SIGNAL BIOMETRICS LTD

SIGNAL BIOMETRICS LTD is an active private limited company, incorporated on 29 April 2016. The nature of the business is Other research and experimental development on natural sciences and engineering. The company's registered office is on High Street, Thame. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. SIGNAL BIOMETRICS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number10155744
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date29/04/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 130 UPPER HIGH STREET
Post TownTHAME
CountyOXFORDSHIRE
CountryUNITED KINGDOM
PostcodeOX9 3EZ

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2024
Accounts Last Made Up Date31/08/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date13/05/2024
Last Made Up Date29/04/2023

Return

Next Due Date27/05/2017
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

72190 - Other research and experimental development on natural sciences and engineering

Company Name History

From incorporation onwards:
SIGNAL BIOMETRICS LTD

Directors

(The company's officers)
DR IAN ROBERTS
(~61 year old British national)
30 UPPER HIGH STREET, THAME, OXFORDSHIRE, OX9 3EZ, UNITED KINGDOM
  • Current Director
  • Gives occupation as MEDICAL PRACTITIONER
  • Usually resident in UNITED KINGDOM
Appointed on 29/04/2016
MR ALAN VAN DER MERWE
(~44 year old Swiss national)
30 UPPER HIGH STREET, THAME, OXFORDSHIRE, OX9 3EZ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 29/04/2016

Shareholders

(Persons of Significant Control)
Mr Alan Van Der Merwe
(~44 year old Swiss national)
30 Upper High Street, Thame, Oxfordshire, OX9 3EZ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 29/04/2016
Dr Ian Roberts
(~61 year old British national)
30 Upper High Street, Thame, Oxfordshire, OX9 3EZ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 29/04/2016

Connections

(Shared officers)
BLOCK 100 LTD
  • MR ALAN VAN DER MERWE
MSPORT MEDICAL LTD
  • DR IAN ROBERTS
  • MR ALAN VAN DER MERWE
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)

SIGNAL BIOMETRICS LTD: Maps

Maps show the location of the postcode of the registered office, OX9 3EZ.

Map of SIGNAL BIOMETRICS LTD at local scale
Map of SIGNAL BIOMETRICS LTD at local scale
Map of SIGNAL BIOMETRICS LTD at district scale
Map of SIGNAL BIOMETRICS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in OX9 3EZ

Other companies with registered offices in OX9 3EZ:

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)