BAS SOFTWARE SOLUTIONS LIMITED - CHELMSFORD


Company Profile Company Filings

Overview

BAS SOFTWARE SOLUTIONS LIMITED is a Private Limited Company from CHELMSFORD ENGLAND and has the status: Active.
BAS SOFTWARE SOLUTIONS LIMITED was incorporated 18 years ago on 19/07/2001 and has the registered number: 04255139. The accounts status is DORMANT and accounts are next due on 31/12/2020.

BAS SOFTWARE SOLUTIONS LIMITED - CHELMSFORD

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
31 / 3 31/03/2019 31/12/2020

Registered Office

UNIT 83 C/O PACT GLOBAL LTD
CHELMSFORD
ENGLAND
CM1 2QE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MINMAR (576) LIMITED (until 08/11/2001)

Returns Status

Return - Last Made Up Date Return - Next Due Date
19/07/2015 16/08/2016

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHRISTOPHER JOHN WACEY Dec 1948 British Director 2018-06-08 CURRENT
GRAHAM MARVEL WRIGHT Jul 1948 British Director 2001-11-06 UNTIL 2004-09-03 RESIGNED
DENNIS WILLIAMSON May 1948 British Director 2001-12-04 UNTIL 2002-01-09 RESIGNED
MR STEPHEN MARTIN WILLIAMS Jan 1950 British Director 2004-07-02 UNTIL 2011-07-12 RESIGNED
JAMES WISHART O'SHEA Jul 1953 Director 2001-07-19 UNTIL 2001-11-06 RESIGNED
MR DUNCAN JOHN MASON Mar 1957 British Director 2003-08-22 UNTIL 2005-05-27 RESIGNED
MR DAVID JOHN MARSH Jan 1969 British Director 2005-05-27 UNTIL 2018-06-08 RESIGNED
ALAN CURTIS Jun 1946 British Director 2002-01-09 UNTIL 2003-04-02 RESIGNED
CHRISTOPHER WILLIAM DUFFY Jun 1957 British Nominee Director 2001-07-19 UNTIL 2001-11-06 RESIGNED
GRAHAM MARVEL WRIGHT Jul 1948 British Secretary 2002-05-22 UNTIL 2004-09-03 RESIGNED
MR MICHAEL JULIAN BILLING Sep 1943 British Secretary 2004-09-03 UNTIL 2018-06-11 RESIGNED
CLYDE SECRETARIES LIMITED Corporate Secretary 2001-07-19 UNTIL 2002-05-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bishopscourt Group Services Limited 2017-07-26 Romford   Essex Ownership of shares 75 to 100 percent
Allclear Holdings Ltd 2016-04-06 - 2017-07-26 Romford   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2019-12-25 31-03-2019 100 equity
ACCOUNTS - Final Accounts 2018-12-25 31-03-2018 100 equity

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