BINARY ELECTRONICS LIMITED

BINARY ELECTRONICS LIMITED is an active private limited company, incorporated on 6 September 1982. The nature of the business is Other service activities n.e.c.. The company's registered office is on Bridge Street, Stroud. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. BINARY ELECTRONICS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number01662277
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/09/1982
Country of OriginUnited Kingdom

Registered Office

Address Line 1WILTON HOUSE 11 BRIDGE STREET
Address Line 2NAILSWORTH
Post TownSTROUD
CountryENGLAND
PostcodeGL6 0AA

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date14/01/2025
Last Made Up Date31/12/2023

Return

Next Due Date28/01/2017
Last Made Up Date31/12/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From incorporation onwards:
BINARY ELECTRONICS LIMITED

Directors

(The company's officers)
MR. COLIN HAYWARD TAYLOR
(~73 year old British national)
36 WESTLECOT ROAD, SWINDON, WILTSHIRE, SN1 4HB
  • Current Director
  • Gives occupation as ELECTRONIC ENGINEER
  • Usually resident in UNITED KINGDOM
Appointed on 31/12/1991
SUSAN ALISON TAYLOR
(~69 year old British national)
36 WESTLECOT ROAD, SWINDON, WILTSHIRE, SN1 4HB
  • Current Director
  • Gives occupation as SECRETARIAL
  • Usually resident in ENGLAND
Appointed on 31/12/1991
PHILIP ALAN TINKER
(~71 year old British national)
HAYMEAD COTTAGE HAY LANE, WROUGHTON, SWINDON, WILTSHIRE, SN4 9QU
  • Current Director
  • Gives occupation as MARKETING EXECUTIVE
  • Usually resident in ENGLAND
Appointed on 31/12/1991
SUSAN ALISON TAYLOR
(~69 year old British national)
36 WESTLECOT ROAD, SWINDON, WILTSHIRE, SN1 4HB
  • Current Secretary
  • Usually resident in ENGLAND
Appointed on 31/12/1991

Shareholders

(Persons of Significant Control)
Mr. Colin Hayward Taylor
(~73 year old British national)
36, Westlecot Road, Swindon, SN1 4HB, England
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
Notified on 06/05/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)