BAS SOFTWARE SOLUTIONS LIMITED
ROMFORD MINMAR (576) LIMITED

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Company number 04255139
Status Active
Incorporation Date 19 July 2001
Company Type Private Limited Company
Address 1 REDWING COURT, ASHTON ROAD, ROMFORD, RM3 8QQ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; RP04 CS01 second filing CS01 19/07/2016 information about people with significant control; Confirmation statement made on 19 July 2016 with updates ANNOTATION Clarification a second filed CS01 information about people with significant control was registered on 08/09/2016 . The most likely internet sites of BAS SOFTWARE SOLUTIONS LIMITED are www.bassoftwaresolutions.co.uk, and www.bas-software-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Bas Software Solutions Limited is a Private Limited Company. The company registration number is 04255139. Bas Software Solutions Limited has been working since 19 July 2001. The present status of the company is Active. The registered address of Bas Software Solutions Limited is 1 Redwing Court Ashton Road Romford Rm3 8qq. . BILLING, Michael Julian is a Secretary of the company. MARSH, David John is a Director of the company. Secretary WRIGHT, Graham Marvel has been resigned. Secretary CLYDE SECRETARIES LIMITED has been resigned. Director CURTIS, Alan has been resigned. Nominee Director DUFFY, Christopher William has been resigned. Director MASON, Duncan John has been resigned. Director O'SHEA, James Wishart has been resigned. Director WILLIAMS, Stephen Martin has been resigned. Director WILLIAMSON, Dennis has been resigned. Director WRIGHT, Graham Marvel has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
BILLING, Michael Julian
Appointed Date: 03 September 2004
Director
MARSH, David John
Appointed Date: 27 May 2005
56 years old

Resigned Directors

Secretary
WRIGHT, Graham Marvel
Resigned: 03 September 2004
Appointed Date: 22 May 2002
Secretary
CLYDE SECRETARIES LIMITED
Resigned: 22 May 2002
Appointed Date: 19 July 2001
Director
CURTIS, Alan
Resigned: 02 April 2003
Appointed Date: 09 January 2002
79 years old
Nominee Director
DUFFY, Christopher William
Resigned: 06 November 2001
Appointed Date: 19 July 2001
68 years old
Director
MASON, Duncan John
Resigned: 27 May 2005
Appointed Date: 22 August 2003
68 years old
Director
O'SHEA, James Wishart
Resigned: 06 November 2001
Appointed Date: 19 July 2001
72 years old
Director
WILLIAMS, Stephen Martin
Resigned: 12 July 2011
Appointed Date: 02 July 2004
75 years old
Director
WILLIAMSON, Dennis
Resigned: 09 January 2002
Appointed Date: 04 December 2001
77 years old
Director
WRIGHT, Graham Marvel
Resigned: 03 September 2004
Appointed Date: 06 November 2001
77 years old

Persons With Significant Control

Allclear Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BAS SOFTWARE SOLUTIONS LIMITED Events

07 Jan 2017
Accounts for a dormant company made up to 31 March 2016
08 Sep 2016
RP04 CS01 second filing CS01 19/07/2016 information about people with significant control
09 Aug 2016
Confirmation statement made on 19 July 2016 with updates
  • ANNOTATION Clarification a second filed CS01 information about people with significant control was registered on 08/09/2016
09 Jan 2016
Accounts for a dormant company made up to 31 March 2015
07 Aug 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 100
...
... and 55 more events
13 Nov 2001
New director appointed
13 Nov 2001
Accounting reference date shortened from 31/07/02 to 31/03/02
13 Nov 2001
Ad 06/11/01--------- £ si 98@1=98 £ ic 2/100
08 Nov 2001
Company name changed minmar (576) LIMITED\certificate issued on 08/11/01
19 Jul 2001
Incorporation

BAS SOFTWARE SOLUTIONS LIMITED Charges

17 September 2003
Debenture
Delivered: 23 September 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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