Basis Consulting Limited
- Company number
- 04404071
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Mar 2002
- Nature of business
- Dormant Company
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VERGNE, Dennis Johann | Director | 31 Jan 2014 | |
| TAYLOR, Ben Peter | Director | 31 Jan 2014 | 20 Jul 2016 |
| TAYLOR, Ben Peter | Secretary | 31 Jan 2014 | 20 Jul 2016 |
| TAYLOR, Benjamin Peter | Secretary | 31 Jan 2014 | 20 Jul 2016 |
| JESS, Andrew Barry | Secretary | 15 Jul 2002 | 31 Jan 2014 |
| WARMINGTON, Nigel Patrick | Secretary | 15 Jul 2002 | 31 Jan 2014 |
| JESS, Andrew Barry | Director | 15 Jul 2002 | 31 Jan 2014 |
| WARMINGTON, Nigel Patrick | Director | 15 Jul 2002 | 31 Jan 2014 |
| KING, David Jonathan | Director | 15 Jul 2002 | 26 Nov 2004 |
| KING, David Jonathan | Secretary | 15 Jul 2002 | 26 Nov 2004 |
| AILSA CRAIG LIMITED | Corporate-Director | 26 Mar 2002 | 15 Jul 2002 |
| AILSA CRAIG SECRETARIES LIMITED | Corporate-Secretary | 26 Mar 2002 | 15 Jul 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Dennis Johann Vergne | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2026 Dormant | -£547 | - | 0 |
| 31 Mar 2025 | -£547 | - | 0 |
| 31 Mar 2024 | - | - | 0 |
| 31 Mar 2023 | £547 | - | 0 |
| 31 Mar 2022 | - | - | 0 |
| 31 Mar 2021 | - | - | 0 |
| 31 Oct 2019 | - | £2 | 0 |
| 31 Oct 2018 | - | £2 | - |
| 31 Oct 2017 | - | £2 | - |
| 31 Oct 2016 | - | £2 | - |
| 31 Oct 2015 | - | £2 | - |
| 31 Oct 2014 Dormant | - | £2 | - |
| 31 Oct 2013 Dormant | - | £2 | - |
| 31 Oct 2012 | - | - | - |
| 31 Oct 2011 | - | - | - |
| 31 Oct 2010 Dormant | £2 | £2 | - |
| 31 Oct 2009 | - | - | - |
| 31 Oct 2008 | - | - | - |
| 31 Oct 2007 | - | - | - |
| 31 Oct 2006 | - | - | - |
| 31 Oct 2005 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
Connections
Directors’ other companies
- VERGNE, Dennis Johann - Director at Basis Solutions Limited
Companies at the same address
- Aderinto Orthopaedics Limited (07447388)
- AJ Recruitment Group Limited (10185929)
- Angel Station Limited (09537316)
- Audacia Consulting Limited (06055144)
- Bankish UK Limited (14448454)
- Basis Solutions Limited (04404066)
- Berry & Berry Investments Limited (15741025)
- BMC International Limited (10863771)
- Bryony's (UK) Limited (08886765)
- Budgen Orthopaedics Limited (07254626)