BASIS SOLUTIONS LIMITED - LEEDS
Company Profile | Company Filings |
Overview
BASIS SOLUTIONS LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
BASIS SOLUTIONS LIMITED was incorporated 22 years ago on 26/03/2002 and has the registered number: 04404066. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
BASIS SOLUTIONS LIMITED was incorporated 22 years ago on 26/03/2002 and has the registered number: 04404066. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
BASIS SOLUTIONS LIMITED - LEEDS
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
C/O AZETS
LEEDS
LS1 2HL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/03/2023 | 09/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DENNIS JOHANN VERGNE | Jan 1972 | Dutch | Director | 2014-01-31 | CURRENT |
AILSA CRAIG LIMITED | Corporate Director | 2002-03-26 UNTIL 2002-07-15 | RESIGNED | ||
AILSA CRAIG SECRETARIES LIMITED | Corporate Secretary | 2002-03-26 UNTIL 2002-07-15 | RESIGNED | ||
MR NIGEL PATRICK WARMINGTON | British | Director | 2002-07-15 UNTIL 2014-01-31 | RESIGNED | |
MR BEN PETER TAYLOR | Aug 1975 | British | Director | 2014-01-31 UNTIL 2016-07-20 | RESIGNED |
DAVID JONATHAN KING | Apr 1957 | British | Director | 2002-07-15 UNTIL 2004-11-26 | RESIGNED |
MR ANDREW BARRY JESS | May 1955 | British | Director | 2002-07-15 UNTIL 2014-01-31 | RESIGNED |
MR NIGEL PATRICK WARMINGTON | British | Secretary | 2002-07-15 UNTIL 2014-01-31 | RESIGNED | |
MR BENJAMIN PETER TAYLOR | Secretary | 2014-01-31 UNTIL 2016-07-20 | RESIGNED | ||
MR BEN PETER TAYLOR | Secretary | 2014-01-31 UNTIL 2016-07-20 | RESIGNED | ||
DAVID JONATHAN KING | Apr 1957 | British | Secretary | 2002-07-15 UNTIL 2004-11-26 | RESIGNED |
MR ANDREW BARRY JESS | May 1955 | British | Secretary | 2002-07-15 UNTIL 2014-01-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Dennis Johann Vergne | 2016-04-06 | 1/1972 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - BASIS SOLUTIONS LIMITED | 2023-12-21 | 31-03-2023 | £547 equity |
Basis Solutions Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-15 | 31-03-2022 | £-547 equity |
Basis Solutions Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-14 | 31-03-2021 | £-547 equity |
Basis Solutions Limited - Accounts to registrar (filleted) - small 18.2 | 2020-06-19 | 31-10-2019 | £2 Cash £-547 equity |
Basis Solutions Limited - Accounts to registrar (filleted) - small 18.2 | 2019-02-05 | 31-10-2018 | £2 Cash £-384 equity |
Basis Solutions Limited - Accounts to registrar (filleted) - small 18.1 | 2018-06-22 | 31-10-2017 | £2 Cash £-118 equity |
Basis Solutions Limited - Abbreviated accounts 16.3 | 2017-07-26 | 31-10-2016 | £2 Cash £2 equity |
Basis Solutions Limited - Abbreviated accounts 16.1 | 2016-07-19 | 31-10-2015 | £2 Cash £2 equity |
Basis Solutions Limited - Dormant company accounts 11.6 | 2015-07-14 | 31-10-2014 | £2 Cash £2 equity |