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Home > England & Wales Companies > BASIS TECHNOLOGIES HOLDINGS LIMITED
Company Information for

BASIS TECHNOLOGIES HOLDINGS LIMITED

1 ARLINGTON SQUARE, DOWNSHIRE WAY, BRACKNELL, RG12 1WA,
Company Registration Number
06082121
Private Limited Company
Active

Company Overview

About Basis Technologies Holdings Ltd
BASIS TECHNOLOGIES HOLDINGS LIMITED was founded on 2007-02-05 and has its registered office in Bracknell. The organisation's status is listed as "Active". Basis Technologies Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BASIS TECHNOLOGIES HOLDINGS LIMITED
 
Legal Registered Office
1 ARLINGTON SQUARE
DOWNSHIRE WAY
BRACKNELL
RG12 1WA
Other companies in TW9
 
Filing Information
Company Number 06082121
Company ID Number 06082121
Date formed 2007-02-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 29/06/2016
Return next due 27/07/2017
Type of accounts FULL
Last Datalog update: 2024-11-05 18:57:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BASIS TECHNOLOGIES HOLDINGS LIMITED
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Company Officers of BASIS TECHNOLOGIES HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
RICHARD ANTHONY BAYLISS
 Company Secretary 2014-05-21
RICHARD ANTHONY BAYLISS
 Director 2014-05-21
MARTIN EDWARD METCALF
 Director 2013-02-01
CRAIG DOUGLAS OLIVER
 Director 2012-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
PHILLIP DEREK SLY
 Director 2007-02-05 2015-03-31
ROMANANGEL LIMITED
 Company Secretary 2013-03-05 2014-05-12
THERESE EMILY CHRISTINA CLIFF
 Company Secretary 2013-02-01 2013-02-01
NAOMI WARNER
 Company Secretary 2007-02-05 2012-09-30
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2007-02-05 2007-02-05
WATERLOW NOMINEES LIMITED
 Nominated Director 2007-02-05 2007-02-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD ANTHONY BAYLISS BASIS TECHNOLOGIES INTERNATIONAL LIMITED Director 2014-05-21 CURRENT 2003-06-24 Active
RICHARD ANTHONY BAYLISS BASIS TECHNOLOGIES ENABLEMENT SERVICES LIMITED Director 2014-05-21 CURRENT 2009-08-07 Active
RICHARD ANTHONY BAYLISS JARAD CONSULTANTS LIMITED Director 1991-10-16 CURRENT 1990-10-16 Active
MARTIN EDWARD METCALF BASIS TECHNOLOGIES ENABLEMENT SERVICES LIMITED Director 2014-05-21 CURRENT 2009-08-07 Active
MARTIN EDWARD METCALF BASIS TECHNOLOGIES INTERNATIONAL LIMITED Director 2013-02-01 CURRENT 2003-06-24 Active
CRAIG DOUGLAS OLIVER BASIS TECHNOLOGIES INTERNATIONAL LIMITED Director 2012-06-01 CURRENT 2003-06-24 Active
CRAIG DOUGLAS OLIVER BASIS TECHNOLOGIES ENABLEMENT SERVICES LIMITED Director 2011-07-01 CURRENT 2009-08-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-27FULL ACCOUNTS MADE UP TO 31/12/23
2024-07-01CONFIRMATION STATEMENT MADE ON 29/06/24, WITH NO UPDATES
2024-06-14Director's details changed for Mr Martin Edward Metcalf on 2024-06-14
2024-06-14Director's details changed for Mr Craig Douglas Oliver on 2024-06-14
2023-09-29GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-06-30CONFIRMATION STATEMENT MADE ON 29/06/23, WITH NO UPDATES
2023-06-22GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2023-03-22Current accounting period shortened from 30/06/22 TO 31/12/21
2023-03-22Current accounting period shortened from 30/06/22 TO 31/12/21
2022-07-04CONFIRMATION STATEMENT MADE ON 29/06/22, WITH NO UPDATES
2022-07-04CS01CONFIRMATION STATEMENT MADE ON 29/06/22, WITH NO UPDATES
2022-06-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21
2021-07-09AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/20
2021-06-29CS01CONFIRMATION STATEMENT MADE ON 29/06/21, WITH UPDATES
2020-07-21PSC02Notification of Ombz2020 Limited as a person with significant control on 2020-07-10
2020-07-20PSC09Withdrawal of a person with significant control statement on 2020-07-20
2020-07-01CS01CONFIRMATION STATEMENT MADE ON 29/06/20, WITH NO UPDATES
2020-03-31AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 29/06/19, WITH NO UPDATES
2019-03-27AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-03CS01CONFIRMATION STATEMENT MADE ON 29/06/18, WITH NO UPDATES
2018-03-26AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-20PSC08Notification of a person with significant control statement
2017-07-20PSC09Withdrawal of a person with significant control statement on 2017-07-20
2017-06-29LATEST SOC29/06/17 STATEMENT OF CAPITAL;GBP 76100
2017-06-29CS01CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES
2017-06-29PSC08Notification of a person with significant control statement
2017-03-28AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 76100
2016-06-29AR0129/06/16 ANNUAL RETURN FULL LIST
2016-03-22AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-15LATEST SOC15/07/15 STATEMENT OF CAPITAL;GBP 76100
2015-07-15AR0130/06/15 ANNUAL RETURN FULL LIST
2015-07-15CH01Director's details changed for Mr Craig Douglas Oliver on 2015-06-30
2015-03-31TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP DEREK SLY
2015-03-26AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-30ANNOTATIONReplacement
2014-07-30AR0105/02/11 ANNUAL RETURN FULL LIST
2014-07-30ANNOTATIONReplaced
2014-07-28AR0105/02/09 ANNUAL RETURN FULL LIST
2014-07-23LATEST SOC23/07/14 STATEMENT OF CAPITAL;GBP 76100
2014-07-23AR0130/06/14 ANNUAL RETURN FULL LIST
2014-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY BAYLISS / 19/06/2014
2014-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN EDWARD METCALF / 19/06/2014
2014-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG DOUGLAS OLIVER / 19/06/2014
2014-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP DEREK SLY / 19/06/2014
2014-07-22SH0105/02/07 STATEMENT OF CAPITAL GBP 76100
2014-07-14RP04SECOND FILING WITH MUD 05/03/14 FOR FORM AR01
2014-07-14AR0105/02/12 ANNUAL RETURN FULL LIST
2014-07-14RP04SECOND FILING WITH MUD 05/02/10 FOR FORM AR01
2014-07-14RP04SECOND FILING WITH MUD 05/03/12 FOR FORM AR01
2014-07-14ANNOTATIONClarification
2014-07-11RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2014-07-11RES13PREVIOS DOCS CONSIDERED UNLIKELY AND OBSOLETE MEMBERS RESOLVE SALE OF COMP SHAREHOLDINGSLO 19/06/2014
2014-07-11RES13DIR OPERATING WITHIN POWERS WITHIN ARTS MEMFORMS TO BE FILED TO CORRECT COMP RECORDS COMP SEC MAKE APPROPRIATE FILING 19/06/2014
2014-06-12AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC
2014-05-22AP03SECRETARY APPOINTED MR RICHARD ANTHONY BAYLISS
2014-05-22AP01DIRECTOR APPOINTED MR RICHARD ANTHONY BAYLISS
2014-05-22TM02APPOINTMENT TERMINATED, SECRETARY ROMANANGEL LIMITED
2014-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/2014 FROM, SPENCER HOUSE 23 SHEEN ROAD, RICHMOND, SURREY, TW9 1BN
2014-04-04AR0105/03/14 FULL LIST
2014-03-28AA30/06/13 TOTAL EXEMPTION SMALL
2014-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/2014 FROM, 9 CROSSWAYS, LONDON ROAD, SUNNINGHILL, BERKSHIRE, SL5 0PY, ENGLAND
2013-09-05SH0113/08/13 STATEMENT OF CAPITAL GBP 76100
2013-08-22RES01ALTER ARTICLES 02/08/2013
2013-07-23AR0106/03/13 FULL LIST
2013-07-18AR0105/03/13 FULL LIST
2013-07-18AD02SAIL ADDRESS CREATED
2013-07-17AP04CORPORATE SECRETARY APPOINTED ROMANANGEL LIMITED
2013-07-17AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2013-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/2013 FROM, C/O ABACUS ACCOUNTANTS, 21 EFFIE ROAD, LONDON, SW6 1EN, ENGLAND
2013-03-20AA30/06/12 TOTAL EXEMPTION SMALL
2013-02-19TM02APPOINTMENT TERMINATED, SECRETARY THERESE CLIFF
2013-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN EDWARD METCALF / 01/02/2013
2013-02-15AP03SECRETARY APPOINTED MRS THERESE EMILY CHRISTINA CLIFF
2013-02-04AP01DIRECTOR APPOINTED MR MARTIN EDWARD METCALF
2013-01-18AP01DIRECTOR APPOINTED MR CRAIG DOUGLAS OLIVER
2013-01-18TM02APPOINTMENT TERMINATED, SECRETARY NAOMI WARNER
2012-03-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2012-03-21AR0105/03/12 FULL LIST
2011-03-30AR0105/02/11 FULL LIST
2011-03-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2011-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/2011 FROM, C/O ABACUS ACCOUNTANTS, 8 HANOVER STREET, LONDON, W1S 1YE, ENGLAND
2010-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/2010 FROM, ABACUS ACCOUNTANTS 160-166 KENSINGTON HIGH STREET, LONDON, W8 7RG
2010-03-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2010-02-19AR0105/02/10 FULL LIST
2010-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP SLY / 05/02/2010
2010-02-19CH03SECRETARY'S CHANGE OF PARTICULARS / NAOMI WARNER / 05/02/2010
2009-09-14363aRETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS; AMEND
2009-08-2688(2)CAPITALS NOT ROLLED UP
2009-05-13363aRETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS
2009-04-17287REGISTERED OFFICE CHANGED ON 17/04/2009 FROM, ABACUS CENTRAL LONDON LIMITED, 160-166 KENSINGTON HIGH STREET, LONDON, W8 7RG
2009-04-06287REGISTERED OFFICE CHANGED ON 06/04/2009 FROM, 42 BROOK STREET, LONDON, W1K 5DB
2009-02-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-05-14363(287)REGISTERED OFFICE CHANGED ON 14/05/08
2008-05-14363sRETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS
2007-05-11RES04£ NC 1000/76000 02/05/
2007-05-11123NC INC ALREADY ADJUSTED 02/05/07
2007-05-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-03-27225ACC. REF. DATE EXTENDED FROM 29/02/08 TO 30/06/08
2007-02-21288aNEW DIRECTOR APPOINTED
2007-02-21288aNEW SECRETARY APPOINTED
2007-02-21288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to BASIS TECHNOLOGIES HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BASIS TECHNOLOGIES HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BASIS TECHNOLOGIES HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors
Creditors Due Within One Year 2011-07-01 £ 882,397
Provisions For Liabilities Charges 2011-07-01 £ 13,435

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BASIS TECHNOLOGIES HOLDINGS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-07-01 £ 76,000
Current Assets 2011-07-01 £ 391,583
Debtors 2011-07-01 £ 391,583
Shareholder Funds 2011-07-01 £ 428,249

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BASIS TECHNOLOGIES HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BASIS TECHNOLOGIES HOLDINGS LIMITED
Trademarks
We have not found any records of BASIS TECHNOLOGIES HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BASIS TECHNOLOGIES HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as BASIS TECHNOLOGIES HOLDINGS LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where BASIS TECHNOLOGIES HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BASIS TECHNOLOGIES HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BASIS TECHNOLOGIES HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode RG12 1WA