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BINARY GEEK LIMITED

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

This company is commonly known as Binary Geek Limited. The company was founded 12 years ago and was given the registration number 08225904. The firm's registered office is in WREXHAM. You can find them at The Coach House, 25 Rhosddu Road, Wrexham, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:BINARY GEEK LIMITED
Company Number:08225904
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 September 2012
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:The Coach House, 25 Rhosddu Road, Wrexham, Wales, LL11 1EB
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Third Floor, 207 Regent Street, London, England, W1B 3HH

Director08 August 2023Active
Third Floor, 207 Regent Street, London, England, W1B 3HH

Director08 August 2023Active
Third Floor, 207 Regent Street, London, England, W1B 3HH

Director24 September 2012Active
1, Albion Yard, London, United Kingdom, N1 9ED

Director05 April 2019Active
Pitghle House, High Rougham, Rougham, Bury St. Edmunds, England, IP30 9LP

Director30 August 2018Active

People with Significant Control

Elearningforce International Aps
Notified on:08 August 2023
Status:Active
Country of residence:Denmark
Address:Mariane Thomsens Gade 4b, 5 8000, Aarhus C, Denmark,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Andrew Paul Roberts
Notified on:06 April 2016
Status:Active
Date of birth:October 1983
Nationality:British
Country of residence:Wales
Address:4 Gamford Cottages, Gamford Lane, Wrexham, Wales, LL12 0EP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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