BAAS TECHNOLOGIES LIMITED
Active - Accounts Filed
General Information
NAME
BAAS TECHNOLOGIES LIMITED
COMPANY NUMBER
02847686
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74100 -
specialised design activities
INCORPORATION DATE
25/08/1993
(31 years and 3 months old)
WEBSITE
www.tdi.uk.com
CONFIRMATION STATEMENT MADE UP TO
17/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/08/2021
27/08/2024
TDI GREENWAY TECHNOLOGIES LIMITED
View all previous names
WARWICKSHIRE
CV37 6QB
Telephone: 01789205011
TPS: No
25 Meer Street
STRATFORD-UPON-AVON
CV37 6QB
Suite 3
Clifford Mill
Clifford Road
Stratford-upon-avon, Warwickshire
CV37 8HW
Telephone: 75271831
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRANSPORT DESIGN INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| TDI GREENWAY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 01/09/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BAAS TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BAAS TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BAAS TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/11/2019 - Present (5years) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 47 Past: 47 |
View Report |
|
Director: 25/08/1993 - 27/11/2019 (26 years and 3 months) Secretary: 25/08/1993 - 01/05/2000 (6 years and 8 months) Born in Dec 1956 |
Resigned | Director&Secretary |
Current: 1 Past: 16 |
View Report |
|
25/08/1993 - Present (31 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 8 Past: 10072 |
View Report |
|
25/08/1993 - Present (31 years and 3 months) Born in Aug 1953 |
Resigned | Director |
Current: 2 Past: 7 |
View Report |
|
25/08/1993 - Present (31 years and 3 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 2478 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 01/09/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 22/08/2023 | New Confirmation Statement filed |
| 06/09/2022 | New Confirmation Statement filed |
| 28/06/2022 | New Accounts filed |
| 24/10/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 25/11/2020 | New Accounts filed |
| 21/08/2020 | New Confirmation Statement filed |
| 30/07/2020 | Rupert Jonathan Symons (923730329) has left the board |
| 30/07/2020 | New Board Member Rupert Jonathan Symons (907516554) Appointed |
| 05/03/2020 | New Accounts filed |
| 02/12/2019 | Laura Gillian Tan (907008353) has left the board |
| 02/12/2019 | Martin John Pemberton (902783078) has left the board |
| 02/12/2019 | Change in Reg. Office |
| 18/11/2019 | New Board Member Rupert Jonathan Symons (923730329) Appointed |
| 25/08/2019 | New Confirmation Statement filed |
| 29/12/2018 | New Accounts filed |
| 26/08/2018 | New Confirmation Statement filed |
| 01/12/2017 | New Accounts filed |
| 06/10/2017 | New Confirmation Statement filed |
| 02/12/2016 | New Accounts filed |
| 24/08/2016 | New Confirmation Statement filed |
| 28/12/2015 | New Accounts filed |
| 23/08/2015 | New Confirmation Statement filed |
| 21/08/2015 | New Accounts filed |
| 10/09/2014 | New Confirmation Statement filed |
| 24/12/2013 | New Accounts filed |
| 24/08/2013 | New Confirmation Statement filed |
| 11/04/2013 | Change in Reg. Office |
| 08/01/2013 | New Accounts filed |
| 14/09/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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