EBASE TECHNOLOGY LIMITED
SANDY E-BASE TECHNOLOGY LIMITED

Hellopages » Cambridgeshire » South Cambridgeshire » SG19 3SH

Company number 03850999
Status Active
Incorporation Date 30 September 1999
Company Type Private Limited Company
Address 2-5 ST GEORGES TOWER, HATLEY ST GEORGE, SANDY, BEDFORDSHIRE, SG19 3SH
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 30 September 2016 with updates; Statement of capital following an allotment of shares on 1 April 2016 GBP 197 . The most likely internet sites of EBASE TECHNOLOGY LIMITED are www.ebasetechnology.co.uk, and www.ebase-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Meldreth Rail Station is 7.1 miles; to Royston Rail Station is 7.7 miles; to St Neots Rail Station is 7.8 miles; to Ashwell & Morden Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ebase Technology Limited is a Private Limited Company. The company registration number is 03850999. Ebase Technology Limited has been working since 30 September 1999. The present status of the company is Active. The registered address of Ebase Technology Limited is 2 5 St Georges Tower Hatley St George Sandy Bedfordshire Sg19 3sh. The company`s financial liabilities are £201.74k. It is £-15.64k against last year. The cash in hand is £3.93k. It is £-0.32k against last year. And the total assets are £234.16k, which is £-41.5k against last year. RAWLINS, David Brian is a Secretary of the company. RAWLINS, David Brian is a Director of the company. RICKARD, Jonathan Peter is a Director of the company. Secretary RAWLINS, Irene has been resigned. Secretary H S (NOMINEES) LIMITED has been resigned. Secretary H S (NOMINEES) LIMITED has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director RYAN, John Anthony has been resigned. The company operates in "Other information technology service activities".


ebase technology Key Finiance

LIABILITIES £201.74k
-8%
CASH £3.93k
-8%
TOTAL ASSETS £234.16k
-16%
All Financial Figures

Current Directors

Secretary
RAWLINS, David Brian
Appointed Date: 11 April 2006
Director
RAWLINS, David Brian
Appointed Date: 30 September 1999
64 years old
Director
RICKARD, Jonathan Peter
Appointed Date: 30 September 1999
74 years old

Resigned Directors

Secretary
RAWLINS, Irene
Resigned: 07 May 2003
Appointed Date: 09 October 2000
Secretary
H S (NOMINEES) LIMITED
Resigned: 11 April 2006
Appointed Date: 07 May 2003
Secretary
H S (NOMINEES) LIMITED
Resigned: 09 October 2000
Appointed Date: 30 September 1999
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 30 September 1999
Appointed Date: 30 September 1999
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 30 September 1999
Appointed Date: 30 September 1999
Director
RYAN, John Anthony
Resigned: 31 March 2001
Appointed Date: 30 September 1999
64 years old

Persons With Significant Control

Mr David Brian Rawlins
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan Peter Rickard
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EBASE TECHNOLOGY LIMITED Events

05 Dec 2016
Total exemption small company accounts made up to 30 September 2016
14 Oct 2016
Confirmation statement made on 30 September 2016 with updates
26 Jul 2016
Statement of capital following an allotment of shares on 1 April 2016
  • GBP 197
06 Dec 2015
Total exemption small company accounts made up to 30 September 2015
30 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 97
...
... and 76 more events
26 Oct 1999
New director appointed
26 Oct 1999
New director appointed
26 Oct 1999
New secretary appointed
26 Oct 1999
New director appointed
30 Sep 1999
Incorporation

EBASE TECHNOLOGY LIMITED Charges

20 June 2011
Rent deposit deed
Delivered: 25 June 2011
Status: Outstanding
Persons entitled: Michael Ramon Langhorne Astor
Description: First fixed charge the rent deposit see image for full…
8 February 2010
Debenture
Delivered: 10 February 2010
Status: Outstanding
Persons entitled: Fe Loan Management Limited
Description: Fixed and floating charge over the undertaking and all…
2 April 2007
Debenture
Delivered: 5 April 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 December 2001
Fixed charge on book debts + bank a/c
Delivered: 9 January 2002
Status: Satisfied on 18 April 2007
Persons entitled: Northamber PLC
Description: Fixed charge on all book & other debts of the company fixed…
3 October 2000
Rent deposit deed
Delivered: 19 October 2000
Status: Outstanding
Persons entitled: M.R.L.Astor Esq
Description: £4,138.94 and any additional amounts paid by way of rent…
5 September 2000
Debenture
Delivered: 13 September 2000
Status: Satisfied on 27 September 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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