Second Binomial HUDDERSFIELD


Founded in 1970, Second Binomial, classified under reg no. 00976170 is an active company. Currently registered at 35 Westgate HD1 1PA, Huddersfield the company has been in the business for fifty four years. The company has not filed any account data yet, it is due on December 31 . Since Tue, 5th Jul 2022 Second Binomial is no longer carrying the name Second Binomial Investments.

The firm has 4 directors, namely Sarah C., Richard H. and Brian L. and others. Of them, Brian L., Jennifer M. have been with the company the longest, being appointed on 11 October 1991 and Sarah C. and Richard H. have been with the company for the least time - from 7 November 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Second Binomial Address / Contact

Office Address 35 Westgate
Town Huddersfield
Post code HD1 1PA
Country of origin United Kingdom

Company Information / Profile

Registration Number 00976170
Date of Incorporation Fri, 3rd Apr 1970
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 54 years old
Next confirmation statement due date Sun, 21st Jul 2024 (2024-07-21)
Last confirmation statement dated Fri, 7th Jul 2023

Company staff

Sarah C.

Position: Director

Appointed: 07 November 2023

Richard H.

Position: Director

Appointed: 07 November 2023

Brian L.

Position: Director

Appointed: 11 October 1991

Jennifer M.

Position: Director

Appointed: 11 October 1991

Lorraine C.

Position: Secretary

Appointed: 30 August 2007

Resigned: 25 July 2017

Philip L.

Position: Director

Appointed: 11 October 1991

Resigned: 26 May 1994

William O.

Position: Secretary

Appointed: 11 October 1991

Resigned: 01 July 2000

Helen L.

Position: Director

Appointed: 11 October 1991

Resigned: 30 March 2015

Peter M.

Position: Secretary

Appointed: 11 October 1991

Resigned: 30 August 2007

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As we identified, there is Jennifer M. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Brian L. This PSC owns 25-50% shares and has 25-50% voting rights.

Jennifer M.

Notified on 6 April 2016
Ceased on 2 March 2021
Nature of control: 25-50% voting rights
25-50% shares

Brian L.

Notified on 6 April 2016
Ceased on 2 March 2021
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Second Binomial Investments July 5, 2022

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Annual return with complete list of members, drawn up to Sun, 11th Oct 2015
filed on: 12th, October 2015
Free Download (8 pages)
Capital declared on Mon, 12th Oct 2015: 481253.00 GBP

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