BASE 3 SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
BASE 3 SYSTEMS LIMITED
COMPANY NUMBER
03268508
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
24/10/1996
(28 years and 3 months old)
WEBSITE
base3.com
CONFIRMATION STATEMENT MADE UP TO
13/07/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
NORTH YORKSHIRE
HG1 5PD
Telephone: 01756718080
TPS: No
C B C House
24 Canning Street
Edinburgh
Midlothian
EH3 8EG
Po Box 1166
Colne
Lancashire
BB9 4JD
Telephone: 718080
Stuart House
15/17 North Park Road
Harrogate
North Yorkshire
HG1 5PD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Accounts filed |
| 19/07/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BASE 3 SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BASE 3 SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BASE 3 SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/04/2002 - Present (22 years and 9 months) Born in Jul 1950 (age: 74) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
28/01/2015 - 24/07/2012 (2 years and 6 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/01/2015 - 24/07/2012 (2 years and 6 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/04/2023 - Present (1 years and 10 months) Born in Apr 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/10/1996 - 05/11/1996 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Accounts filed |
| 19/07/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
| 21/07/2023 | New Confirmation Statement filed |
| 05/04/2023 | New Board Member Thomas Jack Gatward (930747026) Appointed |
| 25/10/2022 | New Accounts filed |
| 17/07/2022 | New Confirmation Statement filed |
| 14/07/2022 | Ian Charles MacDonald (908793750) has left the board |
| 22/05/2021 | New Accounts filed |
| 31/01/2021 | New Confirmation Statement filed |
| 20/06/2020 | New Accounts filed |
| 14/01/2020 | New Confirmation Statement filed |
| 05/05/2019 | New Accounts filed |
| 15/01/2019 | New Confirmation Statement filed |
| 11/07/2018 | New Accounts filed |
| 09/01/2018 | New Confirmation Statement filed |
| 09/05/2017 | New Accounts filed |
| 09/01/2017 | New Annual Return filed |
| 26/07/2016 | New Accounts filed |
| 15/01/2016 | New Annual Return filed |
| 09/10/2015 | New Accounts filed |
| 30/01/2015 | New Board Member Neil Richard Skillicorn (909352219) Appointed |
| 30/01/2015 | New Board Member Helen Louise Skillicorn (909352223) Appointed |
| 20/01/2015 | New Annual Return filed |
| 28/05/2014 | New Accounts filed |
| 24/02/2014 | New Annual Return filed |
| 07/11/2013 | Martin Clive Skinner (916457934) has left the board |
| 10/08/2013 | New Accounts filed |
| 15/01/2013 | New Annual Return filed |
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