BASELINE DESIGN LIMITED
BASELINE DESIGN LIMITED is an active private limited company, incorporated on 24 March 2004. The nature of the business is Information technology consultancy activities. The company's registered office is on Mews Lane, Winchester. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. BASELINE DESIGN LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 05082552 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 24/03/2004 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | THE AIRINGS |
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Address Line 2 | MEWS LANE |
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Post Town | WINCHESTER |
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County | HAMPSHIRE |
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Postcode | SO22 4PS |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 28/03/2024 |
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Last Made Up Date | 14/03/2023 |
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Return
Next Due Date | 11/04/2017 |
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Last Made Up Date | 14/03/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62020 - Information technology consultancy activities
Company Name History
From incorporation onwards:
BASELINE DESIGN LIMITED
Directors
(The company's officers)
MR DANIEL VAUGHAN GIBSON
(~50 year old British national)
THE AIRINGS MEWS LANE, WINCHESTER, HAMPSHIRE, SO22 4PS, ENGLAND
- Current Director
- Gives occupation as IT CONSULTANCY
- Usually resident in ENGLAND
Appointed on 24/03/2004
MRS BERNICE ANNE GIBSON-OST
(~56 year old British national)
THE AIRINGS MEWS LANE, WINCHESTER, HAMPSHIRE, SO22 4PS
- Current Director
- Gives occupation as IT CONSULTANT
- Usually resident in UNITED KINGDOM
Appointed on 01/04/2020
MR DENIS GIBSON
(~74 year old British national)
THE AIRINGS, MEWS LANE, WINCHESTER, HAMPSHIRE, SO22 4PS
- Current Secretary
- Gives occupation as NHS MANAGER
- Usually resident in ENGLAND
Appointed on 24/03/2004
Shareholders
(Persons of Significant Control)
Mr Daniel Vaughan Gibson
(~50 year old British national)
The Airings, Mews Lane, Winchester, Hampshire, SO22 4PS
- Owns between 25% and 50% of the shares.
Notified on 13/03/2017
Mrs Bernice Anne Gibson-Ost
(~56 year old British national)
Apple Tree Cottage, Station Road, West Meon, Petersfield, GU32 1JJ, England
- Owns between 25% and 50% of the shares.
Notified on 01/03/2019
Connections
(Shared officers)
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)
BASELINE DESIGN LIMITED: Maps
Maps show the location of the postcode of the registered office, SO22 4PS.
Map of BASELINE DESIGN LIMITED at local scale
Map of BASELINE DESIGN LIMITED at district scale
More Companies in SO22 4PS
Other companies with registered offices in SO22 4PS:
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)