BINARY SOFTWARE LTD
READING

Hellopages » Berkshire » Wokingham » RG6 4AG

Company number 05967993
Status Active
Incorporation Date 16 October 2006
Company Type Private Limited Company
Address 5 HEACHAM CLOSE, LOWER EARLEY, READING, BERKSHIRE, RG6 4AG
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of BINARY SOFTWARE LTD are www.binarysoftware.co.uk, and www.binary-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Binary Software Ltd is a Private Limited Company. The company registration number is 05967993. Binary Software Ltd has been working since 16 October 2006. The present status of the company is Active. The registered address of Binary Software Ltd is 5 Heacham Close Lower Earley Reading Berkshire Rg6 4ag. . LADWA, Hamel is a Director of the company. Secretary LADWA, Hamel has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director LADWA, Tejal has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
LADWA, Hamel
Appointed Date: 16 October 2006
44 years old

Resigned Directors

Secretary
LADWA, Hamel
Resigned: 04 April 2011
Appointed Date: 16 October 2006
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 17 October 2006
Appointed Date: 16 October 2006
Director
LADWA, Tejal
Resigned: 04 April 2011
Appointed Date: 16 October 2006
44 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 17 October 2006
Appointed Date: 16 October 2006

Persons With Significant Control

Mr Hamel Ladwa
Notified on: 16 October 2016
44 years old
Nature of control: Ownership of shares – 75% or more

BINARY SOFTWARE LTD Events

27 Feb 2017
Total exemption small company accounts made up to 31 October 2016
17 Oct 2016
Confirmation statement made on 16 October 2016 with updates
22 Jan 2016
Total exemption small company accounts made up to 31 October 2015
19 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 10
20 Mar 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 28 more events
07 Nov 2006
New director appointed
07 Nov 2006
New secretary appointed;new director appointed
17 Oct 2006
Secretary resigned
17 Oct 2006
Director resigned
16 Oct 2006
Incorporation

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