BINARY COMPONENTS LIMITED
FEEDGHOST.COM LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W12 8EG

Company number 05837146
Status Active
Incorporation Date 5 June 2006
Company Type Private Limited Company
Address 79 GOLDHAWK ROAD, LONDON, W12 8EG
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 5 June 2016 with full list of shareholders; Confirmation statement made on 30 June 2016 with updates. The most likely internet sites of BINARY COMPONENTS LIMITED are www.binarycomponents.co.uk, and www.binary-components.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Binary Components Limited is a Private Limited Company. The company registration number is 05837146. Binary Components Limited has been working since 05 June 2006. The present status of the company is Active. The registered address of Binary Components Limited is 79 Goldhawk Road London W12 8eg. The company`s financial liabilities are £8.92k. It is £-5.64k against last year. . ALEXANDER, Lee Paul is a Secretary of the company. ALEXANDER, Lee Paul is a Director of the company. VIMALANATHAN, Kaganasabapathy is a Director of the company. Secretary SMITH, Stuart David has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director SMITH, Stuart David has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Other software publishing".


binary components Key Finiance

LIABILITIES £8.92k
-39%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
ALEXANDER, Lee Paul
Appointed Date: 30 April 2009
Director
ALEXANDER, Lee Paul
Appointed Date: 10 July 2006
56 years old
Director
VIMALANATHAN, Kaganasabapathy
Appointed Date: 10 July 2006
63 years old

Resigned Directors

Secretary
SMITH, Stuart David
Resigned: 30 April 2009
Appointed Date: 10 July 2006
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 05 June 2006
Appointed Date: 05 June 2006
Director
SMITH, Stuart David
Resigned: 30 April 2009
Appointed Date: 10 July 2006
48 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 05 June 2006
Appointed Date: 05 June 2006

Persons With Significant Control

Mr Lee Paul Alexander
Notified on: 5 June 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kaganasabapathy Vimalanathan
Notified on: 5 June 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BINARY COMPONENTS LIMITED Events

27 Mar 2017
Total exemption small company accounts made up to 30 June 2016
04 Jul 2016
Annual return made up to 5 June 2016 with full list of shareholders
30 Jun 2016
Confirmation statement made on 30 June 2016 with updates
22 Mar 2016
Total exemption small company accounts made up to 30 June 2015
19 Jun 2015
Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 90
...
... and 25 more events
21 Jul 2006
New director appointed
22 Jun 2006
Company name changed feedghost.com LIMITED\certificate issued on 22/06/06
13 Jun 2006
Secretary resigned
13 Jun 2006
Director resigned
05 Jun 2006
Incorporation

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