Id Scan Biometrics Limited

Company Name	Id Scan Biometrics Limited
Directors	David Mathew Ward and Dev Datt Dhiman
Company Status	Active
Company Number	04779960
Category	Private Limited Company
Incorporation Date	29 May 2003(20 years, 11 months ago)
Previous Name	News @ 10 Limited

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Secretary Name	Mrs Annabelle Burton
Status	Current
Appointed	01 April 2021(17 years, 10 months after company formation)
Appointment Duration	3 years
Role	Company Director
Correspondence Address	The Foundation Herons Way Chester Business Park Chester CH4 9GB Wales

Director Name	Mr David Mathew Ward
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 July 2021(18 years, 1 month after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Foundation Herons Way Chester Business Park Chester CH4 9GB Wales

Director Name	Mr Dev Datt Dhiman
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	30 January 2024(20 years, 8 months after company formation)
Appointment Duration	2 months, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Foundation Herons Way Chester Business Park Chester CH4 9GB Wales

Director Name	Tamlyn Thompson
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2003(1 month, 1 week after company formation)
Appointment Duration	12 years, 11 months (resigned 01 July 2016)
Role	Marketing Consultant
Country of Residence	United Kingdom
Correspondence Address	Aegon House 13 Lanark Square Crossharbour London E14 9QD

Secretary Name	Jolanta Gerdziunaite
Nationality	Lithuanian
Status	Resigned
Appointed	11 July 2003(1 month, 1 week after company formation)
Appointment Duration	12 years, 11 months (resigned 01 July 2016)
Role	Secretary
Correspondence Address	Aegon House 13 Lanark Square Crossharbour London E14 9QD

Director Name	Dr Zaher Zeidan
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2014(10 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aegon House 13 Lanark Square London E14 9QD

Director Name	Dr Margaret Kathleen Hartnett
Date of Birth	August 1967 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 May 2014(11 years after company formation)
Appointment Duration	2 years, 1 month (resigned 01 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aegon House Lanark Square London E14 9QD

Director Name	Mr Richard Anthony Law
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2016(13 years, 1 month after company formation)
Appointment Duration	9 months (resigned 01 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Foundation Herons Way Chester Business Park Chester CH4 9GB Wales

Director Name	Mr David John Wilson
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2016(13 years, 1 month after company formation)
Appointment Duration	5 years (resigned 30 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	The Foundation Herons Way Chester Business Park Chester CH4 9GB Wales

Secretary Name	John Constantin
Status	Resigned
Appointed	01 July 2016(13 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 01 April 2021)
Role	Company Director
Correspondence Address	The Foundation Herons Way Chester Business Park Chester CH4 9GB Wales

Director Name	Mr Christopher Graham Clark
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2017(13 years, 10 months after company formation)
Appointment Duration	6 years, 10 months (resigned 30 January 2024)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	The Foundation Herons Way Chester Business Park Chester CH4 9GB Wales

Director Name	Mr Nicholas Richard Brown
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2017(13 years, 10 months after company formation)
Appointment Duration	5 years, 12 months (resigned 31 March 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	The Foundation Herons Way Chester Business Park Chester CH4 9GB Wales

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	29 May 2003(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	29 May 2003(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Contact

Website	idscan.co.uk
Telephone	020 79879977
Telephone region	London

Location

Registered Address	The Foundation Herons Way Chester Business Park Chester CH4 9GB Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Parish	Eaton and Eccleston
Ward	Dodleston and Huntington
Built Up Area	Chester Business Park
Address Matches	7 other UK companies use this postal address

Shareholders

550 at £1	Tamlyn Thompson 55.00% Ordinary
350 at £1	Zaher Zeidan 35.00% Ordinary
100 at £1	Jolanta Gerdziunaite 10.00% Ordinary

Financials

Year	2014
Net Worth	£678,585
Cash	£2,079,671
Current Liabilities	£897,330

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	12 June 2023 (10 months, 1 week ago)
Next Return Due	26 June 2024 (2 months, 1 week from now)

Charges

16 December 2009	Delivered on: 19 December 2009 Satisfied on: 6 November 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Ground floor aegon house 13 lanark square london t/no EGL398805 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Fully Satisfied
9 December 2007	Delivered on: 14 December 2007 Satisfied on: 6 November 2013 Persons entitled: Sme Wholesale Finance (London) Limited Classification: Security agreement Secured details: Â£50,000 due or to become due from the company to. Particulars: A floating charge on the company's undertaking or property. Fully Satisfied
30 April 2007	Delivered on: 9 May 2007 Satisfied on: 6 May 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

20 December 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
3 June 2020	Confirmation statement made on 3 June 2020 with no updates (3 pages)
13 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
3 June 2019	Confirmation statement made on 3 June 2019 with no updates (3 pages)
5 January 2019	Full accounts made up to 31 March 2018 (25 pages)
1 June 2018	Confirmation statement made on 1 June 2018 with updates (4 pages)
4 January 2018	Full accounts made up to 31 March 2017 (24 pages)
1 September 2017	Second filing of Confirmation Statement dated 29/05/2017 (7 pages)
1 September 2017	Second filing of Confirmation Statement dated 29/05/2017 (7 pages)
27 July 2017	Group of companies' accounts made up to 31 July 2016 (36 pages)
27 July 2017	Group of companies' accounts made up to 31 July 2016 (36 pages)
9 June 2017	Confirmation statement made on 29 May 2017 with updates ANNOTATION Clarification a second filed CS01 (PSC02 - rle of significant control) was registered on 01/09/2017. (7 pages)
9 June 2017	Confirmation statement made on 29 May 2017 with updates ANNOTATION Clarification a second filed CS01 (PSC02 - rle of significant control) was registered on 01/09/2017. (7 pages)
11 April 2017	Appointment of Mr Nicholas Richard Brown as a director on 3 April 2017 (2 pages)
11 April 2017	Appointment of Mr Nicholas Richard Brown as a director on 3 April 2017 (2 pages)
4 April 2017	Termination of appointment of Richard Anthony Law as a director on 1 April 2017 (1 page)
4 April 2017	Appointment of Mr Christopher Graham Clark as a director on 1 April 2017 (2 pages)
4 April 2017	Termination of appointment of Richard Anthony Law as a director on 1 April 2017 (1 page)
4 April 2017	Appointment of Mr Christopher Graham Clark as a director on 1 April 2017 (2 pages)
15 December 2016	Auditor's resignation (1 page)
15 December 2016	Auditor's resignation (1 page)
9 September 2016	Current accounting period shortened from 31 July 2017 to 31 March 2017 (1 page)
9 September 2016	Current accounting period shortened from 31 July 2017 to 31 March 2017 (1 page)
9 August 2016	Registered office address changed from Aegon House 13 Lanark Square Crossharbour London E14 9QD to The Foundation Herons Way Chester Business Park Chester CH4 9GB on 9 August 2016 (1 page)
9 August 2016	Registered office address changed from Aegon House 13 Lanark Square Crossharbour London E14 9QD to The Foundation Herons Way Chester Business Park Chester CH4 9GB on 9 August 2016 (1 page)
18 July 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
18 July 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
13 July 2016	Termination of appointment of Tamlyn Thompson as a director on 1 July 2016 (1 page)
13 July 2016	Termination of appointment of Zaher Zeidan as a director on 1 July 2016 (1 page)
13 July 2016	Appointment of Richard Law as a director on 1 July 2016 (2 pages)
13 July 2016	Termination of appointment of Margaret Kathleen Hartnett as a director on 1 July 2016 (1 page)
13 July 2016	Termination of appointment of Jolanta Gerdziunaite as a secretary on 1 July 2016 (1 page)
13 July 2016	Appointment of Richard Law as a director on 1 July 2016 (2 pages)
13 July 2016	Appointment of Mr David John Wilson as a director on 1 July 2016 (2 pages)
13 July 2016	Appointment of John Constantin as a secretary on 1 July 2016 (2 pages)
13 July 2016	Termination of appointment of Jolanta Gerdziunaite as a secretary on 1 July 2016 (1 page)
13 July 2016	Appointment of John Constantin as a secretary on 1 July 2016 (2 pages)
13 July 2016	Termination of appointment of Zaher Zeidan as a director on 1 July 2016 (1 page)
13 July 2016	Termination of appointment of Tamlyn Thompson as a director on 1 July 2016 (1 page)
13 July 2016	Termination of appointment of Margaret Kathleen Hartnett as a director on 1 July 2016 (1 page)
13 July 2016	Appointment of Mr David John Wilson as a director on 1 July 2016 (2 pages)
28 June 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 1,000 (5 pages)
28 June 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 1,000 (5 pages)
7 May 2016	Group of companies' accounts made up to 31 July 2015 (24 pages)
7 May 2016	Group of companies' accounts made up to 31 July 2015 (24 pages)
26 June 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 1,000 (5 pages)
26 June 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 1,000 (5 pages)
17 April 2015	Total exemption small company accounts made up to 31 July 2014 (9 pages)
17 April 2015	Total exemption small company accounts made up to 31 July 2014 (9 pages)
24 June 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 1,000 (5 pages)
24 June 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 1,000 (5 pages)
24 June 2014	Appointment of Dr. Margaret Kathleen Hartnett as a director (2 pages)
24 June 2014	Appointment of Dr. Margaret Kathleen Hartnett as a director (2 pages)
2 June 2014	Appointment of Dr Zaher Zeidan as a director (2 pages)
2 June 2014	Appointment of Dr Zaher Zeidan as a director (2 pages)
14 January 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
14 January 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
6 November 2013	Satisfaction of charge 2 in full (1 page)
6 November 2013	Satisfaction of charge 2 in full (1 page)
6 November 2013	Satisfaction of charge 3 in full (2 pages)
6 November 2013	Satisfaction of charge 3 in full (2 pages)
7 June 2013	Director's details changed for Tamlyn Thompson on 1 January 2013 (2 pages)
7 June 2013	Annual return made up to 29 May 2013 with a full list of shareholders (3 pages)
7 June 2013	Director's details changed for Tamlyn Thompson on 1 January 2013 (2 pages)
7 June 2013	Secretary's details changed for Jolanta Gerdziunaite on 1 January 2013 (1 page)
7 June 2013	Secretary's details changed for Jolanta Gerdziunaite on 1 January 2013 (1 page)
7 June 2013	Secretary's details changed for Jolanta Gerdziunaite on 1 January 2013 (1 page)
7 June 2013	Annual return made up to 29 May 2013 with a full list of shareholders (3 pages)
7 June 2013	Director's details changed for Tamlyn Thompson on 1 January 2013 (2 pages)
6 May 2013	Satisfaction of charge 1 in full (1 page)
6 May 2013	Satisfaction of charge 1 in full (1 page)
29 April 2013	Total exemption small company accounts made up to 31 July 2012 (8 pages)
29 April 2013	Total exemption small company accounts made up to 31 July 2012 (8 pages)
2 August 2012	Registered office address changed from 5 Skylines Village Limeharbour London E14 9TS on 2 August 2012 (1 page)
2 August 2012	Registered office address changed from 5 Skylines Village Limeharbour London E14 9TS on 2 August 2012 (1 page)
2 August 2012	Registered office address changed from 5 Skylines Village Limeharbour London E14 9TS on 2 August 2012 (1 page)
1 August 2012	Statement of capital following an allotment of shares on 1 July 2012 GBP 1,000 (3 pages)
1 August 2012	Statement of capital following an allotment of shares on 1 July 2012 GBP 1,000 (3 pages)
1 August 2012	Statement of capital following an allotment of shares on 1 July 2012 GBP 1,000 (3 pages)
11 June 2012	Annual return made up to 29 May 2012 with a full list of shareholders (4 pages)
11 June 2012	Annual return made up to 29 May 2012 with a full list of shareholders (4 pages)
6 January 2012	Total exemption small company accounts made up to 31 July 2011 (8 pages)
6 January 2012	Total exemption small company accounts made up to 31 July 2011 (8 pages)
12 June 2011	Annual return made up to 29 May 2011 with a full list of shareholders (4 pages)
12 June 2011	Annual return made up to 29 May 2011 with a full list of shareholders (4 pages)
4 May 2011	Total exemption small company accounts made up to 31 July 2010 (8 pages)
4 May 2011	Total exemption small company accounts made up to 31 July 2010 (8 pages)
7 June 2010	Director's details changed for Tamlyn Thompson on 1 January 2010 (2 pages)
7 June 2010	Director's details changed for Tamlyn Thompson on 1 January 2010 (2 pages)
7 June 2010	Annual return made up to 29 May 2010 with a full list of shareholders (4 pages)
7 June 2010	Director's details changed for Tamlyn Thompson on 1 January 2010 (2 pages)
7 June 2010	Annual return made up to 29 May 2010 with a full list of shareholders (4 pages)
13 April 2010	Total exemption small company accounts made up to 31 July 2009 (8 pages)
13 April 2010	Total exemption small company accounts made up to 31 July 2009 (8 pages)
19 December 2009	Particulars of a mortgage or charge / charge no: 3 (10 pages)
19 December 2009	Particulars of a mortgage or charge / charge no: 3 (10 pages)
4 June 2009	Return made up to 29/05/09; full list of members (3 pages)
4 June 2009	Location of debenture register (1 page)
4 June 2009	Return made up to 29/05/09; full list of members (3 pages)
4 June 2009	Location of register of members (1 page)
4 June 2009	Location of debenture register (1 page)
4 June 2009	Location of register of members (1 page)
3 June 2009	Secretary's change of particulars / jolanta gerdziunaite / 16/08/2008 (1 page)
3 June 2009	Director's change of particulars / tamlyn thompson / 16/08/2008 (1 page)
3 June 2009	Director's change of particulars / tamlyn thompson / 16/08/2008 (1 page)
3 June 2009	Secretary's change of particulars / jolanta gerdziunaite / 16/08/2008 (1 page)
20 May 2009	Total exemption small company accounts made up to 31 July 2008 (8 pages)
20 May 2009	Total exemption small company accounts made up to 31 July 2008 (8 pages)
23 February 2009	Registered office changed on 23/02/2009 from 10-16 tiller road docklands business centre canary wharf london E14 8PX (1 page)
23 February 2009	Registered office changed on 23/02/2009 from 10-16 tiller road docklands business centre canary wharf london E14 8PX (1 page)
24 June 2008	Return made up to 29/05/08; full list of members (3 pages)
24 June 2008	Return made up to 29/05/08; full list of members (3 pages)
23 June 2008	Registered office changed on 23/06/2008 from docklands business centre 10-16 tiller road canary wharf london E14 8PX (1 page)
23 June 2008	Location of register of members (1 page)
23 June 2008	Location of register of members (1 page)
23 June 2008	Location of debenture register (1 page)
23 June 2008	Location of debenture register (1 page)
23 June 2008	Registered office changed on 23/06/2008 from docklands business centre 10-16 tiller road canary wharf london E14 8PX (1 page)
16 May 2008	Total exemption small company accounts made up to 31 July 2007 (8 pages)
16 May 2008	Total exemption small company accounts made up to 31 July 2007 (8 pages)
15 April 2008	Registered office changed on 15/04/2008 from 57 ocean wharf 60 westferry road london E14 8JS (1 page)
15 April 2008	Registered office changed on 15/04/2008 from 57 ocean wharf 60 westferry road london E14 8JS (1 page)
13 March 2008	Company name changed news @ 10 LIMITED\certificate issued on 17/03/08 (2 pages)
13 March 2008	Company name changed news @ 10 LIMITED\certificate issued on 17/03/08 (2 pages)
14 December 2007	Particulars of mortgage/charge (3 pages)
14 December 2007	Particulars of mortgage/charge (3 pages)
11 August 2007	Return made up to 29/05/07; full list of members (6 pages)
11 August 2007	Return made up to 29/05/07; full list of members (6 pages)
16 May 2007	Total exemption full accounts made up to 31 July 2006 (11 pages)
16 May 2007	Total exemption full accounts made up to 31 July 2006 (11 pages)
9 May 2007	Particulars of mortgage/charge (5 pages)
9 May 2007	Particulars of mortgage/charge (5 pages)
11 September 2006	Return made up to 29/05/06; full list of members (6 pages)
11 September 2006	Return made up to 29/05/06; full list of members (6 pages)
15 February 2006	Total exemption full accounts made up to 31 July 2005 (10 pages)
15 February 2006	Total exemption full accounts made up to 31 July 2005 (10 pages)
2 December 2005	Director's particulars changed (1 page)
2 December 2005	Director's particulars changed (1 page)
6 September 2005	Return made up to 29/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 September 2005	Return made up to 29/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 February 2005	Total exemption full accounts made up to 31 July 2004 (9 pages)
10 February 2005	Total exemption full accounts made up to 31 July 2004 (9 pages)
10 February 2005	Registered office changed on 10/02/05 from: 102 ocean wharf 60 west ferry road london E14 8JS (1 page)
10 February 2005	Registered office changed on 10/02/05 from: 102 ocean wharf 60 west ferry road london E14 8JS (1 page)
10 January 2005	Accounting reference date extended from 31/05/04 to 31/07/04 (1 page)
10 January 2005	Return made up to 29/05/04; full list of members (7 pages)
10 January 2005	Return made up to 29/05/04; full list of members (7 pages)
10 January 2005	New director appointed (2 pages)
10 January 2005	Accounting reference date extended from 31/05/04 to 31/07/04 (1 page)
10 January 2005	New director appointed (2 pages)
7 June 2004	New secretary appointed (2 pages)
7 June 2004	Ad 11/07/03--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
7 June 2004	New secretary appointed (2 pages)
7 June 2004	Ad 11/07/03--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
29 April 2004	New director appointed (2 pages)
29 April 2004	Registered office changed on 29/04/04 from: c/o bennett & co 16-18 upland road dulwich london SE22 9GG (1 page)
29 April 2004	Registered office changed on 29/04/04 from: c/o bennett & co 16-18 upland road dulwich london SE22 9GG (1 page)
29 April 2004	New director appointed (2 pages)
29 July 2003	Secretary resigned (1 page)
29 July 2003	Registered office changed on 29/07/03 from: regent house 316 beulah hill london SE19 3HF (1 page)
29 July 2003	Director resigned (1 page)
29 July 2003	Director resigned (1 page)
29 July 2003	Secretary resigned (1 page)
29 July 2003	Registered office changed on 29/07/03 from: regent house 316 beulah hill london SE19 3HF (1 page)
11 July 2003	Company name changed travelsource LIMITED\certificate issued on 11/07/03 (2 pages)
11 July 2003	Company name changed travelsource LIMITED\certificate issued on 11/07/03 (2 pages)
29 May 2003	Incorporation (12 pages)
29 May 2003	Incorporation (12 pages)

Id Scan Biometrics Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire