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 Number | 05674149 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 12/01/2006 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 7 REGENT HOUSE |
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Address Line 2 | BEAM HEATH WAY |
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Post Town | NANTWICH |
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Country | ENGLAND |
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Postcode | CW5 6PQ |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 31/10/2024 |
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Accounts Last Made Up Date | 31/01/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 26/01/2025 |
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Last Made Up Date | 12/01/2024 |
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Return
Next Due Date | 09/02/2017 |
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Last Made Up Date | 12/01/2016 |
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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)
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)
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 district scale
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)