SOUTHBASE LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Southampton » SO15 0HW

Company number 03381573
Status Active
Incorporation Date 5 June 1997
Company Type Private Limited Company
Address 104 SOLENT BUSINESS CENTRE, MILLBROOK ROAD WEST, SOUTHAMPTON, SO15 0HW
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 100 ; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 19 May 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 100 . The most likely internet sites of SOUTHBASE LIMITED are www.southbase.co.uk, and www.southbase.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. The distance to to St Denys Rail Station is 2.3 miles; to Romsey Rail Station is 6 miles; to Brockenhurst Rail Station is 8.9 miles; to Shawford Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Southbase Limited is a Private Limited Company. The company registration number is 03381573. Southbase Limited has been working since 05 June 1997. The present status of the company is Active. The registered address of Southbase Limited is 104 Solent Business Centre Millbrook Road West Southampton So15 0hw. . MASTERMAN, Shaun Paul is a Director of the company. Secretary HANSFORD, Paul David has been resigned. Secretary ROWLES, Maurice John has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
MASTERMAN, Shaun Paul
Appointed Date: 20 June 1997
55 years old

Resigned Directors

Secretary
HANSFORD, Paul David
Resigned: 04 October 2001
Appointed Date: 20 June 1997
Secretary
ROWLES, Maurice John
Resigned: 01 January 2014
Appointed Date: 03 October 2001
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 20 June 1997
Appointed Date: 05 June 1997
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 20 June 1997
Appointed Date: 05 June 1997

SOUTHBASE LIMITED Events

22 Jun 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 100
07 May 2016
Total exemption small company accounts made up to 31 August 2015
04 Jun 2015
Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 100
04 Jun 2015
Registered office address changed from Unit 205 Solent Business Centre Southampton Hampshire SO15 0HW to 104 Solent Business Centre Millbrook Road West Southampton SO15 0HW on 4 June 2015
24 Apr 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 46 more events
06 Jul 1997
New secretary appointed
06 Jul 1997
Ad 20/06/97--------- £ si 98@1=98 £ ic 1/99
27 Jun 1997
Registered office changed on 27/06/97 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR
27 Jun 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Jun 1997
Incorporation

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