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 - LEEDS

This company is listed in the following categories:
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

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BASIS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
SYSTEMS AND COMPLEXITY IN ORGANISATION LTD LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 94120 - Activities of professional membership organizations
BASIS TRAINING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
BASIS CONSULTING LIMITED LEEDS ENGLAND Active MICRO ENTITY 99999 - Dormant Company
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MADALEGIN LIMITED WEST MALLING Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ANDY JESS ASSOCIATES LIMITED BILLERICAY Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
QUADRANT RESOURCING LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
THE PRACTICE OF SYSTEM LEADERSHIP LTD NORWICH ENGLAND Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
PUBLIC SERVICE TRANSFORMATION ACADEMY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
THE MODERNISING PRISON AND PROBATION PARTNERSHIP LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
REES MCCANN LIMITED FAVERSHAM ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
SYSTEMS PRACTITIONER ASSESSMENT LIMITED LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 94120 - Activities of professional membership organizations

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

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