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BINARY VOICE LIMITED

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

This company is commonly known as Binary Voice Limited. The company was founded 12 years ago and was given the registration number 07699067. The firm's registered office is in STRATFORD UPON AVON. You can find them at 10 John Street, , Stratford Upon Avon, Warwickshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:BINARY VOICE LIMITED
Company Number:07699067
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 July 2011
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:10 John Street, Stratford Upon Avon, Warwickshire, CV37 6UB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, Wellesbourne Grove, Stratford-Upon-Avon, England, CV37 6PD

Director11 July 2011Active
23, Wellesbourne Grove, Stratford-Upon-Avon, England, CV37 6PD

Secretary11 July 2011Active
23, Wellesbourne Grove, Stratford-Upon-Avon, England, CV37 6PD

Director11 July 2011Active

People with Significant Control

Mrs Jocelyn Frances
Notified on:11 July 2016
Status:Active
Date of birth:January 1963
Nationality:British
Country of residence:England
Address:23, Wellesbourne Grove, Stratford-Upon-Avon, England, CV37 6PD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Grahame Clarke
Notified on:11 July 2016
Status:Active
Date of birth:June 1961
Nationality:British
Country of residence:England
Address:23, Wellesbourne Grove, Stratford-Upon-Avon, England, CV37 6PD
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (11 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (9 months remaining)

Confirmation Statement

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

Company Filing History

DateCategoryDescription
2023-12-08Address

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

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2023-10-16Accounts

Accounts with accounts type micro entity.

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2023-08-15Confirmation statement

Confirmation statement with no updates.

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2023-05-15Address

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

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2023-04-04Address

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

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2022-09-07Accounts

Accounts with accounts type micro entity.

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2022-07-12Confirmation statement

Confirmation statement with updates.

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2021-09-24Accounts

Accounts with accounts type micro entity.

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2021-07-14Confirmation statement

Confirmation statement with no updates.

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2021-03-12Officers

Termination director company with name termination date.

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2021-03-12Officers

Termination secretary company with name termination date.

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2021-03-12Persons with significant control

Cessation of a person with significant control.

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2020-12-04Accounts

Accounts with accounts type micro entity.

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2020-08-03Confirmation statement

Confirmation statement with no updates.

Download
2019-09-25Accounts

Accounts with accounts type micro entity.

Download
2019-07-22Confirmation statement

Confirmation statement with no updates.

Download
2019-07-22Officers

Change person director company with change date.

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2019-07-22Persons with significant control

Change to a person with significant control.

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2019-07-22Persons with significant control

Change to a person with significant control.

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2019-07-22Officers

Change person director company with change date.

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2019-07-22Officers

Change person director company with change date.

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2019-07-22Officers

Change person secretary company with change date.

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2018-11-16Accounts

Accounts with accounts type micro entity.

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2018-07-24Confirmation statement

Confirmation statement with no updates.

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2018-01-15Accounts

Accounts with accounts type micro entity.

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