Established in 1990, Binatone Telecom Plc has its registered office in London. There are 9 directors listed for Binatone Telecom Plc at Companies House. We do not know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LALVANI, Dinesh | 07 September 1998 | - | 1 |
| SCANLON, Neil James | 03 November 2011 | - | 1 |
| BEATTIE, William Thomas Desmond | 01 October 1992 | 21 April 1993 | 1 |
| CATT, David | 02 December 1996 | 02 December 1997 | 1 |
| IRELAND, Luke Stephen | 01 October 2010 | 06 November 2011 | 1 |
| LALVANI, Inderjit Singh | N/A | 01 February 2008 | 1 |
| PANDYA, Manoj | 01 January 2007 | 06 February 2009 | 1 |
| PORTER, John Edward | 07 September 1998 | 08 October 2004 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRAND, Tracy Mary Ann | 01 June 2007 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 25 February 2020 | |
| AA - Annual Accounts | 24 January 2020 | |
| AD01 - Change of registered office address | 02 April 2019 | |
| AA - Annual Accounts | 07 March 2019 | |
| CS01 - N/A | 31 January 2019 | |
| DISS40 - Notice of striking-off action discontinued | 22 December 2018 | |
| GAZ1 - First notification of strike-off action in London Gazette | 11 December 2018 | |
| CS01 - N/A | 26 February 2018 | |
| AA - Annual Accounts | 06 October 2017 | |
| CS01 - N/A | 28 March 2017 | |
| AA - Annual Accounts | 11 October 2016 | |
| MR01 - N/A | 10 February 2016 | |
| AR01 - Annual Return | 27 January 2016 | |
| AA - Annual Accounts | 14 October 2015 | |
| AR01 - Annual Return | 23 April 2015 | |
| AA - Annual Accounts | 08 October 2014 | |
| AR01 - Annual Return | 19 February 2014 | |
| CH03 - Change of particulars for secretary | 19 February 2014 | |
| AA - Annual Accounts | 07 October 2013 | |
| AR01 - Annual Return | 06 March 2013 | |
| AA - Annual Accounts | 02 October 2012 | |
| AR01 - Annual Return | 25 April 2012 | |
| TM01 - Termination of appointment of director | 25 April 2012 | |
| AP01 - Appointment of director | 09 December 2011 | |
| TM01 - Termination of appointment of director | 09 December 2011 | |
| AA - Annual Accounts | 06 October 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 30 August 2011 | |
| MG01 - Particulars of a mortgage or charge | 02 July 2011 | |
| MG01 - Particulars of a mortgage or charge | 18 May 2011 | |
| MG01 - Particulars of a mortgage or charge | 10 May 2011 | |
| AR01 - Annual Return | 19 April 2011 | |
| AA - Annual Accounts | 31 December 2010 | |
| AP01 - Appointment of director | 11 October 2010 | |
| TM01 - Termination of appointment of director | 11 October 2010 | |
| AR01 - Annual Return | 16 March 2010 | |
| CH01 - Change of particulars for director | 16 March 2010 | |
| CH01 - Change of particulars for director | 16 March 2010 | |
| AA - Annual Accounts | 12 January 2010 | |
| MG01 - Particulars of a mortgage or charge | 18 November 2009 | |
| 363a - Annual Return | 25 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 13 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 12 February 2009 | |
| AA - Annual Accounts | 02 November 2008 | |
| 363a - Annual Return | 19 March 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 15 February 2008 | |
| AA - Annual Accounts | 04 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 29 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 15 June 2007 | |
| 363a - Annual Return | 05 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 15 January 2007 | |
| AA - Annual Accounts | 30 November 2006 | |
| 363a - Annual Return | 17 February 2006 | |
| AA - Annual Accounts | 01 February 2006 | |
| 287 - Change in situation or address of Registered Office | 31 January 2006 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 07 November 2005 | |
| AA - Annual Accounts | 12 May 2005 | |
| 363s - Annual Return | 11 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 03 November 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 13 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 28 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 20 April 2004 | |
| 363s - Annual Return | 11 February 2004 | |
| AA - Annual Accounts | 23 January 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 21 October 2003 | |
| 363s - Annual Return | 02 September 2003 | |
| 363s - Annual Return | 02 September 2003 | |
| 363s - Annual Return | 02 September 2003 | |
| 363s - Annual Return | 04 February 2003 | |
| AA - Annual Accounts | 01 November 2002 | |
| 363s - Annual Return | 05 February 2002 | |
| AA - Annual Accounts | 01 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 19 October 2001 | |
| 363s - Annual Return | 06 February 2001 | |
| AA - Annual Accounts | 17 October 2000 | |
| 363s - Annual Return | 16 February 2000 | |
| AA - Annual Accounts | 28 October 1999 | |
| 363s - Annual Return | 21 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 10 November 1998 | |
| AA - Annual Accounts | 31 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 25 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 16 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 16 September 1998 | |
| 363s - Annual Return | 18 March 1998 | |
| 287 - Change in situation or address of Registered Office | 19 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 07 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 01 December 1997 | |
| AA - Annual Accounts | 23 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 13 October 1997 | |
| 363s - Annual Return | 06 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 03 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 20 December 1996 | |
| AA - Annual Accounts | 18 November 1996 | |
| 288b - Notice of resignation of directors or secretaries | 12 November 1996 | |
| CERTNM - Change of name certificate | 14 May 1996 | |
| 363s - Annual Return | 24 April 1996 | |
| AA - Annual Accounts | 01 November 1995 | |
| 288 - N/A | 04 October 1995 | |
| 363s - Annual Return | 27 February 1995 | |
| 288 - N/A | 06 February 1995 | |
| 288 - N/A | 06 February 1995 | |
| AA - Annual Accounts | 28 October 1994 | |
| 288 - N/A | 22 July 1994 | |
| 363s - Annual Return | 09 March 1994 | |
| AA - Annual Accounts | 07 November 1993 | |
| 288 - N/A | 11 October 1993 | |
| 288 - N/A | 28 April 1993 | |
| 363s - Annual Return | 08 March 1993 | |
| 288 - N/A | 08 March 1993 | |
| 288 - N/A | 08 March 1993 | |
| 288 - N/A | 14 September 1992 | |
| MEM/ARTS - N/A | 11 September 1992 | |
| AA - Annual Accounts | 09 September 1992 | |
| RESOLUTIONS - N/A | 14 August 1992 | |
| RESOLUTIONS - N/A | 14 August 1992 | |
| CERT7 - Re-registration of a company from private to public with a change of name | 14 August 1992 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 13 August 1992 | |
| AUDR - Auditor's report | 13 August 1992 | |
| BS - Balance sheet | 13 August 1992 | |
| AUDS - Auditor's statement | 13 August 1992 | |
| MAR - Memorandum and Articles - used in re-registration | 13 August 1992 | |
| 43(3) - Application by a private company for re-registration as a public company | 13 August 1992 | |
| 363s - Annual Return | 27 April 1992 | |
| AA - Annual Accounts | 05 January 1992 | |
| 363a - Annual Return | 05 June 1991 | |
| MEM/ARTS - N/A | 10 May 1991 | |
| CERTNM - Change of name certificate | 08 May 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 April 1990 | |
| RESOLUTIONS - N/A | 03 April 1990 | |
| RESOLUTIONS - N/A | 03 April 1990 | |
| 287 - Change in situation or address of Registered Office | 03 April 1990 | |
| 123 - Notice of increase in nominal capital | 03 April 1990 | |
| 288 - N/A | 03 April 1990 | |
| MEM/ARTS - N/A | 03 April 1990 | |
| NEWINC - New incorporation documents | 08 March 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 09 February 2016 | Outstanding |
N/A |
| Debenture | 01 July 2011 | Outstanding |
N/A |
| Legal assignment | 13 May 2011 | Outstanding |
N/A |
| Fixed charge on non-vesting debts and floating charge | 06 May 2011 | Outstanding |
N/A |
| Debenture | 04 November 2009 | Fully Satisfied |
N/A |
