BINARY NETWORKS LIMITED
NEWARK

Hellopages » Nottinghamshire » Newark and Sherwood » NG23 7NA

Company number 05830332
Status Active
Incorporation Date 26 May 2006
Company Type Private Limited Company
Address 3 THE PADDOCK DYKES END, COLLINGHAM, NEWARK, NOTTS, NG23 7NA
Home Country United Kingdom
Nature of Business 62030 - Computer facilities management activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 10 July 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of BINARY NETWORKS LIMITED are www.binarynetworks.co.uk, and www.binary-networks.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Swinderby Rail Station is 2.9 miles; to Newark Castle Rail Station is 4.9 miles; to Rolleston Rail Station is 7.9 miles; to Saxilby Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Binary Networks Limited is a Private Limited Company. The company registration number is 05830332. Binary Networks Limited has been working since 26 May 2006. The present status of the company is Active. The registered address of Binary Networks Limited is 3 The Paddock Dykes End Collingham Newark Notts Ng23 7na. . OWEN, Paul is a Secretary of the company. OWEN, Paul Stewart is a Director of the company. Secretary OWEN, Alison Deborah has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Computer facilities management activities".


Current Directors

Secretary
OWEN, Paul
Appointed Date: 31 March 2012

Director
OWEN, Paul Stewart
Appointed Date: 02 June 2006
59 years old

Resigned Directors

Secretary
OWEN, Alison Deborah
Resigned: 31 March 2012
Appointed Date: 02 June 2006

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 02 June 2006
Appointed Date: 26 May 2006

Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 02 June 2006
Appointed Date: 26 May 2006

Persons With Significant Control

Mr Paul Owen
Notified on: 10 July 2016
59 years old
Nature of control: Ownership of shares – 75% or more

BINARY NETWORKS LIMITED Events

25 Feb 2017
Total exemption small company accounts made up to 31 May 2016
10 Jul 2016
Confirmation statement made on 10 July 2016 with updates
10 Feb 2016
Total exemption small company accounts made up to 31 May 2015
19 Jun 2015
Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 100

06 Nov 2014
Registered office address changed from Unit 21a 97a East Road Sleaford Lincolnshire NG34 7EH to 3 the Paddock Dykes End Collingham Newark Notts NG23 7NA on 6 November 2014
...
... and 22 more events
02 Jun 2006
New secretary appointed
02 Jun 2006
Secretary resigned
02 Jun 2006
New director appointed
02 Jun 2006
Director resigned
26 May 2006
Incorporation