Company number 03648539
Status Active
Incorporation Date 13 October 1998
Company Type Private Limited Company
Address 2 THE HAYLOFT (REAR OF), 17A SEELY ROAD TOOTING, LONDON, SW17 9QP
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities, 62020 - Information technology consultancy activities, 63990 - Other information service activities n.e.c.
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
GBP 1
. The most likely internet sites of BASIX SOLUTIONS LTD are www.basixsolutions.co.uk, and www.basix-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 6.1 miles; to Barbican Rail Station is 7.3 miles; to Brondesbury Park Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Basix Solutions Ltd is a Private Limited Company.
The company registration number is 03648539. Basix Solutions Ltd has been working since 13 October 1998.
The present status of the company is Active. The registered address of Basix Solutions Ltd is 2 The Hayloft Rear of 17a Seely Road Tooting London Sw17 9qp. . ASADE, Desmond is a Secretary of the company. ASADE, Joseph is a Director of the company. Secretary ASADE, Joseph has been resigned. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Director MARKS, James has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Other telecommunications activities".
Current Directors
Resigned Directors
Secretary
ASADE, Joseph
Resigned: 10 October 2000
Appointed Date: 18 November 1998
Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 18 November 1998
Appointed Date: 13 October 1998
Director
MARKS, James
Resigned: 13 October 1999
Appointed Date: 18 November 1998
55 years old
Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 18 November 1998
Appointed Date: 13 October 1998
Persons With Significant Control
Mr Joseph Asade
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more
BASIX SOLUTIONS LTD Events
25 Oct 2016
Confirmation statement made on 13 October 2016 with updates
27 Jul 2016
Accounts for a dormant company made up to 31 October 2015
04 Nov 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
14 Jul 2015
Accounts for a dormant company made up to 31 October 2014
30 Oct 2014
Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
...
... and 39 more events
03 Dec 1998
Registered office changed on 03/12/98 from: 152 city road london EC1V 2NX
03 Dec 1998
New secretary appointed;new director appointed
27 Nov 1998
Director resigned
27 Nov 1998
Secretary resigned
13 Oct 1998
Incorporation