BASIS SERVICES UK. LTD
LONDON

Hellopages » Greater London » Barnet » N3 1HF
Company number 08380198
Status Active
Incorporation Date 29 January 2013
Company Type Private Limited Company
Address OFFICE 311 WINSTON HOUSE, 2 DOLLIS PARK FINCHLEY, LONDON, LONDON, N3 1HF
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Consolidation of shares on 31 December 2015. The most likely internet sites of BASIS SERVICES UK. LTD are www.basisservicesuk.co.uk, and www.basis-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Barbican Rail Station is 7 miles; to Battersea Park Rail Station is 8.8 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Basis Services Uk Ltd is a Private Limited Company. The company registration number is 08380198. Basis Services Uk Ltd has been working since 29 January 2013. The present status of the company is Active. The registered address of Basis Services Uk Ltd is Office 311 Winston House 2 Dollis Park Finchley London London N3 1hf. . GRAY, Suzanne Rachael is a Director of the company. Director CASTIGLIONE, Salvatore has been resigned. Director LI DONNI, Tommaso has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
GRAY, Suzanne Rachael
Appointed Date: 21 September 2015
52 years old

Resigned Directors

Director
CASTIGLIONE, Salvatore
Resigned: 24 April 2014
Appointed Date: 29 January 2013
68 years old
Director
LI DONNI, Tommaso
Resigned: 22 September 2015
Appointed Date: 22 April 2014
42 years old

Persons With Significant Control

Basisgroup S.P.A.
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

BASIS SERVICES UK. LTD Events

17 Feb 2017
Confirmation statement made on 29 January 2017 with updates
01 Aug 2016
Total exemption small company accounts made up to 31 January 2016
26 Jul 2016
Consolidation of shares on 31 December 2015
25 Jul 2016
Resolutions
  • RES13 ‐ Increase share cap by share creation 31/12/2015
15 Apr 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 10,000
...
... and 4 more events
24 Apr 2014
Termination of appointment of Salvatore Castiglione as a director
24 Apr 2014
Appointment of Mr Tommaso Li Donni as a director
11 Mar 2014
Annual return made up to 29 January 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 10,000
11 Mar 2014
Total exemption small company accounts made up to 31 January 2014
29 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Similar Companies

BASIS REGISTRATION LIMITED BASIS RESEARCH LIMITED BASIS SIMPLICITY LIMITED BASIS SOLUTIONS LIMITED BASIS TEAM LTD BASIS TECHNOLOGIES ENABLEMENT SERVICES LIMITED BASIS TECHNOLOGIES HOLDINGS LIMITED