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- BASEMAP LIMITED
BASEMAP LIMITED
Active - Accounts Filed
General Information
NAME
BASEMAP LIMITED
COMPANY NUMBER
04121166
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
07/12/2000
(23 years and 11 months old)
WEBSITE
www.basemap.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
SURREY
GU2 7YG
Telephone: 01483688470
TPS: No
Unit 21A
Surrey Technology Centre, Occam
Surrey Research Park
Guildford, Surrey
GU2 7YG
Telephone: 688470
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 |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 27/03/2024 | Event: New Accounts filed |
Date: 13/12/2023 | Event: New Confirmation Statement filed |
Date: 11/03/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about BASEMAP 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 BASEMAP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BASEMAP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
19/07/2004 - Present (20 years and 3 months) Born in May 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 8 |
View Report |
10/02/2014 - Present (10 years and 9 months) Born in Feb 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 3 |
View Report |
08/07/2015 - Present (9 years and 4 months) Born in Apr 1961 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 2 |
View Report |
01/07/2021 - Present (3 years and 4 months) Born in May 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 2 |
View Report |
07/12/2000 - 05/07/2020 (19 years and 6 months) Born in Jun 1969 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 6 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 27/03/2024 | Event: New Accounts filed |
Date: 13/12/2023 | Event: New Confirmation Statement filed |
Date: 11/03/2023 | Event: New Accounts filed |
Date: 11/03/2023 | Event: New Confirmation Statement filed |
Date: 21/03/2022 | Event: New Confirmation Statement filed |
Date: 18/03/2022 | Event: New Accounts filed |
Date: 18/02/2022 | Event: New Board Member Martyn Brian Court (914191520) Appointed |
Date: 21/03/2021 | Event: New Confirmation Statement filed |
Date: 06/03/2021 | Event: New Accounts filed |
Date: 01/03/2021 | Event: New Board Member Mark Anthony Gallagher (907895014) Appointed |
Date: 19/10/2020 | Event: Simon Mark Court (907687758) has left the board |
Date: 18/03/2020 | Event: New Accounts filed |
Date: 18/03/2020 | Event: New Confirmation Statement filed |
Date: 13/04/2019 | Event: New Confirmation Statement filed |
Date: 29/03/2019 | Event: New Accounts filed |
Date: 11/08/2018 | Event: New Confirmation Statement filed |
Date: 17/03/2018 | Event: New Accounts filed |
Date: 01/08/2017 | Event: New Annual Return filed |
Date: 31/07/2017 | Event: Maria Frances Court (907687749) has left the board |
Date: 18/03/2017 | Event: New Accounts filed |
Date: 28/07/2016 | Event: New Annual Return filed |
Date: 30/03/2016 | Event: New Accounts filed |
Date: 09/01/2016 | Event: New Annual Return filed |
Date: 08/12/2015 | Event: New Board Member Mark Anthony Gallagher (920326945) Appointed |
Date: 30/07/2015 | Event: New Accounts filed |
Date: 27/02/2015 | Event: New Annual Return filed |
Date: 17/11/2014 | Event: New Accounts filed |
Date: 09/04/2014 | Event: New Board Member Stephen Anthony Swindon (914754742) Appointed |
Date: 19/03/2014 | Event: Change in Reg. Office |
Date: 25/01/2014 | Event: New Annual Return filed |
Date: 26/04/2013 | Event: New Accounts filed |
Date: 24/04/2013 | Event: Change in Reg. Office |
Date: 28/03/2013 | Event: Change in Reg. Office |
Date: 07/01/2013 | Event: New Annual Return filed |
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