BINALOGIC CONSULTING LIMITED
GODALMING

Hellopages » Surrey » Waverley » GU7 3HN

Company number 08453504
Status Active
Incorporation Date 20 March 2013
Company Type Private Limited Company
Address THE WHITE HOUSE, 2 MEADROW, GODALMING, SURREY, GU7 3HN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Director's details changed for Ms Deirdre Sylvia Stevens on 5 March 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BINALOGIC CONSULTING LIMITED are www.binalogicconsulting.co.uk, and www.binalogic-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Binalogic Consulting Limited is a Private Limited Company. The company registration number is 08453504. Binalogic Consulting Limited has been working since 20 March 2013. The present status of the company is Active. The registered address of Binalogic Consulting Limited is The White House 2 Meadrow Godalming Surrey Gu7 3hn. . STEVENS, Deirdre Sylvia is a Secretary of the company. HO, Fook Leong is a Director of the company. STEVENS, Deirdre Sylvia is a Director of the company. Secretary STEVENS, Deirdre Sylvia has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
STEVENS, Deirdre Sylvia
Appointed Date: 26 October 2015
Director
HO, Fook Leong
Appointed Date: 20 March 2013
68 years old
Director
STEVENS, Deirdre Sylvia
Appointed Date: 07 April 2016
64 years old

Resigned Directors

Secretary
STEVENS, Deirdre Sylvia
Resigned: 31 October 2014
Appointed Date: 20 March 2013

Persons With Significant Control

Mr Fook Leong Ho
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Deirdre Sylvia Stevens
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BINALOGIC CONSULTING LIMITED Events

28 Mar 2017
Confirmation statement made on 20 March 2017 with updates
15 Mar 2017
Director's details changed for Ms Deirdre Sylvia Stevens on 5 March 2017
28 Sep 2016
Total exemption small company accounts made up to 31 March 2016
05 May 2016
Appointment of Ms Deirdre Sylvia Stevens as a director on 7 April 2016
08 Apr 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 100
...
... and 2 more events
14 Apr 2015
Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 100
31 Oct 2014
Termination of appointment of Deirdre Sylvia Stevens as a secretary on 31 October 2014
08 Oct 2014
Total exemption small company accounts made up to 31 March 2014
22 Apr 2014
Annual return made up to 20 March 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 100
20 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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