BINARY COMPUTER SERVICES LIMITED - Information technology consultancy activities - A business based in ENGLAND registered with Companies House

Company Overview

About Binary Computer Services Ltd

BINARY COMPUTER SERVICES LIMITED was founded on 1979-05-04 and has its registered office in Henley-in-arden. The organisation's status is listed as "Active - Proposal to Strike off". Binary Computer Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
BINARY COMPUTER SERVICES LIMITED

FORWARD HOUSE 17 HIGH STREET HENLEY-IN-ARDEN WEST MIDLANDS B95 5AA Other companies in WD17

Filing Information

Company Number		01417614
Company ID Number		01417614
Date formed		1979-05-04
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2015-12-31
Account next due		2017-12-31
Latest return		2016-12-18
Return next due		2018-01-01
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2017-11-08 10:24:41
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BINARY COMPUTER SERVICES LIMITED

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Companies with same name BINARY COMPUTER SERVICES LIMITED

The following companies were found which have the same name as BINARY COMPUTER SERVICES LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	BINARY COMPUTER SERVICES, LLC	5085 NW 7TH ST. MIAMI FL 33126	Inactive	Company formed on the 2018-06-11

Company Officers of BINARY COMPUTER SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
ANDREW IRELAND	Company Secretary	2016-01-01
LIONEL VERNON BUTLER	Director	2006-04-06
PHILIP JAMES HYAMS	Director	2016-08-04
ANDREW IRELAND	Director	2006-04-06
STEPHEN WILLIAM YOUNG	Director	2016-08-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JEAN ANNE COTTRELL	Company Secretary	2005-12-24	2015-12-31
BARRY STEPHEN COTTRELL	Director	1991-12-18	2015-12-31
BARRY STEPHEN COTTRELL	Company Secretary	2001-06-29	2005-12-24
CAROL ANNE ARENS	Director	2004-01-01	2005-12-24
CHRISTOPHER JOHN ARENS	Director	1991-12-18	2004-01-07
DAVID WILLIAM COUSINS	Company Secretary	1998-08-31	2001-06-29
DAVID WILLIAM COUSINS	Director	1994-05-03	2001-06-29
JOHN MICHAEL MURPHY	Company Secretary	1996-05-22	1998-08-31
NICOLA ANN TILSLEY	Company Secretary	1995-02-08	1996-05-22
JOHN MICHAEL MURPHY	Company Secretary	1994-08-15	1995-02-08
NICOLA ANN TILSLEY	Company Secretary	1991-12-18	1994-08-15

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-11-28	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2017-11-28	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2017-10-07	SOAS(A)	Voluntary dissolution strike-off suspended
2017-09-12	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2017-09-01	DS01	Application to strike the company off the register
2016-12-26	LATEST SOC	26/12/16 STATEMENT OF CAPITAL;GBP 1504
2016-12-26	CS01	CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES
2016-10-04	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-24	RES01	ADOPT ARTICLES 24/08/16
2016-08-24	CC04	Statement of company's objects
2016-08-15	AA01	Current accounting period extended from 31/12/16 TO 31/03/17
2016-08-15	AP01	DIRECTOR APPOINTED MR PHILIP JAMES HYAMS
2016-08-15	AP01	DIRECTOR APPOINTED MR STEPHEN WILLIAM YOUNG
2016-08-15	AD01	REGISTERED OFFICE CHANGED ON 15/08/16 FROM Hannay House 39 Clarendon Road Watford Hertfordshire WD17 1JA
2016-05-19	AP03	Appointment of Mr Andrew Ireland as company secretary on 2016-01-01
2016-05-19	TM02	Termination of appointment of Jean Anne Cottrell on 2015-12-31
2016-05-19	TM01	APPOINTMENT TERMINATED, DIRECTOR BARRY STEPHEN COTTRELL
2015-12-30	LATEST SOC	30/12/15 STATEMENT OF CAPITAL;GBP 1504
2015-12-30	AR01	18/12/15 ANNUAL RETURN FULL LIST
2015-04-15	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-13	LATEST SOC	13/01/15 STATEMENT OF CAPITAL;GBP 1504
2015-01-13	AR01	18/12/14 FULL LIST
2015-01-13	AR01	18/12/14 FULL LIST
2014-09-30	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-08	LATEST SOC	08/01/14 STATEMENT OF CAPITAL;GBP 1504
2014-01-08	AR01	18/12/13 ANNUAL RETURN FULL LIST
2014-01-08	AD02	Register inspection address changed from C/O Hillier Hopkins Llp 64 Clarendon Road Watford Hertfordshire WD17 1DA United Kingdom
2013-08-19	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-16	AR01	18/12/12 ANNUAL RETURN FULL LIST
2012-06-11	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-21	AR01	18/12/11 ANNUAL RETURN FULL LIST
2011-06-20	AA	31/12/10 TOTAL EXEMPTION SMALL
2010-12-23	AR01	18/12/10 FULL LIST
2010-05-06	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-01-07	AR01	18/12/09 FULL LIST
2010-01-07	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2010-01-07	AD02	SAIL ADDRESS CREATED
2010-01-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW IRELAND / 01/10/2009
2010-01-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BARRY STEPHEN COTTRELL / 01/10/2009
2010-01-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LIONEL VERNON BUTLER / 01/10/2009
2009-04-01	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-01-12	363a	RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
2008-05-15	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-01-07	363a	RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS
2007-10-22	287	REGISTERED OFFICE CHANGED ON 22/10/07 FROM: BINARY HOUSE 202 NORTHOLT ROAD SOUTH HARROW MIDDLESEX, HA2 0EX
2007-05-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-12	363a	RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS
2007-01-12	288c	DIRECTOR'S PARTICULARS CHANGED
2006-06-09	288a	NEW DIRECTOR APPOINTED
2006-06-09	288a	NEW DIRECTOR APPOINTED
2006-06-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-01	288b	SECRETARY RESIGNED
2006-03-01	288a	NEW SECRETARY APPOINTED
2006-03-01	288b	DIRECTOR RESIGNED
2006-02-14	363a	RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS
2005-05-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-18	363s	RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS
2004-03-23	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-02-10	288b	DIRECTOR RESIGNED
2004-02-10	288a	NEW DIRECTOR APPOINTED
2004-01-22	363s	RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS
2003-05-15	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-01-03	363s	RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS
2002-04-30	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-01-08	363s	RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS
2001-07-25	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-06-25	288a	NEW SECRETARY APPOINTED
2001-05-21	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-01-18	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-01-18	363s	RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS
2000-05-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-01-12	363s	RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS
1999-06-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-12-21	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-12-21	363s	RETURN MADE UP TO 18/12/98; NO CHANGE OF MEMBERS
1998-10-14	288a	NEW SECRETARY APPOINTED
1998-10-14	288b	SECRETARY RESIGNED
1998-06-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-12-30	363s	RETURN MADE UP TO 18/12/97; FULL LIST OF MEMBERS
1997-08-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-12-31	363s	RETURN MADE UP TO 18/12/96; NO CHANGE OF MEMBERS
1996-07-09	288	SECRETARY RESIGNED
1996-07-09	288	NEW SECRETARY APPOINTED
1996-06-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-12-04	363s	RETURN MADE UP TO 18/12/95; NO CHANGE OF MEMBERS
1995-08-11	225(1)	ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12
1995-02-13	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62020 - Information technology consultancy activities

Licences & Regulatory approval

We could not find any licences issued to BINARY COMPUTER SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BINARY COMPUTER SERVICES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

BINARY COMPUTER SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.07	9
MortgagesNumMortPartSatisfied	0.00	13
MortgagesNumMortSatisfied	0.04	9
MortgagesNumMortCharges	0.15	9
MortgagesNumMortOutstanding	0.06	9
MortgagesNumMortPartSatisfied	0.00	13
MortgagesNumMortSatisfied	0.09	9

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2007-12-31

Annual Accounts
2006-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BINARY COMPUTER SERVICES LIMITED

Intangible Assets

Patents

We have not found any records of BINARY COMPUTER SERVICES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BINARY COMPUTER SERVICES LIMITED

Trademarks

We have not found any records of BINARY COMPUTER SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BINARY COMPUTER SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as BINARY COMPUTER SERVICES LIMITED are:

CAPITA BUSINESS SERVICES LTD	£ 19,902,467
CGI IT UK LIMITED	£ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED	£ 886,818
CAPITA INFORMATION LIMITED	£ 863,580
ENTSERV UK LIMITED	£ 574,391
LUMESSE LIMITED	£ 564,900
TRUSTMARQUE SOLUTIONS LIMITED	£ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED	£ 451,175
ESRI (UK) LIMITED	£ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED	£ 384,544
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221

Outgoings

Business Rates/Property Tax

No properties were found where BINARY COMPUTER SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BINARY COMPUTER SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BINARY COMPUTER SERVICES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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