BINARY COMPUTER SERVICES LIMITED
HENLEY-IN-ARDEN

Hellopages » Warwickshire » Stratford-on-Avon » B95 5AA

Company number 01417614
Status Active
Incorporation Date 4 May 1979
Company Type Private Limited Company
Address FORWARD HOUSE, 17 HIGH STREET, HENLEY-IN-ARDEN, WEST MIDLANDS, ENGLAND, B95 5AA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of BINARY COMPUTER SERVICES LIMITED are www.binarycomputerservices.co.uk, and www.binary-computer-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and seven months. Binary Computer Services Limited is a Private Limited Company. The company registration number is 01417614. Binary Computer Services Limited has been working since 04 May 1979. The present status of the company is Active. The registered address of Binary Computer Services Limited is Forward House 17 High Street Henley in Arden West Midlands England B95 5aa. . IRELAND, Andrew is a Secretary of the company. BUTLER, Lionel Vernon is a Director of the company. HYAMS, Philip James is a Director of the company. IRELAND, Andrew is a Director of the company. YOUNG, Stephen William is a Director of the company. Secretary COTTRELL, Barry Stephen has been resigned. Secretary COTTRELL, Jean Anne has been resigned. Secretary COUSINS, David has been resigned. Secretary MURPHY, John Michael has been resigned. Secretary MURPHY, John Michael has been resigned. Secretary TILSLEY, Nicola Ann has been resigned. Secretary TILSLEY, Nicola Ann has been resigned. Director ARENS, Carol Anne has been resigned. Director ARENS, Christopher John has been resigned. Director COTTRELL, Barry Stephen has been resigned. Director COUSINS, David has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
IRELAND, Andrew
Appointed Date: 01 January 2016
Director
BUTLER, Lionel Vernon
Appointed Date: 06 April 2006
55 years old
Director
HYAMS, Philip James
Appointed Date: 04 August 2016
47 years old
Director
IRELAND, Andrew
Appointed Date: 06 April 2006
60 years old
Director
YOUNG, Stephen William
Appointed Date: 04 August 2016
72 years old

Resigned Directors

Secretary
COTTRELL, Barry Stephen
Resigned: 24 December 2005
Appointed Date: 29 June 2001
Secretary
COTTRELL, Jean Anne
Resigned: 31 December 2015
Appointed Date: 24 December 2005
Secretary
COUSINS, David
Resigned: 29 June 2001
Appointed Date: 31 August 1998
Secretary
MURPHY, John Michael
Resigned: 31 August 1998
Appointed Date: 22 May 1996
Secretary
MURPHY, John Michael
Resigned: 08 February 1995
Appointed Date: 15 August 1994
Secretary
TILSLEY, Nicola Ann
Resigned: 22 May 1996
Appointed Date: 08 February 1995
Secretary
TILSLEY, Nicola Ann
Resigned: 15 August 1994
Director
ARENS, Carol Anne
Resigned: 24 December 2005
Appointed Date: 01 January 2004
72 years old
Director
ARENS, Christopher John
Resigned: 07 January 2004
73 years old
Director
COTTRELL, Barry Stephen
Resigned: 31 December 2015
75 years old
Director
COUSINS, David
Resigned: 29 June 2001
Appointed Date: 03 May 1994
66 years old

Persons With Significant Control

Mr Ian Joseph Pye
Notified on: 4 August 2016
67 years old
Nature of control: Has significant influence or control as a trustee of a trust

BINARY COMPUTER SERVICES LIMITED Events

26 Dec 2016
Confirmation statement made on 18 December 2016 with updates
04 Oct 2016
Total exemption small company accounts made up to 31 December 2015
24 Aug 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Aug 2016
Statement of company's objects
15 Aug 2016
Current accounting period extended from 31 December 2016 to 31 March 2017
...
... and 93 more events
16 Jan 1989
Return made up to 29/12/88; full list of members
25 Nov 1987
Accounts for a small company made up to 30 September 1987
25 Nov 1987
Return made up to 26/11/87; full list of members
28 Nov 1986
Accounts for a small company made up to 30 September 1986
28 Nov 1986
Return made up to 21/11/86; full list of members

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