Company Information for

BASHTON LTD

110 HIGH HOLBORN, LONDON, WC1V 6JS,

Company Registration Number

05286311

Private Limited Company

Active

About Bashton Ltd

BASHTON LTD was founded on 2004-11-15 and has its registered office in London. The organisation's status is listed as "Active". Bashton Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
BASHTON LTD
Legal Registered Office
110 HIGH HOLBORN
LONDON
WC1V 6JS
Other companies in WA3

Filing Information

Company Number05286311
Date formed2004-11-15
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/06/2023
Account next due31/03/2025
Latest filing return15/11/2015
Filing return next due13/12/2016
Type of accountsDORMANT
Last Datalog update:
2024-05-05 14:47:36
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Nigel Robert Fairhurst Director CFO 2016-02-18 ENGLAND
Michel Francois Robert Director MANAGING DIRECTOR 2016-02-18 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Deborah Sweeny Company Secretary 2004-11-15 2016-02-18
Sam Bashton Director 2004-11-15 2016-02-18

Related Directorships for Nigel Robert Fairhurst

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nigel Robert Fairhurst NOTSOSECURE GLOBAL SERVICES LIMITEDDirector 2018-07-02 CURRENT 2015-05-20 Active
Nigel Robert Fairhurst NOTSOSECURE LIMITEDDirector 2018-07-02 CURRENT 2013-08-06 Active
Nigel Robert Fairhurst RED ROOSTER HOLDINGS LIMITEDDirector 2018-04-30 CURRENT 2006-07-21 Active
Nigel Robert Fairhurst UNION SOLUTIONS LTDDirector 2018-04-30 CURRENT 2006-07-20 Active
Nigel Robert Fairhurst VIRTUAL AGE LIMITEDDirector 2018-04-30 CURRENT 2007-07-09 Active - Proposal to Strike off
Nigel Robert Fairhurst SEC-1 LIMITEDDirector 2017-05-25 CURRENT 2001-01-10 Active
Nigel Robert Fairhurst SEC-1 HOLDINGS LIMITEDDirector 2017-05-25 CURRENT 2010-07-07 Active
Nigel Robert Fairhurst ARDENTA NETWORKS LIMITEDDirector 2016-07-15 CURRENT 2012-01-09 Dissolved 2017-01-17
Nigel Robert Fairhurst ARDENTA LIMITEDDirector 2016-07-15 CURRENT 2001-03-16 Active
Nigel Robert Fairhurst CLARANET LIMITEDDirector 2015-09-10 CURRENT 1996-01-30 Active
Nigel Robert Fairhurst TECHGATE LIMITEDDirector 2015-07-07 CURRENT 2001-10-18 Active - Proposal to Strike off
Nigel Robert Fairhurst LINUX IT EUROPE LIMITEDDirector 2015-07-03 CURRENT 2005-02-25 Active
Nigel Robert Fairhurst CLARANET FINANCE LIMITEDDirector 2015-01-16 CURRENT 2015-01-16 Active
Nigel Robert Fairhurst CLARANET GROUP LIMITEDDirector 2014-11-12 CURRENT 2000-07-20 Active
Nigel Robert Fairhurst FREE UK INTERNET LIMITEDDirector 2014-07-02 CURRENT 1998-12-30 Active - Proposal to Strike off
Nigel Robert Fairhurst STAR TECHNOLOGY SERVICES LIMITEDDirector 2012-11-22 CURRENT 1995-07-10 Active
Nigel Robert Fairhurst STH LIMITEDDirector 2012-11-22 CURRENT 2005-06-07 Active

Related Directorships for Michel Francois Robert

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michel Francois Robert NOTSOSECURE GLOBAL SERVICES LIMITEDDirector 2018-07-02 CURRENT 2015-05-20 Active
Michel Francois Robert NOTSOSECURE LIMITEDDirector 2018-07-02 CURRENT 2013-08-06 Active
Michel Francois Robert RED ROOSTER HOLDINGS LIMITEDDirector 2018-04-30 CURRENT 2006-07-21 Active
Michel Francois Robert UNION SOLUTIONS LTDDirector 2018-04-30 CURRENT 2006-07-20 Active
Michel Francois Robert VIRTUAL AGE LIMITEDDirector 2018-04-30 CURRENT 2007-07-09 Active - Proposal to Strike off
Michel Francois Robert SEC-1 LIMITEDDirector 2017-05-25 CURRENT 2001-01-10 Active
Michel Francois Robert SEC-1 HOLDINGS LIMITEDDirector 2017-05-25 CURRENT 2010-07-07 Active
Michel Francois Robert ARDENTA NETWORKS LIMITEDDirector 2016-07-15 CURRENT 2012-01-09 Dissolved 2017-01-17
Michel Francois Robert ARDENTA LIMITEDDirector 2016-07-15 CURRENT 2001-03-16 Active
Michel Francois Robert TECHGATE LIMITEDDirector 2015-07-07 CURRENT 2001-10-18 Active - Proposal to Strike off
Michel Francois Robert LINUX IT EUROPE LIMITEDDirector 2015-07-03 CURRENT 2005-02-25 Active
Michel Francois Robert CLARANET FINANCE LIMITEDDirector 2015-01-16 CURRENT 2015-01-16 Active
Michel Francois Robert FREE UK INTERNET LIMITEDDirector 2014-07-02 CURRENT 1998-12-30 Active - Proposal to Strike off
Michel Francois Robert STAR TECHNOLOGY SERVICES LIMITEDDirector 2012-11-22 CURRENT 1995-07-10 Active
Michel Francois Robert STH LIMITEDDirector 2012-11-22 CURRENT 2005-06-07 Active
Michel Francois Robert CLARANET GROUP LIMITEDDirector 2010-02-25 CURRENT 2000-07-20 Active
Michel Francois Robert U-NET LIMITEDDirector 2010-02-25 CURRENT 1994-07-26 Active
Michel Francois Robert NETLINK INTERNET SERVICES LIMITEDDirector 2010-02-25 CURRENT 1995-09-07 Active - Proposal to Strike off
Michel Francois Robert WORLDWIDE WEB SERVICES LIMITEDDirector 2010-02-25 CURRENT 1996-05-24 Active
Michel Francois Robert NETSCALIBUR LIMITEDDirector 2010-02-25 CURRENT 2000-03-06 Active - Proposal to Strike off
Michel Francois Robert I - WAY LIMITEDDirector 2010-02-25 CURRENT 1995-03-06 Active
Michel Francois Robert NETSCALIBUR INTL HOLDINGS LIMITEDDirector 2010-02-25 CURRENT 2000-04-28 Active - Proposal to Strike off
Michel Francois Robert NETSCALIBUR UK HOLDINGS LIMITEDDirector 2010-02-25 CURRENT 2000-06-02 Active - Proposal to Strike off
Michel Francois Robert I-WAY OXFORD LIMITEDDirector 2010-02-22 CURRENT 1995-09-26 Active - Proposal to Strike off
Michel Francois Robert CLARANET LIMITEDDirector 2007-09-03 CURRENT 1996-01-30 Active
Michel Francois Robert U - NET UK LIMITEDDirector 2007-09-03 CURRENT 2000-04-28 Active
Michel Francois Robert NETSCALIBUR UK LIMITEDDirector 2007-09-03 CURRENT 1988-01-20 Active
Michel Francois Robert 50 LADBROKE GROVE LIMITEDDirector 2004-03-03 CURRENT 1993-03-02 Active