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BASE 8 SOLUTIONS LIMITED

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

This company is commonly known as Base 8 Solutions Limited. The company was founded 19 years ago and was given the registration number 05498210. The firm's registered office is in OXFORD. You can find them at 11 Boundary Business Park Wheatley Road, Garsington, Oxford, Oxfordshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:BASE 8 SOLUTIONS LIMITED
Company Number:05498210
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 July 2005
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:11 Boundary Business Park Wheatley Road, Garsington, Oxford, Oxfordshire, England, OX44 9EJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1c, Eagle Industrial Estate, Church Green, Witney, England, OX28 4YR

Secretary31 March 2012Active
Unit 1c, Eagle Industrial Estate, Church Green, Witney, England, OX28 4YR

Director04 July 2005Active
Unit 1c, Eagle Industrial Estate, Church Green, Witney, England, OX28 4YR

Director16 May 2016Active
47, Westbrook End, Newton Longville, Milton Keynes, MK17 0DL

Secretary04 July 2005Active
47, Westbrook End, Newton Longville, Milton Keynes, MK17 0DL

Director01 August 2006Active

People with Significant Control

Ms Sheung Oi Alison Ting
Notified on:16 May 2016
Status:Active
Date of birth:April 1978
Nationality:British
Country of residence:England
Address:Unit 1c, Eagle Industrial Estate, Witney, England, OX28 4YR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Ken Wing Cheng
Notified on:06 April 2016
Status:Active
Date of birth:October 1970
Nationality:British
Country of residence:England
Address:Unit 1c, Eagle Industrial Estate, Witney, England, OX28 4YR
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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