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- SOCOTEC ADVISORY LIMITED
SOCOTEC ADVISORY LIMITED
Active - Accounts Filed
General Information
NAME
SOCOTEC ADVISORY LIMITED
COMPANY NUMBER
08008548
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74902 -
Quantity surveying activities
INCORPORATION DATE
27/03/2012
(12 years and 4 months old)
WEBSITE
www.base-quantum.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
03/01/2019
14/10/2022
BASE QUANTUM LIMITED
View all previous names
Previous Names
03/01/2019 14/10/2022 BASE QUANTUM LIMITED
27/03/2012 03/01/2019 BASE (QUANTUM) LIMITED
LONDON
WC2A 3LJ
Telephone: 02070430993
TPS: No
2nd Floor Queens House
55- 56 Lincoln's Inn Fields
London
WC2A 3LJ
WC2A 3LJ
2nd Floor
Dowding House
Coach & Horses Passage
Tunbridge Wells, Kent
TN2 5NP
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 |
---|---|---|
BASE QUANTUM LIMITED | Active - Accounts Filed | View Report |
BASE DEVELOP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 06/04/2024 | Event: New Confirmation Statement filed |
Date: 04/03/2024 | Event: New Board Member Nicolas Louis Detchepare (928140503) Appointed |
Date: 07/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about SOCOTEC ADVISORY 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 SOCOTEC ADVISORY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOCOTEC ADVISORY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
10/05/2022 - Present (2 years and 3 months) Born in Dec 1979 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 26 Past: 1 |
View Report |
10/05/2022 - Present (2 years and 3 months) Born in Sep 1974 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 31 Past: 2 |
View Report |
27/03/2012 - Present (12 years and 4 months) Born in Dec 1972 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 3 |
View Report |
16/12/2020 - Present (3 years and 8 months) Born in Mar 1985 (age: 39) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
10/05/2022 - Present (2 years and 3 months) Born in Dec 1979 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BASE QUANTUM LIMITED | Active - Accounts Filed | View Report |
BASE DEVELOP LIMITED | Active - Accounts Filed | View Report |
BASE MIDLANDS LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 06/04/2024 | Event: New Confirmation Statement filed |
Date: 04/03/2024 | Event: New Board Member Nicolas Louis Detchepare (928140503) Appointed |
Date: 07/10/2023 | Event: New Accounts filed |
Date: 06/06/2023 | Event: Bastien Soret (929578371) has left the board |
Date: 06/06/2023 | Event: New Board Member Jean-Francois Pierre Louis Landry (930971780) Appointed |
Date: 11/04/2023 | Event: New Confirmation Statement filed |
Date: 07/04/2023 | Event: New Accounts filed |
Date: 18/10/2022 | Event: New Confirmation Statement filed |
Date: 17/05/2022 | Event: Danny Frost (918208737) has left the board |
Date: 17/05/2022 | Event: Tara Linda Bellenger (927768106) has left the board |
Date: 17/05/2022 | Event: New Board Member Jason Richard Goodwin (919090980) Appointed |
Date: 17/05/2022 | Event: New Board Member Bastien Soret (929578371) Appointed |
Date: 17/05/2022 | Event: New Board Member Nicholas Louis Detchepare (929578451) Appointed |
Date: 20/11/2021 | Event: New Accounts filed |
Date: 20/11/2021 | Event: New Accounts filed |
Date: 20/11/2021 | Event: New Accounts filed |
Date: 04/06/2021 | Event: Change in Reg. Office |
Date: 10/04/2021 | Event: New Confirmation Statement filed |
Date: 04/04/2021 | Event: New Accounts filed |
Date: 21/12/2020 | Event: New Board Member Danny Frost (918208737) Appointed |
Date: 21/12/2020 | Event: New Board Member Thomas Mathew Taylor (927773773) Appointed |
Date: 17/04/2020 | Event: New Confirmation Statement filed |
Date: 22/12/2019 | Event: New Accounts filed |
Date: 30/03/2019 | Event: New Confirmation Statement filed |
Date: 28/12/2018 | Event: New Accounts filed |
Date: 30/03/2018 | Event: New Confirmation Statement filed |
Date: 31/12/2017 | Event: New Accounts filed |
Date: 31/03/2017 | Event: New Annual Return filed |
Date: 29/03/2017 | Event: New Accounts filed |
Date: 15/04/2016 | Event: New Annual Return filed |
Date: 15/04/2016 | Event: New Accounts filed |
Date: 05/01/2016 | Event: New Accounts filed |
Date: 16/06/2015 | Event: New Annual Return filed |
Date: 07/04/2014 | Event: New Accounts filed |
Date: 01/04/2014 | Event: New Annual Return filed |
Date: 16/08/2013 | Event: New Annual Return filed |
Date: 19/01/1970 | Event: New Board Member Tara Linda Bellenger (927768106) Appointed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: Change in Reg. Office |
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