BAAS TECHNOLOGIES LIMITED

Company summary

Company number: 02847686
Status: ACTIVE
Incorporated / age: 25 August 199333 years
Registered office: 25 Meer Street, Stratford-Upon-Avon, Warwickshire, CV37 6QB, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 31 August 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 23:50 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
25 Meer Street, Stratford-Upon-Avon, Warwickshire, CV37 6QB, United Kingdom
Nature of business
Specialised design activities
Previous company names
TDI GREENWAY TECHNOLOGIES LIMITED
TDI GREENWAY LIMITED
TDI VENTURES LIMITED
TRANSPORT DESIGN INTERNATIONAL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SYMONS, Rupert Jonathan ACTIVE	Director	13 Nov 2019		United Kingdom	September 1967	25, Meer Street, Stratford-Upon-Avon, CV37 6QB, England
PEMBERTON, Martin John RESIGNED	Secretary	25 Aug 1993	01 May 2000			12 Waterloo Park Estate, Bidford On Avon, Alcester, Warwickshire, B50 4JH
TAN, Laura Gillian RESIGNED	Secretary	01 May 2000	27 Nov 2019			2 Rose Keepers Cottage, Clopton House, Stratford Upon Avon, Warwickshire, CV37 0QR
BRISTOL LEGAL SERVICES LIMITED RESIGNED	Nominee Secretary	25 Aug 1993	25 Aug 1993			Pembroke House, 7 Brunswick Square, Bristol, Avon, BS2 8PE
PEMBERTON, Martin John RESIGNED	Director	25 Aug 1993	27 Nov 2019	England	December 1956	2 Rosekeepers Cottage, Clopton House, Clopton, Stratford On Avon, CV37 0QR
TANSLEY, Robert William RESIGNED	Director	25 Aug 1993	01 May 2000		August 1953	The Elms, Tiddington, Stratford-Upon-Avon, Warwickshire, CV37 7AG
BOURSE SECURITIES LIMITED RESIGNED	Nominee Director	25 Aug 1993	25 Aug 1993			Pembroke House, 7 Brunswick Square, Bristol, Avon, BS2 8PE

PEMBERTON, Martin John RESIGNED
Role: Secretary
Appointed on: 25 Aug 1993
Resigned on: 01 May 2000
Address: 12 Waterloo Park Estate, Bidford On Avon, Alcester, Warwickshire, B50 4JH

TAN, Laura Gillian RESIGNED
Role: Secretary
Appointed on: 01 May 2000
Resigned on: 27 Nov 2019
Address: 2 Rose Keepers Cottage, Clopton House, Stratford Upon Avon, Warwickshire, CV37 0QR

PEMBERTON, Martin John RESIGNED
Role: Director
Appointed on: 25 Aug 1993
Resigned on: 27 Nov 2019
Country of Residence: England
Date of birth: December 1956
Address: 2 Rosekeepers Cottage, Clopton House, Clopton, Stratford On Avon, CV37 0QR

No charges found.

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