Time Solutions Limited

Biometric Time Solutions Limited is a dormant company incorporated on 26 March 2007 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Biometric Time Solutions Limited was registered 18 years ago.
Status
Dormant
Dormant since 15 years ago
Company No
06184628
Private limited company
Age
18 years
Incorporated 26 March 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 March 2025 (5 months ago)
Next confirmation dated 26 March 2026
Due by 9 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
93/97 Second Avenue
Newcastle Upon Tyne
NE6 5XT
Same address for the past 18 years
Telephone
01912761611
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • Secretary • British • Lives in England • Born in Oct 1947
Director • British • Lives in England • Born in Dec 1945
Shareholders, PSCs & Group Structure
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Mutual Companies
Autoclock Systems Limited
Phyllis Turner and are mutual people.
Active
Autoclock Holdings Limited
Phyllis Turner and Mr Brian Turner are mutual people.
Active
Pavilion Mews (Jesmond) Maintenance Limited
Phyllis Turner is a mutual person.
Active
St Helens Court (Freehold) Limited
Phyllis Turner is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
5 Months Ago on 8 Apr 2025
Dormant Accounts Submitted
8 Months Ago on 17 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 26 Mar 2024
Mrs Phyllis Turner (PSC) Details Changed
1 Year 6 Months Ago on 1 Mar 2024
Mrs Phyllis Turner Details Changed
1 Year 6 Months Ago on 1 Mar 2024
Mrs Phyllis Turner Details Changed
1 Year 6 Months Ago on 1 Mar 2024
Mr Brian Turner Details Changed
1 Year 6 Months Ago on 1 Mar 2024
Mr Brian Turner Details Changed
1 Year 6 Months Ago on 1 Mar 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 1 Nov 2023
Confirmation Submitted
2 Years 5 Months Ago on 26 Mar 2023
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Documents
Confirmation statement made on 26 March 2025 with no updates
Submitted on 8 Apr 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 17 Dec 2024
Director's details changed for Mr Brian Turner on 1 March 2024
Submitted on 26 Mar 2024
Director's details changed for Mr Brian Turner on 1 March 2024
Submitted on 26 Mar 2024
Director's details changed for Mrs Phyllis Turner on 1 March 2024
Submitted on 26 Mar 2024
Confirmation statement made on 26 March 2024 with no updates
Submitted on 26 Mar 2024
Secretary's details changed for Mrs Phyllis Turner on 1 March 2024
Submitted on 26 Mar 2024
Change of details for Mrs Phyllis Turner as a person with significant control on 1 March 2024
Submitted on 26 Mar 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 1 Nov 2023
Confirmation statement made on 26 March 2023 with no updates
Submitted on 26 Mar 2023
Repayment History
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