BINARY SYSTEMS AND ENGINEERING (UK) LTD.

Key Data

Status

Dissolved

Company No.

06711246

Incorporation date

30/09/2008

Size

Dormant

Classification

Information technology consultancy activities (62.02 - SIC 2007);Engineering design activities for industrial process and production (71.12/1 - SIC 2007);Engineering related scientific and technical consulting activities (71.12/2 - SIC 2007);Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/09/2008)

17/02/2026

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

25/11/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/11/2025

Registered office address changed to PO Box 4385, 06711246 - Companies House Default Address, Cardiff, CF14 8LH on 2025-11-13

View PDF (1 pages)

08/10/2025

Accounts for a dormant company made up to 2025-06-30

View PDF (2 pages)

08/10/2025

Application to strike the company off the register

View PDF (1 pages)

07/10/2025

Confirmation statement made on 2025-09-30 with no updates

View PDF (3 pages)

23/03/2025

Accounts for a dormant company made up to 2024-06-30

View PDF (8 pages)

13/10/2024

Confirmation statement made on 2024-09-30 with no updates

View PDF (3 pages)

17/03/2024

Accounts for a dormant company made up to 2023-06-30

View PDF (9 pages)

14/10/2023

Confirmation statement made on 2023-09-30 with no updates

View PDF (3 pages)

12/03/2023

Accounts for a dormant company made up to 2022-06-30

View PDF (8 pages)

10/10/2022

Confirmation statement made on 2022-09-30 with no updates

View PDF (3 pages)

20/09/2022

Director's details changed for Mr Muhid Bin Shahid on 2022-08-04

View PDF (2 pages)

20/09/2022

Secretary's details changed for Mr Muhid Bin Shahid on 2022-08-04

View PDF (1 pages)

20/09/2022

Change of details for Mr Muhid Bin Shahid as a person with significant control on 2022-08-04

View PDF (2 pages)

20/09/2022

Change of details for Mr Aahid Bin Shahid as a person with significant control on 2022-08-04

View PDF (2 pages)

22/03/2022

Accounts for a dormant company made up to 2021-06-30

View PDF (9 pages)

03/10/2021

Confirmation statement made on 2021-09-30 with no updates

View PDF (3 pages)

15/06/2021

Accounts for a dormant company made up to 2020-06-30

View PDF (9 pages)

02/11/2020

Confirmation statement made on 2020-09-30 with no updates

View PDF (3 pages)

21/03/2020

Micro company accounts made up to 2019-06-30

View PDF (2 pages)

07/11/2019

Confirmation statement made on 2019-09-30 with no updates

View PDF (3 pages)

05/11/2019

Notification of Aahid Bin Shahid as a person with significant control on 2019-10-25

View PDF (2 pages)

05/11/2019

Notification of Muhid Bin Shahid as a person with significant control on 2019-10-25

View PDF (2 pages)

05/11/2019

Cessation of Mohammad Shahid as a person with significant control on 2019-05-27

View PDF (1 pages)

05/11/2019

Appointment of Mr Muhid Bin Shahid as a secretary on 2019-10-25

View PDF (2 pages)

05/11/2019

Appointment of Mr Muhid Bin Shahid as a director on 2019-10-25

View PDF (2 pages)

05/11/2019

Termination of appointment of Mohammad Shahid as a secretary on 2019-10-25

View PDF (1 pages)

05/11/2019

Termination of appointment of Mohammad Shahid as a director on 2019-10-25

View PDF (1 pages)

30/03/2019

Micro company accounts made up to 2018-06-30

View PDF (7 pages)

07/10/2018

Confirmation statement made on 2018-09-30 with no updates

View PDF (3 pages)

26/03/2018

Micro company accounts made up to 2017-06-30

View PDF (7 pages)

02/10/2017

Confirmation statement made on 2017-09-30 with no updates

View PDF (3 pages)

24/05/2017

Micro company accounts made up to 2016-06-30

View PDF (2 pages)

01/10/2016

Confirmation statement made on 2016-09-30 with updates

View PDF (5 pages)

19/08/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (4 pages)

29/06/2016

Previous accounting period shortened from 2015-09-30 to 2015-06-30

View PDF (1 pages)

30/09/2015

Annual return made up to 2015-09-30 with full list of shareholders

View PDF (4 pages)

21/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (6 pages)

08/10/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (4 pages)

28/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (9 pages)

19/11/2013

Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England on 2013-11-19

View PDF (1 pages)

04/10/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (4 pages)

29/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (4 pages)

19/10/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (4 pages)

30/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (5 pages)

01/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (4 pages)

02/08/2011

Registered office address changed from 788-790 Finchley Road London NW11 7TJ on 2011-08-02

View PDF (1 pages)

15/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (5 pages)

20/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (4 pages)

20/10/2010

Director's details changed for Mr Mohammad Shahid on 2010-09-30

View PDF (2 pages)

11/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (5 pages)

08/10/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (3 pages)

23/10/2008

Resolutions

View PDF (10 pages)

15/10/2008

Certificate of change of name

View PDF (2 pages)

30/09/2008

Incorporation

View PDF (12 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

30/09/2026

Last change occurred

30/06/2025

Accounts

Dormant

Last made up date

30/06/2025

Next account date

30/06/2026

See more events →

Financial Ratios

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

2021
0
1.76K
-
0.00
-
-

2022
0
726.00
-
0.00
-
-

2023
0
546.00
-
0.00
-
-

2023
0
546.00
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

546.00 £-24.79 % *

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
Shahid, Muhid Bin	Director	25/10/2019 - Present	1
Shahid, Muhid Bin	Secretary	25/10/2019 - Present	-
Shahid, Mohammad, Dr	Secretary	30/09/2008 - 25/10/2019	-
Shahid, Mohammad, Dr	Director	30/09/2008 - 25/10/2019	-

Persons with Significant Control

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

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Description

About BINARY SYSTEMS AND ENGINEERING (UK) LTD.

BINARY SYSTEMS AND ENGINEERING (UK) LTD. is an(a) Dissolved company incorporated on 30/09/2008 with the registered office located at 4385, 06711246 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BINARY SYSTEMS AND ENGINEERING (UK) LTD.?

BINARY SYSTEMS AND ENGINEERING (UK) LTD. is currently Dissolved. It was registered on 30/09/2008 and dissolved on 17/02/2026.

Where is BINARY SYSTEMS AND ENGINEERING (UK) LTD. located?

BINARY SYSTEMS AND ENGINEERING (UK) LTD. is registered at 4385, 06711246 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does BINARY SYSTEMS AND ENGINEERING (UK) LTD. do?

BINARY SYSTEMS AND ENGINEERING (UK) LTD. operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for BINARY SYSTEMS AND ENGINEERING (UK) LTD.?

The latest filing was on 17/02/2026: Final Gazette dissolved via voluntary strike-off.