First Base Technologies (london) Limited READING


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 1 director.
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.

First Base Technologies (london) Limited Address / Contact

Office Address The Blade
Office Address2 Abbey Square
Town Reading
Post code RG1 3BE
Country of origin United Kingdom

Company Information / Profile

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 (339 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

Company staff

Ian S.

Position: Director

Appointed: 06 March 2018

Richard F.

Position: Director

Appointed: 19 December 2019

Resigned: 12 December 2023

Michael R.

Position: Director

Appointed: 06 March 2018

Resigned: 31 March 2024

Jay B.

Position: Director

Appointed: 10 January 2018

Resigned: 06 March 2018

People with significant control

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

Company previous names

Falanx Cyber Security January 6, 2023
First Base Technologies (london) June 23, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-03-312023-03-31
Balance Sheet
Current Assets786 999786 999
Net Assets Liabilities786 999786 999
Other
Net Current Assets Liabilities786 999786 999
Total Assets Less Current Liabilities786 999786 999

Company filings

Filing category
Accounts Address Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Registered office address changed from Blake Morgan Llp, Apex Plaza Forbury Road Reading RG1 1AX England to Apex Plaza Forbury Road Reading RG1 1AX on 2024-07-17
filed on: 17th, July 2024
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