Company number 08916413
Status Active
Incorporation Date 28 February 2014
Company Type Private Limited Company
Address SUITE 524, 109 VERNON HOUSE, FRIAR LANE, NOTTINGHAM, ENGLAND, NG1 6DQ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-07-23
. The most likely internet sites of BASESERV LIMITED are www.baseserv.co.uk, and www.baseserv.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Baseserv Limited is a Private Limited Company.
The company registration number is 08916413. Baseserv Limited has been working since 28 February 2014.
The present status of the company is Active. The registered address of Baseserv Limited is Suite 524 109 Vernon House Friar Lane Nottingham England Ng1 6dq. . SMITH, Jordan is a Director of the company. Director HOGARTH, Sarah has been resigned. The company operates in "Business and domestic software development".
Current Directors
Resigned Directors
Director
HOGARTH, Sarah
Resigned: 20 June 2014
Appointed Date: 28 February 2014
61 years old
Persons With Significant Control
Mr Jordan Smith
Notified on: 28 February 2017
32 years old
Nature of control: Ownership of shares – 75% or more
BASESERV LIMITED Events
04 Mar 2017
Confirmation statement made on 28 February 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 29 February 2016
25 Jul 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-07-23
23 Mar 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
24 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 0 more events
18 Oct 2015
Registered office address changed from 30 Regent Street Great Yarmouth Norfolk NR30 1RR to Suite 524, 109 Vernon House Friar Lane Nottingham NG1 6DQ on 18 October 2015
04 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
20 Jun 2014
Termination of appointment of Sarah Hogarth as a director
20 Jun 2014
Appointment of Mr Jordan Smith as a director
28 Feb 2014
Incorporation
Statement of capital on 2014-02-28
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MODEL ARTICLES ‐
Model articles adopted