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BINARY41 LIMITED

BINARY41 LIMITED is an active private limited company, incorporated on 14 September 2004. The nature of the business is Information technology consultancy activities. The company's registered office is on Sandringham Meadows, Blyth. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Micro Entity. BINARY41 LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05230264
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/09/2004
Country of OriginUnited Kingdom

Registered Office

Address Line 128 SANDRINGHAM MEADOWS
Post TownBLYTH
CountyNORTHUMBERLAND
PostcodeNE24 3AN

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2025
Accounts Last Made Up Date30/09/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date28/09/2024
Last Made Up Date14/09/2023

Return

Next Due Date12/10/2016
Last Made Up Date14/09/2015

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:
BINARY41 LIMITED

Directors

(The company's officers)
DR RICHARD ANTHONY HARRIS (B ENG, MSC, PHD)
(~55 year old British national)
28 SANDRINGHAM MEADOWS, BLYTH, NORTHUMBERLAND, NE24 3AN, ENGLAND
  • Current Director
  • Gives occupation as IT CONSULTANT
  • Usually resident in ENGLAND
Appointed on 14/09/2004
MRS SANDRA HARRIS
(~51 year old British national)
28 SANDRINGHAM MEADOWS, BLYTH, NORTHUMBERLAND, NE24 3AN
  • Current Director
  • Gives occupation as DIRECTOR AND COMPANY SECRETARY
  • Usually resident in UNITED KINGDOM
Appointed on 14/11/2023
SANDRA HARRIS
(~51 year old British national)
28 SANDRINGHAM MEADOWS, BLYTH, NORTHUMBERLAND, NE24 3AN, ENGLAND
  • Current Secretary
Appointed on 14/09/2004

Shareholders

(Persons of Significant Control)
Mrs Sandra Harris
(~51 year old British national)
28, Sandringham Meadows, Blyth, Northumberland, NE24 3AN
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Dr Richard Anthony Harris
(~55 year old British national)
28, Sandringham Meadows, Blyth, Northumberland, NE24 3AN
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
  • Has the right to exert a significant influence or control.
Notified on 06/04/2016
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)

BINARY41 LIMITED: Maps

Maps show the location of the postcode of the registered office, NE24 3AN.

Map of BINARY41 LIMITED at local scale
Map of BINARY41 LIMITED at local scale
Map of BINARY41 LIMITED at district scale
Map of BINARY41 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 NE24 3AN

Other companies with registered offices in NE24 3AN:

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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