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Basis Technologies International Limited (reg no 04809598) is a private limited company incorporated on 2003-06-24. This business is situated at Spencer House, 23 Sheen Road, Richmond TW9 1BN. Changed on 2003-07-02, the previous name the enterprise utilized was Basis Technology International Limited. Basis Technologies International Limited operates Standard Industrial Classification: 62020 which stands for "information technology consultancy activities", Standard Industrial Classification: 62012 - "business and domestic software development".

Company details

Name	Basis Technologies International Limited
Number	04809598
Date of Incorporation:	Tuesday 24th June 2003
End of financial year:	31 December
Address:	Spencer House, 23 Sheen Road, Richmond, TW9 1BN
SIC code:	62020 - Information technology consultancy activities 62012 - Business and domestic software development

As for the 3 directors that can be found in this particular business, we can name: Richard B. (appointed on 21 May 2014), Martin M. (appointment date: 01 February 2013), Craig O. (appointed on 01 June 2012). 1 secretary is there as well: Richard B. (appointed on 21 May 2014). The Companies House lists 1 person of significant control - Basis Technologies Holdings Limited, a business that is located at 23 Sheen Road, TW9 1BN Richmond, Surrey. This corporate PSC has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30
Current Assets	1,827,015	1,905,945	3,237,158	3,221,909	3,114,035	4,121,708	5,817,871	6,923,707	6,626,136	7,263,810	10,364,836
Fixed Assets	25,211	28,435	21,326	112,550	366,222	510,059	472,195	425,626	434,482	233,869	197,037
Total Assets Less Current Liabilities	1,080,402	930,341	1,472,305	1,238,026	1,266,254	1,426,782	1,563,748	1,570,812	1,605,096	2,347,233	1,761,264
Intangible Fixed Assets	-	-	-	55,404	104,812	219,210	-	-	-	-	-
Number Shares Allotted	-	-	1,000	10,000	1,000	1,000	-	-	-	-	-
Shareholder Funds	1,077,434	925,827	1,061,574	1,214,798	1,186,224	1,372,182	-	-	-	-	-
Tangible Fixed Assets	25,211	28,435	21,326	57,142	261,406	290,845	-	-	-	-	-

People with significant control

Basis Technologies Holdings Limited

6 April 2016

Address	Spencer House 23 Sheen Road, Richmond, Surrey, TW9 1BN, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	06082121
Nature of control:	75,01-100% shares

Filings

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(AA) Accounts for a small company made up to 2022-12-31 filed on: 29th, September 2023 \| accounts	Free Download (12 pages)

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(AA) Accounts for a small company made up to 2022-12-31 filed on: 29th, September 2023 \| accounts	Free Download (12 pages)
(AA) Accounts for a small company made up to 2021-12-31 filed on: 21st, June 2023 \| accounts	Free Download (13 pages)
(AA01) Current accounting period shortened from 2022-06-30 to 2021-12-31 filed on: 22nd, March 2023 \| accounts	Free Download (1 page)
(AA) Accounts for a small company made up to 2021-06-30 filed on: 30th, June 2022 \| accounts	Free Download (13 pages)
(AA) Accounts for a small company made up to 2020-06-30 filed on: 25th, June 2021 \| accounts	Free Download (13 pages)
(AA) Total exemption full accounts data made up to 2019-06-30 filed on: 31st, March 2020 \| accounts	Free Download (12 pages)
(AAMD) Amended total exemption full accounts data made up to 2018-06-30 filed on: 12th, April 2019 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts data made up to 2018-06-30 filed on: 27th, March 2019 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts data made up to 2017-06-30 filed on: 26th, March 2018 \| accounts	Free Download (17 pages)
(AA) Total exemption small company accounts data made up to 2016-06-30 filed on: 28th, March 2017 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to 2016-06-29 with full list of members filed on: 29th, June 2016 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2016-06-29: 1000.00 GBP capital
(AA) Total exemption small company accounts data made up to 2015-06-30 filed on: 22nd, March 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to 2015-06-30 with full list of members filed on: 15th, July 2015 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2015-07-15: 1000.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-06-30 filed on: 26th, March 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to 2012-06-24 with full list of members filed on: 17th, September 2014 \| annual return	Free Download (17 pages)
(AR01) Annual return made up to 2010-06-24 with full list of members filed on: 30th, August 2014 \| annual return	Free Download (17 pages)
(AR01) Annual return made up to 2014-06-24 with full list of members filed on: 23rd, July 2014 \| annual return	Free Download (16 pages)
(AR01) Annual return made up to 2008-06-24 with full list of members filed on: 23rd, July 2014 \| annual return	Free Download (9 pages)
(AR01) Annual return made up to 2007-06-24 with full list of members filed on: 23rd, July 2014 \| annual return	Free Download (9 pages)
(AR01) Annual return made up to 2009-06-24 with full list of members filed on: 23rd, July 2014 \| annual return	Free Download (9 pages)
(88(3)) Particulars of contract relating to shares filed on: 22nd, July 2014 \| capital	Free Download (2 pages)
(SH01) Statement of Capital on 2007-05-08: 4.00 GBP filed on: 22nd, July 2014 \| capital	Free Download (2 pages)
(SH01) Statement of Capital on 2014-06-19: 1000.00 GBP filed on: 21st, July 2014 \| capital	Free Download (4 pages)
(SH02) Sub-division of shares on 2011-09-01 filed on: 17th, July 2014 \| capital	Free Download (5 pages)
(SH01) Statement of Capital on 2011-09-30: 100.00 GBP filed on: 17th, July 2014 \| capital	Free Download (4 pages)
(AR01) Annual return made up to 2014-06-30 with full list of members filed on: 16th, July 2014 \| annual return	Free Download (16 pages)
(SH01) Statement of Capital on 2014-07-16: 1000.00 GBP capital
(AAMD) Amended accounts made up to 2013-06-30 filed on: 22nd, April 2014 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2013-06-30 filed on: 28th, March 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2013-06-24 with full list of members filed on: 9th, August 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2012-06-30 filed on: 19th, March 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to 2012-06-24 with full list of members filed on: 25th, July 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2011-06-30 filed on: 9th, January 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2011-06-24 with full list of members filed on: 20th, September 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2010-06-30 filed on: 30th, March 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2010-06-24 with full list of members filed on: 23rd, September 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2009-06-30 filed on: 2nd, December 2009 \| accounts	Free Download (4 pages)
(363a) Annual return made up to 2009-08-28 filed on: 28th, August 2009 \| annual return	Free Download (4 pages)
(363a) Annual return made up to 2009-05-26 filed on: 26th, May 2009 \| annual return	Free Download (4 pages)
(363a) Annual return made up to 2009-05-13 filed on: 13th, May 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2008-06-30 filed on: 30th, April 2009 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2007-06-30 filed on: 2nd, November 2008 \| accounts	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2006-06-30 filed on: 21st, April 2007 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 2006-06-30 filed on: 21st, April 2007 \| accounts	Free Download (9 pages)
(363a) Annual return made up to 2006-07-03 filed on: 3rd, July 2006 \| annual return	Free Download (3 pages)
(363a) Annual return made up to 2006-07-03 filed on: 3rd, July 2006 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2005-06-30 filed on: 24th, May 2006 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 2005-06-30 filed on: 24th, May 2006 \| accounts	Free Download (9 pages)
(363a) Annual return made up to 2005-08-17 filed on: 17th, August 2005 \| annual return	Free Download (3 pages)
(363a) Annual return made up to 2005-08-17 filed on: 17th, August 2005 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2004-06-30 filed on: 11th, May 2005 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2004-06-30 filed on: 11th, May 2005 \| accounts	Free Download (8 pages)
(363a) Annual return made up to 2004-07-13 filed on: 13th, July 2004 \| annual return	Free Download (7 pages)
(363a) Annual return made up to 2004-07-13 filed on: 13th, July 2004 \| annual return	Free Download (7 pages)
(NEWINC) Incorporation filed on: 24th, June 2003 \| incorporation	Free Download (20 pages)
(NEWINC) Incorporation filed on: 24th, June 2003 \| incorporation	Free Download (20 pages)

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