BASE4 INNOVATION LTD
Company is dissolved
General Information
NAME
BASE4 INNOVATION LTD
COMPANY NUMBER
06389614
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72190 -
Other research and experimental development on natural sciences and engineering
INCORPORATION DATE
03/10/2007
(17 years and 2 months old)
WEBSITE
www.base4.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/10/2020
ACCOUNTS MADE UP TO
30/09/2019
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PREVIOUS NAMES
This company does not have any previous names.
HERTFORDSHIRE
CM23 3BT
Telephone: 01223358652
TPS: No
Broers Building
21 J J Thomson Avenue
Cambridge
Cambridgeshire
CB3 0FA
Telephone: 358652
Causeway House
1 Dane Street
BISHOP'S STORTFORD
CM23 3BT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/07/2024 | New Board Member Matthew Gerard Winston Frohn (907870379) Appointed |
| 18/06/2024 | New Board Member Matthew Gerard Winston Frohn (907870379) Appointed |
| 15/05/2024 | New Board Member Matthew Gerard Winston Frohn (907870379) Appointed |
Credit Risk Overview
Want to learn more about BASE4 INNOVATION LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BASE4 INNOVATION LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BASE4 INNOVATION LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Apr 1979 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Feb 1958 |
Resigned | Secretary |
Current: 2 Past: 31 |
View Report |
|
Born in May 1949 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
Born in Feb 1967 |
Resigned | Director |
Current: 15 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/07/2024 | New Board Member Matthew Gerard Winston Frohn (907870379) Appointed |
| 18/06/2024 | New Board Member Matthew Gerard Winston Frohn (907870379) Appointed |
| 15/05/2024 | New Board Member Matthew Gerard Winston Frohn (907870379) Appointed |
| 05/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 28/08/2020 | New Accounts filed |
| 30/10/2019 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 15/10/2018 | New Confirmation Statement filed |
| 04/10/2018 | New Accounts filed |
| 22/01/2018 | Manfred Baier (916596712) has left the board |
| 28/11/2017 | New Board Member Barnaby William Balmforth (924051159) Appointed |
| 20/10/2017 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 14/10/2016 | New Annual Return filed |
| 02/08/2016 | New Accounts filed |
| 14/11/2015 | New Annual Return filed |
| 23/06/2015 | New Accounts filed |
| 02/11/2014 | New Annual Return filed |
| 17/07/2014 | New Board Member Peter James Norman (906332440) Appointed |
| 17/07/2014 | David Aufrere Oxlade (905328115) has left the board |
| 01/07/2014 | New Accounts filed |
| 02/04/2014 | New Company Secretary Alexander Robin Phillips (918643659) Appointed |
| 30/10/2013 | New Annual Return filed |
| 22/08/2013 | William Moffitt (918052543) has left the board |
| 22/08/2013 | New Board Member William Penn Moffitt Iii (915945267) Appointed |
| 15/08/2013 | New Board Member William Moffitt (918052543) Appointed |
| 06/08/2013 | Margaret Daniel (917603171) has left the board |
| 03/07/2013 | Andrew John MacKintosh (902086229) has left the board |
| 15/05/2013 | New Accounts filed |
| 14/05/2013 | Change in Reg. Office |
| 25/02/2013 | New Company Secretary Margaret Daniel (917603171) Appointed |
| 09/10/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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