UKBizDB.co.uk

BINARY STAR LIMITED

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

This company is commonly known as Binary Star Limited. The company was founded 27 years ago and was given the registration number 03300322. The firm's registered office is in LEICESTER. You can find them at Unit 5, Woodgate Business Centre, 72 Bradgate Street, Leicester, Leicestershire. This company's SIC code is 63110 - Data processing, hosting and related activities.

Company Information

Name:BINARY STAR LIMITED
Company Number:03300322
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 January 1997
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 63110 - Data processing, hosting and related activities
  • 95110 - Repair of computers and peripheral equipment

Office Address & Contact

Registered Address:Unit 5, Woodgate Business Centre, 72 Bradgate Street, Leicester, Leicestershire, LE4 0AW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Portcullis Road, Leicester, England, LE5 1SF

Secretary01 January 2022Active
9 Warrington Drive, Groby, Leicester, LE6 0YS

Director21 January 1997Active
11 Sudeley Avenue, Abbey Lane, Leicester, LE4 0DS

Secretary05 January 1998Active
3 Lyncroft Leys, Scraptoft, Leicester, LE7 9UW

Secretary21 January 1997Active
7, Portcullis Road, Leicester, United Kingdom, LE5 1SF

Secretary08 April 2004Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary09 January 1997Active
3 Lyncroft Leys, Scraptoft, Leicester, LE7 9UW

Director21 January 1997Active
120 East Road, London, N1 6AA

Nominee Director09 January 1997Active

People with Significant Control

Mr Derek Stuart Beacroft
Notified on:06 April 2016
Status:Active
Date of birth:March 1968
Nationality:British
Country of residence:England
Address:9 Warrington Drive, Groby, Leicester, England, LE6 0YS
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Confirmation statement

Confirmation statement with updates.

Download
2023-12-29Accounts

Accounts with accounts type micro entity.

Download
2023-03-22Accounts

Accounts with accounts type micro entity.

Download
2023-01-17Confirmation statement

Confirmation statement with no updates.

Download
2022-01-10Confirmation statement

Confirmation statement with updates.

Download
2022-01-07Officers

Termination secretary company with name termination date.

Download
2022-01-07Officers

Appoint person secretary company with name date.

Download
2021-12-23Accounts

Accounts with accounts type micro entity.

Download
2021-03-29Accounts

Accounts with accounts type micro entity.

Download
2021-01-14Confirmation statement

Confirmation statement with no updates.

Download
2020-01-09Confirmation statement

Confirmation statement with no updates.

Download
2019-12-30Accounts

Accounts with accounts type micro entity.

Download
2019-01-09Confirmation statement

Confirmation statement with updates.

Download
2018-12-03Accounts

Accounts with accounts type micro entity.

Download
2018-01-09Confirmation statement

Confirmation statement with updates.

Download
2017-08-22Accounts

Accounts with accounts type micro entity.

Download
2017-01-09Confirmation statement

Confirmation statement with updates.

Download
2016-12-13Accounts

Accounts with accounts type total exemption small.

Download
2016-01-12Annual return

Annual return company with made up date full list shareholders.

Download
2015-12-17Accounts

Accounts with accounts type total exemption small.

Download
2015-01-15Annual return

Annual return company with made up date full list shareholders.

Download
2014-12-03Accounts

Accounts with accounts type total exemption small.

Download
2014-01-16Annual return

Annual return company with made up date full list shareholders.

Download
2013-12-19Accounts

Accounts with accounts type total exemption small.

Download
2013-01-09Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.