This company is commonly known as Basis Technologies Holdings Limited. The company was founded 17 years ago and was given the registration number 06082121. The firm's registered office is in RICHMOND. You can find them at Spencer House, 23 Sheen Road, Richmond, Surrey. This company's SIC code is 62090 - Other information technology service activities.
| Name | : | BASIS TECHNOLOGIES HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 06082121 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 February 2007 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Spencer House, 23 Sheen Road, Richmond, Surrey, TW9 1BN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1 Arlington Square, Downshire Way, Bracknell, England, RG12 1WA | Secretary | 21 May 2014 | Active |
| 1 Arlington Square, Downshire Way, Bracknell, England, RG12 1WA | Director | 21 May 2014 | Active |
| 1 Arlington Square, Downshire Way, Bracknell, England, RG12 1WA | Director | 01 February 2013 | Active |
| 1 Arlington Square, Downshire Way, Bracknell, England, RG12 1WA | Director | 01 June 2012 | Active |
| 21, Effie Road, London, England, SW6 1EN | Secretary | 01 February 2013 | Active |
| 21, Effie Road, London, England, SW6 1EN | Secretary | 05 February 2007 | Active |
| Belgrave House, 39-43 Monument Hill, Weybridge, England, KT13 8RN | Corporate Secretary | 05 March 2013 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 05 February 2007 | Active |
| Spencer House, 23 Sheen Road, Richmond, United Kingdom, TW9 1BN | Director | 05 February 2007 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 05 February 2007 | Active |
| Ombz2020 Limited | ||
| Notified on | : | 10 July 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 23, Sheen Road, Richmond, England, TW9 1BN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-19 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type group. | Download |
| 2023-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-22 | Accounts | Accounts with accounts type group. | Download |
| 2023-03-22 | Accounts | Change account reference date company current shortened. | Download |
| 2022-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-30 | Accounts | Accounts with accounts type group. | Download |
| 2021-07-09 | Accounts | Accounts with accounts type small. | Download |
| 2021-06-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-07-20 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2020-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-07-20 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2017-07-20 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2017-06-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-29 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2017-03-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-03-22 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-07-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
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