BAS SOFTWARE SOLUTIONS LIMITED
KEMP HOUSE, 152-160 CITY ROAD, LONDON EC1V 2NX- Active
- Private Limited Company
- Company No. 04255139
- Last Updated: 01 Mar 2024
Company Profile
BAS SOFTWARE SOLUTIONS LIMITED was incorporated on Thursday, July 19, 2001 as a Private Limited Company with registered address in LONDON. BAS SOFTWARE SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 23 years 3 months and 15 days.
| Name | BAS SOFTWARE SOLUTIONS LIMITED |
|---|---|
| Company number | 04255139 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jul 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bishopscourt Group Services Limited Ashton Road, RM3 8QQ |
Dates: Wednesday, July 26, 2017 - present
ownership of shares 75 to 100 percent
|
| Allclear Holdings Ltd 1 Redwing Court, RM3 8QQ |
Dates: Wednesday, April 6, 2016 - Wednesday, July 26, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (57 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 16 August 2016 |
| Last confirmation statement dated | 19 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BAS SOFTWARE SOLUTIONS LIMITED | 19 Jul 2001 |