BASIS TECHNOLOGIES HOLDINGS LIMITED

Key Data

Status

Active

Company No.

06082121

Incorporation date

05/02/2007

Size

Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/02/2007)

29/09/2025

Full accounts made up to 2024-12-31

View PDF (16 pages)

24/09/2025

Change of details for Ombz2020 Limited as a person with significant control on 2024-02-19

View PDF (2 pages)

30/06/2025

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

View PDF (3 pages)

27/09/2024

Full accounts made up to 2023-12-31

View PDF (16 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

Group of companies' accounts made up to 2022-12-31

View PDF (33 pages)

30/06/2023

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

View PDF (3 pages)

22/06/2023

Group of companies' accounts made up to 2021-12-31

View PDF (32 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

Group of companies' accounts made up to 2021-06-30

View PDF (32 pages)

09/07/2021

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

View PDF (49 pages)

29/06/2021

Confirmation statement made on 2021-06-29 with updates

View PDF (4 pages)

21/07/2020

Notification of Ombz2020 Limited as a person with significant control on 2020-07-10

View PDF (2 pages)

20/07/2020

Withdrawal of a person with significant control statement on 2020-07-20

View PDF (2 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 (9 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 (7 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 (8 pages)

20/07/2017

Notification of a person with significant control statement

View PDF (2 pages)

20/07/2017

Withdrawal of a person with significant control statement on 2017-07-20

View PDF (2 pages)

29/06/2017

Confirmation statement made on 2017-06-29 with updates

View PDF (4 pages)

29/06/2017

Notification of a person with significant control statement

View PDF (2 pages)

28/03/2017

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

View PDF (6 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 (6 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 Derek 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 (6 pages)

30/07/2014

Annual return made up to 2011-02-05 with full list of shareholders

View PDF (17 pages)

28/07/2014

Annual return made up to 2009-02-05 with full list of shareholders

View PDF (10 pages)

23/07/2014

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

View PDF (16 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 Martin Edward Metcalf 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 Phillip Derek Sly on 2014-06-19

View PDF (3 pages)

22/07/2014

Statement of capital following an allotment of shares on 2007-02-05

View PDF (8 pages)

14/07/2014

Second filing of AR01 previously delivered to Companies House made up to 2014-03-05

View PDF (22 pages)

14/07/2014

Annual return made up to 2012-02-05 with full list of shareholders

View PDF (14 pages)

14/07/2014

Second filing of AR01 previously delivered to Companies House made up to 2010-02-05

View PDF (19 pages)

14/07/2014

Second filing of AR01 previously delivered to Companies House made up to 2012-03-05

View PDF (19 pages)

11/07/2014

Resolutions

View PDF (1 pages)

11/07/2014

Resolutions

View PDF (1 pages)

12/06/2014

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)

22/05/2014

Termination of appointment of Romanangel Limited as a secretary

View PDF (1 pages)

13/05/2014

Registered office address changed from , Spencer House 23 Sheen Road, Richmond, Surrey, TW9 1BN to Spencer House 23 Sheen Road Richmond Surrey TW9 1BN on 2014-05-13

View PDF (1 pages)

04/04/2014

Annual return made up to 2014-03-05 with full list of shareholders

View PDF (6 pages)

28/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (6 pages)

27/03/2014

Registered office address changed from , 9 Crossways, London Road, Sunninghill, Berkshire, SL5 0PY, England to Spencer House 23 Sheen Road Richmond Surrey TW9 1BN on 2014-03-27

View PDF (1 pages)

05/09/2013

Statement of capital following an allotment of shares on 2013-08-13

View PDF (4 pages)

22/08/2013

Resolutions

View PDF (1 pages)

23/07/2013

Annual return made up to 2013-03-06 with full list of shareholders

View PDF (5 pages)

18/07/2013

Annual return made up to 2013-03-05 with full list of shareholders

View PDF (4 pages)

18/07/2013

Register inspection address has been changed

View PDF (1 pages)

17/07/2013

Appointment of Romanangel Limited as a secretary

View PDF (2 pages)

17/07/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

14/06/2013

Registered office address changed from , C/O Abacus Accountants, 21 Effie Road, London, SW6 1EN, England to Spencer House 23 Sheen Road Richmond Surrey TW9 1BN on 2013-06-14

View PDF (1 pages)

20/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (3 pages)

19/02/2013

Termination of appointment of Therese Cliff as a secretary

View PDF (1 pages)

19/02/2013

Director's details changed for Mr Martin Edward Metcalf on 2013-02-01

View PDF (2 pages)

15/02/2013

Appointment of Mrs Therese Emily Christina Cliff as a secretary

View PDF (1 pages)

04/02/2013

Appointment of Mr Martin Edward Metcalf as a director

View PDF (2 pages)

18/01/2013

Appointment of Mr Craig Douglas Oliver as a director

View PDF (2 pages)

18/01/2013

Termination of appointment of Naomi Warner as a secretary

View PDF (1 pages)

27/03/2012

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

View PDF (2 pages)

21/03/2012

Annual return made up to 2012-03-05 with full list of shareholders

View PDF (4 pages)

30/03/2011

Annual return made up to 2011-02-05 with full list of shareholders

View PDF (4 pages)

29/03/2011

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

View PDF (2 pages)

18/03/2011

Registered office address changed from , C/O Abacus Accountants, 8 Hanover Street, London, W1S 1YE, England to Spencer House 23 Sheen Road Richmond Surrey TW9 1BN on 2011-03-18

View PDF (1 pages)

08/06/2010

Registered office address changed from , Abacus Accountants 160-166 Kensington High Street, London, W8 7RG to Spencer House 23 Sheen Road Richmond Surrey TW9 1BN on 2010-06-08

View PDF (1 pages)

02/03/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (2 pages)

19/02/2010

Annual return made up to 2010-02-05 with full list of shareholders

View PDF (5 pages)

19/02/2010

Director's details changed for Phillip Sly on 2010-02-05

View PDF (2 pages)

19/02/2010

Secretary's details changed for Naomi Warner on 2010-02-05

View PDF (1 pages)

14/09/2009

Return made up to 05/02/08; full list of members; amend

View PDF (10 pages)

26/08/2009

Capitals not rolled up

View PDF (2 pages)

13/05/2009

Return made up to 05/02/09; full list of members

View PDF (3 pages)

17/04/2009

Registered office changed on 17/04/2009 from, abacus central london LIMITED, 160-166 kensington high street, london, W8 7RG

View PDF (1 pages)

06/04/2009

Registered office changed on 06/04/2009 from, 42 brook street, london, W1K 5DB

View PDF (1 pages)

12/02/2009

Accounts for a dormant company made up to 2008-06-30

View PDF (2 pages)

14/05/2008

Return made up to 05/02/08; full list of members

View PDF (6 pages)

11/05/2007

Nc inc already adjusted 02/05/07

View PDF (1 pages)

11/05/2007

Resolutions

View PDF (2 pages)

11/05/2007

Resolutions

View PDF (1 pages)

27/03/2007

Accounting reference date extended from 29/02/08 to 30/06/08

View PDF (1 pages)

21/02/2007

New director appointed

View PDF (3 pages)

21/02/2007

New secretary appointed

View PDF (2 pages)

21/02/2007

Secretary resigned

View PDF (1 pages)

21/02/2007

Director resigned

View PDF (1 pages)

05/02/2007

Incorporation

View PDF (20 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

Full

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
-
-
-
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
Oliver, Craig Douglas	Director	01/06/2012 - Present	5
Metcalf, Martin Edward	Director	01/02/2013 - Present	10
Bayliss, Richard Anthony	Director	21/05/2014 - Present	4
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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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BASIS TECHNOLOGIES HOLDINGS LIMITED

BASIS TECHNOLOGIES HOLDINGS LIMITED is an(a) Active company incorporated on 05/02/2007 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 HOLDINGS LIMITED?

BASIS TECHNOLOGIES HOLDINGS LIMITED is currently Active. It was registered on 05/02/2007 .

Where is BASIS TECHNOLOGIES HOLDINGS LIMITED located?

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

What does BASIS TECHNOLOGIES HOLDINGS LIMITED do?

BASIS TECHNOLOGIES HOLDINGS LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for BASIS TECHNOLOGIES HOLDINGS LIMITED?

The latest filing was on 29/09/2025: Full accounts made up to 2024-12-31.