BASIS TECHNOLOGIES ENABLEMENT SERVICES LIMITED

Key Data

Status

Active

Company No.

06984759

Incorporation date

07/08/2009

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/08/2009)

06/10/2025

Change of details for Basis Technologies Holdings Limited as a person with significant control on 2024-02-19

View PDF (3 pages)

25/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (5 pages)

30/06/2025

Confirmation statement made on 2025-06-29 with no updates

View PDF (3 pages)

27/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (5 pages)

01/07/2024

Confirmation statement made on 2024-06-29 with no updates

View PDF (3 pages)

14/06/2024

Director's details changed for Mr Martin Edward Metcalf on 2024-06-14

View PDF (2 pages)

14/06/2024

Director's details changed for Mr Craig Douglas Oliver on 2024-06-14

View PDF (2 pages)

19/02/2024

Registered office address changed from Spencer House 23 Sheen Road Richmond Surrey TW9 1BN to 1 Arlington Square Downshire Way Bracknell RG12 1WA on 2024-02-19

View PDF (1 pages)

29/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (5 pages)

30/06/2023

Confirmation statement made on 2023-06-29 with no updates

View PDF (3 pages)

22/06/2023

Accounts for a dormant company made up to 2021-12-31

View PDF (5 pages)

22/03/2023

Current accounting period shortened from 2022-06-30 to 2021-12-31

View PDF (1 pages)

04/07/2022

Confirmation statement made on 2022-06-29 with no updates

View PDF (3 pages)

30/06/2022

Accounts for a dormant company made up to 2021-06-30

View PDF (5 pages)

29/06/2021

Confirmation statement made on 2021-06-29 with no updates

View PDF (3 pages)

25/06/2021

Accounts for a dormant company made up to 2020-06-30

View PDF (5 pages)

01/07/2020

Confirmation statement made on 2020-06-29 with no updates

View PDF (3 pages)

31/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (6 pages)

01/07/2019

Confirmation statement made on 2019-06-29 with no updates

View PDF (3 pages)

27/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (6 pages)

03/07/2018

Confirmation statement made on 2018-06-29 with no updates

View PDF (3 pages)

26/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (7 pages)

29/06/2017

Confirmation statement made on 2017-06-29 with updates

View PDF (4 pages)

29/06/2017

Notification of Basis Technologies Holdings Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

28/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (5 pages)

29/06/2016

Annual return made up to 2016-06-29 with full list of shareholders

View PDF (4 pages)

22/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (5 pages)

15/07/2015

Annual return made up to 2015-06-30 with full list of shareholders

View PDF (5 pages)

15/07/2015

Director's details changed for Mr Craig Douglas Oliver on 2015-06-30

View PDF (2 pages)

31/03/2015

Termination of appointment of Phillip Sly as a director on 2015-03-31

View PDF (1 pages)

26/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (5 pages)

23/07/2014

Director's details changed for Mr Richard Anthony Bayliss on 2014-06-19

View PDF (3 pages)

23/07/2014

Director's details changed for Mr Craig Douglas Oliver on 2014-06-19

View PDF (3 pages)

23/07/2014

Director's details changed for Mr Martin Edward Metcalf on 2014-06-19

View PDF (3 pages)

23/07/2014

Director's details changed for Mr Phillip Sly on 2014-06-19

View PDF (3 pages)

23/07/2014

Annual return made up to 2014-06-30 with full list of shareholders

View PDF (16 pages)

21/07/2014

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

16/07/2014

Resolutions

View PDF (3 pages)

04/07/2014

Statement of capital following an allotment of shares on 2014-06-19

View PDF (4 pages)

23/05/2014

Appointment of Mr Martin Edward Metcalf as a director

View PDF (2 pages)

22/05/2014

Register(s) moved to registered office address

View PDF (1 pages)

22/05/2014

Appointment of Mr Richard Anthony Bayliss as a secretary

View PDF (2 pages)

22/05/2014

Appointment of Mr Richard Anthony Bayliss as a director

View PDF (2 pages)

28/03/2014

Accounts for a dormant company made up to 2013-06-30

View PDF (5 pages)

27/03/2014

Registered office address changed from 9 Crossways London Road Sunninghill Berkshire SL5 0PY England on 2014-03-27

View PDF (1 pages)

11/09/2013

Annual return made up to 2013-08-07 with full list of shareholders

View PDF (4 pages)

11/09/2013

Register inspection address has been changed

View PDF (1 pages)

11/09/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

14/06/2013

Registered office address changed from C/O Abacus House 21 Effie Road London SW6 1EN England on 2013-06-14

View PDF (1 pages)

19/03/2013

Accounts for a dormant company made up to 2012-06-30

View PDF (2 pages)

25/02/2013

Appointment of Mr Craig Douglas Oliver as a director

View PDF (2 pages)

15/11/2012

Annual return made up to 2012-08-07 with full list of shareholders

View PDF (3 pages)

14/11/2012

Director's details changed for Mr Phillip Sly on 2012-07-01

View PDF (2 pages)

14/11/2012

Registered office address changed from C/O Abacus Accountants 21 Effie Road London SW6 1EN England on 2012-11-14

View PDF (1 pages)

05/03/2012

Accounts for a dormant company made up to 2011-06-30

View PDF (2 pages)

20/09/2011

Annual return made up to 2011-08-07 with full list of shareholders

View PDF (3 pages)

20/09/2011

Director's details changed for Mr Phillip Sly on 2011-09-04

View PDF (2 pages)

29/03/2011

Accounts for a dormant company made up to 2010-06-30

View PDF (2 pages)

18/03/2011

Previous accounting period shortened from 2010-08-31 to 2010-06-30

View PDF (1 pages)

18/03/2011

Registered office address changed from C/O Abacus Accountants 8 Hanover Street London W1S 1YE England on 2011-03-18

View PDF (1 pages)

23/09/2010

Annual return made up to 2010-08-07 with full list of shareholders

View PDF (3 pages)

09/06/2010

Registered office address changed from Abacus Accountants 160-166 Kensington High Street Kensington London W8 7RG United Kingdom on 2010-06-09

View PDF (1 pages)

07/08/2009

Incorporation

View PDF (12 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

29/06/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
1.00K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Metcalf, Martin Edward	Director	21/05/2014 - Present	10
Bayliss, Richard Anthony	Director	21/05/2014 - Present	4
Oliver, Craig Douglas	Director	01/07/2011 - Present	5
Bayliss, Richard Anthony	Secretary	21/05/2014 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Mixed farming

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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Description

About BASIS TECHNOLOGIES ENABLEMENT SERVICES LIMITED

BASIS TECHNOLOGIES ENABLEMENT SERVICES LIMITED is an(a) Active company incorporated on 07/08/2009 with the registered office located at 1 Arlington Square, Downshire Way, Bracknell RG12 1WA. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BASIS TECHNOLOGIES ENABLEMENT SERVICES LIMITED?

BASIS TECHNOLOGIES ENABLEMENT SERVICES LIMITED is currently Active. It was registered on 07/08/2009 .

Where is BASIS TECHNOLOGIES ENABLEMENT SERVICES LIMITED located?

BASIS TECHNOLOGIES ENABLEMENT SERVICES LIMITED is registered at 1 Arlington Square, Downshire Way, Bracknell RG12 1WA.

What does BASIS TECHNOLOGIES ENABLEMENT SERVICES LIMITED do?

BASIS TECHNOLOGIES ENABLEMENT SERVICES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BASIS TECHNOLOGIES ENABLEMENT SERVICES LIMITED?

The latest filing was on 06/10/2025: Change of details for Basis Technologies Holdings Limited as a person with significant control on 2024-02-19.