FACE ID BIOMETRICS LTD
FACE ID BIOMETRICS LTD is an active private limited company, incorporated on 20 May 2015. The nature of the business is Other information technology service activities. The company's registered office is on Bark Street, Bolton. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Micro Entity. FACE ID BIOMETRICS LTD previously had the company name WEST BIOMETRICS LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 09601921 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 20/05/2015 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 6TH FLOOR, 120 |
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Address Line 2 | BARK STREET |
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Post Town | BOLTON |
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Country | ENGLAND |
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Postcode | BL1 2AX |
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Accounts
Accounting Reference Date | 31st May |
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Accounts Next Due Date | 28/02/2025 |
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Accounts Last Made Up Date | 31/05/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 08/06/2024 |
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Last Made Up Date | 25/05/2023 |
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Return
Next Due Date | 17/06/2017 |
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Last Made Up Date | 20/05/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62090 - Other information technology service activities
Company Name History
From 15/11/2016 onwards:
FACE ID BIOMETRICS LTD
Prior to 15/11/2016:
WEST BIOMETRICS LTD
Directors
(The company's officers)
MS FELICIA PEI CHIN HSU
(~56 year old Singaporean national)
6TH FLOOR, 120 BARK STREET, BOLTON, BL1 2AX, ENGLAND
- Current Director
- Gives occupation as PROJECT MANAGER
- Usually resident in ENGLAND
Appointed on 20/05/2015
MR STUART NICHOLAS WORTHINGTON
(~55 year old British national)
6TH FLOOR, 120 BARK STREET, BOLTON, BL1 2AX, ENGLAND
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 20/05/2015
Shareholders
(Persons of Significant Control)
Ms Felicia Pei Chin Hsu
(~56 year old Singaporean national)
6th Floor, 120, Bark Street, Bolton, BL1 2AX, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Stuart Nicholas Worthington
(~55 year old British national)
6th Floor, 120, Bark Street, Bolton, BL1 2AX, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
FACEGO LTD
- MS FELICIA PEI CHIN HSU
- MR STUART NICHOLAS WORTHINGTON
STOCKMAR GRANGE MANAGEMENT COMPANY LIMITED
- MR STUART NICHOLAS WORTHINGTON
WEST CONSULTING LIMITED
- MS FELICIA PEI CHIN HSU
- MR STUART NICHOLAS WORTHINGTON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
FACE ID BIOMETRICS LTD: Maps
Maps show the location of the postcode of the registered office, BL1 2AX.
Map of FACE ID BIOMETRICS LTD at local scale
Map of FACE ID BIOMETRICS LTD at district scale
More Companies in BL1 2AX
Other companies with registered offices in BL1 2AX:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)