BINARY ONE LIMITED

BINARY ONE LIMITED is an active private limited company, incorporated on 12 January 2006. The nature of the business is Information technology consultancy activities. The company's registered office is on Beam Heath Way, Nantwich. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Dormant. BINARY ONE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05674149
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/01/2006
Country of OriginUnited Kingdom

Registered Office

Address Line 17 REGENT HOUSE
Address Line 2BEAM HEATH WAY
Post TownNANTWICH
CountryENGLAND
PostcodeCW5 6PQ

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date26/01/2025
Last Made Up Date12/01/2024

Return

Next Due Date09/02/2017
Last Made Up Date12/01/2016

Mortgages

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

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

Company Name History

From incorporation onwards:
BINARY ONE LIMITED

Directors

(The company's officers)
MR JERRY LEACH
(~69 year old British national)
7 REGENT HOUSE BEAM HEATH WAY, NANTWICH, CW5 6PQ, ENGLAND
  • Current Director
  • Gives occupation as BUSINESS EXECUTIVE
  • Usually resident in ENGLAND
Appointed on 25/01/2007
MR JERRY LEACH
(~69 year old British national)
25 MANOR COURT, WEYBRIDGE, SURREY, KT13 8RF
  • Current Secretary
  • Gives occupation as BUSINESS EXECUTIVE
  • Usually resident in ENGLAND
Appointed on 25/01/2007

Shareholders

(Persons of Significant Control)
Mr Jerry Leach
(~69 year old British national)
7 Regent House, Beam Heath Way, Nantwich, CW5 6PQ, England
  • Owns between 75% and 100% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR JERRY LEACH
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)

BINARY ONE LIMITED: Maps

Maps show the location of the postcode of the registered office, CW5 6PQ.

Map of BINARY ONE LIMITED at local scale
Map of BINARY ONE LIMITED at local scale
Map of BINARY ONE LIMITED at district scale
Map of BINARY ONE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CW5 6PQ

Other companies with registered offices in CW5 6PQ:

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)