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BASE13 IT LIMITED

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

This company is commonly known as Base13 It Limited. The company was founded 17 years ago and was given the registration number 06132677. The firm's registered office is in ILKLEY. You can find them at 28 Leeds Road, , Ilkley, West Yorkshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:BASE13 IT LIMITED
Company Number:06132677
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 March 2007
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:28 Leeds Road, Ilkley, West Yorkshire, England, LS29 8DS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Marlow International, Parkway, Marlow, England, SL7 1YL

Director23 March 2023Active
Marlow International, Parkway, Marlow, England, SL7 1YL

Director23 March 2023Active
23, St. James Road, Ilkley, England, LS29 9PY

Secretary01 March 2007Active
37 Chestnut Drive, Desborough, Kettering, NN14 2TP

Director01 June 2007Active
Jubilee House, Globe Park, Third Avenue, Marlow, England, SL7 1EY

Director01 January 2008Active
Jubilee House, Globe Park, Third Avenue, Marlow, England, SL7 1EY

Director01 March 2007Active
Marlow International, Parkway, Marlow, England, SL7 1YL

Director23 March 2023Active
Jubilee House, Globe Park, Third Avenue, Marlow, England, SL7 1EY

Director19 September 2016Active

People with Significant Control

Atech Support Limited
Notified on:23 March 2023
Status:Active
Country of residence:England
Address:Marlow International, Parkway, Marlow, England, SL7 1YL
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Kyle Stephen Townend
Notified on:04 March 2017
Status:Active
Date of birth:December 1986
Nationality:British
Country of residence:England
Address:Jubilee House, Globe Park, Third Avenue, Marlow, England, SL7 1EY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Yvonne Elizabeth Mason
Notified on:02 March 2017
Status:Active
Date of birth:July 1967
Nationality:British
Country of residence:England
Address:Jubilee House, Globe Park, Third Avenue, Marlow, England, SL7 1EY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr William Ian Mcafee
Notified on:01 July 2016
Status:Active
Date of birth:September 1974
Nationality:British
Country of residence:England
Address:Jubilee House, Globe Park, Third Avenue, Marlow, England, SL7 1EY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (3 months remaining)

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