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BASELTECH UK LTD

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

This company is commonly known as Baseltech Uk Ltd. The company was founded 8 years ago and was given the registration number 09726575. The firm's registered office is in BRENTFORD. You can find them at 1000 Great West Road, , Brentford, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:BASELTECH UK LTD
Company Number:09726575
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 August 2015
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:1000 Great West Road, Brentford, England, TW8 9DW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
151, Eastworth Road, Chertsey, England, KT16 8DU

Director11 August 2015Active
2, Brownell Place, London, England, W7 3AZ

Director01 December 2023Active
2, Brownell Place, Hanwell, London, United Kingdom, W7 3AZ

Director11 August 2015Active

People with Significant Control

Mrs Phyu Khine
Notified on:31 March 2021
Status:Active
Date of birth:April 1982
Nationality:British
Country of residence:England
Address:151, Eastworth Road, Chertsey, England, KT16 8DU
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Tar Yar
Notified on:06 April 2016
Status:Active
Date of birth:May 1980
Nationality:British
Country of residence:England
Address:151, Eastworth Road, Chertsey, England, KT16 8DU
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-15Officers

Termination director company with name termination date.

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2023-12-12Officers

Appoint person director company with name date.

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2023-08-07Confirmation statement

Confirmation statement with no updates.

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2023-05-31Accounts

Accounts with accounts type micro entity.

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2022-09-03Confirmation statement

Confirmation statement with no updates.

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2022-05-30Accounts

Accounts with accounts type micro entity.

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2021-09-14Persons with significant control

Cessation of a person with significant control.

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2021-09-14Officers

Termination director company with name termination date.

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2021-09-14Persons with significant control

Notification of a person with significant control.

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2021-09-03Confirmation statement

Confirmation statement with no updates.

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2021-06-17Address

Change registered office address company with date old address new address.

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2021-06-16Accounts

Accounts with accounts type micro entity.

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2020-10-23Address

Change registered office address company with date old address new address.

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2020-10-15Change of name

Certificate change of name company.

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2020-08-31Accounts

Accounts with accounts type micro entity.

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2020-08-01Confirmation statement

Confirmation statement with no updates.

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2019-08-24Confirmation statement

Confirmation statement with no updates.

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2019-05-31Accounts

Accounts with accounts type micro entity.

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2018-08-11Confirmation statement

Confirmation statement with updates.

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2018-05-30Accounts

Accounts with accounts type micro entity.

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2017-08-11Confirmation statement

Confirmation statement with updates.

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2017-05-17Capital

Capital allotment shares.

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2017-05-11Accounts

Accounts with accounts type micro entity.

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2016-08-21Confirmation statement

Confirmation statement with updates.

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2016-08-17Officers

Appoint person director company with name date.

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