BASETREK LIMITED
Active - Accounts Filed
General Information
NAME
BASETREK LIMITED
COMPANY NUMBER
03599008
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
16/07/1998
(26 years and 4 months old)
WEBSITE
mayfairtrustees.com
CONFIRMATION STATEMENT MADE UP TO
11/01/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
16/07/1998
09/07/1999
NAVIG LIMITED
LONDON
W1W 6AN
Suite 2, Ground Floor
1 Duchess Street
London
W1W 6AN
W1W 6AN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SAVILLE HOLDINGS LTD | Active - Accounts Filed | View Report |
| BASETREK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/03/2024 | New Accounts filed |
| 30/01/2024 | New Confirmation Statement filed |
| 31/03/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BASETREK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BASETREK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BASETREK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
SAVILLE COMPANY SECRETARIES LIMITED 02/01/2010 - Present (14 years and 10 months) Born in N/A |
Active | Secretary |
Current: 41 Past: 102 |
View Report |
|
28/10/2015 - Present (9years) Born in Nov 1945 (age: 79) |
Active | Director |
Current: 2 Past: 10 |
View Report |
|
28/10/2015 - 21/05/1999 (16 years and 5 months) Born in Sep 1955 (age: 69) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
17/03/2016 - Present (8 years and 8 months) Born in Nov 1950 (age: 73) |
Active | Director |
Current: 61 Past: 122 |
View Report |
|
02/08/2019 - Present (5 years and 3 months) Born in Feb 1945 (age: 79) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/03/2024 | New Accounts filed |
| 30/01/2024 | New Confirmation Statement filed |
| 31/03/2023 | New Accounts filed |
| 24/01/2023 | New Confirmation Statement filed |
| 03/04/2022 | New Accounts filed |
| 03/04/2022 | New Confirmation Statement filed |
| 27/03/2021 | New Accounts filed |
| 26/02/2021 | New Confirmation Statement filed |
| 08/09/2020 | Change in Reg. Office |
| 02/07/2020 | New Accounts filed |
| 17/01/2020 | New Confirmation Statement filed |
| 06/08/2019 | New Board Member Bernard Jacques Schack (926111677) Appointed |
| 29/06/2019 | New Accounts filed |
| 16/01/2019 | New Confirmation Statement filed |
| 30/06/2018 | New Accounts filed |
| 25/01/2018 | New Confirmation Statement filed |
| 06/07/2017 | New Accounts filed |
| 15/01/2017 | New Annual Return filed |
| 23/12/2016 | Change in Reg. Office |
| 09/12/2016 | New Accounts filed |
| 15/11/2016 | Change in Reg. Office |
| 02/11/2016 | New Annual Return filed |
| 21/03/2016 | New Board Member Andrew Richard Lamb (900222540) Appointed |
| 23/11/2015 | Thierry Megevand (920262508) has left the board |
| 23/11/2015 | New Board Member Thierry Megevand (904541555) Appointed |
| 16/11/2015 | New Board Member Thierry Megevand (920262508) Appointed |
| 16/11/2015 | New Board Member Paul Michael Barrett (900276882) Appointed |
| 13/11/2015 | Andrew Richard Lamb (900222540) has left the board |
| 25/07/2015 | New Annual Return filed |
| 07/07/2015 | New Company Secretary SAVILLE COMPANY SECRETARIES LIMITED (914811695) Appointed |
| 07/07/2015 | SAVILLE COMPANY SECRETARIES LIMITED (915352938) has left the board |
| 03/04/2015 | New Accounts filed |
| 04/12/2014 | Change in Reg. Office |
| 16/09/2014 | Change in Reg. Office |
| 25/07/2014 | New Annual Return filed |
| 04/04/2014 | New Accounts filed |
| 20/03/2014 | New Board Member Andrew Richard Lamb (900222540) Appointed |
| 19/03/2014 | Athanasius Constantine Johannes Calliafas (912384570) has left the board |
| 13/12/2013 | Change in Reg. Office |
| 23/07/2013 | New Annual Return filed |
| 22/07/2013 | SAVILLE COMPANY SECRETARIES LIMITED (915353073) has left the board |
| 29/06/2013 | New Accounts filed |
| 29/04/2013 | Change in Reg. Office |
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