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BASIS TECHNOLOGIES INTERNATIONAL LIMITED
1 Arlington Square, Downshire Way, Bracknell, England, RG12 1WA
ActiveltdINC 2003SIC 62012
Company Information
Registered Address1 Arlington Square, Downshire Way, Bracknell, England, RG12 1WA
Incorporated24 June 2003
Company Typeltd
Country of OriginUnited Kingdom
Accounts & Filings
Accounts Next Due30 September 2026
Accounts Last Filed31 December 2024
Accounts Type31
Confirmation Next Due13 July 2027
Confirmation Last Filed29 June 2026
Financial history
| Metric | 2024 | 2023 | 2022 | 2021 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Net assets | — | £98,009 | — | — | £2,076,573 | £2,165,588 | £1,565,391 | £1,521,083 | £1,496,671 | — | — |
| Cash | £806,308 | £633,150 | £1,841,993 | £3,956,363 | £3,689,674 | £247,859 | £483,656 | £841,590 | £244,980 | £446,939 | £393,934 |
| Current assets | £7,590,572 | £7,191,533 | — | — | £10,364,836 | £7,263,810 | £6,626,136 | £6,923,707 | £5,817,871 | £4,121,708 | £3,114,035 |
| Fixed assets | £373,586 | £251,691 | £83,185 | £75,543 | £197,037 | £233,869 | £434,482 | £425,626 | £472,195 | £510,059 | £366,222 |
| Creditors | £9,256,081 | £7,345,215 | — | — | £8,800,609 | £5,150,446 | £5,455,522 | £5,778,521 | £4,726,318 | £3,204,985 | £2,214,003 |
| Employees | 64 | 59 | 50 | 47 | 40 | 41 | — | — | — | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- BASIS TECHNOLOGY INTERNATIONAL LIMITED 24 June 2003 to 2 July 2003
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