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Companies/04809598

Basis Technologies International Limited

Business and domestic software development · Bracknell

ActiveUnited KingdomIncorporated 2003Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 112003801

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 8 historical
RB
Richard BaylissCurrent secretary
Appointed 2014-05-21 · 12 yrs
+3 others
RB
Richard BaylissCurrent director
Appointed 2014-05-21 · 12 yrs · Cfo
+4 others
MM
Martin MetcalfCurrent director
Appointed 2013-02-01 · 13 yrs · Ceo
+3 others
CO
Craig OliverCurrent director
Appointed 2012-06-01 · 14 yrs · CIO
+2 others
Show 8 historical appointments
TC
Therese CliffResigned secretary
Resigned 2013-02-01
NW
Naomi WarnerResigned secretary
Resigned 2007-01-23 · 5 yrs
Resigned 2003-06-24
Resigned 2003-06-24
CL
Christopher LefflerResigned director
Resigned 2003-06-24 · 3 yrs · Consultant
PS
Phillip SlyResigned directorResigned secretary
Resigned 2003-06-24 · 11 yrs · Director
SB
Scott BardenResigned director
Resigned 2003-06-24 · 3 yrs · Consultant

Board profile

People with appointments
4
Directors assessed
3
Median age
57
Under 35
0
65 and over
1
Disqualified match
None active