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 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
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 |
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 |