BINARY IS LIMITED

Key Data

Status

Active

Company No.

06305962

Incorporation date

09/07/2007

Size

Group

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/07/2007)

30/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (23 pages)

14/07/2025

Confirmation statement made on 2025-07-09 with no updates

View PDF (3 pages)

30/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (23 pages)

30/09/2024

Registered office address changed from 30 First Floor Victoria Avenue Harrogate North Yorkshire HG1 5PR England to First Floor 30 Victoria Avenue Harrogate North Yorkshire HG1 5PR on 2024-09-30

View PDF (1 pages)

25/09/2024

Registered office address changed from Suite B First Floor 30 Victoria Avenue Harrogate North Yorkshire HG1 5PR to 30 First Floor Victoria Avenue Harrogate North Yorkshire HG1 5PR on 2024-09-25

View PDF (1 pages)

15/07/2024

Confirmation statement made on 2024-07-09 with no updates

View PDF (3 pages)

29/09/2023

Group of companies' accounts made up to 2022-12-31

View PDF (24 pages)

19/07/2023

Confirmation statement made on 2023-07-09 with no updates

View PDF (3 pages)

13/07/2023

Appointment of Mr Howard Simeon Linn as a secretary on 2023-07-01

View PDF (2 pages)

13/07/2023

Termination of appointment of Bethany Sarah Frances Townson as a secretary on 2023-07-01

View PDF (1 pages)

21/12/2022

Accounts for a small company made up to 2021-12-31

View PDF (14 pages)

15/08/2022

Notification of Andrew Richard Birch as a person with significant control on 2016-04-06

View PDF (2 pages)

12/08/2022

Change of details for Mr Joshua Mark Townson as a person with significant control on 2018-07-15

View PDF (2 pages)

15/07/2022

Confirmation statement made on 2022-07-09 with no updates

View PDF (3 pages)

08/12/2021

Accounts for a small company made up to 2020-12-31

View PDF (14 pages)

13/08/2021

Confirmation statement made on 2021-07-09 with no updates

View PDF (3 pages)

25/08/2020

Accounts for a small company made up to 2019-12-31

View PDF (14 pages)

18/08/2020

Confirmation statement made on 2020-07-09 with no updates

View PDF (3 pages)

25/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (14 pages)

23/07/2019

Confirmation statement made on 2019-07-09 with updates

View PDF (4 pages)

19/07/2018

Confirmation statement made on 2018-07-09 with updates

View PDF (4 pages)

28/06/2018

Current accounting period extended from 2018-07-31 to 2018-12-31

View PDF (3 pages)

21/05/2018

Sub-division of shares on 2018-03-27

View PDF (4 pages)

03/05/2018

Accounts for a small company made up to 2017-07-31

View PDF (11 pages)

27/10/2017

Appointment of Mr Matthew Jon Fergusson as a director on 2017-10-27

View PDF (2 pages)

22/07/2017

Confirmation statement made on 2017-07-09 with no updates

View PDF (3 pages)

19/06/2017

Registered office address changed from Copthall Bridge House Station Bridge Harrogate North Yorkshire HG1 1SP to Suite B First Floor 30 Victoria Avenue Harrogate North Yorkshire HG1 5PR on 2017-06-19

View PDF (2 pages)

28/04/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (6 pages)

13/07/2016

Confirmation statement made on 2016-07-09 with updates

View PDF (5 pages)

27/04/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (5 pages)

29/01/2016

Director's details changed for Joshua Mark Townson on 2015-09-01

View PDF (2 pages)

06/08/2015

Annual return made up to 2015-07-09 with full list of shareholders

View PDF (5 pages)

06/08/2015

Secretary's details changed for Bethany Sarah Frances Townson on 2015-06-28

View PDF (1 pages)

06/08/2015

Director's details changed for Joshua Mark Townson on 2015-06-28

View PDF (2 pages)

17/06/2015

Registered office address changed from 1 Spring Bank Crescent Headingley Leeds LS6 1AB to Copthall Bridge House Station Bridge Harrogate North Yorkshire HG1 1SP on 2015-06-17

View PDF (1 pages)

14/05/2015

Change of share class name or designation

View PDF (2 pages)

14/05/2015

Statement of company's objects

View PDF (2 pages)

14/05/2015

Resolutions

View PDF (12 pages)

12/05/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (4 pages)

29/08/2014

Annual return made up to 2014-07-09 with full list of shareholders

View PDF (4 pages)

30/04/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (3 pages)

19/07/2013

Annual return made up to 2013-07-09 with full list of shareholders

View PDF (4 pages)

10/06/2013

Appointment of Mr Andrew Richard Birch as a director

View PDF (2 pages)

30/04/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (3 pages)

18/01/2013

Certificate of change of name

View PDF (3 pages)

28/08/2012

Annual return made up to 2012-07-09 with full list of shareholders

View PDF (4 pages)

27/06/2012

Accounts for a dormant company made up to 2011-07-31

View PDF (2 pages)

15/08/2011

Annual return made up to 2011-07-09 with full list of shareholders

View PDF (4 pages)

19/06/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (4 pages)

07/08/2010

Annual return made up to 2010-07-09 with full list of shareholders

View PDF (4 pages)

07/08/2010

Director's details changed for Joshua Mark Townson on 2010-07-03

View PDF (2 pages)

07/06/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (4 pages)

20/08/2009

Return made up to 09/07/09; full list of members

View PDF (3 pages)

07/05/2009

Accounts for a dormant company made up to 2008-07-31

View PDF (2 pages)

04/08/2008

Return made up to 09/07/08; full list of members

View PDF (3 pages)

20/02/2008

New secretary appointed

View PDF (1 pages)

20/02/2008

Secretary resigned

View PDF (1 pages)

20/02/2008

Director resigned

View PDF (1 pages)

01/02/2008

Director resigned

View PDF (1 pages)

01/02/2008

Director resigned

View PDF (1 pages)

01/02/2008

New director appointed

View PDF (1 pages)

09/07/2007

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/07/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Linn, Howard Simeon	Secretary	01/07/2023 - Present	-
Fergusson, Matthew Jon	Director	27/10/2017 - Present	-
Townson, Bethany Sarah Frances	Secretary	10/02/2008 - 01/07/2023	-
Townson, Joshua Mark	Secretary	09/07/2007 - 10/02/2008	-
Townson, Bethany Sarah Frances	Director	10/01/2008 - 10/02/2008	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BINARY IS LIMITED

BINARY IS LIMITED is an(a) Active company incorporated on 09/07/2007 with the registered office located at First Floor, 30 Victoria Avenue, Harrogate, North Yorkshire HG1 5PR. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BINARY IS LIMITED?

BINARY IS LIMITED is currently Active. It was registered on 09/07/2007 .

Where is BINARY IS LIMITED located?

BINARY IS LIMITED is registered at First Floor, 30 Victoria Avenue, Harrogate, North Yorkshire HG1 5PR.

What does BINARY IS LIMITED do?

BINARY IS LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for BINARY IS LIMITED?

The latest filing was on 30/09/2025: Group of companies' accounts made up to 2024-12-31.