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BASIS TECHNOLOGIES INTERNATIONAL LIMITED - Spencer House, 23 Sheen Road, Richmond, Surrey, United Kingdom
Company Information
- Company registration number
- 04809598
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Spencer House
- 23 Sheen Road
- Richmond
- Surrey
- TW9 1BN Spencer House, 23 Sheen Road, Richmond, Surrey, TW9 1BN UK
Management
- Managing Directors
- BAYLISS, Richard Anthony
- METCALF, Martin Edward
- OLIVER, Craig Douglas
- Company secretaries
- BAYLISS, Richard Anthony
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-06-24
- Age Of Company 2003-06-24 20 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- Basis Technologies Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BASIS TECHNOLOGY INTERNATIONAL LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-06-24
- Annual Return
- Due Date: 2024-07-13
- Last Date: 2023-06-29
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BASIS TECHNOLOGIES INTERNATIONAL LIMITED Company Description
- BASIS TECHNOLOGIES INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 04809598. Its current trading status is "live". It was registered 2003-06-24. It was previously called BASIS TECHNOLOGY INTERNATIONAL LIMITED. It has declared SIC or NACE codes as "62012". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-06-24.It can be contacted at Spencer House .
Get BASIS TECHNOLOGIES INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Basis Technologies International Limited - Spencer House, 23 Sheen Road, Richmond, Surrey, United Kingdom
- 2003-06-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-06-30) - CS01
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change-account-reference-date-company-current-shortened (2023-03-22) - AA01
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accounts-with-accounts-type-small (2023-06-21) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-06-30) - AA
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confirmation-statement-with-no-updates (2022-07-04) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-29) - CS01
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accounts-with-accounts-type-small (2021-06-25) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-01) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-03-31) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-01) - CS01
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accounts-amended-with-accounts-type-total-exemption-full (2019-04-12) - AAMD
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accounts-with-accounts-type-total-exemption-full (2019-03-27) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-03-26) - AA
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confirmation-statement-with-no-updates (2018-07-03) - CS01
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-06-29) - PSC02
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accounts-with-accounts-type-total-exemption-small (2017-03-28) - AA
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confirmation-statement-with-updates (2017-06-29) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-03-22) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-03-26) - AA
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termination-director-company-with-name-termination-date (2015-03-31) - TM01
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change-person-director-company-with-change-date (2015-07-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-15) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-03-28) - AA
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accounts-amended-with-made-up-date (2014-04-22) - AAMD
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change-person-director-company-with-change-date (2014-05-22) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2014-05-22) - AD01
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resolution (2014-07-17) - RESOLUTIONS
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appoint-person-director-company-with-name (2014-05-22) - AP01
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appoint-person-secretary-company-with-name (2014-05-22) - AP03
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move-registers-to-registered-office-company (2014-06-12) - AD04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-16) - AR01
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capital-alter-shares-subdivision (2014-07-17) - SH02
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capital-allotment-shares (2014-07-17) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2014-03-27) - AD01
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second-filing-of-form-with-form-type-made-up-date (2014-07-18) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-23) - AR01
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capital-allotment-shares (2014-07-21) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-17) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-30) - AR01
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change-person-director-company-with-change-date (2014-08-21) - CH01
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resolution (2014-07-21) - RESOLUTIONS
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capital-alter-shares-consolidation (2014-07-22) - SH02
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resolution (2014-07-22) - RESOLUTIONS
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legacy (2014-07-22) - 88(3)
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capital-allotment-shares (2014-07-22) - SH01
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change-person-director-company-with-change-date (2014-07-23) - CH01
keyboard_arrow_right 2013
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resolution (2013-08-21) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-09) - AR01
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move-registers-to-sail-company (2013-08-09) - AD03
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termination-secretary-company-with-name (2013-01-18) - TM02
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appoint-person-director-company-with-name (2013-01-18) - AP01
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appoint-person-director-company-with-name (2013-02-04) - AP01
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appoint-person-secretary-company-with-name (2013-02-15) - AP03
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change-person-director-company-with-change-date (2013-02-19) - CH01
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change-sail-address-company (2013-08-09) - AD02
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accounts-with-accounts-type-total-exemption-small (2013-03-19) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2013-06-14) - AD01
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change-person-director-company-with-change-date (2013-08-09) - CH01
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termination-secretary-company-with-name (2013-02-19) - TM02
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-01-09) - AA
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address-new-address (2011-03-18) - AD01
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accounts-with-accounts-type-total-exemption-small (2011-03-30) - AA
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change-person-director-company-with-change-date (2011-09-20) - CH01
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change-person-secretary-company-with-change-date (2011-09-20) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-20) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-09-22) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2010-06-08) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-23) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-12-02) - AA
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legacy (2009-08-28) - 363a
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legacy (2009-08-28) - 288c
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legacy (2009-05-26) - 363a
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legacy (2009-05-13) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-04-30) - AA
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legacy (2009-02-16) - 287
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-11-02) - AA
keyboard_arrow_right 2007
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legacy (2007-05-11) - 288a
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accounts-with-accounts-type-total-exemption-full (2007-04-21) - AA
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legacy (2007-02-05) - 288b
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legacy (2007-05-11) - 288b
keyboard_arrow_right 2006
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legacy (2006-09-04) - 288b
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legacy (2006-07-03) - 363a
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legacy (2006-07-03) - 288c
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accounts-with-accounts-type-total-exemption-full (2006-05-24) - AA
keyboard_arrow_right 2005
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legacy (2005-08-17) - 363a
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legacy (2005-07-26) - 288c
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accounts-with-accounts-type-total-exemption-full (2005-05-11) - AA
keyboard_arrow_right 2004
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legacy (2004-07-13) - 363a
keyboard_arrow_right 2003
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resolution (2003-10-17) - RESOLUTIONS
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legacy (2003-08-01) - 288a
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legacy (2003-07-23) - 288a
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legacy (2003-07-23) - 288b
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certificate-change-of-name-company (2003-07-02) - CERTNM
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incorporation-company (2003-06-24) - NEWINC