1
BASIS TECHNOLOGIES ENABLEMENT SERVICES LIMITED
06984759 1 Arlington Square, Downshire Way, Bracknell, England
Active Corporate (5 parents)
Officer
2014-05-21 ~ now
IIF 4 - Director → ME
2014-05-21 ~ now
IIF 11 - Secretary → ME
2
BASIS TECHNOLOGIES HOLDINGS LIMITED
06082121 1 Arlington Square, Downshire Way, Bracknell, England
Active Corporate (10 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
76,100 GBP2024-12-31
Officer
2014-05-21 ~ now
IIF 3 - Director → ME
2014-05-21 ~ now
IIF 13 - Secretary → ME
3
BASIS TECHNOLOGIES INTERNATIONAL LIMITED
- now 04809598BASIS TECHNOLOGY INTERNATIONAL LIMITED - 2003-07-02
1 Arlington Square, Downshire Way, Bracknell, England
Active Corporate (11 parents)
Equity (Company account)
-1,291,923 GBP2024-12-31
Officer
2014-05-21 ~ now
IIF 2 - Director → ME
2014-05-21 ~ now
IIF 10 - Secretary → ME
4
INTELLIGENT POWER SYSTEMS LIMITED
- now 03612787NADA ELECTRONICS LIMITED - 2001-01-05
EVER 1030 LIMITED - 1998-11-03
1 Queens Park, Team Valley Trading Estate, Gateshead, Tyne And Wear
Dissolved Corporate (20 parents)
Officer
2006-09-04 ~ 2011-03-30
IIF 15 - Secretary → ME
5
Old Bank Chambers, 582-586 Kingsbury Road, Erdington, Birmingham
Active Corporate (4 parents)
Equity (Company account)
1,037 GBP2024-03-31
Officer
~ now
IIF 6 - Director → ME
6
NADA ELECTRONICS LIMITED - 1998-11-03
1 Queens Park, Team Valley Trading Estate, Gateshead, Tyne And Wear
Dissolved Corporate (20 parents)
Officer
2006-09-04 ~ 2011-03-30
IIF 14 - Secretary → ME
7
1 Arlington Square, Downshire Way, Bracknell, England
Active Corporate (9 parents, 1 offspring)
Profit/Loss (Company account)
162,005 GBP2024-01-01 ~ 2024-12-31
Officer
2020-06-11 ~ now
IIF 5 - Director → ME
2020-06-11 ~ now
IIF 12 - Secretary → ME
Person with significant control
2020-07-10 ~ 2020-07-20
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
SIEMENS INDUSTRY SOFTWARE SIMULATION AND TEST LIMITED - now
LEUVEN MEASUREMENT & SYSTEMS UK LIMITED
- 2014-10-01
02003523LMS - DIFA LIMITED - 1989-02-13
Faraday House Sir William Siemens Square, Frimley, Camberley, Surrey
Dissolved Corporate (15 parents)
Officer
1995-03-01 ~ 2005-10-21
IIF 9 - Secretary → ME
9
TURBO POWER SYSTEMS DEVELOPMENT LIMITED
- now 01465881TURBO POWER SYSTEMS LIMITED - 2006-07-04
MICRO-TECH LIMITED - 2006-03-14
1 Queens Park, Team Valley Trading Estate, Gateshead, Tyne And Wear
Dissolved Corporate (22 parents)
Officer
2006-09-04 ~ 2011-03-30
IIF 8 - Secretary → ME
10
THE TURBO GENSET COMPANY LIMITED - 2006-07-04
1 Queens Park, Queensway North, Team Valley Trading Estate, Gateshead, Tyne And Wear
Active Corporate (39 parents, 6 offsprings)
Officer
2006-09-04 ~ 2011-03-30
IIF 7 - Secretary → ME