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BINARY SYSTEMS AND ENGINEERING (UK) LTD.

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

This company is commonly known as Binary Systems And Engineering (uk) Ltd.. The company was founded 16 years ago and was given the registration number 06711246. The firm's registered office is in FINCHLEY. You can find them at 1st Floor, 2 Woodberry Grove, Finchley, London. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:BINARY SYSTEMS AND ENGINEERING (UK) LTD.
Company Number:06711246
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 2008
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 71121 - Engineering design activities for industrial process and production
  • 71122 - Engineering related scientific and technical consulting activities
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:1st Floor, 2 Woodberry Grove, Finchley, London, N12 0DR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, Thompson Road, Denton, Manchester, England, M34 2PS

Secretary25 October 2019Active
24, Thompson Road, Denton, Manchester, England, M34 2PS

Director25 October 2019Active
241, Glencoats Drive, Paisley, PA3 1RR

Secretary30 September 2008Active
241, Glencoats Drive, Paisley, PA3 1RR

Director30 September 2008Active

People with Significant Control

Mr Muhid Bin Shahid
Notified on:25 October 2019
Status:Active
Date of birth:November 1994
Nationality:British,Pakistani
Country of residence:England
Address:24, Thompson Road, Manchester, England, M34 2PS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Aahid Bin Shahid
Notified on:25 October 2019
Status:Active
Date of birth:November 1995
Nationality:Pakistani
Country of residence:England
Address:24, Thompson Road, Manchester, England, M34 2PS
Nature of control:
  • Ownership of shares 25 to 50 percent
Dr Mohammad Shahid
Notified on:06 April 2016
Status:Active
Date of birth:January 1964
Nationality:Pakistani
Address:1st, Floor, Finchley, N12 0DR
Nature of control:
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (8 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (4 months remaining)

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