BASIS TECHNOLOGIES HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
BASIS TECHNOLOGIES HOLDINGS LIMITED
COMPANY NUMBER
06082121
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
05/02/2007
(18years old)
WEBSITE
www.basistechnologies.com
CONFIRMATION STATEMENT MADE UP TO
29/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
BRACKNELL
RG12 1WA
Telephone: 02079589025
TPS: No
1 Arlington Square
Downshire Way
Bracknell
RG12 1WA
RG12 1WA
Spencer House
23 Sheen Road
Richmond
Surrey
TW9 1BN
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 |
|---|---|---|
| BASIS TECHNOLOGIES GROUP LTD | N/A | N/A |
| BASIS TECHNOLOGIES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BASIS TECHNOLOGIES ENABLEMENT SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 05/07/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BASIS TECHNOLOGIES HOLDINGS 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 BASIS TECHNOLOGIES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BASIS TECHNOLOGIES HOLDINGS 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 |
|---|---|---|---|---|
|
01/06/2012 - Present (12 years and 8 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/02/2013 - Present (12years) Born in Jan 1959 (age: 66) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
21/05/2014 - Present (10 years and 9 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 5 Past: 5 |
View Report |
|
21/05/2014 - Present (10 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/02/2007 - Present (18years) 05/02/2007 - Present (18years) 05/02/2007 - Present (18years) 05/02/2007 - Present (18years) Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BASIS TECHNOLOGIES GROUP LTD | N/A | N/A |
| BASIS TECHNOLOGIES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BASIS TECHNOLOGIES ENABLEMENT SERVICES LIMITED | Non-Trading | View Report |
| BASIS TECHNOLOGIES INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 05/07/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
| 06/07/2023 | New Confirmation Statement filed |
| 27/06/2023 | New Accounts filed |
| 17/06/2023 | New Confirmation Statement filed |
| 06/07/2022 | New Accounts filed |
| 05/07/2020 | New Confirmation Statement filed |
| 18/04/2020 | New Accounts filed |
| 05/07/2019 | New Confirmation Statement filed |
| 30/03/2019 | New Accounts filed |
| 07/07/2018 | New Confirmation Statement filed |
| 29/03/2018 | New Accounts filed |
| 04/07/2017 | New Annual Return filed |
| 01/04/2017 | New Accounts filed |
| 19/07/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 19/07/2015 | New Annual Return filed |
| 06/04/2015 | Phillip Sly (911227263) has left the board |
| 02/04/2015 | New Accounts filed |
| 04/08/2014 | New Annual Return filed |
| 01/08/2014 | New Annual Return filed |
| 28/07/2014 | New Annual Return filed |
| 19/07/2014 | New Annual Return filed |
| 18/07/2014 | New Annual Return filed |
| 26/05/2014 | ROMANANGEL LIMITED (917988269) has left the board |
| 26/05/2014 | New Board Member Richard Anthony Bayliss (901950165) Appointed |
| 26/05/2014 | New Company Secretary Richard Anthony Bayliss (918794531) Appointed |
| 09/04/2014 | New Annual Return filed |
| 02/04/2014 | New Accounts filed |
| 31/03/2014 | Change in Reg. Office |
| 27/07/2013 | New Annual Return filed |
| 23/07/2013 | New Annual Return filed |
| 19/07/2013 | New Company Secretary ROMANANGEL LIMITED (917988269) Appointed |
| 18/06/2013 | Change in Reg. Office |
| 23/03/2013 | New Accounts filed |
| 22/03/2013 | New Accounts filed |
| 21/02/2013 | Therese Emily Christina Cliff (917587396) has left the board |
| 19/02/2013 | New Company Secretary Therese Emily Christina Cliff (917587396) Appointed |
| 06/02/2013 | New Board Member Martin Edward Metcalf (917552844) Appointed |
| 22/01/2013 | New Board Member Craig Douglas Oliver (917510972) Appointed |
| 22/01/2013 | Naomi Warner (911894617) has left the board |
| 22/01/2013 | Change in Reg. Office |
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