BINA TECHNOLOGY LTD

DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD  WD6 1QQ
  • Liquidation
  • Private Limited Company
  • Company No. 11149516
  • Last Updated: 01 Mar 2024

Company Profile

BINA TECHNOLOGY LTD was incorporated on Monday, January 15, 2018 as a Private Limited Company with registered address in BOREHAMWOOD. BINA TECHNOLOGY LTD has the status: Liquidation and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 6 years 9 months and 30 days.

Name BINA TECHNOLOGY LTD
Company number 11149516
Company type Private Limited Company
Incorporation date 15 Jan 2018
Status Liquidation
Industry (SIC 2007)

Address

Registered Address DEVONSHIRE HOUSE
MANOR WAY
BOREHAMWOOD
WD6 1QQ
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Christopher Charters Nationality: Irish Dates: Monday, January 15, 2018 - present
ownership of shares 75 to 100 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Gavin Charters Nationality: British Dates: Monday, January 15, 2018 - Saturday, February 17, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Wayne Charters Nationality: Irish Dates: Monday, January 15, 2018 - Wednesday, April 4, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 January
Next annual accounts due 31 October 2022, (-745 days left)
Latest accounts 31 January 2021
Next confirmation statement due 12 February 2019
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against BINA TECHNOLOGY LTD.

Previous Names

Name Change Date
BINA TECHNOLOGY LTD 15 Jan 2018