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BASEMAP LIMITED

Company
BASEMAP LIMITED (04121166)

BASEMAP

Phone: +44 (0)1483 688 470
B rating

ABOUT BASEMAP LIMITED

GIS Team Leader, NHS South West Commissioning Support

As recent converts to TRACC we’ve found it to be a great step forward. It gives us all the functionality we are used to with the added benefits of a logical user interface and a suite of new features that we’ve found extremely valuable in delivering swift, quality results to our clients.

We are delighted with the ease of use and functionality of TRACC, and, crucially, with its ability to carry out national level runs on the scale we require.

  Basemap announces ongoing contract with Department for Transport Guildford, Surrey – Basemap, a leading digital mapping and transport...

KEY FINANCES

Year
2016
Assets
£99.2k ▼ £-1.38k (-1.38 %)
Cash
£0k ▼ £-3.72k (-100.00 %)
Liabilities
£141.85k ▼ £-46.24k (-24.58 %)
Net Worth
£-42.65k ▼ £44.85k (-51.26 %)

REGISTRATION INFO

Company name
BASEMAP LIMITED
Company number
04121166
Status
Active
Categroy
Private Limited Company
Date of Incorporation
07 Dec 2000
Age - 24 years
Home Country
United Kingdom

CONTACTS

Website
www.basemap.co.uk
Phones
+44 (0)1483 688 470
+44 (0)1483 573 704
01483 688 470
01483 573 704
Registered Address
SURREY TECHNOLOGY CENTRE,
40 OCCAM ROAD,
GUILDFORD,
SURREY,
GU2 7YG

ECONOMIC ACTIVITIES

62020
Information technology consultancy activities

THIS BUSINESS IN SOCIAL MEDIA

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LAST EVENTS

15 Mar 2017
Total exemption full accounts made up to 31 December 2016
06 Sep 2016
Director's details changed for Mr Mark Anthony Gallagher on 6 September 2016
22 Jul 2016
Confirmation statement made on 22 July 2016 with updates

CHARGES

10 July 2015
Status
Outstanding
Delivered
27 July 2015
Persons entitled
EM3 Sme Finance Limited
Description
1. by way of equitable charge:. 1.1 all its estates…

6 November 2014
Status
Outstanding
Delivered
13 November 2014
Persons entitled
Steve Swindon as Trustees of Basemap Pension Scheme Simon Court as Trustees of Basemap Pension Scheme Richard Steel as Trustees of Basemap Pension Scheme Morgan Lloyd Trustees Limited as Trustees of Basemap Pension Scheme
Description
First fixed charge of registered trademarks visography and…

11 August 2011
Status
Outstanding
Delivered
13 August 2011
Persons entitled
Hsbc Bank PLC
Description
Fixed and floating charge over the undertaking and all…

See Also


Last update 2018

BASEMAP LIMITED DIRECTORS

Maria Frances Court

  Acting
Appointed
07 December 2000
Role
Secretary
Nationality
British
Address
Surrey Technology Centre, 40 Occam Road, Guildford, Surrey, GU2 7YG
Name
COURT, Maria Frances

Simon Mark Court

  Acting
Appointed
07 December 2000
Occupation
Consultant
Role
Director
Age
55
Nationality
British
Address
Surrey Technology Centre, 40 Occam Road, Guildford, Surrey, GU2 7YG
Country Of Residence
England
Name
COURT, Simon Mark

Mark Anthony Gallagher

  Acting
Appointed
08 July 2015
Occupation
Consultant
Role
Director
Age
63
Nationality
British
Address
Surrey Technology Centre, 40 Occam Road, Guildford, Surrey, GU2 7YG
Country Of Residence
United Kingdom
Name
GALLAGHER, Mark Anthony

Richard Lewis Steele

  Acting
Appointed
19 July 2004
Occupation
It Director
Role
Director
Age
56
Nationality
British
Address
Surrey Technology Centre, 40 Occam Road, Guildford, Surrey, GU2 7YG
Country Of Residence
United Kingdom
Name
STEELE, Richard Lewis

Stephen Anthony Swindon

  Acting
Appointed
10 February 2014
Occupation
Chief Executive
Role
Director
Age
63
Nationality
British
Address
Surrey Technology Centre, 40 Occam Road, Guildford, Surrey, England, GU2 7YG
Country Of Residence
United Kingdom
Name
SWINDON, Stephen Anthony

ENERGIZE SECRETARY LIMITED

  Resigned
Appointed
07 December 2000
Resigned
07 December 2000
Role
Nominee Secretary
Address
31 Buxton Road, Stockport, Cheshire, SK2 6LS
Name
ENERGIZE SECRETARY LIMITED

ENERGIZE DIRECTOR LIMITED

  Resigned
Appointed
07 December 2000
Resigned
07 December 2000
Role
Nominee Director
Address
31 Buxton Road, Stockport, Cheshire, SK2 6LS
Name
ENERGIZE DIRECTOR LIMITED

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Very good according to the company’s financial health.