Company number 08971225
Status Active
Incorporation Date 1 April 2014
Company Type Private Limited Company
Address C/O XL ASSOCIATES - HAZARA HOUSE, 502-504 DUDLEY ROAD, WOLVERHAMPTON, WEST MIDLANDS, WV2 3AA
Home Country United Kingdom
Nature of Business 26200 - Manufacture of computers and peripheral equipment
Phone, email, etc
Since the company registration seven events have happened. The last three records are Micro company accounts made up to 30 April 2016; Confirmation statement made on 8 September 2016 with updates; Director's details changed for Sukhpal Singh Parwana on 30 June 2016. The most likely internet sites of BINARY HARDWARE SYSTEMS LTD are www.binaryhardwaresystems.co.uk, and www.binary-hardware-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Binary Hardware Systems Ltd is a Private Limited Company.
The company registration number is 08971225. Binary Hardware Systems Ltd has been working since 01 April 2014.
The present status of the company is Active. The registered address of Binary Hardware Systems Ltd is C O Xl Associates Hazara House 502 504 Dudley Road Wolverhampton West Midlands Wv2 3aa. . PARWANA, Sukhpal Singh is a Director of the company. The company operates in "Manufacture of computers and peripheral equipment".
Current Directors
Persons With Significant Control
Mr Sukhpal Singh Parwana
Notified on: 8 September 2016
49 years old
Nature of control: Ownership of shares – 75% or more
BINARY HARDWARE SYSTEMS LTD Events
18 Jan 2017
Micro company accounts made up to 30 April 2016
08 Sep 2016
Confirmation statement made on 8 September 2016 with updates
30 Jun 2016
Director's details changed for Sukhpal Singh Parwana on 30 June 2016
04 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-04
05 Jan 2016
Total exemption small company accounts made up to 30 April 2015
17 Apr 2015
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-17
01 Apr 2014
Incorporation
Statement of capital on 2014-04-01
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)