CHANGE BASE LIMITED

dissolved Company number 05553530

Private Limited by Shares · Incorporated on 5th Sep 2005 · Closed on 19th Aug 2014

Get report

SIC code: 62020
Registered office: Littlewick Green, SL6 3QQ
Company type: Private Limited by Shares
Accounts: Not recorded

Reports & checks Buy a company report Run an identity check

Overview

CHANGE BASE LIMITED is a private limited by shares company based in Littlewick Green. It was incorporated on 5th Sep 2005 and is currently showing its status as 'Dissolved'. The company's stated activity is Information technology consultancy activities.

4 Directors View directors

2 Companies at address View all 4 Companies in postcode View postcode

SICs

View other companies in Littlewick Green (SL) with the same SIC code:

62020 — Information technology consultancy activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
David Cramer	Director	21st Oct 2011	This company	United States	View profile
Shirley Creed	Secretary	15th Jan 2013	This company	Not recorded	View profile
Kevin Norlin	Director	21st Oct 2011	This company	United States	View profile
John O'Mara	Director	30th Jan 2012	This company	Irish	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
FASTLANE TECHNOLOGIES (UK) LIMITED	03891454	9th Dec 1999	dissolved

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 5th Sep 2005
Company type: Private Limited by Shares
SIC code: 62020
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2012
Accounting reference date: 31st Dec

Timeline

5th Sep 2005 Company incorporated
5th Sep 2005 Gregory Lambert appointed as Director
5th Sep 2005 Tanya Lambert appointed as Secretary
5th Sep 2005 WILDMAN & BATTELL LIMITED appointed as Corporate nominee director
5th Sep 2005 WILDMAN & BATTELL LIMITED resigned as Corporate nominee director
5th Sep 2005 SAME-DAY COMPANY SERVICES LIMITED appointed as Corporate nominee secretary
5th Sep 2005 SAME-DAY COMPANY SERVICES LIMITED resigned as Corporate nominee secretary
13th Nov 2006 Grant Ford appointed as Director
13th Nov 2006 Nigel Stanley appointed as Director
15th May 2007 Paul Jenkinson appointed as Director
10th Aug 2007 Nigel Stanley resigned as Director
13th Aug 2007 John Tate appointed as Director
26th Oct 2007 Frank Joshi appointed as Director
19th May 2008 Tanya Lambert resigned as Secretary
19th May 2008 John Tate appointed as Secretary
1st Sep 2008 Colin Gray appointed as Director
23rd Apr 2009 Paul Jenkinson resigned as Director
3rd Mar 2011 Emily Barnes appointed as Secretary
3rd Mar 2011 John Tate resigned as Secretary
21st Oct 2011 Gregory Lambert resigned as Director
21st Oct 2011 Colin Gray resigned as Director
21st Oct 2011 OVALSEC LIMITED appointed as Corporate secretary
21st Oct 2011 Jerome De Zanet appointed as Director
21st Oct 2011 Kevin Norlin appointed as Director
21st Oct 2011 Emily Barnes resigned as Secretary
21st Oct 2011 David Cramer appointed as Director
21st Oct 2011 Thomas Patterson appointed as Director
21st Oct 2011 Frank Vella appointed as Director
21st Oct 2011 Frank Vella resigned as Director
21st Oct 2011 Frank Joshi resigned as Director
21st Oct 2011 John Tate resigned as Director
21st Oct 2011 Grant Ford resigned as Director
30th Jan 2012 John O'Mara appointed as Director
29th May 2012 Thomas Patterson resigned as Director
22nd Jul 2012 Jerome De Zanet resigned as Director
15th Jan 2013 OVALSEC LIMITED resigned as Corporate secretary
15th Jan 2013 Shirley Creed appointed as Secretary

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans