BINARY STAR LIMITED
LEICESTER

Hellopages » Leicestershire » Leicester » LE4 0AW

Company number 03300322
Status Active
Incorporation Date 9 January 1997
Company Type Private Limited Company
Address UNIT 5, WOODGATE BUSINESS CENTRE, 72 BRADGATE STREET, LEICESTER, LEICESTERSHIRE, LE4 0AW
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities, 95110 - Repair of computers and peripheral equipment
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-12 GBP 100 . The most likely internet sites of BINARY STAR LIMITED are www.binarystar.co.uk, and www.binary-star.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. Binary Star Limited is a Private Limited Company. The company registration number is 03300322. Binary Star Limited has been working since 09 January 1997. The present status of the company is Active. The registered address of Binary Star Limited is Unit 5 Woodgate Business Centre 72 Bradgate Street Leicester Leicestershire Le4 0aw. The company`s financial liabilities are £28.09k. It is £2.01k against last year. The cash in hand is £49.37k. It is £14.3k against last year. And the total assets are £62.78k, which is £1.49k against last year. HOWARD, Stephanie Louise is a Secretary of the company. BEACROFT, Derek Stuart is a Director of the company. Secretary BEACROFT, Anthony Stuart has been resigned. Secretary BEACROFT, Cydelle has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BEACROFT, Cydelle has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Data processing, hosting and related activities".


binary star Key Finiance

LIABILITIES £28.09k
+7%
CASH £49.37k
+40%
TOTAL ASSETS £62.78k
+2%
All Financial Figures

Current Directors

Secretary
HOWARD, Stephanie Louise
Appointed Date: 08 April 2004
Director
BEACROFT, Derek Stuart
Appointed Date: 21 January 1997
57 years old

Resigned Directors

Secretary
BEACROFT, Anthony Stuart
Resigned: 08 April 2004
Appointed Date: 05 January 1998
Secretary
BEACROFT, Cydelle
Resigned: 19 November 1997
Appointed Date: 21 January 1997
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 21 January 1997
Appointed Date: 09 January 1997
Director
BEACROFT, Cydelle
Resigned: 19 November 1997
Appointed Date: 21 January 1997
55 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 21 January 1997
Appointed Date: 09 January 1997

Persons With Significant Control

Mr Derek Stuart Beacroft
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

BINARY STAR LIMITED Events

09 Jan 2017
Confirmation statement made on 9 January 2017 with updates
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
15 Jan 2015
Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 100
...
... and 48 more events
04 Mar 1997
Director resigned
04 Mar 1997
Secretary resigned
27 Jan 1997
Company name changed cornink LIMITED\certificate issued on 28/01/97
23 Jan 1997
Registered office changed on 23/01/97 from: 120 east road london N1 6AA
09 Jan 1997
Incorporation

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