BINARY SAUCE LIMITED
GLOUCESTER

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Company number 09760087
Status Active
Incorporation Date 3 September 2015
Company Type Private Limited Company
Address KESTREL COURT WATERWELLS DRIVE, WATERWELLS BUSINESS PARK, GLOUCESTER, GLOUCESTERSHIRE, ENGLAND, GL2 2AT
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration three events have happened. The last three records are Confirmation statement made on 2 September 2016 with updates; Registered office address changed from , System 15 Ltd Kestrel Court Waterwells Drive, Waterwells Business Park, Gloucester, Gloucestershire, GL2 2AT, United Kingdom to Kestrel Court Waterwells Drive Waterwells Business Park Gloucester Gloucestershire GL2 2AT on 9 September 2015; Incorporation Statement of capital on 2015-09-03 GBP 5 ANNOTATION Part Rectified The service address of the director on the IN01 was removed from the public register on 05/11/2015 as it was invalid or ineffective . The most likely internet sites of BINARY SAUCE LIMITED are www.binarysauce.co.uk, and www.binary-sauce.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Binary Sauce Limited is a Private Limited Company. The company registration number is 09760087. Binary Sauce Limited has been working since 03 September 2015. The present status of the company is Active. The registered address of Binary Sauce Limited is Kestrel Court Waterwells Drive Waterwells Business Park Gloucester Gloucestershire England Gl2 2at. . BOGDIUKIEWICZ, Michal is a Director of the company. BROWNING, Luke is a Director of the company. MARDEN, Edward is a Director of the company. ROWNTREE, Nicholas Paul is a Director of the company. WOOD, Richard Frank Edward is a Director of the company. The company operates in "Data processing, hosting and related activities".


Current Directors

Director
BOGDIUKIEWICZ, Michal
Appointed Date: 03 September 2015
40 years old

Director
BROWNING, Luke
Appointed Date: 03 September 2015
35 years old

Director
MARDEN, Edward
Appointed Date: 03 September 2015
44 years old

Director
ROWNTREE, Nicholas Paul
Appointed Date: 03 September 2015
52 years old

Director
WOOD, Richard Frank Edward
Appointed Date: 03 September 2015
56 years old

Persons With Significant Control

Mr Edward Marden
Notified on: 6 April 2016
44 years old
Nature of control: Has significant influence or control

Mr Michal Bogdiukiewicz
Notified on: 6 April 2016
40 years old
Nature of control: Has significant influence or control

Mr Luke Browning
Notified on: 6 April 2016
35 years old
Nature of control: Has significant influence or control

Mr Nicholas Paul Rowntree
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control

Mr Richard Frank Edward Wood
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control

BINARY SAUCE LIMITED Events

30 Sep 2016
Confirmation statement made on 2 September 2016 with updates
09 Sep 2015
Registered office address changed from , System 15 Ltd Kestrel Court Waterwells Drive, Waterwells Business Park, Gloucester, Gloucestershire, GL2 2AT, United Kingdom to Kestrel Court Waterwells Drive Waterwells Business Park Gloucester Gloucestershire GL2 2AT on 9 September 2015
03 Sep 2015
Incorporation
Statement of capital on 2015-09-03
  • GBP 5
  • ANNOTATION Part Rectified The service address of the director on the IN01 was removed from the public register on 05/11/2015 as it was invalid or ineffective