BINARY BANK LTD
ONGAR

Hellopages » Essex » Epping Forest » CM5 9AA

Company number 05544611
Status Active
Incorporation Date 24 August 2005
Company Type Private Limited Company
Address SUITE 6, CENTRAL HOUSE, HIGH STREET, ONGAR, ESSEX, CM5 9AA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-07-21 GBP 100 ; Termination of appointment of Peter Bryan Donoghue as a director on 8 May 2016. The most likely internet sites of BINARY BANK LTD are www.binarybank.co.uk, and www.binary-bank.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Binary Bank Ltd is a Private Limited Company. The company registration number is 05544611. Binary Bank Ltd has been working since 24 August 2005. The present status of the company is Active. The registered address of Binary Bank Ltd is Suite 6 Central House High Street Ongar Essex Cm5 9aa. . DONOGHUE, Adam Peter is a Director of the company. Secretary DONOGHUE, Peter Bryan has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director DONOGHUE, Peter Bryan has been resigned. Director DONOGHUE, Peter Bryan has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
DONOGHUE, Adam Peter
Appointed Date: 17 November 2005
55 years old

Resigned Directors

Secretary
DONOGHUE, Peter Bryan
Resigned: 08 May 2016
Appointed Date: 17 November 2005
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 18 November 2005
Appointed Date: 24 August 2005
Director
DONOGHUE, Peter Bryan
Resigned: 08 May 2016
Appointed Date: 11 July 2013
90 years old
Director
DONOGHUE, Peter Bryan
Resigned: 08 May 2016
Appointed Date: 31 July 2012
90 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 18 November 2005
Appointed Date: 24 August 2005

BINARY BANK LTD Events

30 Jul 2016
Total exemption small company accounts made up to 31 October 2015
21 Jul 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-07-21
  • GBP 100
21 Jul 2016
Termination of appointment of Peter Bryan Donoghue as a director on 8 May 2016
21 Jul 2016
Termination of appointment of Peter Bryan Donoghue as a secretary on 8 May 2016
21 Jul 2016
Termination of appointment of Peter Bryan Donoghue as a director on 8 May 2016
...
... and 29 more events
01 Dec 2005
Ad 17/11/05--------- £ si 100@1=100 £ ic 2/102
18 Nov 2005
Registered office changed on 18/11/05 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH
18 Nov 2005
Secretary resigned
18 Nov 2005
Director resigned
24 Aug 2005
Incorporation

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