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BINARYMISSION TECHNOLOGIES LIMITED

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

This company is commonly known as Binarymission Technologies Limited. The company was founded 21 years ago and was given the registration number 04583530. The firm's registered office is in WARRINGTON. You can find them at Optionis House 840 Ibis Court, Centre Park, Warrington, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:BINARYMISSION TECHNOLOGIES LIMITED
Company Number:04583530
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 November 2002
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Optionis House 840 Ibis Court, Centre Park, Warrington, England, WA1 1RL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Optionis House, 840 Ibis Court, Centre Park, Warrington, England, WA1 1RL

Secretary24 September 2020Active
Optionis House, 840 Ibis Court, Centre Park, Warrington, England, WA1 1RL

Director06 November 2002Active
Suite 6, Bourne Gate, Bourne Valley Road, Poole, BH12 1DY

Corporate Secretary09 August 2007Active
Suite 6 Bourne Gate, Bourne Valley Road, Poole, BH12 1DZ

Corporate Secretary06 November 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary06 November 2002Active
Optionis House, 840 Ibis Court, Centre Park, Warrington, England, WA1 1RL

Director06 February 2014Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director06 November 2002Active

People with Significant Control

Mr Sundaranarayanan Subramaniam
Notified on:06 April 2016
Status:Active
Date of birth:March 1972
Nationality:British
Country of residence:England
Address:Optionis House, 840 Ibis Court, Warrington, England, WA1 1RL
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-04Accounts

Accounts with accounts type micro entity.

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2023-10-23Confirmation statement

Confirmation statement with no updates.

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2023-08-29Accounts

Accounts with accounts type micro entity.

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2022-10-28Confirmation statement

Confirmation statement with no updates.

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2022-08-03Accounts

Accounts with accounts type micro entity.

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2021-10-22Confirmation statement

Confirmation statement with no updates.

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2021-08-31Accounts

Accounts with accounts type micro entity.

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2020-10-22Confirmation statement

Confirmation statement with no updates.

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2020-10-05Officers

Appoint person secretary company with name date.

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2020-10-05Officers

Termination director company with name termination date.

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2020-09-27Address

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

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2020-09-02Accounts

Accounts with accounts type micro entity.

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2019-10-22Confirmation statement

Confirmation statement with no updates.

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2019-08-28Accounts

Accounts with accounts type micro entity.

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2018-10-22Confirmation statement

Confirmation statement with no updates.

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2018-08-31Accounts

Accounts with accounts type micro entity.

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2017-10-24Confirmation statement

Confirmation statement with no updates.

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2017-08-30Accounts

Accounts with accounts type total exemption small.

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2016-11-03Confirmation statement

Confirmation statement with updates.

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2016-08-31Accounts

Accounts with accounts type total exemption small.

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2015-10-28Annual return

Annual return company with made up date full list shareholders.

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2015-08-27Accounts

Accounts with accounts type total exemption small.

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2014-11-03Annual return

Annual return company with made up date full list shareholders.

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2014-08-28Accounts

Accounts with accounts type total exemption small.

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2014-02-19Resolution

Resolution.

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