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 Number | 10155744 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 29/04/2016 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 30 UPPER HIGH STREET |
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Post Town | THAME |
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County | OXFORDSHIRE |
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Country | UNITED KINGDOM |
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Postcode | OX9 3EZ |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 31/05/2024 |
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Accounts Last Made Up Date | 31/08/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 13/05/2024 |
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Last Made Up Date | 29/04/2023 |
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Return
Next Due Date | 27/05/2017 |
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Last Made Up Date | Not available |
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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)
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)
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 district scale
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)