BINARY EVOLUTIONS LIMITED
CHESTER

Hellopages » Cheshire » Cheshire West and Chester » CH1 1AD

Company number 05336498
Status Active
Incorporation Date 18 January 2005
Company Type Private Limited Company
Address SUITE 84 FRIARS NOOK, 43 WHITE FRIARS, CHESTER, CHESHIRE, UNITED KINGDOM, CH1 1AD
Home Country United Kingdom
Nature of Business 38110 - Collection of non-hazardous waste, 47410 - Retail sale of computers, peripheral units and software in specialised stores, 77330 - Renting and leasing of office machinery and equipment (including computers), 95110 - Repair of computers and peripheral equipment
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Registered office address changed from Talfan Brynsiencyn Llanfair Pg Anglesey LL61 6SJ to Suite 84 Friars Nook 43 White Friars Chester Cheshire CH1 1AD on 4 May 2016. The most likely internet sites of BINARY EVOLUTIONS LIMITED are www.binaryevolutions.co.uk, and www.binary-evolutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Binary Evolutions Limited is a Private Limited Company. The company registration number is 05336498. Binary Evolutions Limited has been working since 18 January 2005. The present status of the company is Active. The registered address of Binary Evolutions Limited is Suite 84 Friars Nook 43 White Friars Chester Cheshire United Kingdom Ch1 1ad. The cash in hand is £0.1k. It is £0k against last year. . PARKES, Charlotte Hannah is a Secretary of the company. PARKES, Noel Martin Alexander is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Collection of non-hazardous waste".


binary evolutions Key Finiance

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

Current Directors

Secretary
PARKES, Charlotte Hannah
Appointed Date: 18 January 2005

Director
PARKES, Noel Martin Alexander
Appointed Date: 18 January 2005
49 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 January 2005
Appointed Date: 18 January 2005

Persons With Significant Control

Mr Noel Martin Alexander Parkes
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

BINARY EVOLUTIONS LIMITED Events

01 Feb 2017
Confirmation statement made on 18 January 2017 with updates
31 Oct 2016
Accounts for a dormant company made up to 31 January 2016
04 May 2016
Registered office address changed from Talfan Brynsiencyn Llanfair Pg Anglesey LL61 6SJ to Suite 84 Friars Nook 43 White Friars Chester Cheshire CH1 1AD on 4 May 2016
29 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 100

17 Oct 2015
Accounts for a dormant company made up to 31 January 2015
...
... and 21 more events
16 Feb 2007
Return made up to 18/01/07; full list of members
20 Nov 2006
Total exemption small company accounts made up to 31 January 2006
07 Feb 2006
Return made up to 18/01/06; full list of members
19 Jan 2005
Secretary resigned
18 Jan 2005
Incorporation