BASIS TECHNOLOGIES HOLDINGS LIMITED - RICHMOND


Company Profile Company Filings

Overview

BASIS TECHNOLOGIES HOLDINGS LIMITED is a Private Limited Company from RICHMOND and has the status: Active.
BASIS TECHNOLOGIES HOLDINGS LIMITED was incorporated 17 years ago on 05/02/2007 and has the registered number: 06082121. The accounts status is GROUP and accounts are next due on 30/09/2024.

BASIS TECHNOLOGIES HOLDINGS LIMITED - RICHMOND

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 / 12 31/12/2022 30/09/2024

Registered Office

SPENCER HOUSE
RICHMOND
SURREY
TW9 1BN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/06/2023 13/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CRAIG DOUGLAS OLIVER Jun 1975 British Director 2012-06-01 CURRENT
MR RICHARD ANTHONY BAYLISS Aug 1969 British Director 2014-05-21 CURRENT
MR MARTIN EDWARD METCALF Jan 1959 British Director 2013-02-01 CURRENT
MR RICHARD ANTHONY BAYLISS Secretary 2014-05-21 CURRENT
MR PHILLIP SLY Sep 1974 British Director 2007-02-05 UNTIL 2015-03-31 RESIGNED
ROMANANGEL LIMITED Corporate Secretary 2013-03-05 UNTIL 2014-05-12 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2007-02-05 UNTIL 2007-02-05 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2007-02-05 UNTIL 2007-02-05 RESIGNED
MS NAOMI WARNER British Secretary 2007-02-05 UNTIL 2012-09-30 RESIGNED
MRS THERESE EMILY CHRISTINA CLIFF Secretary 2013-02-01 UNTIL 2013-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ombz2020 Limited 2020-07-10 Richmond   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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OMBZ2020 LIMITED RICHMOND UNITED KINGDOM Active GROUP 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
BASIS_TECHNOLOGIES_HOLDIN - Accounts 2023-09-30 31-12-2022
BASIS_TECHNOLOGIES_HOLDIN - Accounts 2023-06-23 31-12-2021
BASIS_TECHNOLOGIES_HOLDIN - Accounts 2022-07-01 30-06-2021
BASIS_TECHNOLOGIES_HOLDIN - Accounts 2020-04-01 30-06-2019
BASIS_TECHNOLOGIES_HOLDIN - Accounts 2019-03-28 30-06-2018
BASIS_TECHNOLOGIES_HOLDIN - Accounts 2018-03-27 30-06-2017
BASIS_TECHNOLOGIES_HOLDIN - Accounts 2017-03-29 30-06-2016 £76,100 equity
BASIS_TECHNOLOGIES_HOLDIN - Accounts 2016-03-23 30-06-2015 £76,100 equity
BASIS_TECHNOLOGIES_HOLDIN - Accounts 2015-03-27 30-06-2014 £76,100 equity

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BASIS TECHNOLOGIES ENABLEMENT SERVICES LIMITED RICHMOND Active DORMANT 99999 - Dormant Company
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