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EBASE TECHNOLOGY LIMITED - The Granary Crowhill Farm, Ravensden Road, Wilden, Bedfordshire, United Kingdom
Company Information
- Company registration number
- 03850999
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Granary Crowhill Farm
- Ravensden Road
- Wilden
- Bedfordshire
- MK44 2QS
- England The Granary Crowhill Farm, Ravensden Road, Wilden, Bedfordshire, MK44 2QS, England UK
Management
- Managing Directors
- BIRD, Stephen John
- PORTLOCK, Adrian John
- RAWLINS, David Brian
- RICKARD, Jonathan Peter
- STARLING, Alexander Charles, Dr
- Company secretaries
- RAWLINS, David Brian
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-09-30
- Age Of Company 1999-09-30 24 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Mr David Brian Rawlins
- Mr Jonathan Peter Rickard
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- E-BASE TECHNOLOGY LIMITED
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-09-30
- Last Return Made Up To:
- 2012-09-30
- Annual Return
- Due Date: 2021-10-14
- Last Date: 2020-09-30
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EBASE TECHNOLOGY LIMITED Company Description
- EBASE TECHNOLOGY LIMITED is a ltd registered in United Kingdom with the Company reg no 03850999. Its current trading status is "live". It was registered 1999-09-30. It was previously called E-BASE TECHNOLOGY LIMITED. It has declared SIC or NACE codes as "62090". It has 5 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-09-30.It can be contacted at The Granary Crowhill Farm .
Get EBASE TECHNOLOGY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ebase Technology Limited - The Granary Crowhill Farm, Ravensden Road, Wilden, Bedfordshire, United Kingdom
- 1999-09-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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capital-allotment-shares (2021-09-22) - SH01
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change-person-director-company-with-change-date (2021-01-14) - CH01
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change-person-director-company-with-change-date (2021-01-12) - CH01
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change-to-a-person-with-significant-control (2021-01-12) - PSC04
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change-person-secretary-company-with-change-date (2021-01-12) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-12) - AD01
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change-person-director-company-with-change-date (2021-01-15) - CH01
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resolution (2021-08-28) - RESOLUTIONS
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-09) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-10-14) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-11-11) - AA
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confirmation-statement-with-no-updates (2019-10-18) - CS01
keyboard_arrow_right 2018
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capital-cancellation-shares (2018-07-03) - SH06
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appoint-person-director-company-with-name-date (2018-06-19) - AP01
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capital-name-of-class-of-shares (2018-06-20) - SH08
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capital-return-purchase-own-shares (2018-06-22) - SH03
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resolution (2018-06-26) - RESOLUTIONS
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capital-allotment-shares (2018-10-30) - SH01
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capital-alter-shares-subdivision (2018-07-06) - SH02
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confirmation-statement-with-updates (2018-10-31) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-12-12) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-10-19) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-12-06) - AA
keyboard_arrow_right 2016
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capital-allotment-shares (2016-07-26) - SH01
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confirmation-statement-with-updates (2016-10-14) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-12-05) - AA
keyboard_arrow_right 2015
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resolution (2015-03-31) - RESOLUTIONS
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capital-return-purchase-own-shares (2015-03-31) - SH03
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capital-cancellation-shares (2015-03-31) - SH06
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-12-06) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-10-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-06-17) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-03) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-06-28) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-06-27) - AA
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legacy (2012-10-02) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-09) - AR01
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resolution (2012-11-13) - RESOLUTIONS
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capital-return-purchase-own-shares (2012-11-22) - SH03
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capital-cancellation-shares (2012-11-22) - SH06
keyboard_arrow_right 2011
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legacy (2011-06-25) - MG01
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capital-allotment-shares (2011-06-16) - SH01
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accounts-with-accounts-type-total-exemption-small (2011-06-17) - AA
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capital-name-of-class-of-shares (2011-06-16) - SH08
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change-registered-office-address-company-with-date-old-address (2011-07-22) - AD01
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capital-variation-of-rights-attached-to-shares (2011-06-16) - SH10
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change-person-secretary-company-with-change-date (2011-07-22) - CH03
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change-person-director-company-with-change-date (2011-07-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-27) - AR01
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resolution (2011-06-16) - RESOLUTIONS
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statement-of-companys-objects (2011-06-16) - CC04
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-03-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-03) - AR01
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legacy (2010-02-10) - MG01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-01) - AR01
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legacy (2009-06-30) - 88(2)
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-12-22) - AA
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legacy (2008-12-01) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-03-13) - AA
keyboard_arrow_right 2007
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legacy (2007-04-05) - 395
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accounts-with-accounts-type-total-exemption-small (2007-01-03) - AA
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legacy (2007-04-18) - 403a
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accounts-with-accounts-type-total-exemption-small (2007-07-27) - AA
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legacy (2007-10-30) - 363a
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legacy (2007-10-30) - 288c
keyboard_arrow_right 2006
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legacy (2006-12-06) - 363a
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legacy (2006-09-11) - 288b
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legacy (2006-09-11) - 287
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legacy (2006-09-11) - 288a
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legacy (2006-01-30) - 288c
keyboard_arrow_right 2005
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legacy (2005-11-07) - 363a
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accounts-with-accounts-type-total-exemption-small (2005-06-01) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-05-26) - AA
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legacy (2004-10-26) - 363a
keyboard_arrow_right 2003
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legacy (2003-05-28) - 288a
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legacy (2003-05-28) - 288b
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accounts-with-accounts-type-total-exemption-small (2003-06-24) - AA
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legacy (2003-10-05) - 363a
keyboard_arrow_right 2002
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legacy (2002-12-09) - 363a
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legacy (2002-10-30) - 288c
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legacy (2002-08-20) - 287
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accounts-with-accounts-type-small (2002-07-15) - AA
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legacy (2002-01-09) - 395
keyboard_arrow_right 2001
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legacy (2001-01-29) - 288c
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certificate-change-of-name-company (2001-01-26) - CERTNM
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legacy (2001-04-18) - 288b
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legacy (2001-02-26) - 287
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legacy (2001-10-26) - 363s
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accounts-with-accounts-type-total-exemption-small (2001-07-28) - AA
keyboard_arrow_right 2000
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legacy (2000-05-10) - 88(2)R
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legacy (2000-10-19) - 395
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legacy (2000-10-19) - 363s
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legacy (2000-10-18) - 288a
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legacy (2000-10-16) - 288b
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legacy (2000-09-13) - 395
keyboard_arrow_right 1999
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resolution (1999-11-15) - RESOLUTIONS
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incorporation-company (1999-09-30) - NEWINC
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legacy (1999-10-26) - 288a
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legacy (1999-10-26) - 288b
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legacy (1999-11-15) - 88(2)R