Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 31 August 2027
- Last conf. stmt
- 17 August 2026
Baas Technologies Limited
- Incorporated
- 25 August 1993 (33 years)
- Previously known as
- Tdi Greenway Technologies Limited (until 27 August 2024)Tdi Greenway Limited (until 16 August 2021)Tdi Ventures Limited (until 12 February 2020)Earlier: Transport Design International Limited
- Industry
- specialised design activities (74100)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- 15 Warwick RoadStratford-Upon-AvonCV37 6YW
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 13 November 2019
British
Born September 1967 (59)
Officer history (6 former)
27 November 2019
Resigned Tan, Laura Gillian as Secretary
27 November 2019
13 November 2019
1 May 2000
Appointed Tan, Laura Gillian as Secretary
1 May 2000
1 May 2000
25 August 1993
25 August 1993
25 August 1993
25 August 1993
25 August 1993
25 August 1993
25 August 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 15764597
Former controllers (3)
9 August 2024
Ceased Tdi Group Limited — Owns 75–100% of shares
25 February 2021
Ceased Transport Design International Limited — Owns 75–100% of shares
13 September 2019
Group structure 22 shown
Ownership group derived from the Companies House PSC register
Caretech Group Limited Owns 75–100% of shares
Careline Group Limited Owns 75–100% of shares
Ltsi Holdings Limited Owns 75–100% of shares
Leisure Transport Solutions Limited Owns 75–100% of shares
SK Nurses Ltd Owns 75–100% of shares
Iptech Group Limited Owns 75–100% of shares
Avip Group Limited Owns 75–100% of shares
Insureip Limited Owns 75–100% of shares
IP Place Limited Owns 75–100% of shares
Meer2025 LLP Holds 25–50% of voting rights
Tdi Greenway Holdings Limited Owns 75–100% of shares
Baas Technologies Limited This company Owns 75–100% of shares
Greenway Initiative Limited Owns 75–100% of shares
Idea Catalyst Partners LLP Holds 75–100% of voting rights
Liteline Developments Limited Owns 75–100% of shares
Meer Holdings Limited Owns 75–100% of shares
Pop-Up Metro Limited Owns 75–100% of shares
Reway Infrastructure Limited Owns 75–100% of shares
Tdi Group Limited Owns 75–100% of shares
VLR Technologies Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2019 | |
|---|---|---|---|---|---|---|---|
| Shareholder Funds | £4,918 | £4,918 | £4,918 | £4,918 | £4,918 | £4,918 | £4,918 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Change of details for a person with significant control | |||
| 28 October 2026 | Director's details changed | |||
| 27 October 2026 | Registered office address changed | |||
| 17 August 2026 | Confirmation statement with updates | 17 August 2026 | ||
| 18 September 2025 | Accounts for a dormant company | 31 December 2024 |
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