BASE 16 TECHNOLOGY LIMITED
KIDDERMINSTER

Hellopages » Worcestershire » Wyre Forest » DY10 2LY

Company number 05212939
Status Active
Incorporation Date 24 August 2004
Company Type Private Limited Company
Address SYSTEMS HOUSE, 42, BROAD STREET, KIDDERMINSTER, WORCESTERSHIRE, DY10 2LY
Home Country United Kingdom
Nature of Business 95110 - Repair of computers and peripheral equipment
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 24 August 2016 with updates; Director's details changed for Mr Rob Thompson on 18 August 2016. The most likely internet sites of BASE 16 TECHNOLOGY LIMITED are www.base16technology.co.uk, and www.base-16-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Blakedown Rail Station is 3.2 miles; to Hagley Rail Station is 4.7 miles; to Stourbridge Junction Rail Station is 6.1 miles; to Droitwich Spa Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Base 16 Technology Limited is a Private Limited Company. The company registration number is 05212939. Base 16 Technology Limited has been working since 24 August 2004. The present status of the company is Active. The registered address of Base 16 Technology Limited is Systems House 42 Broad Street Kidderminster Worcestershire Dy10 2ly. . TALBOT, David Richard is a Director of the company. THOMPSON, Rob is a Director of the company. TURNER, Mark Terence is a Director of the company. Secretary LIVESEY, Laura has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director LIVESEY, Terence Edward has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Repair of computers and peripheral equipment".


Current Directors

Director
TALBOT, David Richard
Appointed Date: 28 November 2014
63 years old

Director
THOMPSON, Rob
Appointed Date: 01 May 2009
41 years old

Director
TURNER, Mark Terence
Appointed Date: 28 November 2014
65 years old

Resigned Directors

Secretary
LIVESEY, Laura
Resigned: 20 December 2008
Appointed Date: 27 August 2004

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 25 August 2004
Appointed Date: 24 August 2004

Director
LIVESEY, Terence Edward
Resigned: 20 November 2015
Appointed Date: 27 August 2004
51 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 25 August 2004
Appointed Date: 24 August 2004

Persons With Significant Control

Digital Copier Systems Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BASE 16 TECHNOLOGY LIMITED Events

09 Mar 2017
Total exemption small company accounts made up to 31 July 2016
25 Aug 2016
Confirmation statement made on 24 August 2016 with updates
19 Aug 2016
Director's details changed for Mr Rob Thompson on 18 August 2016
07 May 2016
Total exemption small company accounts made up to 31 July 2015
24 Nov 2015
Termination of appointment of Terence Edward Livesey as a director on 20 November 2015
...
... and 37 more events
03 Sep 2004
New secretary appointed
03 Sep 2004
New director appointed
25 Aug 2004
Secretary resigned
25 Aug 2004
Director resigned
24 Aug 2004
Incorporation

BASE 16 TECHNOLOGY LIMITED Charges

17 October 2006
Debenture
Delivered: 20 October 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…