BASE 16 TECHNOLOGY LIMITED

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BASE 16 TECHNOLOGY LIMITED

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Key Data

Status

Dissolved

Company No.

05212939

Incorporation date

24/08/2004

Size

Total Exemption Full

Contacts

Registered address

Registered address

Dcs House, Callows Lane, Kidderminster, Worcestershire DY10 2JGCopy
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Latest events (Record since 24/08/2004)
dot icon03/01/2023
Final Gazette dissolved via voluntary strike-off
dot icon10/10/2022
Director's details changed for Mr Dominic Joseph O'connor on 2022-07-27
dot icon27/09/2022
First Gazette notice for voluntary strike-off
dot icon14/09/2022
Application to strike the company off the register
dot icon23/06/2022
Total exemption full accounts made up to 2021-07-31
dot icon17/06/2022
Confirmation statement made on 2022-06-17 with no updates
dot icon14/03/2022
Change of details for Managed Technology Corporation Limited as a person with significant control on 2020-06-10
dot icon14/03/2022
Cessation of Robert Neil Thompson as a person with significant control on 2021-09-30
dot icon14/03/2022
Termination of appointment of Robert Neil Thompson as a director on 2021-09-30
dot icon09/09/2021
Change of details for Mr Rob Thompson as a person with significant control on 2016-05-01
dot icon09/09/2021
Director's details changed for Mr Rob Thompson on 2009-12-01
dot icon09/09/2021
Notification of Rob Thompson as a person with significant control on 2016-05-01
dot icon06/09/2021
Director's details changed for Mr Darryl John Chappell on 2020-12-01
dot icon15/07/2021
Confirmation statement made on 2021-06-17 with no updates
dot icon10/06/2021
Total exemption full accounts made up to 2020-07-31
dot icon16/11/2020
Director's details changed for Mr Dominic Joseph O'connor on 2020-11-16
dot icon16/11/2020
Director's details changed for Mr Dominic Joseph O'connor on 2020-11-16
dot icon17/06/2020
Cessation of Digital Copier Systems Limited as a person with significant control on 2020-06-10
dot icon17/06/2020
Notification of Managed Technology Corporation Limited as a person with significant control on 2020-06-10
dot icon17/06/2020
Confirmation statement made on 2020-06-17 with updates
dot icon17/06/2020
Termination of appointment of Mark Terence Turner as a director on 2020-06-10
dot icon17/06/2020
Appointment of Mr Darryl John Chappell as a director on 2020-06-10
dot icon17/06/2020
Appointment of Mr Raju Mistry as a director on 2020-06-10
dot icon17/06/2020
Appointment of Mr Dominic Joseph O'connor as a director on 2020-06-10
dot icon17/06/2020
Termination of appointment of David Richard Talbot as a director on 2020-06-10
dot icon27/11/2019
Total exemption full accounts made up to 2019-07-31
dot icon11/07/2019
Confirmation statement made on 2019-07-11 with updates
dot icon22/02/2019
Total exemption full accounts made up to 2018-07-31
dot icon29/08/2018
Confirmation statement made on 2018-08-24 with no updates
dot icon11/04/2018
Total exemption full accounts made up to 2017-07-31
dot icon01/09/2017
Confirmation statement made on 2017-08-24 with updates
dot icon01/09/2017
Registered office address changed from Systems House, 42 Broad Street Kidderminster Worcestershire DY10 2LY to Dcs House Callows Lane Kidderminster Worcestershire DY10 2JG on 2017-09-01
dot icon01/09/2017
Director's details changed for Mr Rob Thompson on 2017-08-16
dot icon01/09/2017
Director's details changed for Mr David Richard Talbot on 2017-08-16
dot icon01/09/2017
Director's details changed for Mark Terence Turner on 2017-08-16
dot icon09/03/2017
Total exemption small company accounts made up to 2016-07-31
dot icon25/08/2016
Confirmation statement made on 2016-08-24 with updates
dot icon19/08/2016
Director's details changed for Mr Rob Thompson on 2016-08-18
dot icon07/05/2016
Total exemption small company accounts made up to 2015-07-31
dot icon24/11/2015
Termination of appointment of Terence Edward Livesey as a director on 2015-11-20
dot icon12/11/2015
Annual return made up to 2015-08-24 with full list of shareholders
dot icon12/11/2015
Director's details changed for Mr Rob Thompson on 2015-08-12
dot icon01/05/2015
Micro company accounts made up to 2014-07-31
dot icon31/03/2015
Registered office address changed from Unit 5 the Ashlane Centre Worcester Road Kidderminster Worcestershire DY10 1JR to Systems House, 42 Broad Street Kidderminster Worcestershire DY10 2LY on 2015-03-31
dot icon08/12/2014
Appointment of David Richard Talbot as a director on 2014-11-28
dot icon08/12/2014
Appointment of Mark Terence Turner as a director on 2014-11-28
dot icon08/12/2014
Resolutions
dot icon08/12/2014
Change of share class name or designation
dot icon11/11/2014
Statement of capital following an allotment of shares on 2014-11-10
dot icon05/11/2014
Annual return made up to 2014-08-24 with full list of shareholders
dot icon29/04/2014
Total exemption small company accounts made up to 2013-07-31
dot icon15/10/2013
Annual return made up to 2013-08-24 with full list of shareholders
dot icon30/04/2013
Total exemption small company accounts made up to 2012-07-31
dot icon19/12/2012
Compulsory strike-off action has been discontinued
dot icon18/12/2012
First Gazette notice for compulsory strike-off
dot icon17/12/2012
Annual return made up to 2012-08-24 with full list of shareholders
dot icon30/04/2012
Total exemption small company accounts made up to 2011-07-31
dot icon26/09/2011
Annual return made up to 2011-08-24 with full list of shareholders
dot icon30/05/2011
Total exemption small company accounts made up to 2010-07-31
dot icon06/09/2010
Annual return made up to 2010-08-24 with full list of shareholders
dot icon06/09/2010
Director's details changed for Mr Rob Thompson on 2010-08-24
dot icon01/05/2010
Total exemption small company accounts made up to 2009-07-31
dot icon02/10/2009
Return made up to 24/08/09; full list of members
dot icon07/07/2009
Amended accounts made up to 2008-07-31
dot icon22/05/2009
Total exemption small company accounts made up to 2008-07-31
dot icon01/05/2009
Director appointed mr rob thompson
dot icon04/02/2009
Appointment terminated secretary laura livesey
dot icon25/09/2008
Return made up to 24/08/08; full list of members
dot icon30/05/2008
Total exemption small company accounts made up to 2007-07-31
dot icon23/03/2008
Return made up to 24/08/07; full list of members
dot icon29/05/2007
Total exemption small company accounts made up to 2006-07-31
dot icon09/03/2007
Registered office changed on 09/03/07 from: 11 claughton court kidderminster worcs DY11 6BL
dot icon27/11/2006
Return made up to 24/08/06; full list of members
dot icon20/10/2006
Particulars of mortgage/charge
dot icon09/01/2006
Total exemption small company accounts made up to 2005-07-31
dot icon25/08/2005
Return made up to 24/08/05; full list of members
dot icon01/08/2005
Accounting reference date shortened from 31/08/05 to 31/07/05
dot icon03/09/2004
New secretary appointed
dot icon03/09/2004
New director appointed
dot icon25/08/2004
Secretary resigned
dot icon25/08/2004
Director resigned
dot icon24/08/2004
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

4
2021
change arrow icon0 % *

* during past year

Cash in Bank

£26,349.00

Confirmation

dot iconLast made up date
31/07/2021
dot iconLast change occurred
31/07/2021

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/07/2021
dot iconNext account date
31/07/2022
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
6.50K
-
0.00
26.35K
-
2021
4
6.50K
-
0.00
26.35K
-

Employees

2021

Employees

4 Ascended- *

Net Assets(GBP)

6.50K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

26.35K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
FORM 10 SECRETARIES FD LTD
Nominee Secretary
24/08/2004 - 25/08/2004
36449
FORM 10 DIRECTORS FD LTD
Nominee Director
24/08/2004 - 25/08/2004
41295
Chappell, Darryl John
Director
10/06/2020 - Present
19
Talbot, David Richard
Director
28/11/2014 - 10/06/2020
2
Mistry, Raju
Director
10/06/2020 - Present
10

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About BASE 16 TECHNOLOGY LIMITED

BASE 16 TECHNOLOGY LIMITED is an(a) Dissolved company incorporated on 24/08/2004 with the registered office located at Dcs House, Callows Lane, Kidderminster, Worcestershire DY10 2JG. There are currently 3 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of BASE 16 TECHNOLOGY LIMITED?

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BASE 16 TECHNOLOGY LIMITED is currently Dissolved. It was registered on 24/08/2004 and dissolved on 03/01/2023.

Where is BASE 16 TECHNOLOGY LIMITED located?

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BASE 16 TECHNOLOGY LIMITED is registered at Dcs House, Callows Lane, Kidderminster, Worcestershire DY10 2JG.

What does BASE 16 TECHNOLOGY LIMITED do?

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BASE 16 TECHNOLOGY LIMITED operates in the Repair of computers and peripheral equipment (95.11 - SIC 2007) sector.

How many employees does BASE 16 TECHNOLOGY LIMITED have?

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BASE 16 TECHNOLOGY LIMITED had 4 employees in 2021.

What is the latest filing for BASE 16 TECHNOLOGY LIMITED?

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The latest filing was on 03/01/2023: Final Gazette dissolved via voluntary strike-off.