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BASETECH LIMITED

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

This company is commonly known as Basetech Limited. The company was founded 8 years ago and was given the registration number 10195919. The firm's registered office is in WIGAN. You can find them at Unit 15b Douglas Mill, Bradley Lane, Standish, Wigan, Lancashire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:BASETECH LIMITED
Company Number:10195919
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 May 2016
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Unit 15b Douglas Mill, Bradley Lane, Standish, Wigan, Lancashire, United Kingdom, WN6 0XF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2, Vermont Court, Standish, United Kingdom, WN6 OXF

Director31 August 2018Active
Winnington House, 2 Woodberry Grove, North Finchley, London, United Kingdom, N12 0DR

Director24 May 2016Active

People with Significant Control

Miss Frances Lisa Beardsmore
Notified on:31 August 2018
Status:Active
Date of birth:January 1995
Nationality:British
Country of residence:United Kingdom
Address:Unit 2, Vermont Court, Standish, United Kingdom, WN6 OXF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Woodberry Secretarial Limited
Notified on:06 April 2017
Status:Active
Country of residence:England
Address:Winnington House, 2 Woodberry Grove, London, England, N12 0DR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Accounts

Accounts with accounts type total exemption full.

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2023-10-20Confirmation statement

Confirmation statement with updates.

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2023-09-18Address

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

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2023-02-28Accounts

Accounts with accounts type total exemption full.

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2022-10-21Confirmation statement

Confirmation statement with updates.

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2022-02-01Accounts

Accounts with accounts type total exemption full.

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2021-10-08Confirmation statement

Confirmation statement with updates.

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2021-10-08Persons with significant control

Change to a person with significant control.

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2021-10-06Persons with significant control

Change to a person with significant control without name date.

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2021-10-04Persons with significant control

Change to a person with significant control.

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2021-10-04Officers

Change person director company with change date.

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2021-09-30Officers

Change person director company.

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2021-09-30Persons with significant control

Change to a person with significant control without name date.

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2021-02-23Address

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

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2021-02-23Address

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

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2021-02-23Resolution

Resolution.

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2020-10-08Confirmation statement

Confirmation statement with updates.

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2020-10-06Accounts

Accounts with accounts type total exemption full.

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2020-09-28Address

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

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2020-09-18Confirmation statement

Confirmation statement with updates.

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2020-02-17Accounts

Accounts with accounts type dormant.

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2019-09-23Confirmation statement

Confirmation statement with updates.

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2019-02-28Accounts

Accounts with accounts type dormant.

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2018-09-27Address

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

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2018-08-31Officers

Termination director company with name termination date.

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