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Baas Technologies Limited

specialised design activities · Stratford-Upon-Avon

ActiveUnited KingdomIncorporated 1993Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Tdi Greenway Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-08-09 · No cessation recorded

Source record 131319184
Show 3 ceased records
Tdi Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-02-25 · Ceased 2024-08-09

Source record 125314360
Transport Design International LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-09-13 · Ceased 2021-02-25

Source record 128653878
MP
Mr Martin John PembertonIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-07-01 · Ceased 2019-09-13

Source record 132673390

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 5 historical
RS
Rupert SymonsCurrent director
Appointed 2019-11-13 · 6 yrs · Patent Attorney
+44 others
Show 5 historical appointments
LT
Laura TanResigned secretary
Resigned 2000-05-01 · 19 yrs
CorpBourse Securities LimitedResigned director
Resigned 1993-08-25
MP
Martin PembertonResigned secretaryResigned director
Resigned 1993-08-25 · 6 yrs · Industrial Designer
RT
Robert TansleyResigned director
Resigned 1993-08-25 · 6 yrs · Industrial Designer

Board profile

People with appointments
1
Directors assessed
1
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active