BINARY MANAGEMENT LIMITED

Company summary

Company number: 03004113
Status: ACTIVE
Incorporated / age: 21 December 199431 years
Registered office: 12a Windmill Street, Tunbridge Wells, Kent, TN2 4UU, England
Accounts due: 31 January 2028
Confirmation statement due: 15 December 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 12:18 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HUMPHREYS, Julie Ann ACTIVE	Director	09 Sep 2005		England	November 1967	Unit 5, Bridge Business Park, Whetsted Road, Five Oak Green, Tonbridge, TN12 6RS, England
HUMPHREYS, Stephen Peter ACTIVE	Director	21 Dec 1994		England	September 1964	12a, Windmill Street, Tunbridge Wells, TN2 4UU, England
HUMPHREYS, Stephen Peter RESIGNED	Secretary	10 Jun 1996	10 Jan 2024			Unit 5, Bridge Business Park, Whetsted Road, Five Oak Green, Tonbridge, TN12 6RS, England
RUBIN, Peter RESIGNED	Secretary	21 Dec 1994	10 Jun 1996			Southview House 226 Tonbridge Road, Wateringbury, Maidstone, Kent, ME18 5NY
M & K NOMINEE SECRETARIES LIMITED RESIGNED	Nominee Secretary	21 Dec 1994	21 Dec 1994			43 Wellington Avenue, London, N15 6AX
RUBIN, Peter RESIGNED	Director	21 Dec 1994	09 Sep 2005		March 1965	Southview House 226 Tonbridge Road, Wateringbury, Maidstone, Kent, ME18 5NY
M & K NOMINEE DIRECTORS LIMITED RESIGNED	Nominee Director	21 Dec 1994	21 Dec 1994			43 Wellington Avenue, London, N15 6AX

HUMPHREYS, Julie Ann ACTIVE
Role: Director
Appointed on: 09 Sep 2005
Country of Residence: England
Date of birth: November 1967
Address: Unit 5, Bridge Business Park, Whetsted Road, Five Oak Green, Tonbridge, TN12 6RS, England

HUMPHREYS, Stephen Peter RESIGNED
Role: Secretary
Appointed on: 10 Jun 1996
Resigned on: 10 Jan 2024
Address: Unit 5, Bridge Business Park, Whetsted Road, Five Oak Green, Tonbridge, TN12 6RS, England

RUBIN, Peter RESIGNED
Role: Secretary
Appointed on: 21 Dec 1994
Resigned on: 10 Jun 1996
Address: Southview House 226 Tonbridge Road, Wateringbury, Maidstone, Kent, ME18 5NY

RUBIN, Peter RESIGNED
Role: Director
Appointed on: 21 Dec 1994
Resigned on: 09 Sep 2005
Date of birth: March 1965
Address: Southview House 226 Tonbridge Road, Wateringbury, Maidstone, Kent, ME18 5NY

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