BINDING SOLUTIONS LTD - MIDDLESBROUGH


Company Profile Company Filings

Overview

BINDING SOLUTIONS LTD is a Private Limited Company from MIDDLESBROUGH ENGLAND and has the status: Active.
BINDING SOLUTIONS LTD was incorporated 7 years ago on 26/09/2016 and has the registered number: 10394084. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

BINDING SOLUTIONS LTD - MIDDLESBROUGH

This company is listed in the following categories:
09900 - Support activities for other mining and quarrying
71122 - Engineering related scientific and technical consulting activities
71200 - Technical testing and analysis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

MATERIALS PROCESSING INSTITUTE ESTON ROAD
MIDDLESBROUGH
TS6 6US
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
LEGACY HILL TECHNOLOGIES LIMITED (until 09/05/2018)

Confirmation Statements

Last Statement Next Statement Due
25/09/2023 09/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JULIAN ANDRE TREGER Oct 1962 British Director 2021-07-21 CURRENT
IAIN JAMES MARTIN Oct 1963 British Director 2019-02-08 CURRENT
JULIAN LEE Jun 1971 British Director 2016-10-10 CURRENT
JASON KEYS Apr 1971 Australian Director 2023-08-30 CURRENT
MR ANTHONY MICHAEL HARRIS Apr 1983 Australian Director 2022-10-26 CURRENT
MR ALEXANDRE BELLEAU Nov 1981 Canadian Director 2021-12-15 CURRENT
PITSEC LIMITED Corporate Secretary 2018-10-02 CURRENT
MR ANTHONY JOHN TRAHAR Jun 1949 British Director 2019-02-18 UNTIL 2019-07-12 RESIGNED
MR DURAISWAMY SARADHI RAJAN Nov 1967 British Director 2016-10-10 UNTIL 2018-04-26 RESIGNED
MR MICHAEL POST Dec 1978 British Director 2018-06-04 UNTIL 2022-10-26 RESIGNED
MR NIGEL DAVID PICKETT Dec 1952 British Director 2016-10-10 UNTIL 2018-04-26 RESIGNED
MR PETER EDWARD PHILLIPS Oct 1953 English Director 2016-09-26 UNTIL 2018-12-11 RESIGNED
MR DAVID ANCLIFFE HYDE Nov 1942 British Director 2018-12-11 UNTIL 2022-03-17 RESIGNED
MR DYLAN DRYDEN Secretary 2017-03-13 UNTIL 2017-10-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Julian Andre Treger 2022-03-02 10/1962 Middlesbrough   Significant influence or control
Julian Lee 2018-04-27 - 2022-09-13 6/1971 Middlesbrough   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Legacy Hill Resources Limited 2017-03-13 - 2018-04-27 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Peter Edward Phillips 2016-09-26 - 2016-10-03 10/1953 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BINDING SOLUTIONS SERVICES LTD READING ENGLAND Dissolved... TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
LANEGLADE PROJECTS LIMITED BUCKHURST HILL Dissolved... 64999 - Financial intermediation not elsewhere classified
CWD UK PROJECTS LIMITED COWLEY MILL ROAD Dissolved... TOTAL EXEMPTION FULL 64203 - Activities of construction holding companies
LEGACY HILL RESOURCES LTD LONDON ENGLAND Active UNAUDITED ABRIDGED 09900 - Support activities for other mining and quarrying
STONE PIER PROPERTIES LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
LEGACY HILL HOLDINGS LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
ASTRYX SPACE EXPLORATION LTD WEST MOLESEY UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 51220 - Space transport
LODORE FERN HILL LTD LONDON Dissolved... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
CYBELE CAP LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
PARAGON ACQUISITION LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
OPTISCEO LTD LONDON ENGLAND Dissolved... MICRO ENTITY 96090 - Other service activities n.e.c.
CYBELE ESG CONSULTING LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
ETHICORE MINERALS LIMITED LONDON ENGLAND Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
OCEO CONSULTING LTD LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ASHBROOK HOUSING LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
CYBELE PARTNERS LTD LONDON ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
ASHBROOK HOUSING HOLDING LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
BARTLETT RESOURCES LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
CYBELE CAPITAL PARTNERS LLP LONDON ENGLAND Dissolved... DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Binding Solutions Ltd - Accounts to registrar (filleted) - small 18.2 2022-06-08 31-12-2021 £1,398,456 Cash £-1,303,402 equity
BINDING_SOLUTIONS_LTD - Accounts 2021-07-27 31-12-2020 £224,872 Cash £-965,423 equity
BINDING_SOLUTIONS_LTD - Accounts 2020-10-17 31-12-2019 £8,331 Cash £-452,832 equity
BINDING_SOLUTIONS_LTD_(FO - Accounts 2019-04-30 31-12-2018 £39,688 Cash £-598,828 equity
BINDING_SOLUTIONS_LTD_(FO - Accounts 2018-06-27 31-12-2017 £2,248 Cash £-190,986 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MATERIALS PROCESSING INSTITUTE MIDDLESBROUGH ENGLAND Active FULL 71121 - Engineering design activities for industrial process and production
ESTON STEEL COMPANY LIMITED MIDDLESBROUGH ENGLAND Active DORMANT 25990 - Manufacture of other fabricated metal products n.e.c.
CRITICAL MATERIAL RECOVERY LIMITED MIDDLESBROUGH ENGLAND Active NO ACCOUNTS FILED 72190 - Other research and experimental development on natural sciences and engineering