UKBizDB.co.uk

BASE SYSTEMS LIMITED

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

This company is commonly known as Base Systems Limited. The company was founded 37 years ago and was given the registration number 02069804. The firm's registered office is in PRESTON. You can find them at B19 Ribble Court, Red Scar Business Park, Longridge Road, Preston, Lancashire. This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Company Information

Name:BASE SYSTEMS LIMITED
Company Number:02069804
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 November 1986
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address:B19 Ribble Court, Red Scar Business Park, Longridge Road, Preston, Lancashire, United Kingdom, PR2 5NJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
B19 Ribble Court, Red Scar Business Park, Longridge Road, Preston, United Kingdom, PR2 5NJ

Secretary-Active
B19 Ribble Court, Red Scar Business Park, Longridge Road, Preston, United Kingdom, PR2 5NJ

Director06 December 2018Active
B19 Ribble Court, Red Scar Business Park, Longridge Road, Preston, United Kingdom, PR2 5NJ

Director-Active
B19 Ribble Court, Red Scar Business Park, Longridge Road, Preston, United Kingdom, PR2 5NJ

Director06 December 2018Active
85-87, Fylde Road, Preston, United Kingdom, PR1 2XQ

Director-Active

People with Significant Control

Mr Michael Alan Barker
Notified on:06 April 2016
Status:Active
Date of birth:February 1950
Nationality:British
Country of residence:United Kingdom
Address:B19 Ribble Court, Red Scar Business Park, Longridge Road, Preston, United Kingdom, PR2 5NJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-26Accounts

Accounts with accounts type total exemption full.

Download
2023-11-07Confirmation statement

Confirmation statement with no updates.

Download
2023-11-06Address

Change sail address company with old address new address.

Download
2023-01-09Accounts

Accounts with accounts type total exemption full.

Download
2022-12-01Confirmation statement

Confirmation statement with no updates.

Download
2022-01-20Accounts

Accounts with accounts type total exemption full.

Download
2021-11-08Confirmation statement

Confirmation statement with no updates.

Download
2020-11-30Accounts

Accounts with accounts type total exemption full.

Download
2020-11-05Confirmation statement

Confirmation statement with no updates.

Download
2020-01-15Accounts

Accounts with accounts type total exemption full.

Download
2019-11-04Confirmation statement

Confirmation statement with no updates.

Download
2018-12-22Officers

Appoint person director company with name date.

Download
2018-12-22Officers

Appoint person director company with name date.

Download
2018-12-20Accounts

Accounts with accounts type total exemption full.

Download
2018-10-29Confirmation statement

Confirmation statement with no updates.

Download
2018-01-08Accounts

Accounts with accounts type total exemption full.

Download
2017-11-08Address

Change registered office address company with date old address new address.

Download
2017-10-27Confirmation statement

Confirmation statement with no updates.

Download
2017-01-13Mortgage

Mortgage satisfy charge full.

Download
2017-01-12Accounts

Accounts with accounts type total exemption small.

Download
2016-11-01Confirmation statement

Confirmation statement with updates.

Download
2016-10-26Officers

Change person secretary company with change date.

Download
2016-10-26Officers

Change person director company with change date.

Download
2016-10-26Address

Move registers to sail company with new address.

Download
2016-10-26Address

Change sail address company with new address.

Download

Copyright © 2024. All rights reserved.