BASEWARP LTD
KIRKCALDY HMS (980) LIMITED

Hellopages » Fife » Fife » KY1 1UU

Company number SC458857
Status Active
Incorporation Date 11 September 2013
Company Type Private Limited Company
Address 8 RIVER VIEW, KIRKCALDY, FIFE, KY1 1UU
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 11 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 3 . The most likely internet sites of BASEWARP LTD are www.basewarp.co.uk, and www.basewarp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Basewarp Ltd is a Private Limited Company. The company registration number is SC458857. Basewarp Ltd has been working since 11 September 2013. The present status of the company is Active. The registered address of Basewarp Ltd is 8 River View Kirkcaldy Fife Ky1 1uu. . BYRNE, Paul Anthony is a Director of the company. SORSA-LESLIE, Mark is a Director of the company. Secretary HMS SECRETARIES LIMITED has been resigned. Director HAMEEN-ANTILLA, Esko Tapio Erland has been resigned. Director JAASKELAINEN, Jussi Ville Tapani has been resigned. Director MUNRO, Donald John has been resigned. Director HMS DIRECTORS LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
BYRNE, Paul Anthony
Appointed Date: 01 August 2014
55 years old
Director
SORSA-LESLIE, Mark
Appointed Date: 11 September 2013
53 years old

Resigned Directors

Secretary
HMS SECRETARIES LIMITED
Resigned: 11 September 2013
Appointed Date: 11 September 2013
Director
HAMEEN-ANTILLA, Esko Tapio Erland
Resigned: 23 July 2014
Appointed Date: 11 September 2013
52 years old
Director
JAASKELAINEN, Jussi Ville Tapani
Resigned: 31 October 2015
Appointed Date: 11 September 2013
51 years old
Director
MUNRO, Donald John
Resigned: 11 September 2013
Appointed Date: 11 September 2013
54 years old
Director
HMS DIRECTORS LIMITED
Resigned: 11 September 2013
Appointed Date: 11 September 2013

Persons With Significant Control

Mr Mark Sorsa-Leslie
Notified on: 11 September 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jussi Ville Tapani Jääskeläinen
Notified on: 11 September 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BASEWARP LTD Events

16 Sep 2016
Confirmation statement made on 11 September 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 March 2016
17 Nov 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 3
17 Nov 2015
Registered office address changed from C/O Codebase Argyle House 3 Lady Lawson Street Edinburgh EH3 9DR Scotland to 8 River View Kirkcaldy Fife KY1 1UU on 17 November 2015
17 Nov 2015
Termination of appointment of Jussi Ville Tapani Jaaskelainen as a director on 31 October 2015
...
... and 14 more events
12 Sep 2013
Appointment of Jussi Ville Tapani Jaaskelainen as a director
12 Sep 2013
Termination of appointment of Hms Secretaries Limited as a secretary
12 Sep 2013
Termination of appointment of Hms Directors Limited as a director
12 Sep 2013
Termination of appointment of Donald Munro as a director
11 Sep 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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