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BASEWARP LTD - 8 RIVER VIEW, KIRKCALDY, FIFE, KY1 1UU, United Kingdom
Company Information
- Company registration number
- SC458857
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 8 RIVER VIEW
- KIRKCALDY
- FIFE
- KY1 1UU 8 RIVER VIEW, KIRKCALDY, FIFE, KY1 1UU UK
Management
- Managing Directors
- MARK SORSA-LESLIE
- PAUL ANTHONY BYRNE
- MARK SORSA-LESLIE
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-09-11
- Dissolved on
- 2022-06-21
- SIC/NACE
- 62012 - Business and domestic software development
Ownership
- Beneficial Owners
- Mr Mark Sorsa-Leslie
- Mr Jussi Ville Tapani Jääskeläinen
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- HMS (980) LIMITED
- Filing of Accounts
- Due Date: 2018-12-31
- Last Date: 2017-03-31
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BASEWARP LTD Company Description
- BASEWARP LTD is a ltd registered in United Kingdom with the Company reg no SC458857. Its current trading status is "closed". It was registered 2013-09-11. It was previously called HMS (980) LIMITED. It has declared SIC or NACE codes as "62012 - Business and domestic software development". It has 3 directors It can be contacted at 8 River View .
Get BASEWARP LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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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 2017
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31/03/17 TOTAL EXEMPTION FULL (2017-06-24) - AA
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CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES (2017-09-13) - CS01
keyboard_arrow_right 2016
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31/03/16 TOTAL EXEMPTION SMALL (2016-07-26) - AA
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CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES (2016-09-16) - CS01
keyboard_arrow_right 2015
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11/09/15 FULL LIST (2015-11-17) - AR01
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REGISTERED OFFICE CHANGED ON 17/11/2015 FROM (2015-11-17) - AD01
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APPOINTMENT TERMINATED, DIRECTOR JUSSI JAASKELAINEN (2015-11-17) - TM01
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31/03/15 TOTAL EXEMPTION SMALL (2015-11-17) - AA
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REGISTERED OFFICE CHANGED ON 20/08/2015 FROM (2015-08-20) - AD01
keyboard_arrow_right 2014
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SUB-DIVISION (2014-08-22) - SH02
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31/03/14 TOTAL EXEMPTION SMALL (2014-12-23) - AA
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DIRECTOR APPOINTED MR PAUL ANTHONY BYRNE (2014-09-18) - AP01
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11/09/14 FULL LIST (2014-09-13) - AR01
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APPOINTMENT TERMINATED, DIRECTOR ESKO HAMEEN-ANTILLA (2014-08-22) - TM01
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PREVSHO FROM 30/09/2014 TO 31/03/2014 (2014-04-28) - AA01
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SUBDIVISION INTO £0.01 ORDINARY SHARES 23/07/2014 (2014-08-22) - RES13
keyboard_arrow_right 2013
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CERTIFICATE OF INCORPORATION (2013-09-11) - NEWINC
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11/09/13 STATEMENT OF CAPITAL GBP 3 (2013-09-25) - SH01
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ADOPT ARTICLES 11/09/2013 (2013-09-24) - RES01
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COMPANY NAME CHANGED HMS (980) LIMITED (2013-09-12) - CERTNM
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DIRECTOR APPOINTED ESKO TAPIO ERLAND HAMEEN-ANTILLA (2013-09-12) - AP01
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DIRECTOR APPOINTED MARK SORSA-LESLIE (2013-09-12) - AP01
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DIRECTOR APPOINTED JUSSI VILLE TAPANI JAASKELAINEN (2013-09-12) - AP01
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APPOINTMENT TERMINATED, SECRETARY HMS SECRETARIES LIMITED (2013-09-12) - TM02
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APPOINTMENT TERMINATED, DIRECTOR DONALD MUNRO (2013-09-12) - TM01
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APPOINTMENT TERMINATED, DIRECTOR HMS DIRECTORS LIMITED (2013-09-12) - TM01
