BINARY MANAGEMENT LIMITED
CHELMSFORD

Hellopages » Essex » Chelmsford » CM2 0PP

Company number 03004113
Status Active
Incorporation Date 21 December 1994
Company Type Private Limited Company
Address CARLTON HOUSE (CBC), 101 NEW LONDON ROAD, CHELMSFORD, ESSEX, CM2 0PP
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 100 . The most likely internet sites of BINARY MANAGEMENT LIMITED are www.binarymanagement.co.uk, and www.binary-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. Binary Management Limited is a Private Limited Company. The company registration number is 03004113. Binary Management Limited has been working since 21 December 1994. The present status of the company is Active. The registered address of Binary Management Limited is Carlton House Cbc 101 New London Road Chelmsford Essex Cm2 0pp. . HUMPHREYS, Stephen Peter is a Secretary of the company. HUMPHREYS, Julie Ann is a Director of the company. HUMPHREYS, Stephen Peter is a Director of the company. Secretary RUBIN, Peter has been resigned. Nominee Secretary M & K NOMINEE SECRETARIES LIMITED has been resigned. Director RUBIN, Peter has been resigned. Nominee Director M & K NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
HUMPHREYS, Stephen Peter
Appointed Date: 10 June 1996
Director
HUMPHREYS, Julie Ann
Appointed Date: 09 September 2005
58 years old
Director
HUMPHREYS, Stephen Peter
Appointed Date: 21 December 1994
61 years old

Resigned Directors

Secretary
RUBIN, Peter
Resigned: 10 June 1996
Appointed Date: 21 December 1994
Nominee Secretary
M & K NOMINEE SECRETARIES LIMITED
Resigned: 21 December 1994
Appointed Date: 21 December 1994
Director
RUBIN, Peter
Resigned: 09 September 2005
Appointed Date: 21 December 1994
60 years old
Nominee Director
M & K NOMINEE DIRECTORS LIMITED
Resigned: 21 December 1994
Appointed Date: 21 December 1994

Persons With Significant Control

Mrs Julie Ann Humphreys
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Peter Humphreys
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BINARY MANAGEMENT LIMITED Events

15 Dec 2016
Confirmation statement made on 3 December 2016 with updates
16 Nov 2016
Total exemption small company accounts made up to 30 April 2016
24 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 100
23 Dec 2015
Secretary's details changed for Stephen Humphreys on 2 December 2015
10 Dec 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 57 more events
12 Jan 1995
Director resigned;new director appointed
12 Jan 1995
Secretary resigned;new secretary appointed;new director appointed
12 Jan 1995
Registered office changed on 12/01/95 from: 92 victor road teddington middlesex TW11 8SS
21 Dec 1994
Incorporation
21 Dec 1994
Incorporation

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