BASIS TECHNOLOGIES HOLDINGS LIMITED
RICHMOND

Hellopages » Greater London » Richmond upon Thames » TW9 1BN
Company number 06082121
Status Active
Incorporation Date 5 February 2007
Company Type Private Limited Company
Address SPENCER HOUSE, 23 SHEEN ROAD, RICHMOND, SURREY, TW9 1BN
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 76,100 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of BASIS TECHNOLOGIES HOLDINGS LIMITED are www.basistechnologiesholdings.co.uk, and www.basis-technologies-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Basis Technologies Holdings Limited is a Private Limited Company. The company registration number is 06082121. Basis Technologies Holdings Limited has been working since 05 February 2007. The present status of the company is Active. The registered address of Basis Technologies Holdings Limited is Spencer House 23 Sheen Road Richmond Surrey Tw9 1bn. The company`s financial liabilities are £72.64k. It is £17.12k against last year. . BAYLISS, Richard Anthony is a Secretary of the company. BAYLISS, Richard Anthony is a Director of the company. METCALF, Martin Edward is a Director of the company. OLIVER, Craig Douglas is a Director of the company. Secretary CLIFF, Therese Emily Christina has been resigned. Secretary WARNER, Naomi has been resigned. Secretary ROMANANGEL LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director SLY, Phillip Derek has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


basis technologies holdings Key Finiance

LIABILITIES £72.64k
+30%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BAYLISS, Richard Anthony
Appointed Date: 21 May 2014
Director
BAYLISS, Richard Anthony
Appointed Date: 21 May 2014
56 years old
Director
METCALF, Martin Edward
Appointed Date: 01 February 2013
67 years old
Director
OLIVER, Craig Douglas
Appointed Date: 01 June 2012
50 years old

Resigned Directors

Secretary
CLIFF, Therese Emily Christina
Resigned: 01 February 2013
Appointed Date: 01 February 2013
Secretary
WARNER, Naomi
Resigned: 30 September 2012
Appointed Date: 05 February 2007
Secretary
ROMANANGEL LIMITED
Resigned: 12 May 2014
Appointed Date: 05 March 2013
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 05 February 2007
Appointed Date: 05 February 2007
Director
SLY, Phillip Derek
Resigned: 31 March 2015
Appointed Date: 05 February 2007
51 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 05 February 2007
Appointed Date: 05 February 2007

BASIS TECHNOLOGIES HOLDINGS LIMITED Events

28 Mar 2017
Total exemption small company accounts made up to 30 June 2016
29 Jun 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 76,100
22 Mar 2016
Total exemption small company accounts made up to 30 June 2015
15 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 76,100
15 Jul 2015
Director's details changed for Mr Craig Douglas Oliver on 30 June 2015
...
... and 61 more events
21 Feb 2007
New director appointed
21 Feb 2007
New secretary appointed
21 Feb 2007
Secretary resigned
21 Feb 2007
Director resigned
05 Feb 2007
Incorporation

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