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BASE13 IT LIMITED - Jubilee House, Globe Park, Third Avenue, Marlow, SL7 1EY, United Kingdom
Company Information
- Company registration number
- 06132677
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Jubilee House, Globe Park
- Third Avenue
- Marlow
- SL7 1EY
- England Jubilee House, Globe Park, Third Avenue, Marlow, SL7 1EY, England UK
Management
- Managing Directors
- LANGLEY, Ryan Joseph
- TODHUNTER, Russell James
- GEORGE, Timothy Mark
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-03-01
- Age Of Company 2007-03-01 17 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- -
- -
- -
- Atech Support Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- TRAILBLAZER IT LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2013-03-01
- Annual Return
- Due Date: 2024-04-05
- Last Date: 2023-03-22
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BASE13 IT LIMITED Company Description
- BASE13 IT LIMITED is a ltd registered in United Kingdom with the Company reg no 06132677. Its current trading status is "live". It was registered 2007-03-01. It was previously called TRAILBLAZER IT LIMITED. It has declared SIC or NACE codes as "62020". It has 3 directors The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2013-03-01.It can be contacted at Jubilee House, Globe Park .
Get BASE13 IT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Base13 It Limited - Jubilee House, Globe Park, Third Avenue, Marlow, SL7 1EY, United Kingdom
- 2007-03-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-account-reference-date-company-current-shortened (2023-07-19) - AA01
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resolution (2023-03-27) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2023-03-27) - AD01
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cessation-of-a-person-with-significant-control (2023-03-27) - PSC07
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appoint-person-director-company-with-name-date (2023-03-27) - AP01
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termination-director-company-with-name-termination-date (2023-03-27) - TM01
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capital-name-of-class-of-shares (2023-03-27) - SH08
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-03-28) - MR01
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accounts-with-accounts-type-unaudited-abridged (2023-07-14) - AA
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resolution (2023-04-21) - RESOLUTIONS
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memorandum-articles (2023-04-21) - MA
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capital-name-of-class-of-shares (2023-04-21) - SH08
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-04-03) - MR01
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notification-of-a-person-with-significant-control (2023-03-27) - PSC02
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confirmation-statement-with-updates (2023-03-22) - CS01
keyboard_arrow_right 2022
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change-to-a-person-with-significant-control (2022-05-25) - PSC04
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accounts-with-accounts-type-unaudited-abridged (2022-06-28) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-05-25) - AD01
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confirmation-statement-with-updates (2022-11-18) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-11-18) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-06-29) - AA
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change-to-a-person-with-significant-control (2021-06-09) - PSC04
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memorandum-articles (2021-05-29) - MA
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resolution (2021-05-29) - RESOLUTIONS
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capital-name-of-class-of-shares (2021-05-29) - SH08
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-04) - AD01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-03-02) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-06) - AD01
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confirmation-statement-with-updates (2020-03-03) - CS01
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confirmation-statement-with-updates (2020-03-02) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-09-08) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-10) - AD01
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confirmation-statement-with-updates (2020-11-18) - CS01
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change-to-a-person-with-significant-control (2020-11-12) - PSC04
keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-07-12) - AA
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confirmation-statement-with-updates (2019-03-01) - CS01
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change-to-a-person-with-significant-control (2019-03-01) - PSC04
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change-person-director-company-with-change-date (2019-03-01) - CH01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-03-05) - CH01
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change-to-a-person-with-significant-control (2018-03-05) - PSC04
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notification-of-a-person-with-significant-control (2018-03-05) - PSC01
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change-to-a-person-with-significant-control (2018-03-06) - PSC04
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change-to-a-person-with-significant-control (2018-03-07) - PSC04
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accounts-with-accounts-type-micro-entity (2018-05-08) - AA
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confirmation-statement-with-updates (2018-03-06) - CS01
keyboard_arrow_right 2017
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capital-name-of-class-of-shares (2017-01-30) - SH08
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-28) - AD01
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capital-allotment-shares (2017-01-30) - SH01
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accounts-with-accounts-type-total-exemption-full (2017-08-07) - AA
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confirmation-statement-with-updates (2017-03-03) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-01) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2017-08-31) - AD01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-09-21) - AP01
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termination-secretary-company-with-name-termination-date (2016-08-18) - TM02
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change-person-director-company-with-change-date (2016-08-18) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-18) - AD01
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accounts-with-accounts-type-total-exemption-small (2016-07-19) - AA
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change-account-reference-date-company-previous-extended (2016-07-19) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-08) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-10-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-17) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-15) - AD01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-04-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-17) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-full (2013-07-22) - AA
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change-registered-office-address-company-with-date-old-address (2013-07-17) - AD01
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capital-allotment-shares (2013-04-16) - SH01
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change-person-director-company-with-change-date (2013-03-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-20) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-11-14) - CH01
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accounts-with-accounts-type-total-exemption-small (2012-07-17) - AA
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change-registered-office-address-company-with-date-old-address (2012-03-27) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-27) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-05-11) - TM01
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change-person-director-company-with-change-date (2011-05-12) - CH01
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change-person-secretary-company-with-change-date (2011-05-12) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-04-17) - AA
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certificate-change-of-name-company (2011-01-27) - CERTNM
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-04-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-20) - AR01
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change-account-reference-date-company-current-shortened (2010-12-21) - AA01
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accounts-with-accounts-type-total-exemption-small (2010-12-21) - AA
keyboard_arrow_right 2009
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change-registered-office-address-company-with-date-old-address (2009-11-04) - AD01
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accounts-with-accounts-type-total-exemption-small (2009-09-14) - AA
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legacy (2009-03-10) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-01-06) - AA
keyboard_arrow_right 2008
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legacy (2008-03-14) - 363a
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legacy (2008-02-18) - 88(2)R
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legacy (2008-02-18) - 288a
keyboard_arrow_right 2007
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legacy (2007-06-05) - 88(2)R
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legacy (2007-06-05) - 288a
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legacy (2007-03-16) - 287
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incorporation-company (2007-03-01) - NEWINC
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legacy (2007-06-05) - 287