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.
| 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 | : |
|
| 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 |
| Spencer House, 23 Sheen Road, Richmond, United Kingdom, TW9 1BN | Director | 01 February 2013 | Active |
| Spencer House, 23 Sheen Road, Richmond, United Kingdom, TW9 1BN | Director | 01 June 2012 | Active |
| 21, Effie Road, London, England, SW6 1EN | Secretary | 01 February 2013 | Active |
| 17 Priors Lodge 56 Richmond Hill, Richmond, TW10 6BB | Secretary | 24 June 2003 | Active |
| 21, Effie Road, London, England, SW6 1EN | Secretary | 23 January 2007 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 24 June 2003 | Active |
| 5 Parnell Gardens, Weybridge, KT13 0RL | Director | 24 June 2003 | Active |
| 100, Berrylands, Surbiton, United Kingdom, KY5 8JY | Director | 24 June 2003 | Active |
| Spencer House, 23 Sheen Road, Richmond, United Kingdom, TW9 1BN | Director | 24 June 2003 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 24 June 2003 | Active |
| 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 | : |
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| 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 small. | Download |
| 2023-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-21 | Accounts | Accounts with accounts type small. | 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 small. | Download |
| 2021-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-25 | Accounts | Accounts with accounts type small. | 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 |
| 2019-04-12 | Accounts | Accounts amended with accounts type total exemption full. | 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 |
| 2017-06-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-29 | Persons with significant control | Notification of a person with significant control. | 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 |
| 2015-07-15 | Officers | Change person director company with change date. | Download |
| 2015-03-31 | Officers | Termination director company with name termination date. | Download |
| 2015-03-26 | Accounts | Accounts with accounts type total exemption small. | Download |
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