OpenCompanies

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 (21 companies)

Registered office

25 Meer Street
Stratford-Upon-Avon
CV37 6QB

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)

Control

NameNature of controlNotifiedCeased
Mr Martin John Pemberton Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 1 Jul 2016 13 Sep 2019
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
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
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

Accounts

Year ended Net assets Cash Employees
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

Companies at the same address

Data