Company number 05674149
Status Active
Incorporation Date 12 January 2006
Company Type Private Limited Company
Address SUITE 35, WEY HOUSE, 15 CHURCH STREET, WEYBRIDGE, SURREY, KT13 8DE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
GBP 1
. The most likely internet sites of BINARY ONE LIMITED are www.binaryone.co.uk, and www.binary-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Feltham Rail Station is 5.7 miles; to Fulwell Rail Station is 6.4 miles; to Leatherhead Rail Station is 7.5 miles; to Slough Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Binary One Limited is a Private Limited Company.
The company registration number is 05674149. Binary One Limited has been working since 12 January 2006.
The present status of the company is Active. The registered address of Binary One Limited is Suite 35 Wey House 15 Church Street Weybridge Surrey Kt13 8de. The cash in hand is £0k. It is £0k against last year. . LEACH, Jerry is a Secretary of the company. LEACH, Jerry is a Director of the company. Nominee Secretary @UK DORMANT COMPANY SECRETARY LIMITED has been resigned. Director BAXTER, Matilda has been resigned. Nominee Director @UK DORMANT COMPANY DIRECTOR LIMITED has been resigned. The company operates in "Information technology consultancy activities".
binary one Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
@UK DORMANT COMPANY SECRETARY LIMITED
Resigned: 25 January 2007
Appointed Date: 12 January 2006
Director
BAXTER, Matilda
Resigned: 31 December 2009
Appointed Date: 25 January 2007
69 years old
Nominee Director
@UK DORMANT COMPANY DIRECTOR LIMITED
Resigned: 25 January 2007
Appointed Date: 12 January 2006
Persons With Significant Control
Mr Jerry Leach
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more
BINARY ONE LIMITED Events
12 Jan 2017
Confirmation statement made on 12 January 2017 with updates
22 Oct 2016
Accounts for a dormant company made up to 31 January 2016
19 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
07 Oct 2015
Accounts for a dormant company made up to 31 January 2015
14 Jan 2015
Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
...
... and 20 more events
26 Jan 2007
New director appointed
25 Jan 2007
New secretary appointed
25 Jan 2007
New director appointed
16 Jan 2007
Return made up to 12/01/07; full list of members
12 Jan 2006
Incorporation