BASELINE TECHNOLOGIES LTD
Company No: 08999478 · Private Limited Company
Registered address
186 Suite 157, St Albans Road, Watford, WD24 4AS
Incorporated
16 April 2014
Industry (SIC code)
Company type
Private Limited Company
Last accounts type
Unaudited Abridged
Financial year end
29 April (annually)
Days Until Due
Company Health Score
Years Trading
Filing & Compliance Status
View on Companies House →Annual accounts
Period ending 30 April 2025
Due 29 January 2027
Confirmation statement (CS01)
Annual company information review
Due 7 May 2027
Next accounts due
Period ending 30 April 2025
29 January 2027
days until accounts due
Stay ahead — get your accounts filed before the deadline.
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Directors & Officers
Nationality
British
This director manages multiple companies
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Persons with Significant Control (PSC)
Mr Carl Anthony Delaney
Country of residence:
England
Notified:
6 April 2016
Nature of control: Ownership Of Shares 25 To 50 Percent
Mr David Maxie Anderson
Country of residence:
England
Notified:
6 April 2016
Nature of control: Ownership Of Shares 25 To 50 Percent
Charges & Financial Security
Unknown creditor
A Registered Charge • Created 28 November 2024
The borrower with full title guarantee hereby charges in favour of the lender by way of first fixed charge as a continuing security for the payment and discharge of the secured obligations the following assets, both present and future, from time to time owned by the borrower or in which the borrower may from time to time have an interest:. 3.1.1 the properties;. 3.1.2 all freehold and leasehold property of the borrower situate in england and wales and all liens, charges, options, agreements, rights and interests in or over land or the proceeds of sale of land situate in england and wales and all buildings, fixtures (including trade fixtures) and fixed plant and machinery from time to time on such property or land together with all rights, easements and privileges appurtenant to, or benefitting, the same;. 3.1.7 all patents, patent applications, trade marks and service marks (whether registered or not), trade mark applications, service mark applications, trade names, registered designs, design rights, copyrights, computer programmes, know-how and trade secrets and all other industrial or intangible property or rights and all licences, agreements and ancillary and connected rights relating to, intellectual and intangible property.. Properties: all present and future property of the borrower and all liens, charges, options, agreements, rights and interests in or over land or the proceeds of sale of land and all buildings, fixtures (including trade fixtures) and fixed plant and machinery from time to time on such property or land together with all rights, easements, servitudes and privileges appurtenant to, or benefiting, the same, in all cases both present and future.
A Registered Charge • Created 2 November 2023
Unknown creditor
A Registered Charge • Created 27 July 2023
Unknown creditor
A Registered Charge • Created 15 November 2021
Unknown creditor
A Registered Charge • Created 10 August 2017
'I. All freehold or leasehold property of the company with all present and future buildings, fixtures (trade fixtures) plant and machinery which are on such property. Ii. All patents, patent applications, inventions, trade marks, service marks (whether registered or no), trade names, design rights, registered designs, copyrights, know-how, trade secrets, rights ion computer software and any other intellectual or intangible property rights (including the benefit of any licences or consents.'.
A Registered Charge • Created 11 November 2014
Filing History
Full history →Confirmation statement (CS01)
Filed 27 May 2026
Annual accounts (AA)
Filed 13 March 2026 ✓ On time
AA01 (AA01)
Filed 29 January 2026 ✓ On time
Confirmation statement (CS01)
Filed 20 May 2025 ✓ On time
Annual accounts (AA)
Filed 30 January 2025 ✓ On time
Charge registration (MR01)
Filed 3 December 2024 ✓ On time
Confirmation statement (CS01)
Filed 28 May 2024 ✓ On time
Annual accounts (AA)
Filed 30 January 2024 ✓ On time
Charge registration (MR01)
Filed 20 November 2023 ✓ On time
Registered office change (AD01)
Filed 29 September 2023 ✓ On time
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Frequently asked questions
BASELINE TECHNOLOGIES LTD operates in the field of Wholesale of computers, computer peripheral equipment and software, providing professional services within Watford and surrounding areas.
BASELINE TECHNOLOGIES LTD was officially incorporated on 16 April 2014 and is registered as a Private Limited Company.
The registered office of BASELINE TECHNOLOGIES LTD is located at 186 Suite 157, St Albans Road, Watford, WD24 4AS in Watford.
The official Companies House registration number for BASELINE TECHNOLOGIES LTD is 08999478.
The accounts for BASELINE TECHNOLOGIES LTD are due in 85. It is important to file accounts on time to avoid penalties.
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Company Health Score
85%
Excellent
Accounts filed on time
Confirmation statement up to date
Company is active
No outstanding charges
Clean filing history
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