| Company Name | Binary Computer Solutions Limited |
|---|---|
| Director | Jeffrey Alan Cumpsty |
| Company Status | Active |
| Company Number | 04435086 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 2002(21 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr Jeffrey Alan Cumpsty |
|---|---|
| Date of Birth | October 1972 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 May 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 96 Spital Road Wirral Merseyside CH62 2AL Wales |
| Secretary Name | Christine Cumpsty |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 96 Spital Road Wirral Merseyside CH62 2AL Wales |
| Director Name | Mrs Christine Cumpsty |
|---|---|
| Date of Birth | August 1966 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2017(14 years, 8 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 01 October 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Stadium Court Stadium Road Bromborough Wirral CH62 3RP Wales |
Contact
| Telephone | 07 932620539 |
|---|---|
| Telephone region | Mobile |
Location
| Registered Address | 10 Stadium Court Stadium Road Bromborough Wirral CH62 3RP Wales |
|---|---|
| Region | North West |
| Constituency | Wirral South |
| County | Merseyside |
| Ward | Bromborough |
| Built Up Area | Birkenhead |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 50 at £1 | Christine Cumpsty 25.00% Ordinary |
|---|---|
| 50 at £1 | Christine Cumpsty 25.00% Ordinary B |
| 50 at £1 | Jeffrey Cumpsty 25.00% Ordinary |
| 50 at £1 | Jeffrey Cumpsty 25.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £253 |
| Cash | £11,275 |
| Current Liabilities | £16,685 |
Accounts
| Latest Accounts | 30 April 2022 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 24 January 2023 (4 months ago) |
|---|---|
| Next Return Due | 7 February 2024 (8 months, 2 weeks from now) |
Filing History
| 10 February 2022 | Confirmation statement made on 24 January 2022 with no updates (3 pages) |
|---|---|
| 31 January 2022 | Total exemption full accounts made up to 30 April 2021 (9 pages) |
| 11 October 2021 | Termination of appointment of Christine Cumpsty as a secretary on 1 October 2021 (1 page) |
| 11 October 2021 | Termination of appointment of Christine Cumpsty as a director on 1 October 2021 (1 page) |
| 2 March 2021 | Confirmation statement made on 24 January 2021 with no updates (3 pages) |
| 27 January 2021 | Total exemption full accounts made up to 30 April 2020 (9 pages) |
| 7 February 2020 | Confirmation statement made on 24 January 2020 with updates (5 pages) |
| 30 January 2020 | Total exemption full accounts made up to 30 April 2019 (9 pages) |
| 7 February 2019 | Confirmation statement made on 24 January 2019 with updates (5 pages) |
| 30 January 2019 | Total exemption full accounts made up to 30 April 2018 (9 pages) |
| 8 February 2018 | Confirmation statement made on 24 January 2018 with no updates (3 pages) |
| 24 January 2018 | Total exemption full accounts made up to 30 April 2017 (9 pages) |
| 18 December 2017 | Appointment of Mrs. Christine Cumpsty as a director on 1 January 2017 (2 pages) |
| 8 February 2017 | Confirmation statement made on 24 January 2017 with updates (5 pages) |
| 8 February 2017 | Confirmation statement made on 24 January 2017 with updates (5 pages) |
| 27 January 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 27 January 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 18 February 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-18
|
| 18 February 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-18
|
| 12 January 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 12 January 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 20 February 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-20
|
| 20 February 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-20
|
| 22 January 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 22 January 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 24 February 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 24 February 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 16 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 16 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 24 April 2013 | Director's details changed for Jeffrey Alan Cumpsty on 24 April 2013 (2 pages) |
| 24 April 2013 | Secretary's details changed for Christine Cumpsty on 24 April 2013 (2 pages) |
| 24 April 2013 | Director's details changed for Jeffrey Alan Cumpsty on 24 April 2013 (2 pages) |
| 24 April 2013 | Secretary's details changed for Christine Cumpsty on 24 April 2013 (2 pages) |
| 1 March 2013 | Annual return made up to 24 January 2013 with a full list of shareholders (5 pages) |
| 1 March 2013 | Annual return made up to 24 January 2013 with a full list of shareholders (5 pages) |
| 24 October 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 24 October 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 29 August 2012 | Registered office address changed from C/O Horner, Downey & Co 30 Bromborough Village Road Bromborough Wirral Merseyside CH62 7ES England on 29 August 2012 (1 page) |
| 29 August 2012 | Registered office address changed from C/O Horner, Downey & Co 30 Bromborough Village Road Bromborough Wirral Merseyside CH62 7ES England on 29 August 2012 (1 page) |
| 28 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 28 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 24 January 2012 | Annual return made up to 24 January 2012 with a full list of shareholders (5 pages) |
| 24 January 2012 | Annual return made up to 24 January 2012 with a full list of shareholders (5 pages) |
| 14 July 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (5 pages) |
| 14 July 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (5 pages) |
| 14 July 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (5 pages) |
| 24 June 2010 | Registered office address changed from Suite 6 Bourne Gate 25 Bourne Valley Road Poole Dorset BH12 1DY on 24 June 2010 (1 page) |
| 24 June 2010 | Registered office address changed from Suite 6 Bourne Gate 25 Bourne Valley Road Poole Dorset BH12 1DY on 24 June 2010 (1 page) |
| 3 June 2010 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 3 June 2010 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 26 May 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (4 pages) |
| 26 May 2010 | Director's details changed for Jeffrey Alan Cumpsty on 8 May 2010 (2 pages) |
| 26 May 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (4 pages) |
| 26 May 2010 | Director's details changed for Jeffrey Alan Cumpsty on 8 May 2010 (2 pages) |
| 26 May 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (4 pages) |
| 26 May 2010 | Director's details changed for Jeffrey Alan Cumpsty on 8 May 2010 (2 pages) |
| 24 December 2009 | Total exemption full accounts made up to 30 April 2009 (8 pages) |
| 24 December 2009 | Total exemption full accounts made up to 30 April 2009 (8 pages) |
| 20 May 2009 | Return made up to 09/05/09; full list of members (3 pages) |
| 20 May 2009 | Return made up to 09/05/09; full list of members (3 pages) |
| 6 November 2008 | Total exemption full accounts made up to 30 April 2008 (8 pages) |
| 6 November 2008 | Total exemption full accounts made up to 30 April 2008 (8 pages) |
| 5 June 2008 | Return made up to 09/05/08; full list of members (3 pages) |
| 5 June 2008 | Return made up to 09/05/08; full list of members (3 pages) |
| 12 November 2007 | Registered office changed on 12/11/07 from: 1 winfrith drive wirral merseyside CH63 9HX (1 page) |
| 12 November 2007 | Registered office changed on 12/11/07 from: 1 winfrith drive wirral merseyside CH63 9HX (1 page) |
| 15 September 2007 | Total exemption full accounts made up to 31 May 2007 (8 pages) |
| 15 September 2007 | Total exemption full accounts made up to 31 May 2007 (8 pages) |
| 23 August 2007 | Accounting reference date shortened from 31/05/08 to 30/04/08 (1 page) |
| 23 August 2007 | Accounting reference date shortened from 31/05/08 to 30/04/08 (1 page) |
| 6 July 2007 | Return made up to 09/05/07; full list of members (2 pages) |
| 6 July 2007 | Return made up to 09/05/07; full list of members (2 pages) |
| 1 May 2007 | Total exemption full accounts made up to 31 May 2006 (10 pages) |
| 1 May 2007 | Total exemption full accounts made up to 31 May 2006 (10 pages) |
| 14 June 2006 | Return made up to 09/05/06; full list of members (2 pages) |
| 14 June 2006 | Return made up to 09/05/06; full list of members (2 pages) |
| 28 March 2006 | Total exemption full accounts made up to 31 May 2005 (10 pages) |
| 28 March 2006 | Total exemption full accounts made up to 31 May 2005 (10 pages) |
| 16 August 2005 | Return made up to 09/05/05; full list of members (2 pages) |
| 16 August 2005 | Return made up to 09/05/05; full list of members (2 pages) |
| 9 May 2005 | Total exemption full accounts made up to 31 May 2004 (12 pages) |
| 9 May 2005 | Total exemption full accounts made up to 31 May 2004 (12 pages) |
| 26 April 2005 | Registered office changed on 26/04/05 from: suite 6 bourne gate bourne valley road poole dorset BH12 1DZ (1 page) |
| 26 April 2005 | Registered office changed on 26/04/05 from: suite 6 bourne gate bourne valley road poole dorset BH12 1DZ (1 page) |
| 7 January 2005 | Registered office changed on 07/01/05 from: 1 winfrith drive spital wirral CH63 9HX (1 page) |
| 7 January 2005 | Registered office changed on 07/01/05 from: 1 winfrith drive spital wirral CH63 9HX (1 page) |
| 19 July 2004 | Return made up to 09/05/04; full list of members (6 pages) |
| 19 July 2004 | Return made up to 09/05/04; full list of members (6 pages) |
| 12 March 2004 | Total exemption full accounts made up to 31 May 2003 (9 pages) |
| 12 March 2004 | Total exemption full accounts made up to 31 May 2003 (9 pages) |
| 11 June 2003 | Return made up to 09/05/03; full list of members (6 pages) |
| 11 June 2003 | Return made up to 09/05/03; full list of members (6 pages) |
| 9 May 2002 | Incorporation (7 pages) |
| 9 May 2002 | Incorporation (7 pages) |