Company NameBinary Systems And Engineering (UK) Ltd.
DirectorMuhid Bin Shahid
Company StatusActive
Company Number06711246
CategoryPrivate Limited Company
Incorporation Date30 September 2008(15 years, 7 months ago)
Previous NameBSE (UK) Ltd

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities
Section MProfessional, scientific and technical activities
SIC 71121Engineering design activities for industrial process and production
SIC 71122Engineering related scientific and technical consulting activities
SIC 7310R & D on nat sciences & engineering
SIC 72190Other research and experimental development on natural sciences and engineering

Directors

Director NameMr Muhid Bin Shahid
Date of BirthNovember 1994 (Born 29 years ago)
NationalityBritish,Pakistani
StatusCurrent
Appointed25 October 2019(11 years after company formation)
Appointment Duration4 years, 6 months
RolePhd Researcher
Country of ResidenceEngland
Correspondence Address24 Thompson Road
Denton
Manchester
M34 2PS
Secretary NameMr Muhid Bin Shahid
StatusCurrent
Appointed25 October 2019(11 years after company formation)
Appointment Duration4 years, 6 months
RoleCompany Director
Correspondence Address24 Thompson Road
Denton
Manchester
M34 2PS
Director NameDr Mohammad Shahid
Date of BirthJanuary 1964 (Born 60 years ago)
NationalityPakistani
StatusResigned
Appointed30 September 2008(same day as company formation)
RoleNaval Architect/Stru
Country of ResidenceScotland
Correspondence Address241 Glencoats Drive
Paisley
Renfrewshire
PA3 1RR
Scotland
Secretary NameDr Mohammad Shahid
NationalityPakistani
StatusResigned
Appointed30 September 2008(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address241 Glencoats Drive
Paisley
Renfrewshire
PA3 1RR
Scotland

Contact

Websitewww.bsyse.co.uk

Location

Registered Address1st Floor
2 Woodberry Grove
Finchley
London
N12 0DR
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWest Finchley
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

1 at £1Mr Mohammad Shahid
100.00%
Ordinary

Financials

Year2014
Net Worth£49,776
Current Liabilities£10,057

Accounts

Latest Accounts30 June 2023 (10 months ago)
Next Accounts Due31 March 2025 (11 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End30 June

Returns

Latest Return30 September 2023 (6 months, 4 weeks ago)
Next Return Due14 October 2024 (5 months, 2 weeks from now)

Filing History

2 November 2020Confirmation statement made on 30 September 2020 with no updates (3 pages)
21 March 2020Micro company accounts made up to 30 June 2019 (2 pages)
7 November 2019Confirmation statement made on 30 September 2019 with no updates (3 pages)
5 November 2019Appointment of Mr Muhid Bin Shahid as a secretary on 25 October 2019 (2 pages)
5 November 2019Appointment of Mr Muhid Bin Shahid as a director on 25 October 2019 (2 pages)
5 November 2019Notification of Aahid Bin Shahid as a person with significant control on 25 October 2019 (2 pages)
5 November 2019Notification of Muhid Bin Shahid as a person with significant control on 25 October 2019 (2 pages)
5 November 2019Termination of appointment of Mohammad Shahid as a secretary on 25 October 2019 (1 page)
5 November 2019Cessation of Mohammad Shahid as a person with significant control on 27 May 2019 (1 page)
5 November 2019Termination of appointment of Mohammad Shahid as a director on 25 October 2019 (1 page)
30 March 2019Micro company accounts made up to 30 June 2018 (7 pages)
7 October 2018Confirmation statement made on 30 September 2018 with no updates (3 pages)
26 March 2018Micro company accounts made up to 30 June 2017 (7 pages)
2 October 2017Confirmation statement made on 30 September 2017 with no updates (3 pages)
2 October 2017Confirmation statement made on 30 September 2017 with no updates (3 pages)
24 May 2017Micro company accounts made up to 30 June 2016 (2 pages)
24 May 2017Micro company accounts made up to 30 June 2016 (2 pages)
1 October 2016Confirmation statement made on 30 September 2016 with updates (5 pages)
1 October 2016Confirmation statement made on 30 September 2016 with updates (5 pages)
19 August 2016Total exemption small company accounts made up to 30 June 2015 (4 pages)
19 August 2016Total exemption small company accounts made up to 30 June 2015 (4 pages)
29 June 2016Previous accounting period shortened from 30 September 2015 to 30 June 2015 (1 page)
29 June 2016Previous accounting period shortened from 30 September 2015 to 30 June 2015 (1 page)
30 September 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-09-30
  • GBP 1
(4 pages)
30 September 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-09-30
  • GBP 1
(4 pages)
21 June 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
21 June 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
8 October 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-10-08
  • GBP 1
(4 pages)
8 October 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-10-08
  • GBP 1
(4 pages)
28 June 2014Total exemption small company accounts made up to 30 September 2013 (9 pages)
28 June 2014Total exemption small company accounts made up to 30 September 2013 (9 pages)
19 November 2013Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England on 19 November 2013 (1 page)
19 November 2013Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England on 19 November 2013 (1 page)
4 October 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-10-04
  • GBP 1
(4 pages)
4 October 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-10-04
  • GBP 1
(4 pages)
29 June 2013Total exemption small company accounts made up to 30 September 2012 (4 pages)
29 June 2013Total exemption small company accounts made up to 30 September 2012 (4 pages)
19 October 2012Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
19 October 2012Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
30 June 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
30 June 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
1 October 2011Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
1 October 2011Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
2 August 2011Registered office address changed from 788-790 Finchley Road London NW11 7TJ on 2 August 2011 (1 page)
2 August 2011Registered office address changed from 788-790 Finchley Road London NW11 7TJ on 2 August 2011 (1 page)
2 August 2011Registered office address changed from 788-790 Finchley Road London NW11 7TJ on 2 August 2011 (1 page)
15 June 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
15 June 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
20 October 2010Annual return made up to 30 September 2010 with a full list of shareholders (4 pages)
20 October 2010Annual return made up to 30 September 2010 with a full list of shareholders (4 pages)
20 October 2010Director's details changed for Mr Mohammad Shahid on 30 September 2010 (2 pages)
20 October 2010Director's details changed for Mr Mohammad Shahid on 30 September 2010 (2 pages)
11 June 2010Total exemption small company accounts made up to 30 September 2009 (5 pages)
11 June 2010Total exemption small company accounts made up to 30 September 2009 (5 pages)
8 October 2009Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
8 October 2009Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
23 October 2008Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
(10 pages)
23 October 2008Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
(10 pages)
15 October 2008Company name changed bse (uk) LTD\certificate issued on 16/10/08 (2 pages)
15 October 2008Company name changed bse (uk) LTD\certificate issued on 16/10/08 (2 pages)
30 September 2008Incorporation (12 pages)
30 September 2008Incorporation (12 pages)