BINARY VENTURES LTD - LONDON


Company Profile Company Filings

Overview

BINARY VENTURES LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BINARY VENTURES LTD was incorporated 24 years ago on 11/04/2000 and has the registered number: 03969488. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

BINARY VENTURES LTD - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

7 BELL YARD
LONDON
WC2A 2JR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SC2 TECHNOLOGY LIMITED (until 25/02/2020)

Confirmation Statements

Last Statement Next Statement Due
09/04/2023 23/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WILLIAM RICHARD PHILLIPS Jul 1974 English Director 2000-04-11 CURRENT
ALISON PHILLIPS British Secretary 2000-04-11 CURRENT
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2000-04-11 UNTIL 2000-04-11 RESIGNED
JENNIFER KATHERINE BEATTIE Jan 1974 British Director 2000-04-30 UNTIL 2007-05-31 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2000-04-11 UNTIL 2000-04-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Alison Phillips 2016-11-14 6/1976 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr William Richard Phillips 2016-04-06 7/1974 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TFB TECHNOLOGY LIMITED HERTFORD Dissolved... TOTAL EXEMPTION SMALL 62012 - Business and domestic software development
NEOMETA LTD HEMEL HEMPSTEAD ENGLAND Dissolved... MICRO ENTITY 62012 - Business and domestic software development

Free Reports Available

Report Date Filed Date of Report Assets
Binary Ventures Ltd 2024-01-23 30-04-2023 £41,923 Cash
Binary Ventures Ltd 2023-01-14 30-04-2022 £39,513 Cash £24,530 equity
Binary Ventures Ltd 2022-01-15 30-04-2021 £59,246 Cash £51,841 equity
Binary Ventures Ltd 2021-01-13 30-04-2020 £42,863 Cash £13,867 equity
SC2 TECHNOLOGY LIMITED 2020-01-28 30-04-2019 £32,303 Cash £3,737 equity

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