BINARYMISSION TECHNOLOGIES LIMITED
POOLE

Hellopages » Dorset » Poole » BH12 1JY

Company number 04583530
Status Active
Incorporation Date 6 November 2002
Company Type Private Limited Company
Address UNIT 4 VISTA PLACE, COY POND BUSINESS PARK INGWORTH ROAD, POOLE, DORSET, BH12 1JY
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 101 . The most likely internet sites of BINARYMISSION TECHNOLOGIES LIMITED are www.binarymissiontechnologies.co.uk, and www.binarymission-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Bournemouth Rail Station is 2.1 miles; to Poole Rail Station is 3.2 miles; to Hamworthy Rail Station is 4.7 miles; to Christchurch Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Binarymission Technologies Limited is a Private Limited Company. The company registration number is 04583530. Binarymission Technologies Limited has been working since 06 November 2002. The present status of the company is Active. The registered address of Binarymission Technologies Limited is Unit 4 Vista Place Coy Pond Business Park Ingworth Road Poole Dorset Bh12 1jy. . RAMANUJAM, Hemamalini is a Director of the company. SUBRAMANIAM, Sundaranarayanan is a Director of the company. Secretary OCEAN (CORPORATE SECRETARY) LIMITED has been resigned. Secretary OCEAN SECRETARIAL LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
RAMANUJAM, Hemamalini
Appointed Date: 06 February 2014
50 years old
Director
SUBRAMANIAM, Sundaranarayanan
Appointed Date: 06 November 2002
53 years old

Resigned Directors

Secretary
OCEAN (CORPORATE SECRETARY) LIMITED
Resigned: 01 January 2010
Appointed Date: 09 August 2007
Secretary
OCEAN SECRETARIAL LIMITED
Resigned: 09 August 2007
Appointed Date: 06 November 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 November 2002
Appointed Date: 06 November 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 November 2002
Appointed Date: 06 November 2002

Persons With Significant Control

Mr Sundaranarayanan Subramaniam
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

BINARYMISSION TECHNOLOGIES LIMITED Events

03 Nov 2016
Confirmation statement made on 22 October 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
28 Oct 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 101
27 Aug 2015
Total exemption small company accounts made up to 30 November 2014
03 Nov 2014
Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 101
...
... and 38 more events
17 Dec 2002
New secretary appointed
17 Dec 2002
Director resigned
17 Dec 2002
Secretary resigned
11 Dec 2002
Ad 06/11/02--------- £ si 99@1=99 £ ic 1/100
06 Nov 2002
Incorporation

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