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BINA TECHNOLOGY LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bina Technology Ltd. The company was founded 6 years ago and was given the registration number 11149516. The firm's registered office is in LEEDS. You can find them at Brookfield Court Selby Road, Garforth, Leeds, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:BINA TECHNOLOGY LTD
Company Number:11149516
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 2018
End of financial year:31 January 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities
  • 63120 - Web portals

Office Address & Contact

Registered Address:Brookfield Court Selby Road, Garforth, Leeds, England, LS25 1NB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Devonshire House, Manor Way, Borehamwood, WD6 1QQ

Director15 January 2018Active
79, Broughton Grounds Lane, Brooklands, Milton Keynes, United Kingdom, MK10 7FD

Director15 January 2018Active
First Floor, Telecom House, 125-135 Preston Road, Brighton, United Kingdom, BN1 6AF

Director15 January 2018Active

People with Significant Control

Mr Wayne Charters
Notified on:15 January 2018
Status:Active
Date of birth:October 1977
Nationality:Irish
Country of residence:United Kingdom
Address:First Floor, Telecom House, 125-135 Preston Road, Brighton, United Kingdom, BN1 6AF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Gavin Charters
Notified on:15 January 2018
Status:Active
Date of birth:August 1979
Nationality:British
Country of residence:United Kingdom
Address:79, Broughton Grounds Lane, Milton Keynes, United Kingdom, MK10 7FD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Christopher Charters
Notified on:15 January 2018
Status:Active
Date of birth:November 1983
Nationality:Irish
Country of residence:England
Address:79, Broughton Grounds Lane, Milton Keynes, England, MK10 7FD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Gazette

Gazette dissolved liquidation.

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2023-12-04Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-12-07Address

Change registered office address company with date old address new address.

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2022-12-07Insolvency

Liquidation voluntary statement of affairs.

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2022-12-07Insolvency

Liquidation voluntary appointment of liquidator.

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2022-12-07Resolution

Resolution.

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2022-11-09Address

Change registered office address company with date old address new address.

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2022-09-22Persons with significant control

Change to a person with significant control.

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2022-09-21Persons with significant control

Change to a person with significant control.

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2022-03-10Dissolution

Dissolution voluntary strike off suspended.

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2022-03-01Gazette

Gazette notice voluntary.

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2022-02-16Dissolution

Dissolution application strike off company.

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2022-01-17Confirmation statement

Confirmation statement with no updates.

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2021-10-29Accounts

Accounts with accounts type total exemption full.

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2021-02-05Confirmation statement

Confirmation statement with no updates.

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2020-10-22Accounts

Accounts with accounts type micro entity.

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2020-09-04Address

Change registered office address company with date old address new address.

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2020-01-14Confirmation statement

Confirmation statement with no updates.

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2019-09-10Accounts

Accounts with accounts type micro entity.

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2019-01-29Confirmation statement

Confirmation statement with updates.

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2019-01-28Officers

Termination director company with name termination date.

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2019-01-28Persons with significant control

Cessation of a person with significant control.

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2018-10-25Address

Change registered office address company with date old address new address.

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2018-02-17Persons with significant control

Cessation of a person with significant control.

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2018-02-17Officers

Termination director company with name termination date.

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