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Base Quantum Limited, TN20 6JH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BASE QUANTUM LIMITED

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

This company is commonly known as Base Quantum Limited. The company was founded 12 years ago and was given the registration number 08008548. The firm's registered office is in MAYFIELD. You can find them at Croust, Five Ashes, Mayfield, . This company's SIC code is 74902 - Quantity surveying activities.

Company Information

Name:BASE QUANTUM LIMITED
Company Number:08008548
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 March 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74902 - Quantity surveying activities

Office Address & Contact

Registered Address:Croust, Five Ashes, Mayfield, England, TN20 6JH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Socotec House, Bretby Business Park, Bretby, Burton-On-Trent, England, DE15 0YZ

Director10 May 2022Active
Socotec House, Bretby Business Park, Bretby, Burton-On-Trent, England, DE15 0YZ

Director10 May 2022Active
2nd Floor Queens House, 55- 56 Lincoln's Inn Fields, London, England, WC2A 3LJ

Director27 March 2012Active
2nd Floor Queens House, 55- 56 Lincoln's Inn Fields, London, England, WC2A 3LJ

Director02 June 2023Active
2nd Floor Queens House, 55- 56 Lincoln's Inn Fields, London, England, WC2A 3LJ

Director16 December 2020Active
Base Studios, Aldwych House, 71-91 Aldwych, London, England, WC2B 4HN

Director16 December 2020Active
Base Studios, Aldwych House, 71-91 Aldwych, London, England, WC2B 4HN

Director16 December 2020Active
5, Socotec Gestion, Place Des Frères, Montgolfier, France, 78280

Director10 May 2022Active

People with Significant Control

Socotec Uk Limited
Notified on:10 May 2022
Status:Active
Country of residence:England
Address:Socotec House, Bretby Business Park, Burton-On-Trent, England, DE15 0YZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Duncan Peter Hughes-Phillips
Notified on:06 April 2016
Status:Active
Date of birth:December 1972
Nationality:British
Country of residence:England
Address:2nd Floor, Dowding House, Coach & Horses Passage, Tunbridge Wells, England, TN2 5NP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (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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