BINARY41 LIMITED
BLYTH

Hellopages » Northumberland » Northumberland » NE24 3AN

Company number 05230264
Status Active
Incorporation Date 14 September 2004
Company Type Private Limited Company
Address 28 SANDRINGHAM MEADOWS, BLYTH, NORTHUMBERLAND, NE24 3AN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 14 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of BINARY41 LIMITED are www.binary41.co.uk, and www.binary41.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Pegswood Rail Station is 6.9 miles; to Newcastle Rail Station is 10.3 miles; to Brockley Whins Rail Station is 10.5 miles; to Metrocentre Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Binary41 Limited is a Private Limited Company. The company registration number is 05230264. Binary41 Limited has been working since 14 September 2004. The present status of the company is Active. The registered address of Binary41 Limited is 28 Sandringham Meadows Blyth Northumberland Ne24 3an. . HARRIS, Sandra is a Secretary of the company. HARRIS, Richard Anthony, Dr is a Director of the company. Secretary SJD (SECRETARIES) LIMITED has been resigned. Director SJD (DIRECTORS) LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
HARRIS, Sandra
Appointed Date: 14 September 2004
Director
HARRIS, Richard Anthony, Dr
Appointed Date: 14 September 2004
57 years old

Resigned Directors

Secretary
SJD (SECRETARIES) LIMITED
Resigned: 14 September 2004
Appointed Date: 14 September 2004
Director
SJD (DIRECTORS) LIMITED
Resigned: 14 September 2004
Appointed Date: 14 September 2004

Persons With Significant Control

Dr Richard Anthony Harris B Eng, Msc, Phd
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sandra Harris
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BINARY41 LIMITED Events

15 Feb 2017
Total exemption small company accounts made up to 30 September 2016
27 Sep 2016
Confirmation statement made on 14 September 2016 with updates
26 Apr 2016
Total exemption small company accounts made up to 30 September 2015
16 Sep 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 2
26 Jan 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 24 more events
03 Nov 2004
New secretary appointed
03 Nov 2004
Secretary resigned
03 Nov 2004
Director resigned
03 Nov 2004
Registered office changed on 03/11/04 from: 10 mallard way blyth NE24 3PZ
14 Sep 2004
Incorporation

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