Menna Overview
Here’s a quick overview of BASIS TECHNOLOGIES HOLDINGS LIMITED 👀 — a Bracknell based business that started in 2007.
BASIS TECHNOLOGIES HOLDINGS LIMITED
- Company statusactive
- Company No06082121
- Age19 years 5 months Incorporated 5 February 2007
- Officers4
Address
1 Arlington Square, Downshire Way, Bracknell, RG12 1WA, England
BASIS TECHNOLOGIES HOLDINGS LIMITED is an active company incorporated on 5 February 2007 and based in Bracknell, England. The company was registered 19 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service 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 No Updates
1 Year Ago on 30 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 27 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 14 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 14 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 19 Feb 2024
Accounts With Accounts Type Group
2 Years Ago on 29 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Jun 2023
Accounts With Accounts Type Group
3 Years Ago on 22 Jun 2023
Change Account Reference Date Company Current Shortened
3 Years Ago on 22 Mar 2023
Confirmation Statement With No Updates
4 Years Ago on 04 Jul 2022
Accounts With Accounts Type Group
4 Years Ago on 30 Jun 2022
Accounts With Accounts Type Small
5 Years Ago on 09 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 29 Jun 2021
Notification Of A Person With Significant Control
6 Years Ago on 21 Jul 2020
Withdrawal Of A Person With Significant Control Statement
6 Years Ago on 20 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 01 Jul 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 31 Mar 2020
Confirmation Statement With No Updates
7 Years Ago on 01 Jul 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 27 Mar 2019
Confirmation Statement With No Updates
8 Years Ago on 03 Jul 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 26 Mar 2018
Notification Of A Person With Significant Control Statement
9 Years Ago on 20 Jul 2017
Withdrawal Of A Person With Significant Control Statement
9 Years Ago on 20 Jul 2017
Confirmation Statement With Updates
9 Years Ago on 29 Jun 2017
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAYLISS, Richard Anthony | secretary | 21 May 2014 | |
| BAYLISS, Richard Anthony | director | Aug 1969 | 21 May 2014 |
| METCALF, Martin Edward | director | Jan 1959 | 01 Feb 2013 |
| OLIVER, Craig Douglas | director | Jun 1975 | 01 Jun 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ombz2020 Limited | 10 Jul 2020 |
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WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
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WATERLOW SECRETARIES LIMITED is a mutual person.
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WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
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BEYOND SPORT FOUNDATION
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GHANA UNION
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Menna Overview
Here’s a quick overview of BASIS TECHNOLOGIES HOLDINGS LIMITED 👀 — a Bracknell based business that started in 2007.