BASE SECURITY SOLUTIONS LIMITED, London, United Kingdom

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Financials

Key figures from annual accounts filings.

Convert to

2015

Total assets: £3

Key figures

Total assets

2015£3

2016£4

2017£4

Net Assets Liabilities

2015—

2016£4

2017£4

Equity

2015—

2016£4

2017£4

Number Shares Allotted

20152

20163

20174

Par Value Share

2015£1

2016£1

2017£1

Called Up Share Capital Not Paid Not Expressed As Current Asset

2015£3

2016£4

2017£4

Net Assets Liabilities Including Pension Asset Liability

2015£3

2016£3

2017—

Share Capital Allotted Called Up Paid

2015£3

2016£3

2017—

Shareholder Funds

2015£3

2016£3

2017—

Metric	2015	2016	2017
Total assets	£3	£4	£4
Net Assets Liabilities	—	£4	£4
Equity	—	£4	£4
Number Shares Allotted	2	3	4
Par Value Share	£1	£1	£1
Called Up Share Capital Not Paid Not Expressed As Current Asset	£3	£4	£4
Net Assets Liabilities Including Pension Asset Liability	£3	£3	—
Share Capital Allotted Called Up Paid	£3	£3	—
Shareholder Funds	£3	£3	—

BASE SECURITY SOLUTIONS LIMITED

Summary

Legal & Status

Timeline (13 events)

Annual accounts filed

Annual accounts filed

Appointed Neil Gavin Sherman (person)

Network

Ownership & Management

Persons with significant control

Ownership Timeline (4 changes)

Resigned Harvey Kenneth Hawkins (person)

Appointed Malcolm Edwin Maynard Glaister (person)

Appointed Neil Gavin Sherman (person)

Shareholders

Ultimate Beneficial Owner

Geography

Financials

Key figures

Documents

Company Report of BASE SECURITY SOLUTIONS LIMITED

Final Gazette dissolved via compulsory strike-off

First Gazette notice for compulsory strike-off

Confirmation statement

Companexia Document AI

Accounts for a dormant company made up to 31 December 2017

Annual Accounts

Confirmation statement

Cessation as person with significant control

Accounts for a dormant company made up to 31 December 2016

Termination of director appointment

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Financial Health

Growth

Capital structure