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 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
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)
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 |
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 |