BASE IT LTD -


Company Profile Company Filings

Overview

BASE IT LTD is a Private Limited Company from and has the status: Active.
BASE IT LTD was incorporated 29 years ago on 18/04/1995 and has the registered number: 03047011. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

BASE IT LTD -

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

140A TACHBROOK STREET
SW1V 2NE

This Company Originates in : United Kingdom
Previous trading names include:
BASE INTERNATIONAL COMPUTERS LIMITED (until 12/12/2016)

Confirmation Statements

Last Statement Next Statement Due
18/04/2023 02/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL WILLIAM JOYCE Jul 1969 British Director 1995-04-26 CURRENT
MR SIMON CHRISTOPHER DEARLOVE Oct 1971 British Director 2019-07-29 CURRENT
JAQUELINE MARIA JOYCE British Secretary 1995-04-26 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1995-04-18 UNTIL 1995-04-26 RESIGNED
DAVID WILLIAM JOYCE May 1935 British Director 1996-07-02 UNTIL 2005-04-06 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1995-04-18 UNTIL 1995-04-26 RESIGNED
MR CONOR JOSEPH THOMPSON Feb 1995 British Director 2017-11-07 UNTIL 2023-04-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael Joyce 2016-04-06 7/1969 Ownership of shares 50 to 75 percent
Mrs Jacqueline Joyce 2016-04-06 2/1968 Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHARLECOMBE HOUSE MANAGEMENT COMPANY LIMITED READING ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
LIFECYCLESTOR IT LIMITED STEVENAGE UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
DATASTOR IT LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 62020 - Information technology consultancy activities

Free Reports Available

Report Date Filed Date of Report Assets
Base IT Ltd - Accounts to registrar (filleted) - small 23.1.5 2023-07-28 30-04-2023 £276,823 Cash £153,508 equity
Base IT Ltd - Accounts to registrar (filleted) - small 22.3 2023-01-12 30-04-2022 £166,092 Cash £115,091 equity
Base IT Ltd - Accounts to registrar (filleted) - small 18.2 2021-11-30 30-04-2021 £175,496 Cash £109,701 equity
Base IT Ltd - Accounts to registrar (filleted) - small 18.2 2020-08-11 30-04-2020 £45,577 Cash £72,827 equity
Base IT Ltd - Accounts to registrar (filleted) - small 18.2 2019-07-30 30-04-2019 £59,030 Cash £63,653 equity
Base IT Ltd - Accounts to registrar (filleted) - small 18.2 2019-01-25 30-04-2018 £18,251 Cash £15,718 equity
Base IT Ltd - Accounts to registrar - small 17.1.1 2017-06-06 30-04-2017 £6,173 equity
Base International Computers Limited - Abbreviated accounts 16.1 2016-06-14 30-04-2016 £3,392 equity
Base International Computers Limited - Limited company - abbreviated - 11.9 2016-01-26 30-04-2015 £-43,686 equity
Base International Computers Limited - Limited company - abbreviated - 11.6 2015-01-31 30-04-2014 £-23,937 equity

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