SYSTEMBASE LIMITED
JUPES FIELD HOUSE PETTRIDGE LANE, MERE, WARMINSTER BA12 6DG- Active
- Private Limited Company
- Company No. 02654915
- Last Updated: 01 Mar 2024
Company Profile
SYSTEMBASE LIMITED was incorporated on Thursday, October 17, 1991 as a Private Limited Company with registered address in WARMINSTER. SYSTEMBASE LIMITED has the status: Active and it's listed in the following category: Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment. This Private Limited Company has been operating for 33 years and 23 days.
| Name | SYSTEMBASE LIMITED |
|---|---|
| Company number | 02654915 |
| Company type | Private Limited Company |
| Incorporation date | 17 Oct 1991 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
JUPES FIELD HOUSE PETTRIDGE LANE MERE WARMINSTER BA12 6DG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Shima Ravji Varsani Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, January 9, 2018
ownership of shares 25 to 50 percent
|
| Mr Andrew Neil Steward Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-70 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 14 November 2016 |
| Last confirmation statement dated | 17 October 2015 |
Mortgages
No mortgages have been registered against SYSTEMBASE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SYSTEMBASE LIMITED | 17 Oct 1991 |