Binary Vision Limited

Company Name	Binary Vision Limited
Director	Paul Jonathan Norris
Company Status	Active
Company Number	01956275
Category	Private Limited Company
Incorporation Date	8 November 1985(38 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 7221	Software publishing
SIC 58290	Other software publishing

Directors

Director Name	Mr Paul Jonathan Norris
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	28 March 1991(5 years, 4 months after company formation)
Appointment Duration	33 years, 1 month
Role	Computer Programme Designer
Country of Residence	United Kingdom
Correspondence Address	Suite 1 116 Ballards Lane Finchley London N3 2DN

Director Name	Mr Rupert Bowater
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1991(5 years, 4 months after company formation)
Appointment Duration	28 years, 7 months (resigned 04 November 2019)
Role	Computer Programme Designer
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 23-24 Easton Street London WC1X 0DS

Secretary Name	Mr Rupert Bowater
Nationality	British
Status	Resigned
Appointed	28 March 1991(5 years, 4 months after company formation)
Appointment Duration	28 years, 7 months (resigned 04 November 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 23-24 Easton Street London WC1X 0DS

Contact

Website	www.binaryvision.com
Telephone	020 31371921
Telephone region	London

Location

Registered Address	Suite 1 116 Ballards Lane Finchley London N3 2DN
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

97 at £1	Mr Paul Jonathan Norris 48.50% Ordinary
97 at £1	Mr Rupert Bowater 48.50% Ordinary
2 at £1	Mr N.e. Alexander 1.00% Ordinary
2 at £1	William Charlwood 1.00% Ordinary
1 at £1	Mr T.j.w. Foord-kelcey 0.50% Ordinary
1 at £1	P. Norris & R. Bowater 0.50% Ordinary

Financials

Year	2014
Net Worth	£25,588
Cash	£82,958
Current Liabilities	£86,791

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	4 November 2023 (5 months, 3 weeks ago)
Next Return Due	18 November 2024 (6 months, 3 weeks from now)

Filing History

8 November 2020	Confirmation statement made on 4 November 2020 with no updates (3 pages)
30 October 2020	Total exemption full accounts made up to 31 January 2020 (8 pages)
4 November 2019	Confirmation statement made on 4 November 2019 with updates (4 pages)
4 November 2019	Termination of appointment of Rupert Bowater as a secretary on 4 November 2019 (1 page)
4 November 2019	Termination of appointment of Rupert Bowater as a director on 4 November 2019 (1 page)
4 November 2019	Cessation of Rupert Bowater as a person with significant control on 20 April 2019 (1 page)
16 October 2019	Total exemption full accounts made up to 31 January 2019 (8 pages)
13 June 2019	Registered office address changed from C/O Pearl Accounting Limited Suite 1 116 Ballards Lane Finchley London N3 2DN England to 3rd Floor 23-24 Easton Street London WC1X 0DS on 13 June 2019 (1 page)
11 June 2019	Registered office address changed from 1st Floor 7-10 Chandos Street London W1G 9DQ to C/O Pearl Accounting Limited Suite 1 116 Ballards Lane Finchley London N3 2DN on 11 June 2019 (1 page)
13 May 2019	Confirmation statement made on 31 March 2019 with updates (5 pages)
22 October 2018	Total exemption full accounts made up to 31 January 2018 (6 pages)
5 April 2018	Confirmation statement made on 31 March 2018 with updates (5 pages)
21 December 2017	Total exemption full accounts made up to 31 January 2017 (6 pages)
18 April 2017	Confirmation statement made on 31 March 2017 with updates (7 pages)
18 April 2017	Confirmation statement made on 31 March 2017 with updates (7 pages)
30 November 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
30 November 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
6 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 200 (6 pages)
6 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 200 (6 pages)
30 October 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
30 October 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
1 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 200 (6 pages)
1 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 200 (6 pages)
24 October 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
24 October 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
3 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 200 (6 pages)
3 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 200 (6 pages)
22 November 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
22 November 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
12 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
12 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
31 January 2013	Director's details changed for Mr Rupert Bowater on 31 January 2013 (2 pages)
31 January 2013	Secretary's details changed for Mr Rupert Bowater on 31 January 2013 (2 pages)
31 January 2013	Director's details changed for Mr Paul Jonathan Norris on 31 January 2013 (2 pages)
31 January 2013	Secretary's details changed for Mr Rupert Bowater on 31 January 2013 (2 pages)
31 January 2013	Director's details changed for Mr Paul Jonathan Norris on 31 January 2013 (2 pages)
31 January 2013	Director's details changed for Mr Rupert Bowater on 31 January 2013 (2 pages)
5 November 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
5 November 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
10 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (6 pages)
10 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (6 pages)
24 November 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
24 November 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
27 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (6 pages)
27 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (6 pages)
18 January 2011	Total exemption small company accounts made up to 31 January 2010 (5 pages)
18 January 2011	Total exemption small company accounts made up to 31 January 2010 (5 pages)
27 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
27 April 2010	Director's details changed for Mr Rupert Bowater on 1 October 2009 (2 pages)
27 April 2010	Director's details changed for Mr Rupert Bowater on 1 October 2009 (2 pages)
27 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
27 April 2010	Director's details changed for Mr Rupert Bowater on 1 October 2009 (2 pages)
4 February 2010	Director's details changed for Mr Paul Jonathan Norris on 1 January 2010 (2 pages)
4 February 2010	Director's details changed for Mr Paul Jonathan Norris on 1 January 2010 (2 pages)
4 February 2010	Director's details changed for Mr Paul Jonathan Norris on 1 January 2010 (2 pages)
30 January 2010	Total exemption small company accounts made up to 31 January 2009 (5 pages)
30 January 2010	Total exemption small company accounts made up to 31 January 2009 (5 pages)
15 May 2009	Return made up to 31/03/09; full list of members (5 pages)
15 May 2009	Return made up to 31/03/09; full list of members (5 pages)
26 November 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
26 November 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
24 October 2008	Total exemption small company accounts made up to 31 January 2007 (5 pages)
24 October 2008	Total exemption small company accounts made up to 31 January 2007 (5 pages)
8 May 2008	Return made up to 31/03/08; full list of members (5 pages)
8 May 2008	Return made up to 31/03/08; full list of members (5 pages)
4 October 2007	Total exemption small company accounts made up to 31 January 2006 (5 pages)
4 October 2007	Total exemption small company accounts made up to 31 January 2006 (5 pages)
30 May 2007	Return made up to 31/03/07; full list of members 363(288) ‐ Director's particulars changed (9 pages)
30 May 2007	Return made up to 31/03/07; full list of members 363(288) ‐ Director's particulars changed (9 pages)
13 September 2006	Registered office changed on 13/09/06 from: shelley stock hunter 2ND floor 45 mortimer street london W1W 8HJ (1 page)
13 September 2006	Registered office changed on 13/09/06 from: shelley stock hunter 2ND floor 45 mortimer street london W1W 8HJ (1 page)
12 June 2006	Total exemption small company accounts made up to 31 January 2005 (4 pages)
12 June 2006	Total exemption small company accounts made up to 31 January 2005 (4 pages)
28 April 2006	Return made up to 31/03/06; full list of members (9 pages)
28 April 2006	Return made up to 31/03/06; full list of members (9 pages)
16 May 2005	Return made up to 31/03/05; full list of members (9 pages)
16 May 2005	Return made up to 31/03/05; full list of members (9 pages)
12 July 2004	Total exemption small company accounts made up to 31 January 2004 (4 pages)
12 July 2004	Total exemption small company accounts made up to 31 January 2004 (4 pages)
29 June 2004	Total exemption small company accounts made up to 31 January 2003 (5 pages)
29 June 2004	Total exemption small company accounts made up to 31 January 2003 (5 pages)
8 April 2004	Return made up to 31/03/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
8 April 2004	Return made up to 31/03/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
2 May 2003	Return made up to 31/03/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
2 May 2003	Return made up to 31/03/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
29 January 2003	Total exemption small company accounts made up to 31 January 2002 (4 pages)
29 January 2003	Total exemption small company accounts made up to 31 January 2002 (4 pages)
17 April 2002	Return made up to 31/03/02; full list of members (8 pages)
17 April 2002	Return made up to 31/03/02; full list of members (8 pages)
2 February 2002	Total exemption small company accounts made up to 31 January 2001 (4 pages)
2 February 2002	Total exemption small company accounts made up to 31 January 2001 (4 pages)
12 April 2001	Return made up to 31/03/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 12/04/01 363(353) ‐ Location of register of members address changed (6 pages)
12 April 2001	Return made up to 31/03/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 12/04/01 363(353) ‐ Location of register of members address changed (6 pages)
25 October 2000	Full accounts made up to 31 January 2000 (11 pages)
25 October 2000	Full accounts made up to 31 January 2000 (11 pages)
19 April 2000	Return made up to 31/03/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 April 2000	Return made up to 31/03/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 September 1999	Full accounts made up to 31 January 1999 (11 pages)
22 September 1999	Full accounts made up to 31 January 1999 (11 pages)
26 May 1999	Return made up to 31/03/99; full list of members 363(287) ‐ Registered office changed on 26/05/99 (6 pages)
26 May 1999	Return made up to 31/03/99; full list of members 363(287) ‐ Registered office changed on 26/05/99 (6 pages)
2 November 1998	Full accounts made up to 31 January 1998 (12 pages)
2 November 1998	Full accounts made up to 31 January 1998 (12 pages)
3 December 1997	Full accounts made up to 31 January 1997 (11 pages)
3 December 1997	Full accounts made up to 31 January 1997 (11 pages)
7 April 1997	Return made up to 31/03/97; no change of members (4 pages)
7 April 1997	Return made up to 31/03/97; no change of members (4 pages)
12 March 1997	Full accounts made up to 31 January 1996 (11 pages)
12 March 1997	Full accounts made up to 31 January 1996 (11 pages)
12 November 1996	Ad 23/07/96--------- Â£ si 198@1=198 Â£ ic 2/200 (1 page)
12 November 1996	Ad 23/07/96--------- Â£ si 198@1=198 Â£ ic 2/200 (1 page)
1 May 1996	Return made up to 31/03/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 May 1996	Return made up to 31/03/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 January 1996	Full accounts made up to 31 January 1995 (11 pages)
26 January 1996	Full accounts made up to 31 January 1995 (11 pages)
22 May 1995	Return made up to 31/03/95; no change of members 363(287) ‐ Registered office changed on 22/05/95 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (4 pages)
22 May 1995	Return made up to 31/03/95; no change of members 363(287) ‐ Registered office changed on 22/05/95 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (4 pages)
8 April 1993	Return made up to 31/03/93; full list of members (5 pages)
8 April 1993	Return made up to 31/03/93; full list of members (5 pages)
29 January 1991	Return made up to 31/03/89; full list of members (6 pages)
29 January 1991	Return made up to 31/03/89; full list of members (6 pages)
15 May 1989	Return made up to 31/03/88; full list of members (4 pages)
15 May 1989	Return made up to 31/03/88; full list of members (4 pages)
3 March 1988	Return made up to 31/12/86; full list of members (4 pages)
3 March 1988	Return made up to 31/12/86; full list of members (4 pages)
8 November 1985	Incorporation (17 pages)
8 November 1985	Incorporation (17 pages)

Binary Vision Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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