Baas Technologies Limited
- Company number
- 02847686
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Aug 1993
- Nature of business
- specialised design activities
- Corporate group
- Nabu Industries Limited (23 companies)
Registered office
Previous names
- TDI Greenway Limited (until 16 Aug 2021)
- TDI Greenway Technologies Limited (until 27 Aug 2024)
- TDI Ventures Limited (until 12 Feb 2020)
- Transport Design International Limited (until 10 Oct 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SYMONS, Rupert Jonathan | Director | 13 Nov 2019 | |
| TAN, Laura Gillian | Secretary | 1 May 2000 | 27 Nov 2019 |
| PEMBERTON, Martin John | Director | 25 Aug 1993 | 27 Nov 2019 |
| TANSLEY, Robert William | Director | 25 Aug 1993 | 1 May 2000 |
| PEMBERTON, Martin John | Secretary | 25 Aug 1993 | 1 May 2000 |
| BOURSE SECURITIES LIMITED | Corporate-Nominee-Director | 25 Aug 1993 | 25 Aug 1993 |
| BRISTOL LEGAL SERVICES LIMITED | Corporate-Nominee-Secretary | 25 Aug 1993 | 25 Aug 1993 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tdi Greenway Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Aug 2024 | |
| Tdi Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Feb 2021 | 9 Aug 2024 |
| Transport Design International Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Sep 2019 | 25 Feb 2021 |
| Mr Martin John Pemberton | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Jul 2016 | 13 Sep 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | £152 | 2 |
| 31 Dec 2024 Dormant | - | - | 0 |
| 31 Dec 2023 | - | - | 0 |
| 31 Dec 2022 | - | - | 0 |
| 31 Dec 2021 | - | - | 0 |
| 31 Dec 2020 | - | - | 0 |
| 31 Dec 2019 | - | - | 0 |
| 31 Mar 2019 | - | - | - |
| 31 Mar 2018 Dormant | - | - | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | £76 | - |
| 31 Mar 2013 | - | £2,997 | - |
| 31 Mar 2012 | £4,600 | £1,764 | - |
| 31 Oct 2010 | £5,158 | £240 | - |
| 31 Oct 2009 | £5,158 | £240 | - |
| 31 Oct 2008 | £5,158 | £240 | - |
| 31 Oct 2007 | - | - | - |
| 31 Oct 2006 | - | - | - |
| 31 Oct 2005 | - | - | - |
| 31 Oct 2004 | - | - | - |
| 31 Oct 2003 | - | - | - |
| 31 Oct 2002 | - | - | - |
| 31 Oct 2001 | - | - | - |
| 31 Oct 2000 | - | - | - |
| 30 Jun 1999 | - | - | - |
| 30 Jun 1998 | - | - | - |
| 30 Jun 1997 | - | - | - |
| 30 Jun 1996 | - | - | - |
| 30 Jun 1995 | - | - | - |
| 30 Jun 1994 | - | - | - |
Connections
Owned by
Baas Technologies Limited → TDI Greenway Holdings Limited → Meer2025 LLP → Nabu Industries Limited
Directors’ other companies
- SYMONS, Rupert Jonathan - Director at TDI Greenway Holdings Limited
- SYMONS, Rupert Jonathan - Director at TDI Group Limited
- SYMONS, Rupert Jonathan - Director at VLR Technologies Limited
- SYMONS, Rupert Jonathan - Director at Avip Group Limited
- SYMONS, Rupert Jonathan - Director at Box Clever Digital Limited
- SYMONS, Rupert Jonathan - Director at Reway Infrastructure Limited
- SYMONS, Rupert Jonathan - Director at TDI Innovations Ltd
- SYMONS, Rupert Jonathan - Director at Greenway Initiative Limited
- SYMONS, Rupert Jonathan - Director at IP Place Limited
- SYMONS, Rupert Jonathan - Director at Pop-Up Metro Limited
Companies at the same address
- Cavalla Ltd (06763000)
- Greenway Initiative Limited (15510808)
- IP Place Limited (10631882)
- Liteline Developments Limited (17490969)
- Meer Holdings Limited (17490695)
- Meer2025 LLP (OC455269)
- Pop-Up Metro Limited (09489539)
- Reway Infrastructure Limited (10790941)
- TDI Greenway Holdings Limited (15764597)
- TDI Group Limited (13214859)