Binary Components Limited

Active05837146 Private limited company
Incorporated
5 June 2006 (20 years)
Industry
Other software publishing (58290)
Directors
Lee Paul Alexander
Kaganasabapathy Vimalanathan
Owned by
Lee Paul Alexander
Kaganasabapathy Vimalanathan
Accounts type
Micro entity
Region
Greater London
Address
79 Goldhawk Road
London
W12 8EG

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Alexander, Lee Paul
Secretary · Appointed 30 April 2009
British
Alexander, Lee Paul
Director · Appointed 10 July 2006
British
Born March 1969 (57)
Vimalanathan, Kaganasabapathy
Director · Appointed 10 July 2006
British
Born April 1962 (64)
Officer history (4 former)
30 April 2009
Appointed Alexander, Lee Paul as Secretary
30 April 2009
Resigned Smith, Stuart David as Secretary
30 April 2009
Resigned Smith, Stuart David as Director
10 July 2006
Appointed Alexander, Lee Paul as Director
10 July 2006
Appointed Vimalanathan, Kaganasabapathy as Director
10 July 2006
Appointed Smith, Stuart David as Secretary
10 July 2006
Appointed Smith, Stuart David as Director
5 June 2006
Appointed M W Douglas & Company Limited as Corporate Nominee Secretary
5 June 2006
Resigned M W Douglas & Company Limited as Corporate Nominee Secretary
5 June 2006
Appointed Douglas Nominees Limited as Corporate Nominee Director
5 June 2006
Resigned Douglas Nominees Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Lee Paul Alexander
Individual · Notified 5 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Has significant influence or control
British
Born March 1969 (57)
Kaganasabapathy Vimalanathan
Individual · Notified 5 June 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Has significant influence or control
British
Born April 1962 (64)

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
(£17,920)
Employees
1
Debt Ratio
1486%
Current Ratio
0.0x

Trend

Net Assets
(£20k) £0 £20k 2019 2020 2021 2022 2023 2024 2025 £5,628 (£12,000) (£10,052) (£16,463) (£16,940) (£17,680) (£17,920)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£430£645£967£1,451£2,177£3,265£4,898
Current Assets£863£770£1,170£815£5,057£2,191£20,554
Creditors (< 1 year)£19,213£19,095£19,077£18,729£17,286£17,456£19,824
Creditors (> 1 year)£0£0£0£0£0£0£0
Net Current Assets(£18,350)(£18,325)(£17,907)(£17,914)(£12,229)(£15,265)£730
Net Assets(£17,920)(£17,680)(£16,940)(£16,463)(£10,052)(£12,000)£5,628
Shareholder Funds(£17,920)(£17,680)(£16,940)(£16,463)(£10,052)(£12,000)£5,628

What Binary Components say about themselves

“London software contractors since 2006. We build enterprise .NET systems, including the NHS Respond to Cyber Alerts service, plus cloud and bespoke web apps.”

— from binarycomponents.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 July 2026Confirmation statement with no updates30 June 2026
30 March 2026Micro company accounts30 June 2025
14 July 2025Confirmation statement with no updates30 June 2025
27 March 2025Micro company accounts30 June 2024
11 July 2024Confirmation statement with no updates30 June 2024
Show all recent filings

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