This company is commonly known as Basis Solutions Limited. The company was founded 22 years ago and was given the registration number 04404066. The firm's registered office is in LONDON. You can find them at 27-29 South Lambeth Road, , London, . This company's SIC code is 99999 - Dormant Company.
| Name | : | BASIS SOLUTIONS LIMITED |
|---|---|---|
| Company Number | : | 04404066 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 March 2002 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 27-29 South Lambeth Road, London, SW8 1SZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Azets, 12 King Street, Leeds, England, LS1 2HL | Director | 31 January 2014 | Active |
| 50, Broadway, London, England, SW1H 0RG | Secretary | 15 July 2002 | Active |
| 86 Bucklesham Road, Ipswich, IP3 8TS | Secretary | 15 July 2002 | Active |
| 27-29 South Lambeth Road, Vauxhall, United Kingdom, SW8 1SZ | Secretary | 31 January 2014 | Active |
| 27-29, South Lambeth Road, London, England, SW8 1SZ | Secretary | 31 January 2014 | Active |
| 50, Broadway, London, England, SW1H 0RG | Secretary | 15 July 2002 | Active |
| Ailsa Craig, The Steeple, Caldy, CH48 1QE | Corporate Secretary | 26 March 2002 | Active |
| 50, Broadway, London, England, SW1H 0RG | Director | 15 July 2002 | Active |
| 86 Bucklesham Road, Ipswich, IP3 8TS | Director | 15 July 2002 | Active |
| 27-29, South Lambeth Road, London, England, SW8 1SZ | Director | 31 January 2014 | Active |
| 50, Broadway, London, England, SW1H 0RG | Director | 15 July 2002 | Active |
| Ailsa Craig, The Steeple, Caldy, CH48 1QE | Corporate Director | 26 March 2002 | Active |
| Mr Dennis Johann Vergne | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1972 |
| Nationality | : | Dutch |
| Country of residence | : | England |
| Address | : | C/O Azets, 12 King Street, Leeds, England, LS1 2HL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-11-21 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-25 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-05-06 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-09-13 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-09-06 | Address | Change registered office address company with date old address new address. | Download |
| 2021-05-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-25 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-05-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-27 | Officers | Termination secretary company with name termination date. | Download |
| 2017-02-21 | Officers | Termination secretary company with name termination date. | Download |
| 2016-08-11 | Officers | Termination director company with name termination date. | Download |
| 2016-08-11 | Officers | Termination secretary company with name termination date. | Download |
| 2016-08-11 | Officers | Appoint person secretary company with name date. | Download |
| 2016-07-18 | Accounts | Accounts with accounts type total exemption small. | Download |
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