Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 July 2027
- Last conf. stmt
- 29 June 2026
Basis Technologies Holdings Limited
- Incorporated
- 5 February 2007 (19 years)
- Industry
- Other information technology service activities (62090)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- 1 Arlington SquareDownshire WayBracknellRG12 1WA
Officers 4 active
Officer details are public data from the Companies House register.
Bayliss, Richard Anthony
Secretary · Appointed 21 May 2014
Director · Appointed 21 May 2014
British
Born August 1969 (57)
Director · Appointed 1 February 2013
British
Born January 1959 (67)
Director · Appointed 1 June 2012
British
Born June 1975 (51)
Officer history (6 former)
31 March 2015
21 May 2014
21 May 2014
Appointed Bayliss, Richard Anthony as Secretary
12 May 2014
Resigned Romanangel Limited as Corporate Secretary
5 March 2013
Appointed Romanangel Limited as Corporate Secretary
1 February 2013
1 February 2013
Appointed Cliff, Therese Emily Christina as Secretary
1 February 2013
Resigned Cliff, Therese Emily Christina as Secretary
30 September 2012
1 June 2012
5 February 2007
5 February 2007
5 February 2007
5 February 2007
5 February 2007
5 February 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 July 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12661653
Holdings 2
Companies where Basis Technologies Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Profit Before Tax
- £0
Trend
Profit Before Tax
Balance sheet detail
| 2024 | 2023 | 2021 | 2021 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £160,349 | ||||
| Creditors (< 1 year) | £84,249 | £84,249 | |||
| Net Current Assets | (£84,249) |
Filings 100
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2026 | Full accounts | 31 December 2025 | ||
| 1 July 2026 | Confirmation statement with no updates | 29 June 2026 | ||
| 29 September 2025 | Full accounts | 31 December 2024 | ||
| 24 September 2025 | Change of details for a person with significant control | |||
| 30 June 2025 | Confirmation statement with no updates | 29 June 2025 |
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