About

Registered Number: 04444697
Date of Incorporation: 22/05/2002 (22 years and 10 months ago)
Company Status: Active
Registered Address: 7 St. Anthonys Gardens, Riverside Village, Hebburn, Tyne And Wear, NE31 1RG

 

Having been setup in 2002, Baseline Control Systems Ltd have registered office in Hebburn, Tyne And Wear. The companies directors are listed as Allan, Victoria, Allan, Robert Leslie in the Companies House registry. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALLAN, Robert Leslie 18 July 2002 - 1
Secretary Name Appointed Resigned Total Appointments
ALLAN, Victoria 18 July 2002 - 1

Filing History

Document Type Date
CS01 - N/A 16 June 2020
AA - Annual Accounts 17 April 2020
CS01 - N/A 30 May 2019
AA - Annual Accounts 16 April 2019
CS01 - N/A 28 May 2018
AA - Annual Accounts 13 April 2018
CS01 - N/A 05 June 2017
AA - Annual Accounts 26 April 2017
CERTNM - Change of name certificate 21 September 2016
AR01 - Annual Return 08 June 2016
AA - Annual Accounts 20 April 2016
AR01 - Annual Return 11 June 2015
AA - Annual Accounts 22 April 2015
AR01 - Annual Return 15 June 2014
AA - Annual Accounts 05 April 2014
AR01 - Annual Return 13 June 2013
AA - Annual Accounts 22 April 2013
SH01 - Return of Allotment of shares 11 January 2013
AR01 - Annual Return 10 June 2012
AA - Annual Accounts 25 April 2012
AR01 - Annual Return 29 May 2011
AA - Annual Accounts 05 April 2011
AR01 - Annual Return 30 May 2010
CH01 - Change of particulars for director 30 May 2010
AA - Annual Accounts 06 January 2010
363a - Annual Return 08 June 2009
288c - Notice of change of directors or secretaries or in their particulars 08 June 2009
288c - Notice of change of directors or secretaries or in their particulars 08 June 2009
AA - Annual Accounts 06 April 2009
363a - Annual Return 13 June 2008
AA - Annual Accounts 10 April 2008
287 - Change in situation or address of Registered Office 07 December 2007
AA - Annual Accounts 31 May 2007
363a - Annual Return 29 May 2007
363a - Annual Return 23 May 2006
AA - Annual Accounts 11 May 2006
363s - Annual Return 27 May 2005
AA - Annual Accounts 17 May 2005
288c - Notice of change of directors or secretaries or in their particulars 13 May 2005
363s - Annual Return 11 June 2004
AA - Annual Accounts 19 March 2004
363s - Annual Return 07 July 2003
287 - Change in situation or address of Registered Office 13 August 2002
225 - Change of Accounting Reference Date 13 August 2002
288b - Notice of resignation of directors or secretaries 13 August 2002
288b - Notice of resignation of directors or secretaries 13 August 2002
288a - Notice of appointment of directors or secretaries 13 August 2002
288a - Notice of appointment of directors or secretaries 30 July 2002
NEWINC - New incorporation documents 22 May 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.