BASEMAP LIMITED
GUILDFORD

Hellopages » Surrey » Guildford » GU2 7YG
Company number 04121166
Status Active
Incorporation Date 7 December 2000
Company Type Private Limited Company
Address SURREY TECHNOLOGY CENTRE, 40 OCCAM ROAD, GUILDFORD, SURREY, GU2 7YG
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Director's details changed for Mr Mark Anthony Gallagher on 6 September 2016; Confirmation statement made on 22 July 2016 with updates. The most likely internet sites of BASEMAP LIMITED are www.basemap.co.uk, and www.basemap.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Basemap Limited is a Private Limited Company. The company registration number is 04121166. Basemap Limited has been working since 07 December 2000. The present status of the company is Active. The registered address of Basemap Limited is Surrey Technology Centre 40 Occam Road Guildford Surrey Gu2 7yg. The company`s financial liabilities are £42.65k. It is £40.77k against last year. And the total assets are £99.2k, which is £-1.38k against last year. COURT, Maria Frances is a Secretary of the company. COURT, Simon Mark is a Director of the company. GALLAGHER, Mark Anthony is a Director of the company. STEELE, Richard Lewis is a Director of the company. SWINDON, Stephen Anthony is a Director of the company. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Information technology consultancy activities".


basemap Key Finiance

LIABILITIES £42.65k
+2168%
CASH n/a
TOTAL ASSETS £99.2k
-2%
All Financial Figures

Current Directors

Secretary
COURT, Maria Frances
Appointed Date: 07 December 2000
Director
COURT, Simon Mark
Appointed Date: 07 December 2000
56 years old
Director
GALLAGHER, Mark Anthony
Appointed Date: 08 July 2015
64 years old
Director
STEELE, Richard Lewis
Appointed Date: 19 July 2004
57 years old
Director
SWINDON, Stephen Anthony
Appointed Date: 10 February 2014
64 years old

Resigned Directors

Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 07 December 2000
Appointed Date: 07 December 2000
Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 07 December 2000
Appointed Date: 07 December 2000

BASEMAP LIMITED Events

15 Mar 2017
Total exemption full accounts made up to 31 December 2016
06 Sep 2016
Director's details changed for Mr Mark Anthony Gallagher on 6 September 2016
22 Jul 2016
Confirmation statement made on 22 July 2016 with updates
22 Jul 2016
Director's details changed for Mr Simon Mark Court on 22 July 2016
22 Jul 2016
Statement of capital following an allotment of shares on 9 March 2016
  • GBP 1,120
...
... and 51 more events
14 Jun 2001
Registered office changed on 14/06/01 from: 21 kings road guildford surrey GU1 4JW
10 Jan 2001
New secretary appointed
10 Jan 2001
New director appointed
10 Jan 2001
Registered office changed on 10/01/01 from: 73-75 princess street st peters square manchester M2 4EG
07 Dec 2000
Incorporation

BASEMAP LIMITED Charges

10 July 2015
Charge code 0412 1166 0003
Delivered: 27 July 2015
Status: Outstanding
Persons entitled: EM3 Sme Finance Limited
Description: 1. by way of equitable charge:. 1.1 all its estates…
6 November 2014
Charge code 0412 1166 0002
Delivered: 13 November 2014
Status: Outstanding
Persons entitled: Steve Swindon as Trustees of Basemap Pension Scheme Simon Court as Trustees of Basemap Pension Scheme Richard Steel as Trustees of Basemap Pension Scheme Morgan Lloyd Trustees Limited as Trustees of Basemap Pension Scheme
Description: First fixed charge of registered trademarks visography and…
11 August 2011
Debenture
Delivered: 13 August 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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