Company information:
Basis Technologies Holdings Limited (No: 06082121)
Address: 1 ARLINGTON SQUARE, DOWNSHIRE WAY, BRACKNELL, RG12 1WA, ENGLAND
Status: Active
Incorporated: 02-May-2007
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 13-Jul-2024
Industry Class: 62090 - Other information technology service activities
Current Director: RICHARD ANTHONY BAYLISS ( DOB: Aug-1969 From: May-2014 )
Current Director: MARTIN EDWARD METCALF ( DOB: Jan-1959 From: Feb-2013 )
Current Director: CRAIG DOUGLAS OLIVER ( DOB: Jun-1975 From: Jun-2012 )
Current Secretary: RICHARD ANTHONY BAYLISS ( From: May-2014 )
Resigned Director: PHILLIP DEREK SLY ( DOB: Sep-1974 From: Feb-2007 To: Mar-2015 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Feb-2007 To: Feb-2007 )
Resigned Secretary: THERESE EMILY CHRISTINA CLIFF ( From: Feb-2013 To: Feb-2013 )
Resigned Secretary: ROMANANGEL LIMITED ( From: Mar-2013 To: May-2014 )
Resigned Secretary: NAOMI WARNER ( From: Feb-2007 To: Sep-2012 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Feb-2007 To: Feb-2007 )
Persons of Significant Control:
Ombz2020 Limited, 23 Sheen Road, Richmond, TW9 1BN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-07-10)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 148,743 | 148,743 | 148,743 | 160,349 | 160,349 | 160,349 | 148743.0,148743.0,148743.0,160349.0,160349.0,160349.0,0.0 | |
| Net current assets (liabilities) | -72,643 | -72,643 | -72,643 | -84,249 | -84,249 | -72643.0,-72643.0,-72643.0,-84249.0,0.0,-84249.0,0.0 | ||
| Total assets less current liabilities | 76,100 | 76,100 | 76,100 | 76,100 | 76,100 | 76,100 | 76100.0,76100.0,76100.0,76100.0,0.0,76100.0,76100.0 |