SECOND BASE SYSTEMS LIMITED - ASHBY-DE-LA-ZOUCH
Company Profile | Company Filings |
Overview
SECOND BASE SYSTEMS LIMITED is a Private Limited Company from ASHBY-DE-LA-ZOUCH ENGLAND and has the status: Active.
SECOND BASE SYSTEMS LIMITED was incorporated 34 years ago on 16/05/1989 and has the registered number: 02384858. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SECOND BASE SYSTEMS LIMITED was incorporated 34 years ago on 16/05/1989 and has the registered number: 02384858. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SECOND BASE SYSTEMS LIMITED - ASHBY-DE-LA-ZOUCH
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
12 CHARTER POINT WAY
ASHBY-DE-LA-ZOUCH
LE65 1NF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
21ST CENTURY TECHNOLOGY LIMITED (until 27/05/2009)
21ST CENTURY TECHNOLOGY LIMITED (until 27/05/2009)
SECOND BASE SYSTEMS LIMITED (until 20/05/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/05/2023 | 30/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RUSSELL CRAIG SINGLETON | Jan 1959 | British | Director | 2014-01-06 | CURRENT |
NICHOLAS WILLIAM LOWE | Jul 1978 | British | Director | 2017-05-15 | CURRENT |
MR NICHOLAS WILLIAM LOWE | Secretary | 2017-05-15 | CURRENT | ||
ANDREW FRANCIS PETER SCHRYVER | Dec 1939 | British | Director | RESIGNED | |
MR GLENN ROBINSON | Apr 1966 | British | Director | 2013-12-19 UNTIL 2017-05-15 | RESIGNED |
MR. WILSON WHITEHEAD JENNINGS | British | Director | 2000-03-01 UNTIL 2014-01-09 | RESIGNED | |
MR KEVIN JAMES GRAY | Jan 1955 | British | Director | 1997-10-20 UNTIL 1999-08-12 | RESIGNED |
PROFESSOR CHRISTOPHER THOMAS EVANS | Nov 1957 | British | Director | 1997-10-20 UNTIL 2003-03-18 | RESIGNED |
HECTOR HAYES BROWN | Jul 1940 | British | Director | RESIGNED | |
MR DAVID GRAHAM BAYNES | Jan 1964 | British | Director | 1997-10-20 UNTIL 2000-03-01 | RESIGNED |
GLENN ROBINSON | British | Secretary | 2013-12-19 UNTIL 2017-05-15 | RESIGNED | |
MR. WILSON WHITEHEAD JENNINGS | British | Secretary | 2000-03-01 UNTIL 2014-01-09 | RESIGNED | |
HECTOR HAYES BROWN | Jul 1940 | British | Secretary | RESIGNED | |
MICHAEL MAURICE DEANN-VALENTINE | English | Secretary | 1998-12-11 UNTIL 2000-03-01 | RESIGNED | |
MR DAVID GRAHAM BAYNES | Jan 1964 | British | Secretary | 1997-10-20 UNTIL 1998-12-11 | RESIGNED |
MR DAVID GRAHAM BAYNES | Jan 1964 | British | Secretary | 1999-04-14 UNTIL 2000-03-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Journeo Plc | 2016-04-06 | Ashby-De-La-Zouch | Ownership of shares 75 to 100 percent |