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Companies House/Stratford-Upon-Avon/Company profile

BAAS TECHNOLOGIES LIMITED

Active
02847686·incorporated 1993-08-25

BAAS TECHNOLOGIES LIMITED is an active UK private limited company, incorporated on 25 August 1993 at Companies House (number 02847686; OpenRegistry canonical ID GB-02847686-baas-technologies-limited). Sophymarine's OpenRegistry classifies it under SIC 74100 (specialised design activities), one of 32,196 active UK entities in that code and one of 4,354 active companies registered in Stratford-Upon-Avon, Warwickshire (postcode CV37). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1993-08-25
Registered Address
25 MEER STREET, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 6QB, UNITED KINGDOM
SIC
74100 — specialised design activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of BAAS TECHNOLOGIES LIMITED

Filings

Check filing history of BAAS TECHNOLOGIES LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-08-17. Next confirmation statement due 2026-08-31.

Persons with significant control

BAAS TECHNOLOGIES LIMITED has 1 person with significant control on file:

  • Tdi Greenway Holdings Limited (United Kingdom reg. 15764597). Notified 2024-08-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Transport Design International Limited (England And Wales reg. 06480668). Notified 2019-09-13. Ceased 2021-02-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Martin John Pemberton born 1956 resident in England, British national. Notified 2016-07-01. Ceased 2019-09-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Tdi Group Limited (England And Wales reg. 13214859). Notified 2021-02-25. Ceased 2024-08-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

BAAS TECHNOLOGIES LIMITED has previously traded as:

  • TDI GREENWAY TECHNOLOGIES LIMITED (until 2024-08-27)
  • TDI GREENWAY LIMITED (until 2021-08-16)
  • TDI VENTURES LIMITED (until 2020-02-12)
  • TRANSPORT DESIGN INTERNATIONAL LIMITED (until 2017-10-10)

Similar UK companies

Other companies registered under SIC 74100 (specialised design activities):

Other companies registered in Stratford-Upon-Avon:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02847686.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.