BASILISK INTERACTIVE LIMITED

Profile BASILISK INTERACTIVE LIMITED

Actual on 01.09.2020
Company name
BASILISK INTERACTIVE LIMITED
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Company number
03927842
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 17 February 2000
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Accounts

Actual

Last accounts made up to 28.02.2019

Confirmation statement

Actual

Next statement date Wednesday, 17 February 2021 due by Wednesday, 31 March 2021

Last statement dated Monday, 17 February 2020

Nature of business (SIC)
62020 - Information technology consultancy activities
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Registered office address
CLAREMONT HOUSE, DEANS COURT, OXFORDSHIRE, BICESTER, OX26 6BW
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PSC and Officers BASILISK INTERACTIVE LIMITED

Officers

(as of 07.04.2020)

MORIARTY, Elizabeth Andrea
Status: Active
Appointed on: Thursday, 17 February 2000
Correspondence address: 68 Rosamund Road, Wolvercote, Oxfordshire, Oxford, OX2 8NX
Nationality: British
Date of birth: July 1966
Role: Director
Occupation: Director
Country of residence: England
NEWMAN, James Thomas Dudley
Status: Active
Appointed on: Thursday, 17 February 2000
Correspondence address: 68 Rosamund Road, Wolvercote, Oxfordshire, Oxford, OX2 8NX
Nationality: British
Role: Secretary
Occupation: Director
NEWMAN, James Thomas Dudley
Status: Active
Appointed on: Thursday, 17 February 2000
Correspondence address: 68 Rosamund Road, Wolvercote, Oxfordshire, Oxford, OX2 8NX
Nationality: British
Date of birth: February 1967
Role: Director
Occupation: Director
Country of residence: England
COMBINED NOMINEES LIMITED
Status: Not active
Appointed on: Thursday, 17 February 2000
Resigned on: Thursday, 17 February 2000
Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
Date of birth: August 1990
Role: Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Thursday, 17 February 2000
Resigned on: Thursday, 17 February 2000
Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
Role: Corporate Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Thursday, 17 February 2000
Resigned on: Thursday, 17 February 2000
Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
Role: Corporate Nominee Director
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Person with significant control

(as of 01.09.2020)

Mr James Thomas Dudley Newman
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Oxford, 68
Nationality: British
Date of birth: February 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Ms Elizabeth Andrea Moriarty
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Oxford, 68
Nationality: British
Date of birth: July 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent