The Binding Site Group Limited

General information

Name:

The Binding Site Group Ltd

Office Address:

8 Calthorpe Road Edgbaston B15 1QT Birmingham

Number: 05508774

Incorporation date: 2005-07-14

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

05508774 is the registration number assigned to The Binding Site Group Limited. The company was registered as a Private Limited Company on 2005-07-14. The company has been actively competing on the market for the last 19 years. This company may be found at 8 Calthorpe Road Edgbaston in Birmingham. It's area code assigned to this location is B15 1QT. The company's SIC and NACE codes are 72190 which stands for Other research and experimental development on natural sciences and engineering. The Binding Site Group Ltd released its account information for the period up to 30th September 2021. Its latest annual confirmation statement was submitted on 14th February 2023.

The company's trademark is "DATASITE". They applied to register it on 2014-05-22 and their IPO published it in the journal number 2014-039.

The information we have detailing the following enterprise's personnel suggests the existence of four directors: David N., Anthony S., Euan C. and Syed A. who were appointed to their positions on 2023-05-19. To support the directors in their duties, the business has been utilizing the skills of Rhona G. as a secretary since the appointment on 2023-05-19. At least one secretary in this firm is a limited company, specifically Oakwood Corporate Secretary Limited.

Trade marks

Trademark UK00003057244
Trademark image:-
Trademark name:DATASITE
Status:Application Published
Filing date:2014-05-22
Owner name:The Binding Site Group Limited
Owner address:8 Calthorpe Road, Edgbaston, Birmingham, West Midlands, United Kingdom, B15 1QT

Company staff

Role: Corporate Secretary

Appointed: 19 May 2023

Address: Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

Latest update: 20 March 2024

David N.

Role: Director

Appointed: 19 May 2023

Latest update: 20 March 2024

Anthony S.

Role: Director

Appointed: 19 May 2023

Latest update: 20 March 2024

Euan C.

Role: Director

Appointed: 19 May 2023

Latest update: 20 March 2024

Syed A.

Role: Director

Appointed: 19 May 2023

Latest update: 20 March 2024

Rhona G.

Role: Secretary

Appointed: 19 May 2023

Latest update: 20 March 2024

People with significant control

The companies that control this firm are: The Binding Site Corporation Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Altrincham at 1 Ashley Road, Edgbaston, WA14 2DT, Cheshire and was registered as a PSC under the registration number 06979672.

The Binding Site Corporation Limited
Address: 3rd Floor 1 Ashley Road, Edgbaston, Altrincham, Cheshire, WA14 2DT, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 06979672
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2023
Account last made up date 30 September 2021
Confirmation statement next due date 28 February 2024
Confirmation statement last made up date 14 February 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Previous accounting period extended from September 30, 2023 to December 31, 2023 (AA01)
filed on: 16th, March 2024
accounts
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 72190 : Other research and experimental development on natural sciences and engineering
18
Company Age

Similar companies nearby

Closest companies