BINARY PLANETS LTD
CREWE FLAK88 LTD KADALA LABELLING SYSTEMS LTD

Hellopages » Cheshire » Cheshire East » CW1 6ZQ
Company number 09750321
Status Active
Incorporation Date 26 August 2015
Company Type Private Limited Company
Address 6 MALLARD WAY, CREWE, ENGLAND, CW1 6ZQ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 8 April 2017 with updates; Statement of capital following an allotment of shares on 3 April 2017 GBP 5,000 ; Statement of capital following an allotment of shares on 27 February 2017 GBP 4,550 . The most likely internet sites of BINARY PLANETS LTD are www.binaryplanets.co.uk, and www.binary-planets.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. Binary Planets Ltd is a Private Limited Company. The company registration number is 09750321. Binary Planets Ltd has been working since 26 August 2015. The present status of the company is Active. The registered address of Binary Planets Ltd is 6 Mallard Way Crewe England Cw1 6zq. The cash in hand is £0.1k. It is £0.1k against last year. . COLCLOUGH, Ashley Russell is a Director of the company. WILLIAMS, Glyn is a Director of the company. Director ANDERSON, Neil Edward has been resigned. The company operates in "Other information technology service activities".


binary planets Key Finiance

LIABILITIES n/a
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
COLCLOUGH, Ashley Russell
Appointed Date: 26 August 2015
54 years old
Director
WILLIAMS, Glyn
Appointed Date: 20 October 2015
63 years old

Resigned Directors

Director
ANDERSON, Neil Edward
Resigned: 20 October 2015
Appointed Date: 26 August 2015
58 years old

Persons With Significant Control

Mr Ashley Russell Colclough
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BINARY PLANETS LTD Events

20 Apr 2017
Confirmation statement made on 8 April 2017 with updates
20 Apr 2017
Statement of capital following an allotment of shares on 3 April 2017
  • GBP 5,000
20 Apr 2017
Statement of capital following an allotment of shares on 27 February 2017
  • GBP 4,550
31 Jan 2017
Second filing of a statement of capital following an allotment of shares on 5 January 2017
  • GBP 4,350
13 Jan 2017
Statement of capital following an allotment of shares on 5 December 2016
  • GBP 4,350
  • ANNOTATION Clarification a second filed SH01 was registered on 31/01/2017.
...
... and 5 more events
22 Oct 2015
Company name changed kadala labelling systems LTD\certificate issued on 22/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-20
22 Oct 2015
Appointment of Glyn Williams as a director on 20 October 2015
22 Oct 2015
Termination of appointment of Neil Edward Anderson as a director on 20 October 2015
01 Sep 2015
Current accounting period shortened from 31 August 2016 to 30 April 2016
26 Aug 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-08-26
  • GBP 100

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