BMS Biometrics Limited
- Company number
- 05197061
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Aug 2004
- Nature of business
- Business and domestic software development
- Corporate group
- Friar 137 Limited (2 companies)
Registered office
Previous names
- SPH 277 Limited (until 15 Nov 2004)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SECRETARIAL APPOINTMENTS LIMITED | Corporate-Nominee-Secretary | 4 Aug 2004 | 29 Oct 2004 |
| CORPORATE APPOINTMENTS LIMITED | Corporate-Nominee-Director | 4 Aug 2004 | 29 Oct 2004 |
| TSOUKATOS, Matina | Director | 29 Oct 2004 | 10 May 2013 |
| TSOUKATOS, Aine Nollaig | Secretary | 29 Oct 2004 | 10 May 2013 |
| DRAPER, Brett Gary | Director | 10 May 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Brett Draper | Right To Appoint And Remove Directors | 1 Jun 2016 | |
| Ithealth U.K. Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Mar 2025 Dormant | 0 |
| 31 Mar 2024 Dormant | 1 |
| 31 Mar 2023 Dormant | 1 |
| 31 Dec 2021 Dormant | 1 |
| 31 Dec 2020 Dormant | 1 |
| 31 Dec 2019 Dormant | 1 |
| 31 Dec 2018 Dormant | - |
| 31 Dec 2017 Dormant | - |
| 31 Dec 2016 Dormant | - |
| 31 Dec 2015 | - |
| 31 Dec 2014 | - |
| 31 Dec 2013 | - |
| 31 Dec 2012 | - |
| 31 Dec 2011 | - |
| 31 Dec 2010 | - |
| 31 Dec 2009 | - |
| 31 Dec 2008 | - |
| 31 Dec 2007 | - |
| 31 Dec 2006 | - |
| 31 Dec 2005 | - |
Connections
Owned by
BMS Biometrics Limited → Ithealth U.K. Ltd → Friar 137 Limited
Directors’ other companies
- DRAPER, Brett Gary - Director at Ithealth U.K. Ltd
- DRAPER, Brett Gary - Director at Friar 137 Limited