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 Number | 01662277 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 06/09/1982 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | WILTON HOUSE 11 BRIDGE STREET |
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Address Line 2 | NAILSWORTH |
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Post Town | STROUD |
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Country | ENGLAND |
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Postcode | GL6 0AA |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 14/01/2025 |
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Last Made Up Date | 31/12/2023 |
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Return
Next Due Date | 28/01/2017 |
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Last Made Up Date | 31/12/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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)