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Home > England & Wales Companies > BINARY SYSTEMS AND ENGINEERING (UK) LTD.
Company Information for

BINARY SYSTEMS AND ENGINEERING (UK) LTD.

1ST FLOOR, 2 WOODBERRY GROVE, FINCHLEY, LONDON, N12 0DR,
Company Registration Number
06711246
Private Limited Company
Active

Company Overview

About Binary Systems And Engineering (uk) Ltd.
BINARY SYSTEMS AND ENGINEERING (UK) LTD. was founded on 2008-09-30 and has its registered office in Finchley. The organisation's status is listed as "Active". Binary Systems And Engineering (uk) Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BINARY SYSTEMS AND ENGINEERING (UK) LTD.
 
Legal Registered Office
1ST FLOOR
2 WOODBERRY GROVE
FINCHLEY
LONDON
N12 0DR
Other companies in N12
 
Previous Names
BSE (UK) LTD16/10/2008
Filing Information
Company Number 06711246
Company ID Number 06711246
Date formed 2008-09-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts DORMANT
VAT Number /Sales tax ID GB248951762  
Last Datalog update: 2024-04-06 20:39:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BINARY SYSTEMS AND ENGINEERING (UK) LTD.
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A.E.N. ACCOUNTS LIMITED   ACCOUNTANCY SERVICES FOR BUSINESS LIMITED   ACCOUNTCHECK LIMITED   ACQUEST LIMITED   ACTIVE ACCOUNTING (ABBOTS WORTHY) LIMITED   C&S BOOKKEEPING SERVICES LIMITED   CROSS BUSINESS ANALYSIS LIMITED   DAUD QADRI & CO LIMITED   FINGAL PARTNERS LIMITED   HUDSON CONWAY (CRAWLEY) LTD   MCLAI LIMITED   PIFLN ZEBRA LIMITED   RUFUS PAUL LIMITED   VLASE ACCOUNTING SERVICES LIMITED
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Company Officers of BINARY SYSTEMS AND ENGINEERING (UK) LTD.

Current Directors
Officer Role Date Appointed
MOHAMMAD SHAHID
Company Secretary 2008-09-30
MOHAMMAD SHAHID
Director 2008-09-30

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.

DateDocument TypeDocument Description
2024-03-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2023-10-14CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES
2023-03-12ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-10-10CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-10-10CS01CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-09-20CH01Director's details changed for Mr Muhid Bin Shahid on 2022-08-04
2022-09-20CH03SECRETARY'S DETAILS CHNAGED FOR MR MUHID BIN SHAHID on 2022-08-04
2022-09-20PSC04Change of details for Mr Aahid Bin Shahid as a person with significant control on 2022-08-04
2022-03-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-10-03CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES
2021-06-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-11-02CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES
2020-03-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-11-07CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES
2019-11-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MUHID BIN SHAHID
2019-11-05PSC07CESSATION OF MOHAMMAD SHAHID AS A PERSON OF SIGNIFICANT CONTROL
2019-11-05AP03Appointment of Mr Muhid Bin Shahid as company secretary on 2019-10-25
2019-11-05AP01DIRECTOR APPOINTED MR MUHID BIN SHAHID
2019-11-05TM02Termination of appointment of Mohammad Shahid on 2019-10-25
2019-11-05TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD SHAHID
2019-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-10-07CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES
2018-03-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES
2017-05-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/16
2016-10-01LATEST SOC01/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-01CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-08-19AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-29AA01Previous accounting period shortened from 30/09/15 TO 30/06/15
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-30AR0130/09/15 ANNUAL RETURN FULL LIST
2015-06-21AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-08LATEST SOC08/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-08AR0130/09/14 ANNUAL RETURN FULL LIST
2014-06-28AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/13 FROM 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England
2013-10-04AR0130/09/13 ANNUAL RETURN FULL LIST
2013-06-29AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-19AR0130/09/12 ANNUAL RETURN FULL LIST
2012-06-30AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-01AR0130/09/11 ANNUAL RETURN FULL LIST
2011-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/11 FROM 788-790 Finchley Road London NW11 7TJ
2011-06-15AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-20AR0130/09/10 ANNUAL RETURN FULL LIST
2010-10-20CH01Director's details changed for Mr Mohammad Shahid on 2010-09-30
2010-06-11AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-08AR0130/09/09 ANNUAL RETURN FULL LIST
2008-10-23RES01ADOPT ARTICLES 23/10/08
2008-10-15CERTNMCOMPANY NAME CHANGED BSE (UK) LTD CERTIFICATE ISSUED ON 16/10/08
2008-09-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71121 - Engineering design activities for industrial process and production

71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71122 - Engineering related scientific and technical consulting activities

72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering

Licences & Regulatory approval
We could not find any licences issued to BINARY SYSTEMS AND ENGINEERING (UK) LTD. 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 SYSTEMS AND ENGINEERING (UK) LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BINARY SYSTEMS AND ENGINEERING (UK) LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

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

Creditors
Creditors Due Within One Year 2011-10-01 £ 17,850

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 SYSTEMS AND ENGINEERING (UK) LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 1
Cash Bank In Hand 2011-10-01 £ 315
Current Assets 2011-10-01 £ 315
Fixed Assets 2011-10-01 £ 66,037
Shareholder Funds 2011-10-01 £ 55,892
Tangible Fixed Assets 2011-10-01 £ 1,013

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BINARY SYSTEMS AND ENGINEERING (UK) LTD. registering or being granted any patents
Domain Names

BINARY SYSTEMS AND ENGINEERING (UK) LTD. owns 2 domain names.

binarysyseng.co.uk   bsyse.co.uk  

Trademarks
We have not found any records of BINARY SYSTEMS AND ENGINEERING (UK) LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BINARY SYSTEMS AND ENGINEERING (UK) LTD.. 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 SYSTEMS AND ENGINEERING (UK) LTD. 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 SYSTEMS AND ENGINEERING (UK) LTD. 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 SYSTEMS AND ENGINEERING (UK) LTD. 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 SYSTEMS AND ENGINEERING (UK) LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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