BASE 3 SYSTEMS LIMITED
STUART HOUSE, 15/17 NORTH PARK ROAD, HARROGATE HG1 5PD- Active
- Private Limited Company
- Company No. 03268508
- Last Updated: 01 Mar 2024
Company Profile
BASE 3 SYSTEMS LIMITED was incorporated on Thursday, October 24, 1996 as a Private Limited Company with registered address in HARROGATE. BASE 3 SYSTEMS LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 28 years and 16 days.
| Name | BASE 3 SYSTEMS LIMITED |
|---|---|
| Company number | 03268508 |
| Company type | Private Limited Company |
| Incorporation date | 24 Oct 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
STUART HOUSE 15/17 NORTH PARK ROAD HARROGATE HG1 5PD |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mrs Helen Louise Skillicorn Nationality: British |
Dates: Monday, June 20, 2022 - present
significant influence or control
|
| Mr Neil Richard Skillicorn Nationality: British |
Dates: Monday, June 20, 2022 - present
significant influence or control
|
| Ms Judith Ann Baker Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ian Charles Macdonald Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, June 20, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (51 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
No mortgages have been registered against BASE 3 SYSTEMS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BASE 3 SYSTEMS LIMITED | 24 Oct 1996 |