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BASE 2 SOFTWARE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Base 2 Software Limited. The company was founded 28 years ago and was given the registration number 03267849. The firm's registered office is in SEVENOAKS. You can find them at Little Garth, Charterhouse Drive, Sevenoaks, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:BASE 2 SOFTWARE LIMITED
Company Number:03267849
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Little Garth, Charterhouse Drive, Sevenoaks, England, TN13 3YE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Littlegarth 27, Charterhouse Drive, Sevenoaks, Gb, TN13 3YE

Director25 October 1996Active
160 Main Road, Hoo, Rochester, ME3 9HB

Secretary18 August 1997Active
Flat 1 82 London Road, Forest Hill, London, SE23 3PA

Secretary25 October 1996Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary24 October 1996Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director24 October 1996Active

People with Significant Control

Mr Nigel Wyn Rees
Notified on:23 July 2017
Status:Active
Date of birth:October 1968
Nationality:British
Country of residence:England
Address:Little Garth, Charterhouse Drive, Sevenoaks, England, TN13 3YE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Nigel Wyn Rees
Notified on:24 October 2016
Status:Active
Date of birth:October 1968
Nationality:British
Country of residence:United Kingdom
Address:Littlegarth, Charterhouse Drive, Sevenoaks, United Kingdom, TN13 3YE
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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