Binary Computing Ltd

08586952

Company Name	Binary Computing Ltd
Company Status	Dissolved
Company Number	08586952
Category	Private Limited Company
Incorporation Date	27 June 2013(10 years, 9 months ago)
Dissolution Date	14 May 2019 (4 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 62030	Computer facilities management activities

Directors

Director Name	Christopher John Fitzsimons
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	27 June 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	10-12 Mulberry Green Harlow Essex CM17 0ET

Director Name	Helen Moxey-Fitzsimmons
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10-12 Mulberry Green Harlow Essex CM17 0ET

Director Name	Mrs Helen Moxey-Fitzsimons
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2013(5 months, 3 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 31 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10-12 Mulberry Green Old Harlow Essex CM17 0ET

Director Name	Mr Andrew Robert Woodland
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2014(6 months, 1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 01 July 2015)
Role	Company Director
Country of Residence	Australia
Correspondence Address	10-12 Mulberry Green Old Harlow Essex CM17 0ET

Contact

Website	www.escsoft.com/products/

Location

Registered Address	10-12 Mulberry Green Harlow Essex CM17 0ET
Region	East of England
Constituency	Harlow
County	Essex
Ward	Old Harlow
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

50 at £1	Christopher John Fitzsimons 50.00% Ordinary
50 at £1	Helen Moxey-fitzsimons 50.00% Ordinary

Financials

Year	2014
Net Worth	-£1,950
Cash	£2,815
Current Liabilities	£11,568

Accounts

Latest Accounts	30 June 2018 (5 years, 9 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

21 July 2017	Confirmation statement made on 27 June 2017 with updates (4 pages)
21 July 2017	Notification of Helen Moxey-Fitzsimons as a person with significant control on 6 April 2017 (2 pages)
21 July 2017	Notification of Christopher Fitzsimons as a person with significant control on 6 April 2017 (2 pages)
8 February 2017	Total exemption full accounts made up to 30 June 2016 (7 pages)
10 August 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-08-10 GBP 100 (6 pages)
19 February 2016	Termination of appointment of Andrew Robert Woodland as a director on 1 July 2015 (2 pages)
19 January 2016	Amended total exemption small company accounts made up to 30 June 2015 (5 pages)
29 December 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
14 August 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 100 (5 pages)
12 February 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
25 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 100 (5 pages)
2 January 2014	Appointment of Mr Andrew Robert Woodland as a director (2 pages)
23 December 2013	Appointment of Mrs Helen Moxey-Fitzsimons as a director (2 pages)
5 July 2013	Termination of appointment of Helen Moxey-Fitzsimons as a director (1 page)
2 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02 (4 pages)
1 July 2013	Director's details changed for Helen Moxey-Fitzsimmons on 27 June 2013 (2 pages)
1 July 2013	Director's details changed for Christopher John Fitzsimmons on 27 June 2013 (2 pages)
27 June 2013	Incorporation (28 pages)

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