Company number 05939994
Status Active
Incorporation Date 19 September 2006
Company Type Private Limited Company
Address 5 RAVENSWING AVENUE, BLACKBURN, BB2 6DX
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 74202 - Other specialist photography
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of BINARY MATRIX LTD are www.binarymatrix.co.uk, and www.binary-matrix.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Binary Matrix Ltd is a Private Limited Company.
The company registration number is 05939994. Binary Matrix Ltd has been working since 19 September 2006.
The present status of the company is Active. The registered address of Binary Matrix Ltd is 5 Ravenswing Avenue Blackburn Bb2 6dx. The company`s financial liabilities are £16.75k. It is £5.33k against last year. The cash in hand is £24.98k. It is £-1.25k against last year. And the total assets are £28.11k, which is £-6.2k against last year. WOODRUFF, Elizabeth Carol is a Secretary of the company. WOODRUFF, James Geoffrey is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Information technology consultancy activities".
binary matrix Key Finiance
LIABILITIES
£16.75k
+46%
CASH
£24.98k
-5%
TOTAL ASSETS
£28.11k
-19%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 20 September 2006
Appointed Date: 19 September 2006
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 20 September 2006
Appointed Date: 19 September 2006
Persons With Significant Control
Mr James Geoffrey Woodruff
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elizabeth Woodruff
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BINARY MATRIX LTD Events
05 May 2017
Total exemption small company accounts made up to 30 September 2016
07 Oct 2016
Confirmation statement made on 19 September 2016 with updates
29 Jan 2016
Total exemption small company accounts made up to 30 September 2015
15 Oct 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
14 Apr 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 22 more events
21 May 2007
New director appointed
21 May 2007
New secretary appointed
20 Sep 2006
Secretary resigned
20 Sep 2006
Director resigned
19 Sep 2006
Incorporation