Company number 07907556
Status Active
Incorporation Date 12 January 2012
Company Type Private Limited Company
Address C/O GOLDER BAQA, GROUND FLOOR 1 BAKER'S ROW, LONDON, EC1R 3DB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Director's details changed for Mr Adam Fowler on 3 February 2017; Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of BASEBAND LIMITED are www.baseband.co.uk, and www.baseband.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Baseband Limited is a Private Limited Company.
The company registration number is 07907556. Baseband Limited has been working since 12 January 2012.
The present status of the company is Active. The registered address of Baseband Limited is C O Golder Baqa Ground Floor 1 Baker S Row London Ec1r 3db. . FOWLER, Adam is a Director of the company. Director CLIFFORD, Michael Anthony has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Adam Fowler
Notified on: 1 January 2017
50 years old
Nature of control: Ownership of shares – 75% or more
BASEBAND LIMITED Events
15 Mar 2017
Director's details changed for Mr Adam Fowler on 3 February 2017
03 Feb 2017
Confirmation statement made on 12 January 2017 with updates
03 Aug 2016
Total exemption small company accounts made up to 31 January 2016
15 Feb 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
11 Aug 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 6 more events
01 Feb 2013
Annual return made up to 12 January 2013 with full list of shareholders
02 Mar 2012
Registered office address changed from 3Rd Floor 14 Hanover Street Hanover Square London W1S 1YH England on 2 March 2012
02 Mar 2012
Termination of appointment of Michael Clifford as a director
02 Mar 2012
Appointment of Mr Adam Fowler as a director
12 Jan 2012
Incorporation