First Base Technologies (london) Limited is a private limited company situated at The Blade, Abbey Square, Reading RG1 3BE. Its net worth is valued to be roughly 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2018-01-10, this 6-year-old company is run by 2 directors.
Director Michael R., appointed on 06 March 2018. Director Ian S., appointed on 06 March 2018.
The company is categorised as "information technology consultancy activities" (SIC code: 62020). According to CH records there was a change of name on 2023-01-06 and their previous name was Falanx Cyber Security Limited.
The latest confirmation statement was filed on 2023-01-09 and the deadline for the next filing is 2024-01-23. Moreover, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | The Blade |
| Office Address2 | Abbey Square |
| Town | Reading |
| Post code | RG1 3BE |
| Country of origin | United Kingdom |
| Registration Number | 11143773 |
| Date of Incorporation | Wed, 10th Jan 2018 |
| Industry | Information technology consultancy activities |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (126 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 23rd Jan 2024 (2024-01-23) |
| Last confirmation statement dated | Mon, 9th Jan 2023 |
Position: Director
Appointed: 06 March 2018
Position: Director
Appointed: 06 March 2018
The list of persons with significant control that own or control the company is made up of 2 names. As we established, there is Cloudified Holdings Limited from Reading, England. The abovementioned PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Jay B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Cloudified Holdings Limited
The Blade Abbey Square, Reading, RG1 3BE, England
| Legal authority | Bvi Business Companies Act 2004 |
| Legal form | Public Limited Company |
| Country registered | Virgin Islands, British |
| Place registered | Bvi Companies Registry |
| Registration number | 1730012 |
| Notified on | 30 March 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jay B.
| Notified on | 10 January 2018 |
| Ceased on | 6 March 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Falanx Cyber Security | January 6, 2023 |
| First Base Technologies (london) | June 23, 2022 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||
| Current Assets | 786 999 | 786 999 |
| Net Assets Liabilities | 786 999 | 786 999 |
| Other | ||
| Net Current Assets Liabilities | 786 999 | 786 999 |
| Total Assets Less Current Liabilities | 786 999 | 786 999 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC05 |
Change to a person with significant control 2023-11-28 filed on: 18th, January 2024 |
persons with significant control | Free Download (2 pages) |
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