Binary Systems (aberdeen) Limited

General information

Name:

Binary Systems (aberdeen) Ltd

Office Address:

137 Kings Gate Aberdeen AB15 4ES Grampian

Number: SC163949

Incorporation date: 1996-03-07

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Binary Systems (aberdeen) is a firm located at AB15 4ES Grampian at 137 Kings Gate. This company was established in 1996 and is established under the registration number SC163949. This company has been actively competing on the English market for twenty eight years now and its official state is active. Registered as Place D'or 423, this business used the business name up till 1996-05-14, when it was changed to Binary Systems (aberdeen) Limited. The firm's declared SIC number is 62090 which stands for Other information technology service activities. 2022-03-31 is the last time when account status updates were filed.

Mandy M. and Alasdair M. are registered as the company's directors and have been managing the firm since March 2001. To support the directors in their duties, this particular business has been using the skills of Mandy M. as a secretary since the appointment on 2000-04-28.

  • Previous company's names
  • Binary Systems (aberdeen) Limited 1996-05-14
  • Place D'or 423 Limited 1996-03-07

Financial data based on annual reports

Company staff

Mandy M.

Role: Director

Appointed: 30 March 2001

Latest update: 31 January 2024

Mandy M.

Role: Secretary

Appointed: 28 April 2000

Latest update: 31 January 2024

Alasdair M.

Role: Director

Appointed: 07 May 1996

Latest update: 31 January 2024

People with significant control

Executives with significant control over the firm are: Alasdair M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Mandy M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Alasdair M.
Notified on 7 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mandy M.
Notified on 7 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 21 March 2024
Confirmation statement last made up date 07 March 2023
Annual Accounts 3 August 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 3 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Micro company financial statements for the year ending on March 31, 2022 (AA)
filed on: 31st, December 2022
accounts
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 62090 : Other information technology service activities
28
Company Age

Similar companies nearby

Closest companies