BASETEK LIMITED
Active - Accounts Filed
General Information
NAME
BASETEK LIMITED
COMPANY NUMBER
03908736
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46140 -
Agents involved in the sale of machinery, industrial equipment, ships and aircraft
INCORPORATION DATE
18/01/2000
(24 years and 9 months old)
WEBSITE
www.basetek.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/01/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SUFFOLK
IP3 9BL
Telephone: 01473603602
TPS: No
3 Lytham Road
Ipswich
Suffolk IP3 9BL
IP3 9BL
Telephone: 603602
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BASETEK (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| BASETEK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/01/2024 | New Confirmation Statement filed |
| 23/07/2023 | New Accounts filed |
| 15/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BASETEK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BASETEK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BASETEK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/01/2000 - Present (24 years and 9 months) Born in Sep 1956 (age: 68) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
Director: 14/02/2001 - Present (23 years and 8 months) Secretary: 14/02/2001 - Present (23 years and 8 months) Born in Nov 1953 (age: 70) |
Active | Director&Secretary |
Current: 4 Past: 1 |
View Report |
|
01/01/2018 - Present (6 years and 10 months) Born in Jun 1989 (age: 35) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/01/2020 - Present (4 years and 10 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/01/2000 - Present (24 years and 9 months) Born in Mar 1929 |
Resigned | Secretary |
Current: 0 Past: 133 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BASETEK (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| BASETEK (MARINE) LIMITED | Non-Trading | View Report |
| BASETEK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/01/2024 | New Confirmation Statement filed |
| 23/07/2023 | New Accounts filed |
| 15/02/2023 | New Confirmation Statement filed |
| 02/11/2022 | New Accounts filed |
| 02/11/2022 | New Confirmation Statement filed |
| 16/11/2021 | New Accounts filed |
| 29/01/2021 | New Confirmation Statement filed |
| 09/01/2021 | New Accounts filed |
| 18/02/2020 | Change in Reg. Office |
| 17/02/2020 | Change in Reg. Office |
| 22/01/2020 | New Confirmation Statement filed |
| 06/01/2020 | New Board Member Simon John Matthews (926568443) Appointed |
| 03/10/2019 | New Accounts filed |
| 25/07/2019 | Lorna Mary Fraser (919379150) has left the board |
| 19/01/2019 | New Confirmation Statement filed |
| 05/08/2018 | New Accounts filed |
| 20/01/2018 | New Confirmation Statement filed |
| 04/01/2018 | New Board Member Pierre Jamie Luke Ashfield (924159577) Appointed |
| 07/10/2017 | New Accounts filed |
| 28/01/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 31/01/2016 | New Annual Return filed |
| 31/01/2016 | New Annual Return filed |
| 18/10/2015 | New Accounts filed |
| 10/07/2015 | Charles Gladwin Morgans (909933458) has left the board |
| 21/01/2015 | New Annual Return filed |
| 06/01/2015 | New Board Member Lorna Mary Christie (919379150) Appointed |
| 06/01/2015 | New Accounts filed |
| 07/02/2014 | New Annual Return filed |
| 07/10/2013 | New Accounts filed |
| 18/01/2013 | New Annual Return filed |
| 17/01/2013 | New Accounts filed |
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