This company is commonly known as Base 2 Software Limited. The company was founded 27 years ago and was given the registration number 03267849. The firm's registered office is in SEVENOAKS. You can find them at Little Garth, Charterhouse Drive, Sevenoaks, . This company's SIC code is 62012 - Business and domestic software development.
| Name | : | BASE 2 SOFTWARE LIMITED |
|---|---|---|
| Company Number | : | 03267849 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 October 1996 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Little Garth, Charterhouse Drive, Sevenoaks, England, TN13 3YE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Littlegarth 27, Charterhouse Drive, Sevenoaks, Gb, TN13 3YE | Director | 25 October 1996 | Active |
| 160 Main Road, Hoo, Rochester, ME3 9HB | Secretary | 18 August 1997 | Active |
| Flat 1 82 London Road, Forest Hill, London, SE23 3PA | Secretary | 25 October 1996 | Active |
| 381 Kingsway, Hove, BN3 4QD | Corporate Nominee Secretary | 24 October 1996 | Active |
| 381 Kingsway, Hove, BN3 4QD | Corporate Nominee Director | 24 October 1996 | Active |
| Mr Nigel Wyn Rees | ||
| Notified on | : | 23 July 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1968 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Little Garth, Charterhouse Drive, Sevenoaks, England, TN13 3YE |
| Nature of control | : |
|
| Mr Nigel Wyn Rees | ||
| Notified on | : | 24 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1968 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Littlegarth, Charterhouse Drive, Sevenoaks, United Kingdom, TN13 3YE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-14 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2023-11-14 | Resolution | Resolution. | Download |
| 2023-11-14 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2023-06-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-11-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-09-06 | Resolution | Resolution. | Download |
| 2020-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-11-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-07-23 | Officers | Termination secretary company with name termination date. | Download |
| 2017-07-23 | Address | Change registered office address company with date old address new address. | Download |
| 2017-07-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2016-10-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2015-11-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-17 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-11-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
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