BINARYDRIVE LIMITED
LONDON

Hellopages » Greater London » Hackney » EC1V 1AW

Company number 04813805
Status Active
Incorporation Date 27 June 2003
Company Type Private Limited Company
Address 167 CITY ROAD, LONDON, ENGLAND, EC1V 1AW
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Registered office address changed from Eagle House 167 City Road London EC1V 1AW England to 167 City Road London EC1V 1AW on 10 July 2016. The most likely internet sites of BINARYDRIVE LIMITED are www.binarydrive.co.uk, and www.binarydrive.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.8 miles; to Bickley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Binarydrive Limited is a Private Limited Company. The company registration number is 04813805. Binarydrive Limited has been working since 27 June 2003. The present status of the company is Active. The registered address of Binarydrive Limited is 167 City Road London England Ec1v 1aw. . HAWKINS, Estelle Louise is a Secretary of the company. HAWKINS, Estelle Louise is a Director of the company. HAWKINS, Marcus John is a Director of the company. Director HAWKINS, Thomas David Obadiah has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
HAWKINS, Estelle Louise
Appointed Date: 27 June 2003
Director
HAWKINS, Estelle Louise
Appointed Date: 27 June 2003
51 years old
Director
HAWKINS, Marcus John
Appointed Date: 27 June 2003
52 years old

Resigned Directors

Director
HAWKINS, Thomas David Obadiah
Resigned: 30 November 2015
Appointed Date: 20 January 2014
32 years old

Persons With Significant Control

Mr Marcus Hawkins
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Estelle Hawkins
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BINARYDRIVE LIMITED Events

11 Jan 2017
Confirmation statement made on 30 December 2016 with updates
23 Aug 2016
Total exemption small company accounts made up to 30 November 2015
10 Jul 2016
Registered office address changed from Eagle House 167 City Road London EC1V 1AW England to 167 City Road London EC1V 1AW on 10 July 2016
06 Jul 2016
Registered office address changed from 167 City Road London EC1V 1AW England to Eagle House 167 City Road London EC1V 1AW on 6 July 2016
06 Jul 2016
Registered office address changed from 14 King Street King's Lynn Norfolk PE30 1ES to 167 City Road London EC1V 1AW on 6 July 2016
...
... and 33 more events
26 Jul 2005
Return made up to 27/06/05; full list of members
03 May 2005
Total exemption small company accounts made up to 30 November 2004
13 Jul 2004
Return made up to 27/06/04; full list of members
06 Apr 2004
Accounting reference date extended from 30/06/04 to 30/11/04
27 Jun 2003
Incorporation

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