UKBizDB.co.uk

BINARY COMPONENTS LIMITED

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

This company is commonly known as Binary Components Limited. The company was founded 18 years ago and was given the registration number 05837146. The firm's registered office is in . You can find them at 79 Goldhawk Road, London, , . This company's SIC code is 58290 - Other software publishing.

Company Information

Name:BINARY COMPONENTS LIMITED
Company Number:05837146
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 June 2006
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58290 - Other software publishing

Office Address & Contact

Registered Address:79 Goldhawk Road, London, W12 8EG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Featherstone Road, Exmouth, EX8 3JH

Secretary30 April 2009Active
8, Featherstone Road, Exmouth, EX8 3JH

Director10 July 2006Active
18 Bayham Street, London, NW1 0BN

Director10 July 2006Active
27 George Street, Exmouth, EX8 1LL

Secretary10 July 2006Active
Regent House, 316 Beulah Hill, London, SE19 3HP

Corporate Nominee Secretary05 June 2006Active
27 George Street, Exmouth, EX8 1LL

Director10 July 2006Active
Regent House, 316 Beulah Hill, London, SE19 3HF

Corporate Nominee Director05 June 2006Active

People with Significant Control

Mr Lee Paul Alexander
Notified on:05 June 2016
Status:Active
Date of birth:March 1969
Nationality:British
Country of residence:England
Address:8, Featherstone Road, Exmouth, England, EX8 3JH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mr Kaganasabapathy Vimalanathan
Notified on:05 June 2016
Status:Active
Date of birth:April 1962
Nationality:British
Country of residence:England
Address:18, Bayham Street, London, England, NW1 0BN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Significant influence or control

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 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

Copyright © 2024. All rights reserved.