BASE IT LTD
BASE INTERNATIONAL COMPUTERS LIMITED

Hellopages » Greater London » Westminster » SW1V 2NE
Company number 03047011
Status Active
Incorporation Date 18 April 1995
Company Type Private Limited Company
Address 140A TACHBROOK STREET, LONDON, SW1V 2NE
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 18 April 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-09 ; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of BASE IT LTD are www.baseit.co.uk, and www.base-it.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. The distance to to Barbican Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Base It Ltd is a Private Limited Company. The company registration number is 03047011. Base It Ltd has been working since 18 April 1995. The present status of the company is Active. The registered address of Base It Ltd is 140a Tachbrook Street London Sw1v 2ne. The company`s financial liabilities are £4.66k. It is £1.26k against last year. And the total assets are £55.35k, which is £3.77k against last year. JOYCE, Jaqueline Maria is a Secretary of the company. JOYCE, Michael William is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director JOYCE, David William has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


base it Key Finiance

LIABILITIES £4.66k
+37%
CASH n/a
TOTAL ASSETS £55.35k
+7%
All Financial Figures

Current Directors

Secretary
JOYCE, Jaqueline Maria
Appointed Date: 26 April 1995
Director
JOYCE, Michael William
Appointed Date: 26 April 1995
56 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 26 April 1995
Appointed Date: 18 April 1995
Director
JOYCE, David William
Resigned: 06 April 2005
Appointed Date: 02 July 1996
90 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 26 April 1995
Appointed Date: 18 April 1995

Persons With Significant Control

Mr Michael Joyce
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Jacqueline Joyce
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BASE IT LTD Events

02 May 2017
Confirmation statement made on 18 April 2017 with updates
12 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-09
13 Jun 2016
Total exemption small company accounts made up to 30 April 2016
03 May 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 1,000
29 Feb 2016
Registration of charge 030470110001, created on 26 February 2016
...
... and 52 more events
10 May 1995
Director resigned;new director appointed
04 May 1995
Company name changed deltamex systems LIMITED\certificate issued on 05/05/95
04 May 1995
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
30 Apr 1995
Registered office changed on 30/04/95 from: 788/790 finchley road london NW11 7UR
18 Apr 1995
Incorporation

BASE IT LTD Charges

26 February 2016
Charge code 0304 7011 0001
Delivered: 29 February 2016
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…

Similar Companies

BASE INVESTMENTS (HIGHLAND) LTD. BASE INVESTMENTS LIMITED BASE IT SUPPORT LTD BASE JUMP (LONDON) LTD BASE KIT LTD BASE LAYER SERVICES AND SOLUTIONS LIMITED BASE LAYER SOLUTIONS LIMITED