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SummaryLegal & StatusTimelineNetworkOwnership & ManagementShareholdersUltimate Beneficial OwnerGeographyFinancialsDocuments

BINARYSAFE LTD

Private Limited Company (Ltd.)•Dissolved

Summary

Country🇬🇧United Kingdom
StatusDissolved
Registration Number09196463
Founded30/08/2014
PurposeBusiness and domestic software development
Address23 Greenway Court Greenway Road, Cardiff, CF3 3HL

Legal & Status

Legal FormPrivate Limited Company (Ltd.)
StatusDissolved
Registration Date30/08/2014
Registry Authority—
Registered Capital1

Source: — · Last updated: 09/05/2026

Timeline (5 events)

06/06/2016

Annual accounts filed

Accounts for a dormant company made up to 31 August 2015

View file in Documents

31/08/2015

Annual accounts filed

Annual Accounts · Accounting year ending 31/08/2015

View file in Documents

30/08/2014

Appointed Tony Morris (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Tony Morris

75–100% shares · Significant influence

Appointed: 06/04/2016

87.5%
Tony Morris

75–100% shares · Significant influence

Appointed: 06/04/2016

87.5%

Officers & directors

Charles William John Shaw

Director

Appointed: 22/10/2014

—
Tony Morris

Director

Appointed: 30/08/2014

—

Ownership Timeline (1 changes)

06/04/2016

Appointed Tony Morris (person)

Person with significant control

Shareholders

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Ultimate Beneficial Owner

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Geography

Headquarters

23 Greenway Court Greenway Road

Cardiff

CF3 3HL

Financials

Key figures from annual accounts filings.

Convert to

2015

Total assets: £1

Key figures

Total assets

2015£1

Number Shares Allotted

20151

Par Value Share

2015£1

Called Up Share Capital Not Paid Not Expressed As Current Asset

2015£1

Net Assets Liabilities Including Pension Asset Liability

2015£1

Share Capital Allotted Called Up Paid

2015£1

Shareholder Funds

2015£1
Metric2015
Total assets£1
Number Shares Allotted1
Par Value Share£1
Called Up Share Capital Not Paid Not Expressed As Current Asset£1
Net Assets Liabilities Including Pension Asset Liability£1
Share Capital Allotted Called Up Paid£1
Shareholder Funds£1

Documents

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Final Gazette dissolved via voluntary strike-off

03/01/2017

View

First Gazette notice for voluntary strike-off

18/10/2016

View

Strike off from register

10/10/2016

View

Confirmation statement

01/09/2016

View

Accounts for a dormant company made up to 31 August 2015

06/06/2016

View

Annual return (legacy, replaced by CS01)

23/09/2015

View

Annual Accounts

Accounts for the accounting period ending on: 31/08/2015

Filed: 31/08/2015

View

Appointment of director

22/10/2014

View

New incorporation (electronic)

30/08/2014

View

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