Binary Is Limited

Company Name	Binary Is Limited
Company Status	Active
Company Number	06305962
Category	Private Limited Company
Incorporation Date	9 July 2007(16 years, 10 months ago)
Previous Name	Kurios Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Joshua Mark Townson
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	09 July 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite B First Floor 30 Victoria Avenue Harrogate North Yorkshire HG1 5PR

Secretary Name	Bethany Sarah Frances Townson
Nationality	British
Status	Current
Appointed	10 February 2008(7 months after company formation)
Appointment Duration	16 years, 3 months
Role	Company Director
Correspondence Address	Suite B First Floor 30 Victoria Avenue Harrogate North Yorkshire HG1 5PR

Director Name	Mr Andrew Richard Birch
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 June 2013(5 years, 10 months after company formation)
Appointment Duration	10 years, 11 months
Role	Consultant
Country of Residence	England
Correspondence Address	Suite B First Floor 30 Victoria Avenue Harrogate North Yorkshire HG1 5PR

Director Name	Mr Matthew Jon Fergusson
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	27 October 2017(10 years, 3 months after company formation)
Appointment Duration	6 years, 6 months
Role	Computer Programmer
Country of Residence	England
Correspondence Address	Suite B First Floor 30 Victoria Avenue Harrogate North Yorkshire HG1 5PR

Director Name	Andrew Richard Birch
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2007(same day as company formation)
Role	Company Director
Correspondence Address	39 The Oval Tickhill Doncaster South Yorkshire DN11 9HF

Director Name	David John Bown
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	170 New Road Side, Horsforth Leeds LS18 4DP

Secretary Name	Joshua Mark Townson
Nationality	British
Status	Resigned
Appointed	09 July 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Spring Bank Crescent Headingley Leeds LS6 1AB

Director Name	Bethany Sarah Frances Townson
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2008(6 months after company formation)
Appointment Duration	1 month (resigned 10 February 2008)
Role	Manager
Correspondence Address	1 Springbank Crescent Leeds LS6 1AB

Contact

Website	binaryconsultants.net
Telephone	01423 223511
Telephone region	Boroughbridge / Harrogate

Location

Registered Address	Suite B First Floor 30 Victoria Avenue Harrogate North Yorkshire HG1 5PR
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	High Harrogate
Built Up Area	Harrogate

Shareholders

1 at £1	Andrew Birch 33.33% Ordinary C
1 at £1	Joshua Townson 33.33% Ordinary A
1 at £1	Joshua Townson 33.33% Ordinary B

Financials

Year	2014
Net Worth	£89,243
Cash	£110,570
Current Liabilities	£150,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	9 July 2023 (10 months ago)
Next Return Due	23 July 2024 (2 months, 2 weeks from now)

Filing History

25 August 2020	Accounts for a small company made up to 31 December 2019 (14 pages)
18 August 2020	Confirmation statement made on 9 July 2020 with no updates (3 pages)
25 September 2019	Accounts for a small company made up to 31 December 2018 (14 pages)
23 July 2019	Confirmation statement made on 9 July 2019 with updates (4 pages)
19 July 2018	Confirmation statement made on 9 July 2018 with updates (4 pages)
28 June 2018	Current accounting period extended from 31 July 2018 to 31 December 2018 (3 pages)
21 May 2018	Sub-division of shares on 27 March 2018 (4 pages)
3 May 2018	Accounts for a small company made up to 31 July 2017 (11 pages)
27 October 2017	Appointment of Mr Matthew Jon Fergusson as a director on 27 October 2017 (2 pages)
27 October 2017	Appointment of Mr Matthew Jon Fergusson as a director on 27 October 2017 (2 pages)
22 July 2017	Confirmation statement made on 9 July 2017 with no updates (3 pages)
22 July 2017	Confirmation statement made on 9 July 2017 with no updates (3 pages)
19 June 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 19 June 2017 (2 pages)
19 June 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 19 June 2017 (2 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
13 July 2016	Confirmation statement made on 9 July 2016 with updates (5 pages)
13 July 2016	Confirmation statement made on 9 July 2016 with updates (5 pages)
27 April 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
27 April 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
29 January 2016	Director's details changed for Joshua Mark Townson on 1 September 2015 (2 pages)
29 January 2016	Director's details changed for Joshua Mark Townson on 1 September 2015 (2 pages)
6 August 2015	Director's details changed for Joshua Mark Townson on 28 June 2015 (2 pages)
6 August 2015	Secretary's details changed for Bethany Sarah Frances Townson on 28 June 2015 (1 page)
6 August 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 3 (5 pages)
6 August 2015	Director's details changed for Joshua Mark Townson on 28 June 2015 (2 pages)
6 August 2015	Secretary's details changed for Bethany Sarah Frances Townson on 28 June 2015 (1 page)
6 August 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 3 (5 pages)
6 August 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 3 (5 pages)
17 June 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 17 June 2015 (1 page)
17 June 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 17 June 2015 (1 page)
14 May 2015	Change of share class name or designation (2 pages)
14 May 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
14 May 2015	Change of share class name or designation (2 pages)
14 May 2015	Statement of company's objects (2 pages)
14 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (12 pages)
14 May 2015	Statement of company's objects (2 pages)
12 May 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
12 May 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
29 August 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 3 (4 pages)
29 August 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 3 (4 pages)
29 August 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 3 (4 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
19 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders Statement of capital on 2013-07-19 GBP 3 (4 pages)
19 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders Statement of capital on 2013-07-19 GBP 3 (4 pages)
19 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders Statement of capital on 2013-07-19 GBP 3 (4 pages)
10 June 2013	Appointment of Mr Andrew Richard Birch as a director (2 pages)
10 June 2013	Appointment of Mr Andrew Richard Birch as a director (2 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
18 January 2013	Company name changed kurios LIMITED\certificate issued on 18/01/13 RES15 ‐ Change company name resolution on 2013-01-18 NM01 ‐ Change of name by resolution (3 pages)
18 January 2013	Company name changed kurios LIMITED\certificate issued on 18/01/13 RES15 ‐ Change company name resolution on 2013-01-18 NM01 ‐ Change of name by resolution (3 pages)
28 August 2012	Annual return made up to 9 July 2012 with a full list of shareholders (4 pages)
28 August 2012	Annual return made up to 9 July 2012 with a full list of shareholders (4 pages)
28 August 2012	Annual return made up to 9 July 2012 with a full list of shareholders (4 pages)
27 June 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
27 June 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
15 August 2011	Annual return made up to 9 July 2011 with a full list of shareholders (4 pages)
15 August 2011	Annual return made up to 9 July 2011 with a full list of shareholders (4 pages)
15 August 2011	Annual return made up to 9 July 2011 with a full list of shareholders (4 pages)
19 June 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
19 June 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
7 August 2010	Director's details changed for Joshua Mark Townson on 3 July 2010 (2 pages)
7 August 2010	Annual return made up to 9 July 2010 with a full list of shareholders (4 pages)
7 August 2010	Director's details changed for Joshua Mark Townson on 3 July 2010 (2 pages)
7 August 2010	Annual return made up to 9 July 2010 with a full list of shareholders (4 pages)
7 August 2010	Director's details changed for Joshua Mark Townson on 3 July 2010 (2 pages)
7 August 2010	Annual return made up to 9 July 2010 with a full list of shareholders (4 pages)
7 June 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
7 June 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
20 August 2009	Return made up to 09/07/09; full list of members (3 pages)
20 August 2009	Return made up to 09/07/09; full list of members (3 pages)
7 May 2009	Accounts for a dormant company made up to 31 July 2008 (2 pages)
7 May 2009	Accounts for a dormant company made up to 31 July 2008 (2 pages)
4 August 2008	Return made up to 09/07/08; full list of members (3 pages)
4 August 2008	Return made up to 09/07/08; full list of members (3 pages)
20 February 2008	Secretary resigned (1 page)
20 February 2008	New secretary appointed (1 page)
20 February 2008	Director resigned (1 page)
20 February 2008	Director resigned (1 page)
20 February 2008	Secretary resigned (1 page)
20 February 2008	New secretary appointed (1 page)
1 February 2008	Director resigned (1 page)
1 February 2008	Director resigned (1 page)
1 February 2008	New director appointed (1 page)
1 February 2008	Director resigned (1 page)
1 February 2008	New director appointed (1 page)
1 February 2008	Director resigned (1 page)
9 July 2007	Incorporation (15 pages)
9 July 2007	Incorporation (15 pages)

Binary Is Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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