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BASIS TECHNOLOGIES HOLDINGS LIMITED - Spencer House, 23 Sheen Road, Richmond, Surrey, United Kingdom
Company Information
- Company registration number
- 06082121
- 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
- 2007-02-05
- Age Of Company 2007-02-05 17 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Ombz2020 Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-03-05
- Annual Return
- Due Date: 2024-07-13
- Last Date: 2023-06-29
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BASIS TECHNOLOGIES HOLDINGS LIMITED Company Description
- BASIS TECHNOLOGIES HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 06082121. Its current trading status is "live". It was registered 2007-02-05. It has declared SIC or NACE codes as "62090". 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 2012-03-05.It can be contacted at Spencer House .
Get BASIS TECHNOLOGIES HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Basis Technologies Holdings Limited - Spencer House, 23 Sheen Road, Richmond, Surrey, United Kingdom
- 2007-02-05
- 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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accounts-with-accounts-type-group (2023-06-22) - AA
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confirmation-statement-with-no-updates (2023-06-30) - CS01
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accounts-with-accounts-type-group (2023-09-29) - AA
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change-account-reference-date-company-current-shortened (2023-03-22) - AA01
keyboard_arrow_right 2022
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accounts-with-accounts-type-group (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-updates (2021-06-29) - CS01
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accounts-with-accounts-type-small (2021-07-09) - 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
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withdrawal-of-a-person-with-significant-control-statement (2020-07-20) - PSC09
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notification-of-a-person-with-significant-control (2020-07-21) - PSC02
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-01) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-03-27) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-03) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-03-26) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-03-28) - AA
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notification-of-a-person-with-significant-control-statement (2017-07-20) - PSC08
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withdrawal-of-a-person-with-significant-control-statement (2017-07-20) - PSC09
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confirmation-statement-with-updates (2017-06-29) - CS01
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notification-of-a-person-with-significant-control-statement (2017-06-29) - PSC08
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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move-registers-to-registered-office-company (2014-06-12) - AD04
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resolution (2014-07-11) - RESOLUTIONS
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second-filing-of-form-with-form-type-made-up-date (2014-07-14) - RP04
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appoint-person-secretary-company-with-name (2014-05-22) - AP03
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accounts-with-accounts-type-total-exemption-small (2014-03-28) - AA
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termination-secretary-company-with-name (2014-05-22) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2014-05-13) - AD01
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appoint-person-director-company-with-name (2014-05-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-14) - AR01
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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 (2014-07-22) - SH01
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change-person-director-company-with-change-date (2014-07-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-04) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-28) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-30) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-03-27) - AD01
keyboard_arrow_right 2013
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change-sail-address-company (2013-07-18) - AD02
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accounts-with-accounts-type-total-exemption-small (2013-03-20) - AA
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resolution (2013-08-22) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-23) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-18) - AR01
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capital-allotment-shares (2013-09-05) - SH01
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appoint-corporate-secretary-company-with-name (2013-07-17) - AP04
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move-registers-to-sail-company (2013-07-17) - AD03
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change-registered-office-address-company-with-date-old-address-new-address (2013-06-14) - AD01
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termination-secretary-company-with-name (2013-02-19) - TM02
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change-person-director-company-with-change-date (2013-02-19) - CH01
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appoint-person-secretary-company-with-name (2013-02-15) - AP03
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appoint-person-director-company-with-name (2013-02-04) - AP01
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appoint-person-director-company-with-name (2013-01-18) - AP01
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termination-secretary-company-with-name (2013-01-18) - TM02
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-21) - AR01
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accounts-with-accounts-type-dormant (2012-03-27) - 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-dormant (2011-03-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-30) - AR01
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address-new-address (2010-06-08) - AD01
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accounts-with-accounts-type-dormant (2010-03-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-19) - AR01
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change-person-director-company-with-change-date (2010-02-19) - CH01
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change-person-secretary-company-with-change-date (2010-02-19) - CH03
keyboard_arrow_right 2009
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legacy (2009-09-14) - 363a
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legacy (2009-08-26) - 88(2)
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legacy (2009-05-13) - 363a
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legacy (2009-04-17) - 287
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legacy (2009-04-06) - 287
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accounts-with-accounts-type-dormant (2009-02-12) - AA
keyboard_arrow_right 2008
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legacy (2008-05-14) - 363s
keyboard_arrow_right 2007
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incorporation-company (2007-02-05) - NEWINC
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legacy (2007-02-21) - 288b
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legacy (2007-03-27) - 225
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resolution (2007-05-11) - RESOLUTIONS
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legacy (2007-02-21) - 288a
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legacy (2007-05-11) - 123