BASE15 LIMITED
HERTFORD

Hellopages » Hertfordshire » East Hertfordshire » SG13 8BA
Company number 04922348
Status Active
Incorporation Date 6 October 2003
Company Type Private Limited Company
Address 3 DUNKIRKS MEWS, HERTFORD, HERTFORDSHIRE, SG13 8BA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 1 . The most likely internet sites of BASE15 LIMITED are www.base15.co.uk, and www.base15.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Potters Bar Rail Station is 8 miles; to Gordon Hill Rail Station is 8.6 miles; to Southbury Rail Station is 9.6 miles; to Stevenage Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Base15 Limited is a Private Limited Company. The company registration number is 04922348. Base15 Limited has been working since 06 October 2003. The present status of the company is Active. The registered address of Base15 Limited is 3 Dunkirks Mews Hertford Hertfordshire Sg13 8ba. . PITTAM, Christine Susan is a Director of the company. Secretary PITTAM, George Thomas has been resigned. Secretary SJD (SECRETARIES) LIMITED has been resigned. Secretary TAX ACCOUNTANTS (HERTS.) LTD has been resigned. Director SJD (DIRECTORS) LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
PITTAM, Christine Susan
Appointed Date: 06 October 2003
74 years old

Resigned Directors

Secretary
PITTAM, George Thomas
Resigned: 28 March 2006
Appointed Date: 06 October 2003
Secretary
SJD (SECRETARIES) LIMITED
Resigned: 06 October 2003
Appointed Date: 06 October 2003
Secretary
TAX ACCOUNTANTS (HERTS.) LTD
Resigned: 20 January 2009
Appointed Date: 29 March 2006
Director
SJD (DIRECTORS) LIMITED
Resigned: 06 October 2003
Appointed Date: 06 October 2003

Persons With Significant Control

Ms Christine Susan Pittam
Notified on: 6 October 2016
74 years old
Nature of control: Ownership of shares – 75% or more

BASE15 LIMITED Events

13 Nov 2016
Confirmation statement made on 6 October 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 31 October 2015
27 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 1
10 Aug 2015
Total exemption small company accounts made up to 31 October 2014
31 Oct 2014
Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 1
...
... and 27 more events
14 Jan 2004
New director appointed
24 Dec 2003
New secretary appointed
24 Dec 2003
Secretary resigned
24 Dec 2003
Director resigned
06 Oct 2003
Incorporation

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