Menna Overview
Here’s a quick overview of BAAS TECHNOLOGIES LIMITED 👀 — a Stratford-Upon-Avon, Warwickshire based business that started in 1993.
BAAS TECHNOLOGIES LIMITED
- Company statusactive
- Company No02847686
- Age32 years 11 months Incorporated 25 August 1993
- Officers1
Address
25 Meer Street, Stratford-Upon-Avon, Warwickshire, CV37 6QB, United Kingdom
BAAS TECHNOLOGIES LIMITED is an active company incorporated on 25 August 1993 and based in Stratford-Upon-Avon, Warwickshire, United Kingdom. The company was registered 33 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74100 specialised design activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
11 Months Ago on 18 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 28 Aug 2024
Certificate Change Of Name Company
1 Year Ago on 27 Aug 2024
Notification Of A Person With Significant Control
1 Year Ago on 27 Aug 2024
Cessation Of A Person With Significant Control
1 Year Ago on 27 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 29 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 17 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Sep 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 23 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 20 Oct 2021
Confirmation Statement With Updates
4 Years Ago on 17 Aug 2021
Resolution
4 Years Ago on 16 Aug 2021
Notification Of A Person With Significant Control
5 Years Ago on 21 Apr 2021
Cessation Of A Person With Significant Control
5 Years Ago on 13 Apr 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 20 Nov 2020
Change Account Reference Date Company Previous Shortened
5 Years Ago on 06 Oct 2020
Confirmation Statement With Updates
5 Years Ago on 17 Aug 2020
Change Person Director Company With Change Date
6 Years Ago on 21 Jul 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 02 Mar 2020
Resolution
6 Years Ago on 12 Feb 2020
Notification Of A Person With Significant Control
6 Years Ago on 02 Dec 2019
Termination Secretary Company With Name Termination Date
6 Years Ago on 28 Nov 2019
Termination Director Company With Name Termination Date
6 Years Ago on 28 Nov 2019
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SYMONS, Rupert Jonathan | director | Sep 1967 | 13 Nov 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tdi Greenway Holdings Limited | 09 Aug 2024 | |
| Tdi Group Limited | 25 Feb 2021 | |
| Transport Design International Limited | 13 Sept 2019 | |
| Mr Martin John Pemberton | Dec 1956 | 01 Jul 2016 |
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Menna Overview
Here’s a quick overview of BAAS TECHNOLOGIES LIMITED 👀 — a Stratford-Upon-Avon, Warwickshire based business that started in 1993.