Company number 03320705
Status Active
Incorporation Date 19 February 1997
Company Type Private Limited Company
Address 1 NASH COURT, KETTERING, NORTHAMPTONSHIRE, NN15 5JS
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
GBP 600
. The most likely internet sites of BASE 2 TECHNOLOGY LIMITED are www.base2technology.co.uk, and www.base-2-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. The distance to to Wellingborough Rail Station is 6 miles; to Corby Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Base 2 Technology Limited is a Private Limited Company.
The company registration number is 03320705. Base 2 Technology Limited has been working since 19 February 1997.
The present status of the company is Active. The registered address of Base 2 Technology Limited is 1 Nash Court Kettering Northamptonshire Nn15 5js. . ALBRECHT, Anthony August is a Secretary of the company. ALBRECHT, Anne is a Director of the company. ALBRECHT, Anthony August is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Nominee Secretary
BREWER, Suzanne
Resigned: 19 February 1997
Appointed Date: 19 February 1997
Nominee Director
BREWER, Kevin, Dr
Resigned: 19 February 1997
Appointed Date: 19 February 1997
73 years old
Persons With Significant Control
Mr Anthony August Albrecht
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Anne Albrecht
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BASE 2 TECHNOLOGY LIMITED Events
03 Mar 2017
Confirmation statement made on 19 February 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 29 February 2016
04 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
14 Oct 2015
Total exemption small company accounts made up to 28 February 2015
29 Mar 2015
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-03-29
...
... and 43 more events
06 Mar 1997
New secretary appointed;new director appointed
06 Mar 1997
New director appointed
27 Feb 1997
Director resigned
27 Feb 1997
Secretary resigned
19 Feb 1997
Incorporation