BASE 2 SOLUTIONS LTD
MIDDLESEX


Company number 04417975
Status Active
Incorporation Date 16 April 2002
Company Type Private Limited Company
Address 3 HAWTHORNE CLOSE, CRANFORD, MIDDLESEX, TW9 9TG
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 16 April 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 100 . The most likely internet sites of BASE 2 SOLUTIONS LTD are www.base2solutions.co.uk, and www.base-2-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Base 2 Solutions Ltd is a Private Limited Company. The company registration number is 04417975. Base 2 Solutions Ltd has been working since 16 April 2002. The present status of the company is Active. The registered address of Base 2 Solutions Ltd is 3 Hawthorne Close Cranford Middlesex Tw9 9tg. . BANSI, Gurchatan Singh is a Director of the company. Secretary BANSI, Jaswant Singh has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
BANSI, Gurchatan Singh
Appointed Date: 18 April 2002
49 years old

Resigned Directors

Secretary
BANSI, Jaswant Singh
Resigned: 12 March 2012
Appointed Date: 18 April 2002
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 18 April 2002
Appointed Date: 16 April 2002
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 18 April 2002
Appointed Date: 16 April 2002

Persons With Significant Control

Mr Gurchatan Singh Bansi
Notified on: 1 May 2016
49 years old
Nature of control: Has significant influence or control

BASE 2 SOLUTIONS LTD Events

09 May 2017
Confirmation statement made on 16 April 2017 with updates
27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
03 Jun 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 100
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
17 Apr 2015
Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 100
...
... and 29 more events
29 Apr 2002
Registered office changed on 29/04/02 from: 29 new broadway hillingdon middlesex UB10 0LL
29 Apr 2002
Ad 18/04/02--------- £ si 99@1=99 £ ic 1/100
18 Apr 2002
Secretary resigned
18 Apr 2002
Director resigned
16 Apr 2002
Incorporation

Similar Companies

BASE 2 ROOF CONSTRUCTION LTD BASE 2 SOFTWARE LIMITED BASE 2 TECHNOLOGY LIMITED BASE 2020 ELECTRICAL LTD BASE 25 BASE 27 LIMITED BASE 3 DESIGN LIMITED