BASE TECHNOLOGIES HOLDINGS LIMITED
HARROGATE

Hellopages » North Yorkshire » Harrogate » HG3 1JU
Company number 08098381
Status Active
Incorporation Date 8 June 2012
Company Type Private Limited Company
Address 1 FLAXTON TERRACE, PANNAL, HARROGATE, NORTH YORKSHIRE, HG3 1JU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 100,134 ; Director's details changed for Mr Philip Burns on 1 December 2015. The most likely internet sites of BASE TECHNOLOGIES HOLDINGS LIMITED are www.basetechnologiesholdings.co.uk, and www.base-technologies-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Base Technologies Holdings Limited is a Private Limited Company. The company registration number is 08098381. Base Technologies Holdings Limited has been working since 08 June 2012. The present status of the company is Active. The registered address of Base Technologies Holdings Limited is 1 Flaxton Terrace Pannal Harrogate North Yorkshire Hg3 1ju. . HILL, Geoffrey Demaine is a Secretary of the company. BURNS, Philip is a Director of the company. HILL, Geoffrey Demaine is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HILL, Geoffrey Demaine
Appointed Date: 03 June 2016
Director
BURNS, Philip
Appointed Date: 08 June 2012
76 years old
Director
HILL, Geoffrey Demaine
Appointed Date: 08 June 2012
78 years old

BASE TECHNOLOGIES HOLDINGS LIMITED Events

29 Mar 2017
Total exemption small company accounts made up to 30 June 2016
07 Jul 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 100,134
07 Jul 2016
Director's details changed for Mr Philip Burns on 1 December 2015
13 Jun 2016
Appointment of Mr Geoffrey Demaine Hill as a secretary on 3 June 2016
08 Apr 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 5 more events
17 Jun 2014
Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 1
10 Feb 2014
Total exemption small company accounts made up to 30 June 2013
24 Jul 2013
Annual return made up to 8 June 2013 with full list of shareholders
27 Oct 2012
Particulars of a mortgage or charge / charge no: 1
08 Jun 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

BASE TECHNOLOGIES HOLDINGS LIMITED Charges

18 October 2012
Debenture
Delivered: 27 October 2012
Status: Satisfied on 12 August 2014
Persons entitled: Fluid Capital Japan Co. LTD, Branded Under the Name Base Technologies Holdings Capital
Description: Fixed and floating charge over all of its undertaking &…

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