UKBizDB.co.uk

BAS SOFTWARE SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bas Software Solutions Limited. The company was founded 23 years ago and was given the registration number 04255139. The firm's registered office is in CHELMSFORD. You can find them at Unit 83 C/o Pact Global Ltd, 2 Cromar Way, Chelmsford, England. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:BAS SOFTWARE SOLUTIONS LIMITED
Company Number:04255139
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 July 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Unit 83 C/o Pact Global Ltd, 2 Cromar Way, Chelmsford, England, England, CM1 2QE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kemp House, 152-160 City Road, London, England, EC1V 2NX

Director08 June 2018Active
1, Redwing Court, Ashton Road, Romford, RM3 8QQ

Secretary03 September 2004Active
Seaborough Barn, Peldon Road, Little Wigborough, Colchester, CO5 7RB

Secretary22 May 2002Active
51 Eastcheap, London, EC3M 1JP

Corporate Secretary19 July 2001Active
Church Farm,, Rowley Westbury, Shrewsbury, SY5 9RY

Director09 January 2002Active
7 The Broadwalk, Northwood, HA6 2XD

Nominee Director19 July 2001Active
1, Redwing Court, Ashton Road, Romford, RM3 8QQ

Director27 May 2005Active
Eden Rise, Eden Road, Tunbridge Wells, TN1 1TS

Director22 August 2003Active
Flat B, 59 Gee Street, London, EC1V 3RS

Director19 July 2001Active
Little Snowfield, Ware Street The Green, Bearsted, ME14 4PH

Director02 July 2004Active
53 Dudsbury Avenue, Ferndown, BH22 8DT

Director04 December 2001Active
Seaborough Barn, Peldon Road, Little Wigborough, Colchester, CO5 7RB

Director06 November 2001Active

People with Significant Control

Bishopscourt Group Services Limited
Notified on:26 July 2017
Status:Active
Country of residence:England
Address:1 Redwing Court, Ashton Road, Romford, England, RM3 8QQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Allclear Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Allclaer House, 1 Redwing Court, Romford, United Kingdom, RM3 8QQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.