BASE13 IT LIMITED
MARLOW INTERNATIONAL, PARKWAY, MARLOW SL7 1YL- Active
- Private Limited Company
- Company No. 06132677
- Last Updated: 01 Mar 2024
Company Profile
BASE13 IT LIMITED was incorporated on Thursday, March 1, 2007 as a Private Limited Company with registered address in MARLOW. BASE13 IT LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 17 years 7 months and 5 days.
| Name | BASE13 IT LIMITED |
|---|---|
| Company number | 06132677 |
| Company type | Private Limited Company |
| Incorporation date | 01 Mar 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MARLOW INTERNATIONAL PARKWAY MARLOW SL7 1YL |
|---|---|
| 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 |
|---|---|
| Atech Support Limited Parkway, SL7 1YL |
Dates: Thursday, March 23, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Kyle Stephen Townend Nationality: British |
Dates: Saturday, March 4, 2017 - Thursday, March 23, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Yvonne Elizabeth Mason Nationality: British |
Dates: Thursday, March 2, 2017 - Thursday, March 23, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr William Ian Mcafee Nationality: British |
Dates: Friday, July 1, 2016 - Thursday, March 23, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-6 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 29 March 2017 |
| Last confirmation statement dated | 01 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BASE13 IT LIMITED | 01 Mar 2007 |
| TRAILBLAZER IT LIMITED | 27 Jan 2011 |