BASEC GROUP LIMITED

BASEC GROUP LIMITED is an active private limited company, incorporated on 2 March 2022. The nature of the business includes Technical testing and analysis and one other classification. The company's registered office is on Stella Way, Cheltenham. The company's accounts were last made up to 19 March 2023, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. BASEC GROUP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	KIWA HOUSE MALVERN VIEW BUSINESS PARK
Address Line 2	STELLA WAY, BISHOPS CLEEVE
Post Town	CHELTENHAM
Country	ENGLAND
Postcode	GL52 7DQ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	19/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	15/03/2025
Last Made Up Date	01/03/2024

Return

Next Due Date	30/03/2023
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

71200 - Technical testing and analysis

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From incorporation onwards:

BASEC GROUP LIMITED

Directors

(The company's officers)

MR PAUL ANTHONY BROWN

(~60 year old British national)

KIWA HOUSE MALVERN VIEW BUSINESS PARK, STELLA WAY, BISHOPS CLEEVE, CHELTENHAM, GL52 7DQ, ENGLAND

Current Director
Gives occupation as CEO KIWA UK GROUP
Usually resident in ENGLAND

Appointed on 31/03/2023

MR JOHN CONNOR

(~62 year old British national)

KIWA HOUSE MALVERN VIEW BUSINESS PARK, STELLA WAY, BISHOPS CLEEVE, CHELTENHAM, GL52 7DQ, ENGLAND

Current Director
Gives occupation as CFO
Usually resident in ENGLAND

Appointed on 31/07/2023

MR TERRY FOREMAN

(~58 year old English national)

ECA COURT 24-26 SOUTH PARK, SEVENOAKS, KENT, TN13 1DU, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 11/03/2022

MR JOHN CONNOR

KIWA HOUSE MALVERN VIEW BUSINESS PARK, STELLA WAY, BISHOPS CLEEVE, CHELTENHAM, GL52 7DQ, ENGLAND

Current Secretary

Appointed on 31/07/2023

Connections

(Shared officers)

ACHETA CONSULTING LIMITED

MR PAUL ANTHONY BROWN
MR JOHN CONNOR

BASEC LIMITED

MR PAUL ANTHONY BROWN
MR JOHN CONNOR

BLACKWOOD EMC LTD

MR JOHN CONNOR

C SENSE VERIFICATION LIMITED

MR JOHN CONNOR

CMT (TESTING) LIMITED

MR JOHN CONNOR

GASTEC AT CRE LIMITED

MR JOHN CONNOR

IFC CERTIFICATION LIMITED

MR PAUL ANTHONY BROWN
MR JOHN CONNOR

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)