IBASE GROUP LIMITED
ABINGDON SA LAW CO 1 LIMITED

Hellopages » Oxfordshire » Vale of White Horse » OX14 3YS
Company number 05483532
Status Active
Incorporation Date 17 June 2005
Company Type Private Limited Company
Address UNIT 2 UNIT 2, THE QUADRANT, ABINGDON SCIENCE PARK, ABINGDON, OXFORDSHIRE, OX14 3YS
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 3 July 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of IBASE GROUP LIMITED are www.ibasegroup.co.uk, and www.ibase-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Culham Rail Station is 1.9 miles; to Didcot Parkway Rail Station is 4.4 miles; to Oxford Rail Station is 5.6 miles; to Cholsey Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ibase Group Limited is a Private Limited Company. The company registration number is 05483532. Ibase Group Limited has been working since 17 June 2005. The present status of the company is Active. The registered address of Ibase Group Limited is Unit 2 Unit 2 The Quadrant Abingdon Science Park Abingdon Oxfordshire Ox14 3ys. . CONDER, Julie Wendy is a Secretary of the company. BEATTY, Stuart Alexander is a Director of the company. BLANCHET, Daniel Pierre is a Director of the company. KELLY, Nigel is a Director of the company. LAUGHLIN, Ian Angus is a Director of the company. TURNER, Mark St John is a Director of the company. Secretary BLANCHET, Daniel Pierre has been resigned. Secretary SA LAW SECRETARIES LTD has been resigned. Director CONDER, Martin Philip has been resigned. Director MCLEAN, Cameron John Stephen has been resigned. Director SA LAW DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
CONDER, Julie Wendy
Appointed Date: 01 September 2010
Director
BEATTY, Stuart Alexander
Appointed Date: 28 February 2006
88 years old
Director
BLANCHET, Daniel Pierre
Appointed Date: 12 July 2005
54 years old
Director
KELLY, Nigel
Appointed Date: 17 July 2006
50 years old
Director
LAUGHLIN, Ian Angus
Appointed Date: 12 July 2005
65 years old
Director
TURNER, Mark St John
Appointed Date: 12 July 2005
68 years old

Resigned Directors

Secretary
BLANCHET, Daniel Pierre
Resigned: 01 September 2010
Appointed Date: 12 July 2005
Secretary
SA LAW SECRETARIES LTD
Resigned: 12 July 2005
Appointed Date: 17 June 2005
Director
CONDER, Martin Philip
Resigned: 22 September 2014
Appointed Date: 14 July 2005
64 years old
Director
MCLEAN, Cameron John Stephen
Resigned: 30 November 2006
Appointed Date: 12 July 2005
57 years old
Director
SA LAW DIRECTORS LIMITED
Resigned: 12 July 2005
Appointed Date: 17 June 2005

IBASE GROUP LIMITED Events

31 Dec 2016
Total exemption small company accounts made up to 29 February 2016
03 Jul 2016
Confirmation statement made on 3 July 2016 with updates
01 Dec 2015
Total exemption small company accounts made up to 28 February 2015
22 Jun 2015
Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 298
27 Nov 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 57 more events
12 Aug 2005
S-div 12/07/05
12 Aug 2005
Resolutions
  • RES13 ‐ Appoint directos 12/07/05
12 Aug 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jun 2005
Company name changed sa law co 1 LIMITED\certificate issued on 24/06/05
17 Jun 2005
Incorporation

IBASE GROUP LIMITED Charges

17 November 2005
Guarantee & debenture
Delivered: 26 November 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

I-BASE COMMODITIES CORPORATION LTD IBASE CONSULTANTS LIMITED IBASE LIMITED IBASE MEDIA SERVICES LTD IBASE PROJECTS LIMITED IBASE SOFTWARE SOLUTIONS PVT LIMITED IBASE SYSTEMS LIMITED