This company is commonly known as Ebase Technology Limited. The company was founded 24 years ago and was given the registration number 03850999. The firm's registered office is in SANDY. You can find them at 2-5 St Georges Tower, Hatley St George, Sandy, Bedfordshire. This company's SIC code is 62090 - Other information technology service activities.
| Name | : | EBASE TECHNOLOGY LIMITED |
|---|---|---|
| Company Number | : | 03850999 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 September 1999 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2-5 St Georges Tower, Hatley St George, Sandy, Bedfordshire, SG19 3SH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Granary, Crowhill Farm, Ravensden Road, Wilden, England, MK44 2QS | Secretary | 11 April 2006 | Active |
| The Granary, Crowhill Farm, Ravensden Road, Wilden, England, MK44 2QS | Director | 23 May 2018 | Active |
| The Granary, Crowhill Farm, Ravensden Road, Wilden, England, MK44 2QS | Director | 30 September 1999 | Active |
| The Granary, Crowhill Farm, Ravensden Road, Wilden, England, MK44 2QS | Director | 30 September 1999 | Active |
| The Granary, Crowhill Farm, Ravensden Road, Wilden, England, MK44 2QS | Director | 23 May 2018 | Active |
| 66 Park Lane, Blunham, Bedford, MK44 3NJ | Secretary | 09 October 2000 | Active |
| First Floor Battle House, 1 East Barnet Road, New Barnet, EN4 8RR | Corporate Secretary | 07 May 2003 | Active |
| First Floor Battle House, 1 East Barnet Road, New Barnet, EN4 8RR | Corporate Secretary | 30 September 1999 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Secretary | 30 September 1999 | Active |
| 120 East Road, London, N1 6AA | Nominee Director | 30 September 1999 | Active |
| The Granary, Crowhill Farm, Ravensden Road, Wilden, England, MK44 2QS | Director | 23 May 2018 | Active |
| 12 Denmark Road, Cottenham, Cambridge, CB4 8QS | Director | 30 September 1999 | Active |
| Mr David Brian Rawlins | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1961 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Granary, Crowhill Farm, Wilden, England, MK44 2QS |
| Nature of control | : |
|
| Mr Jonathan Peter Rickard | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1951 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Granary, Crowhill Farm, Wilden, England, MK44 2QS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-24 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-11-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-10-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-08-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-11-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-04 | Officers | Termination director company with name termination date. | Download |
| 2021-10-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-22 | Capital | Capital allotment shares. | Download |
| 2021-09-22 | Capital | Capital allotment shares. | Download |
| 2021-08-28 | Resolution | Resolution. | Download |
| 2021-08-28 | Resolution | Resolution. | Download |
| 2021-01-15 | Officers | Change person director company with change date. | Download |
| 2021-01-14 | Officers | Change person director company with change date. | Download |
| 2021-01-14 | Officers | Change person director company with change date. | Download |
| 2021-01-14 | Officers | Change person director company with change date. | Download |
| 2021-01-12 | Officers | Change person director company with change date. | Download |
| 2021-01-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-01-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-01-12 | Officers | Change person secretary company with change date. | Download |
| 2021-01-12 | Address | Change registered office address company with date old address new address. | Download |
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