BASEWARP LTD - GLASGOW
Company Profile | Company Filings |
Overview
BASEWARP LTD is a Private Limited Company from GLASGOW SCOTLAND and has the status: Dissolved - no longer trading.
BASEWARP LTD was incorporated 10 years ago on 11/09/2013 and has the registered number: SC458857. The accounts status is MICRO ENTITY.
BASEWARP LTD was incorporated 10 years ago on 11/09/2013 and has the registered number: SC458857. The accounts status is MICRO ENTITY.
BASEWARP LTD - GLASGOW
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2020 |
Registered Office
3 LAGOS LANE
GLASGOW
G73 5RN
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
HMS (980) LIMITED (until 12/09/2013)
HMS (980) LIMITED (until 12/09/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/09/2021 | 25/09/2022 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARK SORSA-LESLIE | Apr 1972 | British | Director | 2013-09-11 | CURRENT |
MR PAUL ANTHONY BYRNE | Aug 1970 | British | Director | 2014-08-01 | CURRENT |
JUSSI VILLE TAPANI JAASKELAINEN | May 1974 | Finnish | Director | 2013-09-11 UNTIL 2015-10-31 | RESIGNED |
HMS DIRECTORS LIMITED | Corporate Director | 2013-09-11 UNTIL 2013-09-11 | RESIGNED | ||
HMS SECRETARIES LIMITED | Corporate Secretary | 2013-09-11 UNTIL 2013-09-11 | RESIGNED | ||
MR DONALD JOHN MUNRO | Jan 1971 | British | Director | 2013-09-11 UNTIL 2013-09-11 | RESIGNED |
ESKO TAPIO ERLAND HAMEEN-ANTILLA | Aug 1973 | Finnish | Director | 2013-09-11 UNTIL 2014-07-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Mark Sorsa-Leslie | 2016-09-11 | 4/1972 | Glasgow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control |
Mr Jussi Ville Tapani Jääskeläinen | 2016-09-11 | 5/1974 | Glasgow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - BASEWARP LTD | 2021-01-14 | 31-03-2020 | £105,534 equity |
Basewarp Ltd 31/03/2019 iXBRL | 2019-12-11 | 31-03-2019 | £-104,174 equity |
Basewarp Ltd 31/03/2018 iXBRL | 2018-10-19 | 31-03-2018 | £-107,920 equity |
Abbreviated Company Accounts - BASEWARP LTD | 2016-07-27 | 31-03-2016 | £1,187 Cash £-68,879 equity |
Abbreviated Company Accounts - BASEWARP LTD | 2015-11-18 | 31-03-2015 | £131 Cash £-54,600 equity |
Abbreviated Company Accounts - BASEWARP LTD | 2014-12-24 | 31-03-2014 | £60 Cash £-15,197 equity |