Binary Systems And Engineering (UK) Ltd.

General information

Name:

Binary Systems And Engineering (UK) Limited.

Office Address:

1st Floor 2 Woodberry Grove N12 0DR Finchley

Number: 06711246

Incorporation date: 2008-09-30

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Binary Systems And Engineering (UK) began its business in the year 2008 as a Private Limited Company under the ID 06711246. This company has been prospering for 16 years and it's currently active. The company's registered office is registered in Finchley at 1st Floor. Anyone could also locate the firm by the post code of N12 0DR. The firm known today as Binary Systems And Engineering (UK) Ltd. was known as Bse (UK) until Thu, 16th Oct 2008 when the business name was replaced. The firm's registered with SIC code 62020: Information technology consultancy activities. 2022/06/30 is the last time when the company accounts were filed.

Muhid S. is this specific firm's individual managing director, that was selected to lead the company five years ago. Since Tue, 30th Sep 2008 Mohammad S., had performed the duties for this business up until the resignation in 2019.

Executives who have control over the firm are as follows: Aahid S. owns 1/2 or less of company shares. Muhid S. owns 1/2 or less of company shares.

  • Previous company's names
  • Binary Systems And Engineering (UK) Ltd. 2008-10-16
  • Bse (UK) Ltd 2008-09-30

Financial data based on annual reports

Company staff

Muhid S.

Role: Director

Appointed: 25 October 2019

Latest update: 5 February 2024

Muhid S.

Role: Secretary

Appointed: 25 October 2019

Latest update: 5 February 2024

People with significant control

Aahid S.
Notified on 25 October 2019
Nature of control:
1/2 or less of shares
Muhid S.
Notified on 25 October 2019
Nature of control:
1/2 or less of shares
Mohammad S.
Notified on 6 April 2016
Ceased on 27 May 2019
Nature of control:
substantial control or influence
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 14 October 2024
Confirmation statement last made up date 30 September 2023
Annual Accounts 29 June 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 29 June 2013
Annual Accounts 28 June 2014
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 28 June 2014
Annual Accounts 21 June 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 21 June 2015
Annual Accounts 30 July 2015
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 30 July 2015
Annual Accounts 30 June 2016
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 30 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 June 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Dormant company accounts reported for the period up to 2023/06/30 (AA)
filed on: 17th, March 2024
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 71122 : Engineering related scientific and technical consulting activities
  • 72190 : Other research and experimental development on natural sciences and engineering
  • 71121 : Engineering design activities for industrial process and production
15
Company Age

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