BIOMETRIC TECHNOLOGIES LTD

Company number 07194096 ·

Active

2 active / 3 ceased · persons with significant control

Mr Simon Mark Napoli

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-06-12
Date of birth
December 1973
Nationality
Australian
Country of residence
Australia
Correspondence address
Amelia House, Crescent Road, Worthing, BN11 1RL, United Kingdom

2 Cs Pty Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-06-12
Correspondence address
Level 12, 52 Phillip Street Sydney Nsw 2000, Level 12, 52 Phillip Street Sydney Nsw 2000, Sydney, Australia
Legal form
Private Limited
Place registered
Asic
Registration number
633882738
Country registered
Australia

2 Cs Pty Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-06-12
Ceased on
2019-06-12
Correspondence address
Level 12, 52 Phillip Street Sydney Nsw 2000, Level 12, 52 Phillip Street Sydney Nsw 2000, Sydney, Australia
Legal form
Private Limited
Place registered
Asic
Registration number
633882738
Country registered
Australia

Argus Global Pty Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-11-21
Ceased on
2019-06-12
Correspondence address
Level 2 Building 2, 35-40 Waterloo Road, Macquarie Park, New South Wales, 2113, Australia
Legal form
Company Limited By Shares
Place registered
Australian Securities And Investment Commission - New South Wales
Registration number
1380440230
Country registered
New South Wales

Mr Paul David Coombes

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-07-01
Ceased on
2017-05-28
Date of birth
March 1977
Nationality
British
Country of residence
United Kingdom
Correspondence address
37 Market Square, Witney, Oxfordshire, OX28 6RE, United Kingdom