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 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
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)
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 |