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 - ASHBY-DE-LA-ZOUCH

This company is listed in the following categories:
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)
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

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