BASICACTION LIMITED
CASTLE BROMWICH

Hellopages » West Midlands » Solihull » B36 9DA
Company number 03086261
Status Active
Incorporation Date 1 August 1995
Company Type Private Limited Company
Address C/O WHALLEY & CO, 29 CHESTER ROAD, CASTLE BROMWICH, BIRMINGHAM, B36 9DA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 1 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of BASICACTION LIMITED are www.basicaction.co.uk, and www.basicaction.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. Basicaction Limited is a Private Limited Company. The company registration number is 03086261. Basicaction Limited has been working since 01 August 1995. The present status of the company is Active. The registered address of Basicaction Limited is C O Whalley Co 29 Chester Road Castle Bromwich Birmingham B36 9da. . TARRANT, Stanley Frederick is a Secretary of the company. TARRANT, Simon Nicholas is a Director of the company. Nominee Secretary EXPRESS SECRETARIES LIMITED has been resigned. Nominee Director EXPRESS DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
TARRANT, Stanley Frederick
Appointed Date: 01 August 1995

Director
TARRANT, Simon Nicholas
Appointed Date: 01 August 1995
63 years old

Resigned Directors

Nominee Secretary
EXPRESS SECRETARIES LIMITED
Resigned: 01 August 1995
Appointed Date: 01 August 1995

Nominee Director
EXPRESS DIRECTORS LIMITED
Resigned: 01 August 1995
Appointed Date: 01 August 1995

Persons With Significant Control

Mr Simon Nicholas Tarrant
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

BASICACTION LIMITED Events

24 Jan 2017
Accounts for a dormant company made up to 31 August 2016
11 Aug 2016
Confirmation statement made on 1 August 2016 with updates
03 Jun 2016
Accounts for a dormant company made up to 31 August 2015
05 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 100

29 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 47 more events
06 Nov 1995
Accounting reference date notified as 31/08

25 Oct 1995
Director resigned;new director appointed
25 Oct 1995
Secretary resigned;new secretary appointed
05 Oct 1995
Registered office changed on 05/10/95 from: 45 newhall street birmingham west midlands B3 3QR
01 Aug 1995
Incorporation