General information

Name:

Base 3 Systems Ltd

Office Address:

Stuart House 15/17 North Park Road HG1 5PD Harrogate

Number: 03268508

Incorporation date: 1996-10-24

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 03268508 28 years ago, Base 3 Systems Limited is categorised as a Private Limited Company. Its current mailing address is Stuart House, 15/17 North Park Road Harrogate. This company's classified under the NACE and SIC code 62020 which means Information technology consultancy activities. Base 3 Systems Ltd released its latest accounts for the period up to March 31, 2023. Its most recent confirmation statement was submitted on July 13, 2023.

Thomas G., Neil S., Helen S. and Judith B. are the enterprise's directors and have been managing the firm since April 2023.

Executives with significant control over this firm are: Neil S. has substantial control or influence over the company. Helen S. has substantial control or influence over the company. Judith B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Thomas G.

Role: Director

Appointed: 01 April 2023

Latest update: 11 April 2024

Neil S.

Role: Director

Appointed: 28 January 2015

Latest update: 11 April 2024

Helen S.

Role: Director

Appointed: 28 January 2015

Latest update: 11 April 2024

Judith B.

Role: Director

Appointed: 04 April 2002

Latest update: 11 April 2024

People with significant control

Neil S.
Notified on 20 June 2022
Nature of control:
substantial control or influence
Helen S.
Notified on 20 June 2022
Nature of control:
substantial control or influence
Judith B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ian M.
Notified on 6 April 2016
Ceased on 20 June 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 27 July 2024
Confirmation statement last made up date 13 July 2023
Annual Accounts 5 July 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 5 July 2013
Annual Accounts 16 May 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 16 May 2014
Annual Accounts 2 July 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 2 July 2015
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to March 31, 2023 (AA)
filed on: 10th, October 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
27
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