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Basis Technologies International Limited

Basis Technologies International Limited is an active company incorporated on 24 June 2003 with the registered office located in Bracknell, Berkshire. Basis Technologies International Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04809598
Private limited company
Age
22 years
Incorporated 24 June 2003
Size
Unreported
Confirmation
Submitted
Dated 29 June 2025 (4 months ago)
Next confirmation dated 29 June 2026
Due by 13 July 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1 Arlington Square
Downshire Way
Bracknell
RG12 1WA
England
Address changed on 19 Feb 2024 (1 year 8 months ago)
Previous address was Spencer House 23 Sheen Road Richmond Surrey TW9 1BN
Telephone
02089488484
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Cfo • British • Lives in UK • Born in Aug 1969
Director • Ceo • British • Lives in England • Born in Jan 1959
Director • Cio • British • Lives in England • Born in Jun 1975
Basis Technologies Holdings Limited
PSC
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Mutual Companies
Basis Technologies Holdings Limited
Mr Richard Anthony Bayliss, Martin Edward Metcalf, and 1 more are mutual people.
Active
Basis Technologies Enablement Services Limited
Mr Richard Anthony Bayliss, Martin Edward Metcalf, and 1 more are mutual people.
Active
Jarad Consultants Limited
Mr Richard Anthony Bayliss is a mutual person.
Active
Ombz2020 Limited
Mr Richard Anthony Bayliss is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£806K
Increased by £172.85K (+27%)
Turnover
£10.51M
Increased by £10.51M (%)
Employees
64
Increased by 5 (+8%)
Total Assets
£7.97M
Increased by £521.78K (+7%)
Total Liabilities
-£9.26M
Increased by £1.91M (+26%)
Net Assets
-£1.29M
Decreased by £1.39M (-1417%)
Debt Ratio (%)
116%
Increased by 17.53% (+18%)
Latest Activity
Full Accounts Submitted
29 Days Ago on 29 Sep 2025
Confirmation Submitted
4 Months Ago on 30 Jun 2025
Small Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 1 Jul 2024
Mr Craig Douglas Oliver Details Changed
1 Year 4 Months Ago on 14 Jun 2024
Mr Martin Edward Metcalf Details Changed
1 Year 4 Months Ago on 14 Jun 2024
Basis Technologies Holdings Limited (PSC) Details Changed
1 Year 8 Months Ago on 19 Feb 2024
Registered Address Changed
1 Year 8 Months Ago on 19 Feb 2024
Small Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 30 Jun 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Change of details for Basis Technologies Holdings Limited as a person with significant control on 19 February 2024
Submitted on 24 Sep 2025
Confirmation statement made on 29 June 2025 with no updates
Submitted on 30 Jun 2025
Accounts for a small company made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 29 June 2024 with no updates
Submitted on 1 Jul 2024
Director's details changed for Mr Martin Edward Metcalf on 14 June 2024
Submitted on 14 Jun 2024
Director's details changed for Mr Craig Douglas Oliver on 14 June 2024
Submitted on 14 Jun 2024
Registered office address changed from Spencer House 23 Sheen Road Richmond Surrey TW9 1BN to 1 Arlington Square Downshire Way Bracknell RG12 1WA on 19 February 2024
Submitted on 19 Feb 2024
Accounts for a small company made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 29 June 2023 with no updates
Submitted on 30 Jun 2023
Repayment History
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