Register entry · No. 02466905
BASTION I.T. SERVICES LIMITED
Checks
1 to look at 9 clear · 4 can't tell yet
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Last filed accounts
Net liabilities of £209,181: it owed more than it owned.
Accounts to 31 Jan 2026 · See it · What this means
The other 13 checks
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Oct 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 19 Feb 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
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Directors
2 current directors.
Officers on the register · See it -
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Owners
1 owner on file.
People with significant control · See it -
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Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 5 Feb 1990 (36 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 30 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
12 Harvey Close, Crowther Industrial Estate, Washington, Tyne & Wear, NE38 0AB
As filed with Companies House. -
Nature of business
- 62020 Information technology consultancy activities
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Accounts
- Next due
- 31 Oct 2027
- Last made up to
- 31 Jan 2026
- Type
- DORMANT
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Confirmation statement
- Next due
- 19 Feb 2027
- Last made up to
- 5 Feb 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- BASTION I.T. SERVICES LIMITED current
- BASTION PLASTICS LIMITED earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Jan 2026 | — | — | — | £-209,181 | 1 |
| 31 Jan 2025 | not published | not published | — | £-836,724 | 1 |
| 31 Jan 2024 | not published | not published | — | £-836,724 | 1 |
| 31 Jan 2023 | not published | not published | — | £-820,826 | 1 |
| 31 Jan 2022 * | not published | not published | — | £-820,826 | 1 |
* From the following year's accounts (prior-year figures).
People
Officers All 5, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Jeff Leslie Redmayne | Director | — | — | January 1944 | British · United Kingdom |
| Lee Redmayne | Director | 1 Feb 1997 | — | August 1976 | British · United Kingdom |
| Jeffrey Leslie Redmayne | Secretary | 1 Feb 1997 | — | — | British |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Jeffrey Leslie Redmayne | Significant influence or control | 6 Apr 2016 | — | January 1944 | British · United Kingdom |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is BASTION I.T. SERVICES LIMITED still trading?
The register shows BASTION I.T. SERVICES LIMITED as active.
What does BASTION I.T. SERVICES LIMITED do?
It files the industry code 62020 (Information technology consultancy activities).
When was BASTION I.T. SERVICES LIMITED set up?
It was incorporated on 5 February 1990.
When are BASTION I.T. SERVICES LIMITED's accounts due?
Next accounts are due by 31 October 2027. The last accounts were made up to 31 January 2026.
When is BASTION I.T. SERVICES LIMITED's next confirmation statement due?
By 19 February 2027.
Who runs BASTION I.T. SERVICES LIMITED?
BASTION I.T. SERVICES LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House and its live updates. View on Companies House