Ebase Technology Limited
- Company number
- 03850999
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 30 Sep 1999
- Nature of business
- Other information technology service activities
Registered office
Previous names
- E-Base Technology Limited (until 26 Jan 2001)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STARLING, Alexander Charles, Dr | Director | 23 May 2018 | |
| BIRD, Stephen John | Director | 23 May 2018 | |
| RAWLINS, David Brian | Secretary | 11 Apr 2006 | |
| RICKARD, Jonathan Peter | Director | 30 Sep 1999 | |
| RAWLINS, David Brian | Director | 30 Sep 1999 | |
| PORTLOCK, Adrian John | Director | 23 May 2018 | 12 Jul 2021 |
| H S (NOMINEES) LIMITED | Corporate-Secretary | 7 May 2003 | 11 Apr 2006 |
| RAWLINS, Irene | Secretary | 9 Oct 2000 | 7 May 2003 |
| RYAN, John Anthony | Director | 30 Sep 1999 | 31 Mar 2001 |
| H S (NOMINEES) LIMITED | Corporate-Secretary | 30 Sep 1999 | 9 Oct 2000 |
| HALLMARK REGISTRARS LIMITED | Corporate-Nominee-Director | 30 Sep 1999 | 30 Sep 1999 |
| HALLMARK SECRETARIES LIMITED | Corporate-Nominee-Secretary | 30 Sep 1999 | 30 Sep 1999 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jonathan Peter Rickard | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Mr David Brian Rawlins | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2024 | £1,176,291 | £1,264 | 11 |
| 30 Sep 2023 | £1,349,002 | £24,308 | 11 |
| 31 Mar 2023 | £1,454,678 | £8,424 | 11 |
| 30 Sep 2022 | £1,550,733 | £734 | 14 |
| 30 Sep 2021 | £1,660,755 | £1,097 | 16 |
| 30 Sep 2020 | £1,583,063 | £1,097 | 16 |
| 30 Sep 2019 | - | - | - |
| 30 Sep 2018 | - | - | - |
| 30 Sep 2017 | - | - | - |
| 30 Sep 2016 | £736,430 | £3,928 | - |
| 30 Sep 2015 | - | - | - |
| 30 Sep 2014 | £143,623 | £14,597 | - |
| 30 Sep 2013 | - | - | - |
| 30 Sep 2012 | £157,442 | £286 | - |
| 30 Sep 2011 | - | - | - |
| 30 Sep 2010 | - | - | - |
| 30 Sep 2009 | - | - | - |
| 30 Sep 2008 | - | - | - |
| 30 Sep 2007 | - | - | - |
| 30 Sep 2006 | - | - | - |
| 30 Sep 2005 | - | - | - |
| 30 Sep 2004 | - | - | - |
| 30 Sep 2003 | - | - | - |
| 30 Sep 2002 | - | - | - |
| 30 Sep 2001 | - | - | - |
| 30 Sep 2000 | - | - | - |
Connections
Directors’ other companies
- STARLING, Alexander Charles, Dr - Director at Hut 6 Ventures Limited