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BASIS TECHNOLOGIES INTERNATIONAL LIMITED

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

This company is commonly known as Basis Technologies International Limited. The company was founded 21 years ago and was given the registration number 04809598. 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 62012 - Business and domestic software development.

Company Information

Name:BASIS TECHNOLOGIES INTERNATIONAL LIMITED
Company Number:04809598
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 June 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Spencer House, 23 Sheen Road, Richmond, Surrey, TW9 1BN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Arlington Square, Downshire Way, Bracknell, England, RG12 1WA

Secretary21 May 2014Active
1 Arlington Square, Downshire Way, Bracknell, England, RG12 1WA

Director21 May 2014Active
Spencer House, 23 Sheen Road, Richmond, United Kingdom, TW9 1BN

Director01 February 2013Active
Spencer House, 23 Sheen Road, Richmond, United Kingdom, TW9 1BN

Director01 June 2012Active
21, Effie Road, London, England, SW6 1EN

Secretary01 February 2013Active
17 Priors Lodge 56 Richmond Hill, Richmond, TW10 6BB

Secretary24 June 2003Active
21, Effie Road, London, England, SW6 1EN

Secretary23 January 2007Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary24 June 2003Active
5 Parnell Gardens, Weybridge, KT13 0RL

Director24 June 2003Active
100, Berrylands, Surbiton, United Kingdom, KY5 8JY

Director24 June 2003Active
Spencer House, 23 Sheen Road, Richmond, United Kingdom, TW9 1BN

Director24 June 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director24 June 2003Active

People with Significant Control

Basis Technologies Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Spencer House, 23 Sheen Road, Richmond, England, TW9 1BN
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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