Introduction
Watch Company
B
BAS COMPUTERS SYSTEMS LTD
BAS COMPUTERS SYSTEMS LTD is an active company incorporated on with the registered office located in Lancashire. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities and 2 other business activities. BAS COMPUTERS SYSTEMS LTD was registered 28 years ago.(SIC: 62020, 62090, 95110)
Status
active
Active since 28 years ago
Company No
03539678
LTD Company
Age
28 Years
Incorporated 2 April 1998
Size
N/A
Accounts
ARD: 29/4Overdue
Last Filed
Made up to 30 April 2022 (4 years ago)
Submitted on 30 April 2024 (2 years ago)
Period: 1 May 2021 - 30 April 2022(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2024
Period: 1 May 2022 - 29 April 2023
Confirmation Statement
Overdue
Last Filed
Made up to 31 July 2023 (3 years ago)
Submitted on 31 July 2023 (3 years ago)
Next Due
Due by 14 August 2024
For period ending 31 July 2024
Previous Company Names
BAS TECHNOLOGY LTD
From: 2 April 1998To: 3 March 1999
Contact
Address
124 Derby Street Bolton Lancashire, BL3 6HG,
Timeline
5 key events • 1998 - 2023
Funding Officers Ownership
Company Founded
Apr 98
Incorporation Company
New Owner
Jul 23
Notification Of A Person With Significan...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Left
Jul 23
Termination Director Company With Name T...
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
0
Funding
2
Officers
2
Ownership
0
Accounts
Capital Table
People
Officers
8
1 Active
7 Resigned
Name
Role
Appointed
Status
OMAR, Souhad
Active124 Derby Street, LancashireBL3 6HG
Born March 1978
Director
Appointed 01 Jul 2023
OMAR, Souhad
124 Derby Street, LancashireBL3 6HG
Born March 1978
Director
01 Jul 2023
Active
CLARK, Nigel
Resigned318 Deane Church Lane, BoltonBL3 4EU
Secretary
Appointed 20 Jan 2003
Resigned 01 Oct 2009
CLARK, Nigel
318 Deane Church Lane, BoltonBL3 4EU
Secretary
20 Jan 2003
Resigned 01 Oct 2009
Resigned
DRUZIC, Irma
Resigned9 Maria Street, BoltonBL1 3NX
Secretary
Appointed 13 Sept 1999
Resigned 20 Dec 2002
DRUZIC, Irma
9 Maria Street, BoltonBL1 3NX
Secretary
13 Sept 1999
Resigned 20 Dec 2002
Resigned
KERSHAW, Robert
Resigned11 Melton Road, RuncornWA7 4AH
Nominee secretary
Appointed 02 Apr 1998
Resigned 14 Jul 1998
KERSHAW, Robert
11 Melton Road, RuncornWA7 4AH
Nominee secretary
02 Apr 1998
Resigned 14 Jul 1998
Resigned
SHADID, Souhad
Resigned38 Saint Dominic Mews, BoltonBL3 3NX
Secretary
Appointed 20 Dec 2002
Resigned 20 Jan 2003
SHADID, Souhad
38 Saint Dominic Mews, BoltonBL3 3NX
Secretary
20 Dec 2002
Resigned 20 Jan 2003
Resigned
KERSHAW, Robert
Resigned11 Melton Road, RuncornWA7 4AH
Born January 1957
Nominee director
Appointed 02 Apr 1998
Resigned 14 Jul 1998
KERSHAW, Robert
11 Melton Road, RuncornWA7 4AH
Born January 1957
Nominee director
02 Apr 1998
Resigned 14 Jul 1998
Resigned
OMAR, Baseem
ResignedSt. Dominics Mews, BoltonBL3 3NX
Born June 1966
Director
Appointed 04 Apr 1998
Resigned 01 Jul 2023
OMAR, Baseem
St. Dominics Mews, BoltonBL3 3NX
Born June 1966
Director
04 Apr 1998
Resigned 01 Jul 2023
Resigned
ROSE, Jenniffer Dawn
Resigned11 Melton Road, RuncornWA7 4AH
Born May 1959
Nominee director
Appointed 02 Apr 1998
Resigned 05 Apr 1998
ROSE, Jenniffer Dawn
11 Melton Road, RuncornWA7 4AH
Born May 1959
Nominee director
02 Apr 1998
Resigned 05 Apr 1998
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Souhad Omar
Active124 Derby Street, LancashireBL3 6HG
Born March 1978
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 01 Jul 2023
Mrs Souhad Omar
124 Derby Street, LancashireBL3 6HG
Born March 1978
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
01 Jul 2023
Active
Mr Baseem Omar
Ceased124 Derby Street, LancashireBL3 6HG
Born June 1966
Nature of Control
Significant influence or control
Notified 01 Jul 2016
Ceased 01 Jul 2023
Mr Baseem Omar
124 Derby Street, LancashireBL3 6HG
Born June 1966
Significant influence or control
01 Jul 2016
Ceased 01 Jul 2023
Ceased
Fundings
Financials
Latest Activities
Filing History
74
Description
Type
Date Filed
Document
Dissolved Compulsory Strike Off Suspended
12 October 2024
DISS16(SOAS)DISS16(SOAS)
Dissolved Compulsory Strike Off Suspended
DISS16(SOAS)DISS16(SOAS)
12 October 2024
No document
Gazette Notice Compulsory
1 October 2024
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
1 October 2024
No document
Change Account Reference Date Company Current Shortened
30 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 April 2024
No document
Confirmation Statement With Updates
31 July 2023
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
31 July 2023
No document
Notification Of A Person With Significant Control
31 July 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
31 July 2023
No document
Appoint Person Director Company With Name Date
31 July 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
31 July 2023
No document
Termination Director Company With Name Termination Date
31 July 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
31 July 2023
No document
Cessation Of A Person With Significant Control
31 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 July 2023
No document
Confirmation Statement With No Updates
12 April 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
12 April 2023
No document
Accounts With Accounts Type Total Exemption Full
30 January 2023
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
30 January 2023
No document
Confirmation Statement With No Updates
21 April 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
21 April 2022
No document
Accounts With Accounts Type Total Exemption Full
24 January 2022
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
24 January 2022
No document
Accounts Amended With Accounts Type Total Exemption Full
13 May 2021
AAMDAAMD
Accounts Amended With Accounts Type Total Exemption Full
AAMDAAMD
13 May 2021
No document
Accounts With Accounts Type Total Exemption Full
28 April 2021
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
28 April 2021
No document
Confirmation Statement With No Updates
14 April 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
14 April 2021
No document
Confirmation Statement With No Updates
14 April 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
14 April 2020
No document
Accounts With Accounts Type Total Exemption Full
28 January 2020
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
28 January 2020
No document
Confirmation Statement With No Updates
4 April 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
4 April 2019
No document
Accounts With Accounts Type Total Exemption Full
29 January 2019
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
29 January 2019
No document
Confirmation Statement With No Updates
5 April 2018
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
5 April 2018
No document
Accounts With Accounts Type Total Exemption Full
31 January 2018
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
31 January 2018
No document
Confirmation Statement With Updates
11 April 2017
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
11 April 2017
No document
Accounts With Accounts Type Total Exemption Small
14 January 2017
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
14 January 2017
No document
Annual Return Company With Made Up Date Full List Shareholders
12 April 2016
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
12 April 2016
No document
Accounts With Accounts Type Total Exemption Small
31 January 2016
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
31 January 2016
No document
Annual Return Company With Made Up Date Full List Shareholders
22 April 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
22 April 2015
No document
Accounts With Accounts Type Micro Entity
31 January 2015
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
31 January 2015
No document
Annual Return Company With Made Up Date Full List Shareholders
16 April 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
16 April 2014
No document
Accounts With Accounts Type Total Exemption Small
24 January 2014
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
24 January 2014
No document
Annual Return Company With Made Up Date Full List Shareholders
24 April 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
24 April 2013
No document
Change Person Director Company With Change Date
24 April 2013
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
24 April 2013
No document
Accounts With Accounts Type Total Exemption Small
29 January 2013
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
29 January 2013
No document
Annual Return Company With Made Up Date Full List Shareholders
1 May 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
1 May 2012
No document
Accounts With Accounts Type Total Exemption Small
2 February 2012
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
2 February 2012
No document
Annual Return Company With Made Up Date Full List Shareholders
19 April 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
19 April 2011
No document
Accounts With Accounts Type Total Exemption Small
26 January 2011
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
26 January 2011
No document
Annual Return Company With Made Up Date Full List Shareholders
6 April 2010
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
6 April 2010
No document
Change Person Director Company With Change Date
6 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
6 April 2010
No document
Termination Secretary Company With Name
6 April 2010
TM02Termination of Secretary
Termination Secretary Company With Name
TM02Termination of Secretary
6 April 2010
No document
Accounts With Accounts Type Total Exemption Small
31 January 2010
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
31 January 2010
No document
Legacy
14 April 2009
363aAnnual Return
Legacy
363aAnnual Return
14 April 2009
No document
Accounts With Accounts Type Total Exemption Small
3 March 2009
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
3 March 2009
No document
Legacy
4 April 2008
363aAnnual Return
Legacy
363aAnnual Return
4 April 2008
No document
Accounts With Accounts Type Total Exemption Small
4 March 2008
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
4 March 2008
No document
Legacy
8 June 2007
363aAnnual Return
Legacy
363aAnnual Return
8 June 2007
No document
Accounts With Accounts Type Total Exemption Small
21 March 2007
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
21 March 2007
No document
Legacy
25 May 2006
363aAnnual Return
Legacy
363aAnnual Return
25 May 2006
No document
Accounts With Accounts Type Total Exemption Small
16 February 2006
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
16 February 2006
No document
Legacy
12 May 2005
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
12 May 2005
No document
Accounts With Accounts Type Total Exemption Small
24 February 2005
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
24 February 2005
No document
Accounts With Accounts Type Total Exemption Full
26 May 2004
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
26 May 2004
No document
Legacy
13 April 2004
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
13 April 2004
No document
Legacy
27 April 2003
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
27 April 2003
No document
Legacy
27 April 2003
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
27 April 2003
No document
Accounts With Accounts Type Total Exemption Full
21 February 2003
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
21 February 2003
No document
Legacy
19 February 2003
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
19 February 2003
No document
Legacy
19 February 2003
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
19 February 2003
No document
Legacy
9 January 2003
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
9 January 2003
No document
Legacy
9 January 2003
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
9 January 2003
No document
Legacy
9 January 2003
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
9 January 2003
No document
Legacy
2 May 2002
287Change of Registered Office
Legacy
287Change of Registered Office
2 May 2002
No document
Accounts With Accounts Type Total Exemption Full
28 December 2001
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
28 December 2001
No document
Legacy
3 April 2001
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
3 April 2001
No document
Accounts With Accounts Type Full
16 February 2001
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
16 February 2001
No document
Accounts With Accounts Type Full
6 February 2000
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
6 February 2000
No document
Legacy
28 September 1999
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
28 September 1999
No document
Legacy
23 August 1999
363b363b
Legacy
363b363b
23 August 1999
No document
Legacy
23 August 1999
363(287)363(287)
Legacy
363(287)363(287)
23 August 1999
No document
Certificate Change Of Name Company
2 March 1999
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
2 March 1999
No document
Legacy
25 July 1998
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
25 July 1998
No document
Legacy
20 April 1998
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
20 April 1998
No document
Legacy
20 April 1998
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
20 April 1998
No document
Legacy
20 April 1998
287Change of Registered Office
Legacy
287Change of Registered Office
20 April 1998
No document
Incorporation Company
2 April 1998
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
2 April 1998
No document