Basis Technologies Enablement Services Limited. Head office in Richmond. Check Director.

Basis Technologies Enablement Services Limited, Richmond

Basis Technologies Enablement Services Limited is a private limited company. Located at Spencer House, 23 Sheen Road, Richmond TW9 1BN, the above-mentioned 14 years old business was incorporated on 2009-08-07 and is officially classified as "dormant company" (Standard Industrial Classification: 99999).
3 directors can be found in the enterprise: Richard B. (appointed on 21 May 2014), Martin M. (appointed on 21 May 2014), Craig O. (appointed on 01 July 2011). As for the secretaries (1 in total), we can name: Richard B. (appointed on 21 May 2014).

About
Name: Basis Technologies Enablement Services Limited
Number: 06984759
Incorporation date: 2009-08-07
End of financial year: 31 December


Address:	Spencer House 23 Sheen Road Richmond TW9 1BN
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Basis Technologies Holdings Limited

6 April 2016

Address	Spencer House 23 Sheen Road, Richmond, Surrey, TW9 1BN, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	06082121
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30
Number Shares Allotted	-	500	500	1,000	1,000	1,000
Shareholder Funds	500	500	500	1,000	1,000	1,000
Total Assets Less Current Liabilities	-	-	500	1,000	1,000	1,000

The deadline for Basis Technologies Enablement Services Limited confirmation statement filing is 2024-07-13. The previous confirmation statement was sent on 2023-06-29. The date for a subsequent accounts filing is 30 September 2024. Most current accounts filing was submitted for the time period up until 31 December 2022.

1 person of significant control is reported in the Companies House, an only company Basis Technologies Holdings Limited that has over 3/4 of shares. The corporate PSC is located at 23 Sheen Road, TW9 1BN Richmond, Surrey.

Company filing

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Type		Free download
AD01	New registered office address 1 Arlington Square Downshire Way Bracknell RG12 1WA. Change occurred on February 19, 2024. Company's previous address: Spencer House 23 Sheen Road Richmond Surrey TW9 1BN. filed on: 19th, February 2024 \| address	Free Download (1 page)

Type		Free download
AD01	New registered office address 1 Arlington Square Downshire Way Bracknell RG12 1WA. Change occurred on February 19, 2024. Company's previous address: Spencer House 23 Sheen Road Richmond Surrey TW9 1BN. filed on: 19th, February 2024 \| address	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2022 filed on: 29th, September 2023 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates June 29, 2023 filed on: 30th, June 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 22nd, June 2023 \| accounts	Free Download (5 pages)
AA01	Current accounting reference period shortened from June 30, 2022 to December 31, 2021 filed on: 22nd, March 2023 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates June 29, 2022 filed on: 4th, July 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 2021 filed on: 30th, June 2022 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates June 29, 2021 filed on: 29th, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 2020 filed on: 25th, June 2021 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates June 29, 2020 filed on: 1st, July 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2019 filed on: 31st, March 2020 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates June 29, 2019 filed on: 1st, July 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2018 filed on: 27th, March 2019 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates June 29, 2018 filed on: 3rd, July 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2017 filed on: 26th, March 2018 \| accounts	Free Download (7 pages)
PSC02	Notification of a person with significant control June 29, 2017 filed on: 29th, June 2017 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates June 29, 2017 filed on: 29th, June 2017 \| confirmation statement	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 28th, March 2017 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to June 29, 2016 filed on: 29th, June 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 22nd, March 2016 \| accounts	Free Download (5 pages)
CH01	On June 30, 2015 director's details were changed filed on: 15th, July 2015 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to June 30, 2015 filed on: 15th, July 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on July 15, 2015: 1000.00 GBP capital
TM01	Director's appointment was terminated on March 31, 2015 filed on: 31st, March 2015 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 26th, March 2015 \| accounts	Free Download (5 pages)
CH01	On June 19, 2014 director's details were changed filed on: 23rd, July 2014 \| officers	Free Download (3 pages)
CH01	On June 19, 2014 director's details were changed filed on: 23rd, July 2014 \| officers	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to June 30, 2014 filed on: 23rd, July 2014 \| annual return	Free Download (16 pages)
SH01	Capital declared on July 23, 2014: 1000.00 GBP capital
CH01	On June 19, 2014 director's details were changed filed on: 23rd, July 2014 \| officers	Free Download (3 pages)
CH01	On June 19, 2014 director's details were changed filed on: 23rd, July 2014 \| officers	Free Download (3 pages)
RP04	Second filing of SH01 previously delivered to Companies House filed on: 21st, July 2014 \| document replacement	Free Download (6 pages)
RESOLUTIONS	Securities allotment resolution filed on: 16th, July 2014 \| resolution	Free Download (3 pages)
SH01	Capital declared on June 19, 2014: 500.00 GBP filed on: 4th, July 2014 \| capital	Free Download (4 pages)
AP01	On May 23, 2014 new director was appointed. filed on: 23rd, May 2014 \| officers	Free Download (2 pages)
AD04	Register(s) moved to registered office address filed on: 22nd, May 2014 \| address	Free Download (1 page)
AP03	Appointment (date: May 22, 2014) of a secretary filed on: 22nd, May 2014 \| officers	Free Download (2 pages)
AP01	On May 22, 2014 new director was appointed. filed on: 22nd, May 2014 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2013 filed on: 28th, March 2014 \| accounts	Free Download (5 pages)
AD01	Company moved to new address on March 27, 2014. Old Address: 9 Crossways London Road Sunninghill Berkshire SL5 0PY England filed on: 27th, March 2014 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to August 7, 2013 filed on: 11th, September 2013 \| annual return	Free Download (4 pages)
AD02	Notification of SAIL filed on: 11th, September 2013 \| address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 11th, September 2013 \| address	Free Download (1 page)
AD01	Company moved to new address on June 14, 2013. Old Address: C/O Abacus House 21 Effie Road London SW6 1EN England filed on: 14th, June 2013 \| address	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2012 filed on: 19th, March 2013 \| accounts	Free Download (2 pages)
AP01	On February 25, 2013 new director was appointed. filed on: 25th, February 2013 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to August 7, 2012 filed on: 15th, November 2012 \| annual return	Free Download (3 pages)
CH01	On July 1, 2012 director's details were changed filed on: 14th, November 2012 \| officers	Free Download (2 pages)
AD01	Company moved to new address on November 14, 2012. Old Address: C/O Abacus Accountants 21 Effie Road London SW6 1EN England filed on: 14th, November 2012 \| address	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2011 filed on: 5th, March 2012 \| accounts	Free Download (2 pages)
CH01	On September 4, 2011 director's details were changed filed on: 20th, September 2011 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to August 7, 2011 filed on: 20th, September 2011 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 2010 filed on: 29th, March 2011 \| accounts	Free Download (2 pages)
AD01	Company moved to new address on March 18, 2011. Old Address: C/O Abacus Accountants 8 Hanover Street London W1S 1YE England filed on: 18th, March 2011 \| address	Free Download (1 page)
AA01	Previous accounting period shortened from August 31, 2010 to June 30, 2010 filed on: 18th, March 2011 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to August 7, 2010 filed on: 23rd, September 2010 \| annual return	Free Download (3 pages)
AD01	Company moved to new address on June 9, 2010. Old Address: Abacus Accountants 160-166 Kensington High Street Kensington London W8 7RG United Kingdom filed on: 9th, June 2010 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 7th, August 2009 \| incorporation	Free Download (12 pages)

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