# Binamic Limited

## Details

- **Company number:** [04376166](https://find-and-update.company-information.service.gov.uk/company/04376166)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Feb 2002
- **Registered office:** THE PORTER BUILDING, 1 BRUNEL WAY, SLOUGH, SL1 1FQ
- **Nature of business:** [62020](/sic/62020) Information technology consultancy activities



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATERLOW SECRETARIES LIMITED | corporate-nominee-secretary | 18 Feb 2002 | 18 Feb 2002 |
| WATERLOW NOMINEES LIMITED | corporate-nominee-director | 18 Feb 2002 | 18 Feb 2002 |
| HILL, Martin Finch | secretary | 18 Feb 2002 | 1 Feb 2005 |
| HILL, Lisa Mary | director | 18 Feb 2002 | 1 Feb 2005 |
| HILL, Lisa Mary | secretary | 1 Feb 2005 | 31 Jul 2010 |
| HILL, Martin Finch | director | 1 Feb 2005 | 31 Mar 2011 |
| FAGAN, Paul Martin | director | 31 Jul 2010 | 5 May 2021 |
| FAGAN, Mary Theresa Daphne | secretary | 31 Jul 2010 |  |
| FAGAN, Mary Teresa Daphne | director | 31 Jul 2010 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Paul Martin Fagan | ownership-of-shares-25-to-50-percent | 17 Feb 2017 | 10 Feb 2018 |
| Mrs Daphne Mary Theresa Fagan | significant-influence-or-control, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm | 10 Feb 2018 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £288 | £2,088 | 1 |
| 31 Mar 2024 | -£9,792 | £2,397 | 1 |
| 31 Mar 2023 | -£3,744 | £8,954 | 1 |
| 31 Mar 2022 | -£15,163 | £7,846 | 2 |
| 31 Mar 2021 | -£13,141 | £19,540 | 2 |
| 31 Mar 2016 | £535 | - | - |
| 31 Mar 2015 | £1,386 | - | - |
| 31 Mar 2014 | £434 | - | - |
| 31 Mar 2012 | £9,120 | £11,646 | - |





## Directors' other companies

- [FAGAN, Mary Teresa Daphne](/person/5905689) - director at [AFL (Fleet Management) Ltd](/company/07815365)



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