BASIS SOLUTIONS LIMITED
LONDON

Hellopages » Greater London » Lambeth » SW8 1SZ

Company number 04404066
Status Active
Incorporation Date 26 March 2002
Company Type Private Limited Company
Address 27-29 SOUTH LAMBETH ROAD, LONDON, SW8 1SZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Termination of appointment of Benjamin Peter Taylor as a secretary on 20 July 2016; Termination of appointment of Ben Peter Taylor as a secretary on 20 July 2016. The most likely internet sites of BASIS SOLUTIONS LIMITED are www.basissolutions.co.uk, and www.basis-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Basis Solutions Limited is a Private Limited Company. The company registration number is 04404066. Basis Solutions Limited has been working since 26 March 2002. The present status of the company is Active. The registered address of Basis Solutions Limited is 27 29 South Lambeth Road London Sw8 1sz. . VERGNE, Dennis Johann is a Director of the company. Secretary JESS, Andrew Barry has been resigned. Secretary KING, David Jonathan has been resigned. Secretary TAYLOR, Ben Peter has been resigned. Secretary TAYLOR, Benjamin Peter has been resigned. Secretary WARMINGTON, Nigel Patrick has been resigned. Secretary AILSA CRAIG SECRETARIES LIMITED has been resigned. Director JESS, Andrew Barry has been resigned. Director KING, David Jonathan has been resigned. Director TAYLOR, Ben Peter has been resigned. Director WARMINGTON, Nigel Patrick has been resigned. Director AILSA CRAIG LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
VERGNE, Dennis Johann
Appointed Date: 31 January 2014
53 years old

Resigned Directors

Secretary
JESS, Andrew Barry
Resigned: 31 January 2014
Appointed Date: 15 July 2002
Secretary
KING, David Jonathan
Resigned: 26 November 2004
Appointed Date: 15 July 2002
Secretary
TAYLOR, Ben Peter
Resigned: 20 July 2016
Appointed Date: 31 January 2014
Secretary
TAYLOR, Benjamin Peter
Resigned: 20 July 2016
Appointed Date: 31 January 2014
Secretary
WARMINGTON, Nigel Patrick
Resigned: 31 January 2014
Appointed Date: 15 July 2002
Secretary
AILSA CRAIG SECRETARIES LIMITED
Resigned: 15 July 2002
Appointed Date: 26 March 2002
Director
JESS, Andrew Barry
Resigned: 31 January 2014
Appointed Date: 15 July 2002
70 years old
Director
KING, David Jonathan
Resigned: 26 November 2004
Appointed Date: 15 July 2002
68 years old
Director
TAYLOR, Ben Peter
Resigned: 20 July 2016
Appointed Date: 31 January 2014
50 years old
Director
WARMINGTON, Nigel Patrick
Resigned: 31 January 2014
Appointed Date: 15 July 2002
69 years old
Director
AILSA CRAIG LIMITED
Resigned: 15 July 2002
Appointed Date: 26 March 2002

Persons With Significant Control

Mr Dennis Johann Vergne
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

BASIS SOLUTIONS LIMITED Events

03 May 2017
Confirmation statement made on 26 March 2017 with updates
27 Feb 2017
Termination of appointment of Benjamin Peter Taylor as a secretary on 20 July 2016
21 Feb 2017
Termination of appointment of Ben Peter Taylor as a secretary on 20 July 2016
11 Aug 2016
Termination of appointment of Ben Peter Taylor as a director on 20 July 2016
11 Aug 2016
Termination of appointment of Ben Peter Taylor as a secretary on 20 July 2016
...
... and 57 more events
21 Jul 2002
Secretary resigned
21 Jul 2002
New secretary appointed;new director appointed
21 Jul 2002
New secretary appointed;new director appointed
21 Jul 2002
New secretary appointed;new director appointed
26 Mar 2002
Incorporation

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