Company Information for BASALT IT CONSULTING LIMITED
C/O TRS SECRETARIES LIMITED BUSINESS & TECHNOLOGY CENTRE, BESSEMER DRIVE, STEVENAGE, HERTFORDSHIRE, SG1 2DX,
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Company Registration Number
06392997
Private Limited Company
Active |
Company Name | |
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BASALT IT CONSULTING LIMITED | |
Legal Registered Office | |
C/O TRS SECRETARIES LIMITED BUSINESS & TECHNOLOGY CENTRE BESSEMER DRIVE STEVENAGE HERTFORDSHIRE SG1 2DX Other companies in SG1 | |
Company Number | 06392997 | |
---|---|---|
Company ID Number | 06392997 | |
Date formed | 2007-10-08 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2024 | |
Account next due | 31/10/2025 | |
Latest return | 08/10/2015 | |
Return next due | 05/11/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB980212634 |
Last Datalog update: | 2024-11-05 18:58:01 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
TRS SECRETARIES LIMITED |
||
CHRISTOPHER JOHN DUFFY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
THE COMPANY REGISTRATION AGENTS LIMITED |
Nominated Secretary | ||
LUCIENE JAMES LIMITED |
Director |
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HAVEN TAX SERVICE LIMITED | Company Secretary | 2017-04-05 | CURRENT | 1993-11-18 | Active | |
SLEE PROPERTY GROUP LIMITED | Company Secretary | 2017-02-17 | CURRENT | 2017-02-17 | Active | |
REGAL STERLING BLINDS LTD | Company Secretary | 2017-01-01 | CURRENT | 2013-11-13 | Active | |
CROFT MARITIME LIMITED | Company Secretary | 2016-11-17 | CURRENT | 2016-11-17 | Active | |
STS TRAINING AND CONSULTANCY LIMITED | Company Secretary | 2016-10-21 | CURRENT | 2016-10-21 | Active | |
GREYSTONES MARINE LIMITED | Company Secretary | 2016-06-28 | CURRENT | 2016-06-28 | Active - Proposal to Strike off | |
AUTHENTIC EDUCATION CONSULTANCY SERVICES LIMITED | Company Secretary | 2016-05-13 | CURRENT | 2016-05-13 | Active | |
VERSATILE MEDIA LIMITED | Company Secretary | 2015-11-20 | CURRENT | 2015-11-20 | Active - Proposal to Strike off | |
BRAITHWELL GEOLOGICAL LIMITED | Company Secretary | 2015-10-30 | CURRENT | 2015-10-30 | Active - Proposal to Strike off | |
THOROGOOD MEDIA SERVICES LIMITED | Company Secretary | 2015-10-27 | CURRENT | 2015-10-27 | Active | |
DURHAM AEROSPORTS LIMITED | Company Secretary | 2015-02-24 | CURRENT | 2015-02-24 | Liquidation | |
AB MARITIME CONSULTANCY LIMITED | Company Secretary | 2015-01-15 | CURRENT | 2015-01-15 | Active | |
GREYSTONES MARINE LIMITED | Company Secretary | 2015-01-08 | CURRENT | 2015-01-08 | Dissolved 2016-05-17 | |
KEVANN MANAGEMENT LIMITED | Company Secretary | 2014-12-19 | CURRENT | 2013-12-19 | Active | |
PROTECTTOUR LIMITED | Company Secretary | 2014-07-03 | CURRENT | 2014-07-03 | Dissolved 2016-08-23 | |
BAILEY & BO LIMITED | Company Secretary | 2014-04-16 | CURRENT | 2014-04-16 | Active | |
SALAMANDER IT CONSULTING LIMITED | Company Secretary | 2014-04-04 | CURRENT | 2014-04-04 | Active | |
CEDAR INTERIORS LIMITED | Company Secretary | 2014-04-04 | CURRENT | 2008-05-14 | Liquidation | |
CADRE-3D LIMITED | Company Secretary | 2014-03-11 | CURRENT | 2014-03-11 | Active - Proposal to Strike off | |
P & H MANAGEMENT LTD | Company Secretary | 2013-09-01 | CURRENT | 2013-07-04 | Active - Proposal to Strike off | |
PURDY OFFSHORE CONSULTING LIMITED | Company Secretary | 2013-06-14 | CURRENT | 2013-06-14 | Dissolved 2016-07-26 | |
NANUK MEDIA LIMITED | Company Secretary | 2013-05-23 | CURRENT | 2013-05-23 | Active | |
RANDL CONSULTANTS HERTS LIMITED | Company Secretary | 2012-12-04 | CURRENT | 2012-12-04 | Dissolved 2015-12-29 | |
ANLABY MARINE LIMITED | Company Secretary | 2012-11-07 | CURRENT | 2012-11-07 | Active - Proposal to Strike off | |
ANN BRIDAL LIMITED | Company Secretary | 2012-09-20 | CURRENT | 2012-09-20 | Active | |
HOWARD MANAGEMENT SOLUTIONS LIMITED | Company Secretary | 2012-05-24 | CURRENT | 2012-05-24 | Active | |
SCAUK LTD | Company Secretary | 2012-03-14 | CURRENT | 2011-03-21 | Active - Proposal to Strike off | |
EXECUTIVE OFFICE SOLUTIONS LIMITED | Company Secretary | 2012-02-01 | CURRENT | 2012-02-01 | Active | |
CHARNIA CONSULTANTS LIMITED | Company Secretary | 2011-08-10 | CURRENT | 2011-08-10 | Active | |
PHCS SOLUTIONS LIMITED | Company Secretary | 2011-02-25 | CURRENT | 2011-02-25 | Active - Proposal to Strike off | |
JLE BUSINESS CONSULTING LIMITED | Company Secretary | 2010-05-25 | CURRENT | 2010-05-25 | Active | |
T WISE CONSULTING LIMITED | Company Secretary | 2010-05-11 | CURRENT | 2010-05-11 | Active | |
ALEXANDER MARKWICK LIMITED | Company Secretary | 2010-03-03 | CURRENT | 2010-02-23 | Dissolved 2014-02-04 | |
FACILITIES STAFF DIRECT LIMITED | Company Secretary | 2010-03-03 | CURRENT | 2010-02-17 | Active - Proposal to Strike off | |
RNAV EUROPE LIMITED | Company Secretary | 2010-01-26 | CURRENT | 2008-12-03 | Active - Proposal to Strike off | |
PCM CONSULTANCY LIMITED | Company Secretary | 2009-10-22 | CURRENT | 2009-10-22 | Active | |
DRIVEN BY YOU LIMITED | Company Secretary | 2009-08-01 | CURRENT | 2004-10-05 | Active | |
HAMMOND-BARR ACCOUNTANTS LIMITED | Company Secretary | 2009-03-24 | CURRENT | 2009-03-24 | Active | |
LINTOTT CLOSE MANAGEMENT LIMITED | Company Secretary | 2008-10-01 | CURRENT | 1980-03-20 | Active | |
TAYLORBAYFORD PROPERTIES LIMITED | Company Secretary | 2008-09-08 | CURRENT | 2008-09-08 | Active - Proposal to Strike off | |
ISY VENTURES LIMITED | Company Secretary | 2008-08-18 | CURRENT | 2008-08-18 | Dissolved 2015-07-14 | |
GX MARINE SERVICES LIMITED | Company Secretary | 2008-02-13 | CURRENT | 2008-02-13 | Liquidation | |
TEK-SEIS LIMITED | Company Secretary | 2008-02-06 | CURRENT | 2008-02-06 | Active | |
NMF MARINE ENGINEERING LIMITED | Company Secretary | 2008-01-29 | CURRENT | 2008-01-29 | Active | |
CAIRNBAAN MARINE SERVICES LIMITED | Company Secretary | 2008-01-09 | CURRENT | 2008-01-09 | Active - Proposal to Strike off | |
EPPING SECURITY CONSULTANTS LIMITED | Company Secretary | 2007-12-13 | CURRENT | 2007-12-13 | Active | |
HEMS MANAGEMENT LIMITED | Company Secretary | 2007-09-11 | CURRENT | 2007-09-11 | Active - Proposal to Strike off | |
CTK MEDICAL ASSOCIATES LIMITED | Company Secretary | 2007-08-20 | CURRENT | 2007-08-20 | Active | |
RIVERSIDE FISH & SHIP LIMITED | Company Secretary | 2007-06-05 | CURRENT | 2002-07-26 | Active | |
HEADLINE SECURITY MANAGEMENT LIMITED | Company Secretary | 2007-03-27 | CURRENT | 1999-05-04 | Active | |
AIX-OCEAN LIMITED | Company Secretary | 2007-02-28 | CURRENT | 2003-02-28 | Dissolved 2015-04-07 | |
MMM CONSULTANCY LIMITED | Company Secretary | 2007-02-28 | CURRENT | 2006-08-01 | Active - Proposal to Strike off | |
EDWARDS DESIGN & TESTING LIMITED | Company Secretary | 2007-02-28 | CURRENT | 2002-01-23 | Active | |
MANORWOOD SYSTEMS LIMITED | Company Secretary | 2007-02-28 | CURRENT | 2002-01-23 | Active - Proposal to Strike off | |
HERTS PAYROLL BUREAU LIMITED | Company Secretary | 2007-02-28 | CURRENT | 2002-08-29 | Liquidation | |
MARITIME & OFFSHORE CONSULTANTS LIMITED | Company Secretary | 2007-02-28 | CURRENT | 2003-06-03 | Active | |
INNQUIZITOR LIMITED | Company Secretary | 2007-02-24 | CURRENT | 2004-12-23 | Dissolved 2014-11-04 | |
FITZGERALD & CO (UK) LIMITED | Company Secretary | 2007-02-24 | CURRENT | 2002-08-30 | Active - Proposal to Strike off | |
KEVANN MANAGEMENT LIMITED | Director | 2013-12-19 | CURRENT | 2013-12-19 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 08/10/24, WITH NO UPDATES | ||
SECRETARY'S DETAILS CHNAGED FOR TRS SECRETARIES LIMITED on 2024-02-01 | ||
REGISTERED OFFICE CHANGED ON 01/02/24 FROM 6 Haycroft Road Old Town Stevenage Hertfordshire SG1 3JJ | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23 | ||
CONFIRMATION STATEMENT MADE ON 08/10/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22 | ||
CONFIRMATION STATEMENT MADE ON 08/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARA JAYNE DUFFY | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/10/16 STATEMENT OF CAPITAL;GBP 150 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES | |
LATEST SOC | 28/10/15 STATEMENT OF CAPITAL;GBP 150 | |
AR01 | 08/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/10/14 STATEMENT OF CAPITAL;GBP 150 | |
AR01 | 08/10/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Christopher John Duffy on 2013-10-01 | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/10/13 STATEMENT OF CAPITAL;GBP 150 | |
AR01 | 08/10/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Christopher John Duffy on 2013-09-30 | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/10/12 ANNUAL RETURN FULL LIST | |
AR01 | 08/10/11 ANNUAL RETURN FULL LIST | |
AA | 31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/10/10 ANNUAL RETURN FULL LIST | |
SH01 | 31/12/09 STATEMENT OF CAPITAL GBP 150 | |
AA | 31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/10/09 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Christopher John Duffy on 2009-10-15 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TRS SECRETARIES LIMITED / 15/10/2009 | |
363a | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/10/2008 FROM 6 HAYCROFT ROAD OLD TOWN STEVENAGE HERTFORDSHIRE SG1 3JJ | |
88(2) | AD 17/07/08 GBP SI 99@1=99 GBP IC 1/100 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | |
225 | PREVSHO FROM 31/10/2008 TO 31/01/2008 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 09/11/07 FROM: 280 GRAYS INN ROAD LONDON WC1X 8EB | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.04 | 9 |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.06 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
Creditors Due After One Year | 2012-02-01 | £ 33,294 |
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Creditors and other liabilities
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 BASALT IT CONSULTING LIMITED
Called Up Share Capital | 2012-02-01 | £ 100 |
---|---|---|
Cash Bank In Hand | 2012-02-01 | £ 70,153 |
Current Assets | 2012-02-01 | £ 70,153 |
Shareholder Funds | 2012-02-01 | £ 36,859 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as BASALT IT CONSULTING LIMITED are:
CAPITA BUSINESS SERVICES LTD | £ 19,902,467 |
CGI IT UK LIMITED | £ 904,956 |
AGILISYS PROFESSIONAL SERVICES LIMITED | £ 886,818 |
CAPITA INFORMATION LIMITED | £ 863,580 |
ENTSERV UK LIMITED | £ 574,391 |
LUMESSE LIMITED | £ 564,900 |
TRUSTMARQUE SOLUTIONS LIMITED | £ 456,674 |
UNIT4 BUSINESS SOFTWARE LIMITED | £ 451,175 |
ESRI (UK) LIMITED | £ 385,223 |
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED | £ 384,544 |
CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
CAPGEMINI UK PLC | £ 97,628,689 |
SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
SOPRA STERIA LIMITED | £ 46,866,747 |
GRANICUS LIMITED | £ 43,644,291 |
RICOH UK LIMITED | £ 43,289,686 |
TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
CAPGEMINI UK PLC | £ 97,628,689 |
SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
SOPRA STERIA LIMITED | £ 46,866,747 |
GRANICUS LIMITED | £ 43,644,291 |
RICOH UK LIMITED | £ 43,289,686 |
TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
CAPGEMINI UK PLC | £ 97,628,689 |
SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
SOPRA STERIA LIMITED | £ 46,866,747 |
GRANICUS LIMITED | £ 43,644,291 |
RICOH UK LIMITED | £ 43,289,686 |
TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
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. |