BINARY RESOURCE (UK) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 8EF

Company number 04602054
Status Active
Incorporation Date 27 November 2002
Company Type Private Limited Company
Address 22 WELBECK STREET, LONDON, W1G 8EF
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 100 . The most likely internet sites of BINARY RESOURCE (UK) LIMITED are www.binaryresourceuk.co.uk, and www.binary-resource-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Binary Resource Uk Limited is a Private Limited Company. The company registration number is 04602054. Binary Resource Uk Limited has been working since 27 November 2002. The present status of the company is Active. The registered address of Binary Resource Uk Limited is 22 Welbeck Street London W1g 8ef. . DOW MCINTOSH, Annette Gay is a Secretary of the company. DOW MCINTOSH, Annette Gay is a Director of the company. MCINTOSH, Geoffrey George is a Director of the company. The company operates in "Other information technology service activities".


Current Directors

Secretary
DOW MCINTOSH, Annette Gay
Appointed Date: 27 November 2002
Director
DOW MCINTOSH, Annette Gay
Appointed Date: 27 November 2002
68 years old
Director
MCINTOSH, Geoffrey George
Appointed Date: 27 November 2002
72 years old

Persons With Significant Control

Ms Annette Gay Dow Mcintosh
Notified on: 9 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BINARY RESOURCE (UK) LIMITED Events

07 Dec 2016
Confirmation statement made on 23 November 2016 with updates
11 Nov 2016
Micro company accounts made up to 31 December 2015
23 Nov 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100
31 Aug 2015
Total exemption small company accounts made up to 31 December 2014
16 Dec 2014
Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 100
...
... and 35 more events
24 Sep 2004
Total exemption small company accounts made up to 31 December 2003
18 Feb 2004
Return made up to 27/11/03; full list of members
17 Dec 2002
Ad 02/12/02--------- £ si 99@1=99 £ ic 1/100
17 Dec 2002
Accounting reference date extended from 30/11/03 to 31/12/03
27 Nov 2002
Incorporation

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