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BASSETT ELECTRONIC SYSTEMS LIMITED

Private limited company (Ltd.) Active

in

From the registry

Registration details

Registration No.
02064751
Incorporation Date
1986-10-16
Company Type
Private limited company (Ltd.)
Address
Swindon, United Kingdom
Website
www.bassettelectronics.com/
Source: Companies HouseRegistry coverage
Registry summary

Company overview

BASSETT ELECTRONIC SYSTEMS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02064751, and its current status with Companies House is active. The company was incorporated on 16 October 1986 and lists its registered address as Swindon, United Kingdom. 1 shareholder is on record for BASSETT ELECTRONIC SYSTEMS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 9 November 2026.

Shareholders

1

Swipe or scroll for more columns

Shareholder Type Holding Source Document
BASSETT HOLDINGS LTD 100% Companies House

Registry notes and limitations

One shareholder is currently on record for BASSETT ELECTRONIC SYSTEMS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is BASSETT HOLDINGS LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Officers

3

JM
John Miller ACTIVE

Appointed
1991-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

DM
Denise Miller ACTIVE

Appointed
1991-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

DM
Denise Miller ACTIVE

Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

Registry notes and limitations

Three officers are currently on record for BASSETT ELECTRONIC SYSTEMS LIMITED, filed with Companies House. John Miller (appointed 1991-03-31) and Denise Miller (appointed 1991-03-31) both serve as Director; Denise Miller serves as Company Secretary.

Management authority at BASSETT ELECTRONIC SYSTEMS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Group Structure

Ultimate HQ
BASSETT HOLDINGS LIMITED
United Kingdom

How these relationships were recorded

BASSETT ELECTRONIC SYSTEMS LIMITED sits 1 level below its ultimate parent, BASSETT HOLDINGS LIMITED, registered in United Kingdom. The full chain up to BASSETT HOLDINGS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by BASSETT ELECTRONIC SYSTEMS LIMITED's own shareholder record.

Registry questions

Frequently asked questions

Who owns BASSETT ELECTRONIC SYSTEMS LIMITED?

One shareholder is currently on record for BASSETT ELECTRONIC SYSTEMS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BASSETT HOLDINGS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is BASSETT ELECTRONIC SYSTEMS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for BASSETT ELECTRONIC SYSTEMS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does BASSETT ELECTRONIC SYSTEMS LIMITED have on record?

1 shareholder is shown on record for BASSETT ELECTRONIC SYSTEMS LIMITED.

What is BASSETT ELECTRONIC SYSTEMS LIMITED's company registration number?

BASSETT ELECTRONIC SYSTEMS LIMITED's registration number is 02064751, filed with Companies House in United Kingdom. Its current status on the register is active.

Is BASSETT ELECTRONIC SYSTEMS LIMITED still an active company?

BASSETT ELECTRONIC SYSTEMS LIMITED's status on Companies House is listed as active.

When was BASSETT ELECTRONIC SYSTEMS LIMITED incorporated?

BASSETT ELECTRONIC SYSTEMS LIMITED was incorporated on 16 October 1986, according to Companies House.

What is BASSETT ELECTRONIC SYSTEMS LIMITED's registered address?

The registered address on file for BASSETT ELECTRONIC SYSTEMS LIMITED is Swindon, United Kingdom.

What legal structure is BASSETT ELECTRONIC SYSTEMS LIMITED registered as?

BASSETT ELECTRONIC SYSTEMS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of BASSETT ELECTRONIC SYSTEMS LIMITED?

Three officers are currently on record for BASSETT ELECTRONIC SYSTEMS LIMITED, filed with Companies House. John Miller (appointed 1991-03-31) and Denise Miller (appointed 1991-03-31) both serve as Director; Denise Miller serves as Company Secretary. Management authority at BASSETT ELECTRONIC SYSTEMS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BASSETT ELECTRONIC SYSTEMS LIMITED have a parent company or subsidiaries?

BASSETT ELECTRONIC SYSTEMS LIMITED sits 1 level below its ultimate parent, BASSETT HOLDINGS LIMITED, registered in United Kingdom.

Can Zavia monitor changes to BASSETT ELECTRONIC SYSTEMS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BASSETT ELECTRONIC SYSTEMS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access BASSETT ELECTRONIC SYSTEMS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BASSETT ELECTRONIC SYSTEMS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 9 November 2026.

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