BASE LOGIC LTD
21 OVERDALE AVENUE, NEW MALDEN  KT3 3UE- Active
- Private Limited Company
- Company No. 07765835
- Last Updated: 01 Mar 2024
Company Profile
BASE LOGIC LTD was incorporated on Wednesday, September 7, 2011 as a Private Limited Company with registered address in NEW MALDEN. BASE LOGIC LTD has the status: Active and it's listed in the following category: Manufacture of other fabricated metal products n.e.c.. This Private Limited Company has been operating for 13 years 1 month and 19 days.
Name | BASE LOGIC LTD |
---|---|
Company number | 07765835 |
Company type | Private Limited Company |
Incorporation date | 07 Sep 2011 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
21 OVERDALE AVENUE NEW MALDEN KT3 3UE |
---|---|
Country Of Origin |
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 |
---|---|
Mr Keith Clifford Blanchard Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
Mrs Beverley Pamela Blanchard Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 30 April |
Next annual accounts due | 31 January 2025, (96 days left) |
Latest accounts | 30 April 2023 |
Next confirmation statement due | 05 October 2016 |
Last confirmation statement dated | 07 September 2015 |
Mortgages
No mortgages have been registered against BASE LOGIC LTD.
Previous Names
Name | Change Date |
---|---|
BASE LOGIC LTD | 07 Sep 2011 |
GOOGLE ME LIMITED | 24 May 2013 |
BASE STEEL LTD | 28 Jan 2016 |