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BINARY EQUIPMENT LIMITED

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

This company is commonly known as Binary Equipment Limited. The company was founded 9 years ago and was given the registration number 09172028. The firm's registered office is in BOURNEMOUTH. You can find them at Suite 1 Second Floor Everdene House, Deansleigh Road, Bournemouth, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:BINARY EQUIPMENT LIMITED
Company Number:09172028
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 August 2014
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Suite 1 Second Floor Everdene House, Deansleigh Road, Bournemouth, BH7 7DU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Intouch Accounting, Suite 1, Second Floor, Everdene House, Deansleigh Road, Bournemouth, United Kingdom, BH7 7DU

Director12 August 2014Active

People with Significant Control

Mr Michal Czerwinski
Notified on:29 June 2016
Status:Active
Date of birth:January 1983
Nationality:Polish
Country of residence:United Kingdom
Address:C/O Intouch Accounting, Suite 1, Second Floor, Everdene House, Bournemouth, United Kingdom, BH7 7DU
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Luz Angelica Jimenez Padilla
Notified on:29 June 2016
Status:Active
Date of birth:February 1987
Nationality:Mexican
Country of residence:United Kingdom
Address:C/O Intouch Accounting, Suite 1, Second Floor, Everdene House, Bournemouth, United Kingdom, BH7 7DU
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-22Confirmation statement

Confirmation statement with no updates.

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2023-07-03Accounts

Accounts with accounts type micro entity.

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2022-08-12Confirmation statement

Confirmation statement with no updates.

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2022-08-12Address

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

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2022-05-30Accounts

Accounts with accounts type micro entity.

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2021-08-12Confirmation statement

Confirmation statement with no updates.

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2021-04-09Accounts

Accounts with accounts type micro entity.

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2020-09-22Confirmation statement

Confirmation statement with no updates.

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2020-09-22Persons with significant control

Change to a person with significant control.

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2020-09-22Persons with significant control

Change to a person with significant control.

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2020-02-26Accounts

Accounts with accounts type micro entity.

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2019-08-21Confirmation statement

Confirmation statement with no updates.

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2019-01-02Accounts

Accounts with accounts type micro entity.

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2018-10-16Officers

Change person director company with change date.

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2018-08-15Confirmation statement

Confirmation statement with updates.

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2018-01-02Accounts

Accounts with accounts type micro entity.

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2017-08-23Confirmation statement

Confirmation statement with no updates.

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2016-11-24Accounts

Accounts with accounts type total exemption small.

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2016-08-11Confirmation statement

Confirmation statement with updates.

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2016-05-18Officers

Change person director company with change date.

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2015-12-07Accounts

Accounts with accounts type total exemption small.

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2015-09-02Annual return

Annual return company with made up date full list shareholders.

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2015-08-12Officers

Change person director company with change date.

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2014-11-07Address

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

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2014-08-12Incorporation

Incorporation company.

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