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 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
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)
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 |
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 |