Company NameBinary Computer Solutions Limited
DirectorsJeffrey Alan Cumpsty and Christine Cumpsty
Company StatusActive
Company Number04435086
CategoryPrivate Limited Company
Incorporation Date9 May 2002(19 years, 8 months ago)

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development

Directors

Director NameMr Jeffrey Alan Cumpsty
Date of BirthOctober 1972 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed09 May 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address96 Spital Road
Wirral
Merseyside
CH62 2AL
Wales
Secretary NameChristine Cumpsty
NationalityBritish
StatusCurrent
Appointed09 May 2002(same day as company formation)
RoleCompany Director
Correspondence Address96 Spital Road
Wirral
Merseyside
CH62 2AL
Wales
Director NameMrs Christine Cumpsty
Date of BirthAugust 1966 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2017(14 years, 8 months after company formation)
Appointment Duration5 years
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Stadium Court
Stadium Road
Bromborough
Wirral
CH62 3RP
Wales
Secretary NameChristine Cumpsty
NationalityBritish
StatusResigned
Appointed09 May 2002(same day as company formation)
RoleCompany Director
Correspondence Address96 Spital Road
Wirral
Merseyside
CH62 2AL
Wales
Director NameMrs Christine Cumpsty
Date of BirthAugust 1966 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2017(14 years, 8 months after company formation)
Appointment Duration4 years, 9 months (resigned 01 October 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Stadium Court
Stadium Road
Bromborough
Wirral
CH62 3RP
Wales

Contact

Telephone07 932620539
Telephone regionMobile

Location

Registered Address10 Stadium Court
Stadium Road
Bromborough
Wirral
CH62 3RP
Wales
RegionNorth West
ConstituencyWirral South
CountyMerseyside
WardBromborough
Built Up AreaBirkenhead
Address MatchesOver 400 other UK companies use this postal address

Shareholders

50 at £1Christine Cumpsty
25.00%
Ordinary
50 at £1Christine Cumpsty
25.00%
Ordinary B
50 at £1Jeffrey Cumpsty
25.00%
Ordinary
50 at £1Jeffrey Cumpsty
25.00%
Ordinary B

Financials

Year2014
Net Worth£253
Cash£11,275
Current Liabilities£16,685

Accounts

Latest Accounts30 April 2020 (1 year, 8 months ago)
Next Accounts Due31 January 2022 (1 week, 6 days from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return24 January 2021 (11 months, 4 weeks ago)
Next Return Due7 February 2022 (2 weeks, 6 days from now)

Filing History

11 October 2021Termination of appointment of Christine Cumpsty as a secretary on 1 October 2021 (1 page)
11 October 2021Termination of appointment of Christine Cumpsty as a director on 1 October 2021 (1 page)
2 March 2021Confirmation statement made on 24 January 2021 with no updates (3 pages)
27 January 2021Total exemption full accounts made up to 30 April 2020 (9 pages)
7 February 2020Confirmation statement made on 24 January 2020 with updates (5 pages)
30 January 2020Total exemption full accounts made up to 30 April 2019 (9 pages)
7 February 2019Confirmation statement made on 24 January 2019 with updates (5 pages)
30 January 2019Total exemption full accounts made up to 30 April 2018 (9 pages)
8 February 2018Confirmation statement made on 24 January 2018 with no updates (3 pages)
24 January 2018Total exemption full accounts made up to 30 April 2017 (9 pages)
18 December 2017Appointment of Mrs. Christine Cumpsty as a director on 1 January 2017 (2 pages)
8 February 2017Confirmation statement made on 24 January 2017 with updates (5 pages)
8 February 2017Confirmation statement made on 24 January 2017 with updates (5 pages)
27 January 2017Total exemption small company accounts made up to 30 April 2016 (5 pages)
27 January 2017Total exemption small company accounts made up to 30 April 2016 (5 pages)
18 February 2016Annual return made up to 24 January 2016 with a full list of shareholders
Statement of capital on 2016-02-18
  • GBP 200
(4 pages)
18 February 2016Annual return made up to 24 January 2016 with a full list of shareholders
Statement of capital on 2016-02-18
  • GBP 200
(4 pages)
12 January 2016Total exemption small company accounts made up to 30 April 2015 (5 pages)
12 January 2016Total exemption small company accounts made up to 30 April 2015 (5 pages)
20 February 2015Annual return made up to 24 January 2015 with a full list of shareholders
Statement of capital on 2015-02-20
  • GBP 200
(4 pages)
20 February 2015Annual return made up to 24 January 2015 with a full list of shareholders
Statement of capital on 2015-02-20
  • GBP 200
(4 pages)
22 January 2015Total exemption small company accounts made up to 30 April 2014 (5 pages)
22 January 2015Total exemption small company accounts made up to 30 April 2014 (5 pages)
24 February 2014Annual return made up to 24 January 2014 with a full list of shareholders
Statement of capital on 2014-02-24
  • GBP 200
(5 pages)
24 February 2014Annual return made up to 24 January 2014 with a full list of shareholders
Statement of capital on 2014-02-24
  • GBP 200
(5 pages)
16 January 2014Total exemption small company accounts made up to 30 April 2013 (3 pages)
16 January 2014Total exemption small company accounts made up to 30 April 2013 (3 pages)
24 April 2013Director's details changed for Jeffrey Alan Cumpsty on 24 April 2013 (2 pages)
24 April 2013Secretary's details changed for Christine Cumpsty on 24 April 2013 (2 pages)
24 April 2013Director's details changed for Jeffrey Alan Cumpsty on 24 April 2013 (2 pages)
24 April 2013Secretary's details changed for Christine Cumpsty on 24 April 2013 (2 pages)
1 March 2013Annual return made up to 24 January 2013 with a full list of shareholders (5 pages)
1 March 2013Annual return made up to 24 January 2013 with a full list of shareholders (5 pages)
24 October 2012Total exemption small company accounts made up to 30 April 2012 (5 pages)
24 October 2012Total exemption small company accounts made up to 30 April 2012 (5 pages)
29 August 2012Registered 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 2012Registered 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 2012Total exemption small company accounts made up to 30 April 2011 (4 pages)
28 January 2012Total exemption small company accounts made up to 30 April 2011 (4 pages)
24 January 2012Annual return made up to 24 January 2012 with a full list of shareholders (5 pages)
24 January 2012Annual return made up to 24 January 2012 with a full list of shareholders (5 pages)
14 July 2011Annual return made up to 9 May 2011 with a full list of shareholders (5 pages)
14 July 2011Annual return made up to 9 May 2011 with a full list of shareholders (5 pages)
14 July 2011Annual return made up to 9 May 2011 with a full list of shareholders (5 pages)
24 June 2010Registered office address changed from Suite 6 Bourne Gate 25 Bourne Valley Road Poole Dorset BH12 1DY on 24 June 2010 (1 page)
24 June 2010Registered office address changed from Suite 6 Bourne Gate 25 Bourne Valley Road Poole Dorset BH12 1DY on 24 June 2010 (1 page)
3 June 2010Total exemption small company accounts made up to 30 April 2010 (4 pages)
3 June 2010Total exemption small company accounts made up to 30 April 2010 (4 pages)
26 May 2010Annual return made up to 9 May 2010 with a full list of shareholders (4 pages)
26 May 2010Director's details changed for Jeffrey Alan Cumpsty on 8 May 2010 (2 pages)
26 May 2010Annual return made up to 9 May 2010 with a full list of shareholders (4 pages)
26 May 2010Director's details changed for Jeffrey Alan Cumpsty on 8 May 2010 (2 pages)
26 May 2010Annual return made up to 9 May 2010 with a full list of shareholders (4 pages)
26 May 2010Director's details changed for Jeffrey Alan Cumpsty on 8 May 2010 (2 pages)
24 December 2009Total exemption full accounts made up to 30 April 2009 (8 pages)
24 December 2009Total exemption full accounts made up to 30 April 2009 (8 pages)
20 May 2009Return made up to 09/05/09; full list of members (3 pages)
20 May 2009Return made up to 09/05/09; full list of members (3 pages)
6 November 2008Total exemption full accounts made up to 30 April 2008 (8 pages)
6 November 2008Total exemption full accounts made up to 30 April 2008 (8 pages)
5 June 2008Return made up to 09/05/08; full list of members (3 pages)
5 June 2008Return made up to 09/05/08; full list of members (3 pages)
12 November 2007Registered office changed on 12/11/07 from: 1 winfrith drive wirral merseyside CH63 9HX (1 page)
12 November 2007Registered office changed on 12/11/07 from: 1 winfrith drive wirral merseyside CH63 9HX (1 page)
15 September 2007Total exemption full accounts made up to 31 May 2007 (8 pages)
15 September 2007Total exemption full accounts made up to 31 May 2007 (8 pages)
23 August 2007Accounting reference date shortened from 31/05/08 to 30/04/08 (1 page)
23 August 2007Accounting reference date shortened from 31/05/08 to 30/04/08 (1 page)
6 July 2007Return made up to 09/05/07; full list of members (2 pages)
6 July 2007Return made up to 09/05/07; full list of members (2 pages)
1 May 2007Total exemption full accounts made up to 31 May 2006 (10 pages)
1 May 2007Total exemption full accounts made up to 31 May 2006 (10 pages)
14 June 2006Return made up to 09/05/06; full list of members (2 pages)
14 June 2006Return made up to 09/05/06; full list of members (2 pages)
28 March 2006Total exemption full accounts made up to 31 May 2005 (10 pages)
28 March 2006Total exemption full accounts made up to 31 May 2005 (10 pages)
16 August 2005Return made up to 09/05/05; full list of members (2 pages)
16 August 2005Return made up to 09/05/05; full list of members (2 pages)
9 May 2005Total exemption full accounts made up to 31 May 2004 (12 pages)
9 May 2005Total exemption full accounts made up to 31 May 2004 (12 pages)
26 April 2005Registered office changed on 26/04/05 from: suite 6 bourne gate bourne valley road poole dorset BH12 1DZ (1 page)
26 April 2005Registered office changed on 26/04/05 from: suite 6 bourne gate bourne valley road poole dorset BH12 1DZ (1 page)
7 January 2005Registered office changed on 07/01/05 from: 1 winfrith drive spital wirral CH63 9HX (1 page)
7 January 2005Registered office changed on 07/01/05 from: 1 winfrith drive spital wirral CH63 9HX (1 page)
19 July 2004Return made up to 09/05/04; full list of members (6 pages)
19 July 2004Return made up to 09/05/04; full list of members (6 pages)
12 March 2004Total exemption full accounts made up to 31 May 2003 (9 pages)
12 March 2004Total exemption full accounts made up to 31 May 2003 (9 pages)
11 June 2003Return made up to 09/05/03; full list of members (6 pages)
11 June 2003Return made up to 09/05/03; full list of members (6 pages)
9 May 2002Incorporation (7 pages)
9 May 2002Incorporation (7 pages)