First Base Technologies (london) Limited. net worth, address, company information. Free

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First Base Technologies (London) Limited (reg no 11143773) is a private limited company legally formed on 2018-01-10 in England. This enterprise can be found at The Blade, Abbey Square, Reading RG1 3BE. Changed on 2023-01-06, the previous name the company utilized was Falanx Cyber Security Limited. First Base Technologies (London) Limited is operating under Standard Industrial Classification code: 62020 which stands for "information technology consultancy activities".

Company details

Name	First Base Technologies (london) Limited
Number	11143773
Date of Incorporation:	2018/01/10
End of financial year:	31 March
Address:	The Blade, Abbey Square, Reading, RG1 3BE
SIC code:	62020 - Information technology consultancy activities

As for the 2 directors that can be found in this particular enterprise, we can name: Michael R. (appointed on 06 March 2018), Ian S. (appointment date: 06 March 2018). The Companies House lists 2 persons of significant control, namely: Cloudified Holdings Limited can be reached at Abbey Square, RG1 3BE Reading. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Jay B. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2022-03-31	2023-03-31
Current Assets	786,999	786,999
Total Assets Less Current Liabilities	786,999	786,999

People with significant control

Cloudified Holdings Limited

30 March 2022

Address	The Blade Abbey Square, Reading, RG1 3BE, England
Legal authority	Bvi Business Companies Act 2004
Legal form	Public Limited Company
Country registered	Virgin Islands, British
Place registered	Bvi Companies Registry
Registration number	1730012
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jay B.

10 January 2018 - 6 March 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(PSC05) Change to a person with significant control 2023-11-28 filed on: 18th, January 2024 \| persons with significant control	Free Download (2 pages)

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(PSC05) Change to a person with significant control 2023-11-28 filed on: 18th, January 2024 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2024-01-09 filed on: 18th, January 2024 \| confirmation statement	Free Download (3 pages)
(TM01) Director appointment termination date: 2023-12-12 filed on: 27th, December 2023 \| officers	Free Download (1 page)
(AA) Micro company accounts made up to 2023-03-31 filed on: 6th, December 2023 \| accounts	Free Download (3 pages)
(AD01) Registered office address changed from The Blade Abbey Square Reading RG1 3BE England to Blake Morgan Llp, Apex Plaza Forbury Road Reading RG1 1AX on 2023-12-06 filed on: 6th, December 2023 \| address	Free Download (1 page)
(AD01) Registered office address changed from Blake Morgan Llp, Apex Plaza Forbury Road Reading RG1 1AX England to Blake Morgan Llp, Apex Plaza Forbury Road Reading RG1 1AX on 2023-12-06 filed on: 6th, December 2023 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2023-01-09 filed on: 20th, January 2023 \| confirmation statement	Free Download (4 pages)
(PSC05) Change to a person with significant control 2022-12-12 filed on: 20th, January 2023 \| persons with significant control	Free Download (2 pages)
(CERTNM) Company name changed falanx cyber security LIMITEDcertificate issued on 06/01/23 filed on: 6th, January 2023 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AA) Accounts for a small company made up to 2022-03-31 filed on: 16th, November 2022 \| accounts	Free Download (13 pages)
(PSC02) Notification of a person with significant control 2022-03-30 filed on: 30th, June 2022 \| persons with significant control	Free Download (2 pages)
(PSC09) Withdrawal of a person with significant control statement 2022-06-30 filed on: 30th, June 2022 \| persons with significant control	Free Download (2 pages)
(CERTNM) Company name changed first base technologies (london) LIMITEDcertificate issued on 23/06/22 filed on: 23rd, June 2022 \| change of name	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2022-01-09 filed on: 18th, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2021-03-31 filed on: 23rd, December 2021 \| accounts	Free Download (13 pages)
(AA) Full accounts data made up to 2020-03-31 filed on: 15th, March 2021 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with no updates 2021-01-09 filed on: 11th, January 2021 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from The Blade Abbey Square Reading RG1 3BD England to The Blade Abbey Square Reading RG1 3BE on 2020-07-15 filed on: 15th, July 2020 \| address	Free Download (1 page)
(AD01) Registered office address changed from Five Kings House 1 Queen Street Place London EC4R 1QS England to The Blade Abbey Square Reading RG1 3BD on 2020-06-15 filed on: 15th, June 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2020-01-09 filed on: 10th, January 2020 \| confirmation statement	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 28th, December 2019 \| gazette	Free Download (1 page)
(AA) Full accounts data made up to 2019-03-31 filed on: 27th, December 2019 \| accounts	Free Download (27 pages)
(AP01) New director was appointed on 2019-12-19 filed on: 20th, December 2019 \| officers	Free Download (2 pages)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 10th, December 2019 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates 2019-01-09 filed on: 18th, January 2019 \| confirmation statement	Free Download (4 pages)
(AD01) Registered office address changed from Dwf Llp 20 Fenchurch Street London EC3M 3AG United Kingdom to Five Kings House 1 Queen Street Place London EC4R 1QS on 2018-03-12 filed on: 12th, March 2018 \| address	Free Download (1 page)
(PSC08) Notification of a person with significant control statement filed on: 9th, March 2018 \| persons with significant control	Free Download (2 pages)
(TM01) Director appointment termination date: 2018-03-06 filed on: 8th, March 2018 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2018-03-06 filed on: 8th, March 2018 \| persons with significant control	Free Download (1 page)
(AP01) New director was appointed on 2018-03-06 filed on: 8th, March 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2018-03-06 filed on: 8th, March 2018 \| officers	Free Download (2 pages)
(AA01) Current accounting period extended from 2019-01-31 to 2019-03-31 filed on: 7th, March 2018 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 10th, January 2018 \| incorporation	Free Download

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