BASECONE LTD.
KINGSTON UPON THAMES

Hellopages » Greater London » Kingston upon Thames » KT2 6SR

Company number 08665050
Status Active
Incorporation Date 27 August 2013
Company Type Private Limited Company
Address 145 LONDON ROAD, KINGSTON UPON THAMES, SURREY, UNITED KINGDOM, KT2 6SR
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 27 August 2016 with updates; Registered office address changed from Hamilton House Mabledon Place London Greater London WC1H 9BB to 145 London Road Kingston upon Thames Surrey KT2 6SR on 8 April 2016. The most likely internet sites of BASECONE LTD. are www.basecone.co.uk, and www.basecone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Basecone Ltd is a Private Limited Company. The company registration number is 08665050. Basecone Ltd has been working since 27 August 2013. The present status of the company is Active. The registered address of Basecone Ltd is 145 London Road Kingston Upon Thames Surrey United Kingdom Kt2 6sr. . STRAETEMANS, Theodorus Jacobus, Patrick is a Director of the company. VAN RENESSE VAN DUIVENBODE, Rochus Vincent is a Director of the company. Secretary NILED LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
STRAETEMANS, Theodorus Jacobus, Patrick
Appointed Date: 01 July 2014
54 years old

Director
VAN RENESSE VAN DUIVENBODE, Rochus Vincent
Appointed Date: 27 August 2013
46 years old

Resigned Directors

Secretary
NILED LIMITED
Resigned: 01 November 2014
Appointed Date: 27 August 2013

Persons With Significant Control

Mr Ralf Gärtner
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control

BASECONE LTD. Events

09 Nov 2016
Accounts for a small company made up to 31 December 2015
23 Sep 2016
Confirmation statement made on 27 August 2016 with updates
08 Apr 2016
Registered office address changed from Hamilton House Mabledon Place London Greater London WC1H 9BB to 145 London Road Kingston upon Thames Surrey KT2 6SR on 8 April 2016
19 Oct 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • EUR 1

19 Oct 2015
Director's details changed for Patrick Theodorus Jacobus Streatemans on 26 August 2015
...
... and 4 more events
22 Aug 2014
Director's details changed for Mr Rochus Vincent Van Renesse Van Duivenbode on 20 August 2014
22 Aug 2014
Registered office address changed from Dept 302 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Hamilton House Mabledon Place London Greater London WC1H 9BB on 22 August 2014
06 Aug 2014
Appointment of Patrick Theodorus Jacobus Streatemans as a director on 1 July 2014
20 Sep 2013
Current accounting period extended from 31 August 2014 to 31 December 2014
27 Aug 2013
Incorporation
Statement of capital on 2013-08-27
  • EUR 1
  • MODEL ARTICLES ‐ Model articles adopted