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First Base Solutions Ltd, CV37 8XA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

FIRST BASE SOLUTIONS LTD

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

This company is commonly known as First Base Solutions Ltd. The company was founded 21 years ago and was given the registration number 04782511. The firm's registered office is in STRATFORD-UPON-AVON. You can find them at Pebworth Barn Back Lane, Pebworth, Stratford-upon-avon, Warwickshire. This company's SIC code is 26200 - Manufacture of computers and peripheral equipment.

Company Information

Name:FIRST BASE SOLUTIONS LTD
Company Number:04782511
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 May 2003
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 26200 - Manufacture of computers and peripheral equipment
  • 33120 - Repair of machinery
  • 62011 - Ready-made interactive leisure and entertainment software development

Office Address & Contact

Registered Address:Pebworth Barn Back Lane, Pebworth, Stratford-upon-avon, Warwickshire, CV37 8XA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pebworth Barn, Back Lane, Pebworth, Stratford-Upon-Avon, United Kingdom, CV37 8XA

Secretary15 November 2006Active
Pebworth Barn, Back Lane, Pebworth, Stratford-Upon-Avon, United Kingdom, CV37 8XA

Director30 May 2003Active
Woodstock, Bridge Street, Lower Moor, Pershore, WR10 2PL

Secretary30 May 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary30 May 2003Active

People with Significant Control

Mr Stephen James Bradstock
Notified on:06 April 2016
Status:Active
Date of birth:February 1970
Nationality:British
Country of residence:United Kingdom
Address:Pebworth Barn, Back Lane, Stratford-Upon-Avon, United Kingdom, CV37 8XA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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