BINSTEAD SYSTEMS LIMITED

Key Data

Status

Active

Company No.

03016682

Incorporation date

31/01/1995

Size

Total Exemption Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/01/1995)

02/02/2026

Confirmation statement made on 2026-01-31 with no updates

View PDF (3 pages)

01/09/2025

Total exemption full accounts made up to 2025-01-31

View PDF (8 pages)

31/01/2025

Confirmation statement made on 2025-01-31 with no updates

View PDF (3 pages)

22/10/2024

Total exemption full accounts made up to 2024-01-31

View PDF (8 pages)

16/02/2024

Confirmation statement made on 2024-01-31 with no updates

View PDF (3 pages)

28/11/2023

Micro company accounts made up to 2023-01-31

View PDF (4 pages)

31/01/2023

Confirmation statement made on 2023-01-31 with updates

View PDF (4 pages)

31/01/2023

Micro company accounts made up to 2022-01-31

View PDF (3 pages)

25/10/2022

Director's details changed for Mr. Malcolm John Binstead on 2022-10-25

View PDF (2 pages)

31/01/2022

Confirmation statement made on 2022-01-31 with no updates

View PDF (3 pages)

21/01/2022

Micro company accounts made up to 2021-01-31

View PDF (4 pages)

22/02/2021

Confirmation statement made on 2021-01-31 with no updates

View PDF (3 pages)

23/12/2020

Micro company accounts made up to 2020-01-31

View PDF (3 pages)

31/01/2020

Confirmation statement made on 2020-01-31 with no updates

View PDF (3 pages)

20/09/2019

Micro company accounts made up to 2019-01-31

View PDF (2 pages)

06/02/2019

Confirmation statement made on 2019-01-31 with no updates

View PDF (3 pages)

24/10/2018

Total exemption full accounts made up to 2018-01-31

View PDF (10 pages)

06/02/2018

Confirmation statement made on 2018-01-31 with no updates

View PDF (3 pages)

10/10/2017

Total exemption full accounts made up to 2017-01-31

View PDF (10 pages)

04/02/2017

Confirmation statement made on 2017-01-31 with updates

View PDF (5 pages)

14/10/2016

Registered office address changed from 2 the Lees Great Malvern Worcestershire WR14 3HT to 20 Mayfield Avenue Fishponds Bristol BS16 3NL on 2016-10-14

View PDF (1 pages)

24/08/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (4 pages)

13/02/2016

Annual return made up to 2016-01-31 with full list of shareholders

View PDF (4 pages)

21/09/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (4 pages)

11/02/2015

Annual return made up to 2015-01-31 with full list of shareholders

View PDF (4 pages)

28/10/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (4 pages)

07/02/2014

Annual return made up to 2014-01-31 with full list of shareholders

View PDF (4 pages)

07/02/2014

Termination of appointment of Lesley Binstead as a secretary

View PDF (1 pages)

28/10/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (3 pages)

05/03/2013

Annual return made up to 2013-01-31 with full list of shareholders

View PDF (4 pages)

22/10/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (4 pages)

01/03/2012

Annual return made up to 2012-01-31 with full list of shareholders

View PDF (4 pages)

05/09/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (4 pages)

25/02/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (4 pages)

13/10/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (4 pages)

16/03/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (5 pages)

16/03/2010

Register inspection address has been changed

View PDF (1 pages)

16/03/2010

Director's details changed for Malcolm John Binstead on 2010-02-20

View PDF (2 pages)

26/09/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (8 pages)

23/02/2009

Return made up to 31/01/09; full list of members

View PDF (3 pages)

02/11/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (8 pages)

27/02/2008

Return made up to 31/01/08; full list of members

View PDF (3 pages)

02/11/2007

Total exemption full accounts made up to 2007-01-31

View PDF (12 pages)

11/03/2007

Return made up to 31/01/07; full list of members

View PDF (6 pages)

05/10/2006

Total exemption full accounts made up to 2006-01-31

View PDF (12 pages)

24/02/2006

Return made up to 31/01/06; full list of members

View PDF (6 pages)

21/11/2005

Total exemption full accounts made up to 2005-01-31

View PDF (12 pages)

01/03/2005

Return made up to 31/01/05; full list of members

View PDF (6 pages)

01/12/2004

Total exemption full accounts made up to 2004-01-31

View PDF (12 pages)

18/02/2004

Return made up to 31/01/04; full list of members

View PDF (6 pages)

02/12/2003

Total exemption full accounts made up to 2003-01-31

View PDF (12 pages)

28/02/2003

Return made up to 31/01/03; full list of members

View PDF (6 pages)

04/12/2002

Total exemption full accounts made up to 2002-01-31

View PDF (13 pages)

12/02/2002

Return made up to 31/01/02; full list of members

View PDF (6 pages)

03/12/2001

Total exemption full accounts made up to 2001-01-31

View PDF (13 pages)

13/02/2001

Return made up to 31/01/01; full list of members

View PDF (6 pages)

01/12/2000

Full accounts made up to 2000-01-31

View PDF (13 pages)

21/02/2000

Return made up to 31/01/00; full list of members

View PDF (6 pages)

03/12/1999

Full accounts made up to 1999-01-31

View PDF (13 pages)

04/03/1999

Return made up to 31/01/99; full list of members

View PDF (6 pages)

03/11/1998

Full accounts made up to 1998-01-31

View PDF (12 pages)

25/02/1998

Return made up to 31/01/98; no change of members

View PDF (4 pages)

25/02/1998

Registered office changed on 25/02/98 from: 19 westside wandsworth common wandsworth SW18

View PDF (1 pages)

21/11/1997

Full accounts made up to 1997-01-31

View PDF (12 pages)

04/03/1997

Return made up to 31/01/97; no change of members

View PDF (4 pages)

04/12/1996

Full accounts made up to 1996-01-31

View PDF (11 pages)

06/09/1996

Return made up to 31/01/96; full list of members

View PDF (6 pages)

08/02/1995

Secretary resigned;new secretary appointed

View PDF (0 pages)

03/02/1995

Director resigned;new director appointed

View PDF (0 pages)

03/02/1995

Secretary resigned;new secretary appointed

View PDF (0 pages)

31/01/1995

Incorporation

View PDF (0 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

31/01/2025

Next confirmation date

31/01/2027

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

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

2021
2
1.03M
-
0.00
-
-

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
HALLMARK SECRETARIES LIMITED	Nominee Secretary	30/01/1995 - 30/01/1995	9278
Mr. Malcolm John Binstead	Director	31/01/1995 - Present	2
Binstead, Malcolm John	Secretary	30/01/1995 - 30/01/1995	-
Hallmark Registrars Limited	Nominee Director	30/01/1995 - 30/01/1995	8288
Binstead, Lesley Alethea	Secretary	30/01/1995 - 30/12/2013	-

Persons with Significant Control

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15/04/1996

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Description

About BINSTEAD SYSTEMS LIMITED

BINSTEAD SYSTEMS LIMITED is an(a) Active company incorporated on 31/01/1995 with the registered office located at 20 Mayfield Avenue, Fishponds, Bristol BS16 3NL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BINSTEAD SYSTEMS LIMITED?

BINSTEAD SYSTEMS LIMITED is currently Active. It was registered on 31/01/1995 .

Where is BINSTEAD SYSTEMS LIMITED located?

BINSTEAD SYSTEMS LIMITED is registered at 20 Mayfield Avenue, Fishponds, Bristol BS16 3NL.

What does BINSTEAD SYSTEMS LIMITED do?

BINSTEAD SYSTEMS LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for BINSTEAD SYSTEMS LIMITED?

The latest filing was on 02/02/2026: Confirmation statement made on 2026-01-31 with no updates.