BASE 8 SOLUTIONS LIMITED
OXFORD

Hellopages » Oxfordshire » South Oxfordshire » OX44 9EJ

Company number 05498210
Status Active
Incorporation Date 4 July 2005
Company Type Private Limited Company
Address 11 BOUNDARY BUSINESS PARK WHEATLEY ROAD, GARSINGTON, OXFORD, OXFORDSHIRE, ENGLAND, OX44 9EJ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Registered office address changed from 62 the Street Ashtead Surrey KT21 1AT to 11 Boundary Business Park Wheatley Road Garsington Oxford Oxfordshire OX44 9EJ on 16 December 2016; Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 4 July 2016 with updates. The most likely internet sites of BASE 8 SOLUTIONS LIMITED are www.base8solutions.co.uk, and www.base-8-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Oxford Rail Station is 5.3 miles; to Culham Rail Station is 6.2 miles; to Islip Rail Station is 7.7 miles; to Didcot Parkway Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Base 8 Solutions Limited is a Private Limited Company. The company registration number is 05498210. Base 8 Solutions Limited has been working since 04 July 2005. The present status of the company is Active. The registered address of Base 8 Solutions Limited is 11 Boundary Business Park Wheatley Road Garsington Oxford Oxfordshire England Ox44 9ej. The company`s financial liabilities are £2.7k. It is £-9.01k against last year. The cash in hand is £14.94k. It is £-1.72k against last year. And the total assets are £18.27k, which is £0.01k against last year. CHENG, Ken Wing is a Secretary of the company. DANNAN, Richard is a Secretary of the company. CHENG, Ken Wing is a Director of the company. TING, Sheung Oi Alison is a Director of the company. Director DANNAN, Richard has been resigned. The company operates in "Information technology consultancy activities".


base 8 solutions Key Finiance

LIABILITIES £2.7k
-77%
CASH £14.94k
-11%
TOTAL ASSETS £18.27k
+0%
All Financial Figures

Current Directors

Secretary
CHENG, Ken Wing
Appointed Date: 31 March 2012
Secretary
DANNAN, Richard
Appointed Date: 04 July 2005
Director
CHENG, Ken Wing
Appointed Date: 04 July 2005
55 years old
Director
TING, Sheung Oi Alison
Appointed Date: 16 May 2016
47 years old

Resigned Directors

Director
DANNAN, Richard
Resigned: 31 March 2012
Appointed Date: 01 August 2006
51 years old

Persons With Significant Control

Ms Sheung Oi Alison Ting
Notified on: 16 May 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ken Wing Cheng
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BASE 8 SOLUTIONS LIMITED Events

16 Dec 2016
Registered office address changed from 62 the Street Ashtead Surrey KT21 1AT to 11 Boundary Business Park Wheatley Road Garsington Oxford Oxfordshire OX44 9EJ on 16 December 2016
26 Oct 2016
Total exemption small company accounts made up to 31 May 2016
11 Jul 2016
Confirmation statement made on 4 July 2016 with updates
08 Jul 2016
Secretary's details changed for Mr Ken Wing Cheng on 1 July 2016
08 Jul 2016
Director's details changed for Ms Sheung Oi Alison Ting on 1 July 2016
...
... and 32 more events
11 Oct 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Sep 2006
Resolutions
  • RES13 ‐ Auth dr all mat des o s 07/09/06
22 Sep 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Aug 2006
Return made up to 04/07/06; full list of members
04 Jul 2005
Incorporation

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