Second Base Systems Limited

General information

Name:

Second Base Systems Ltd

Office Address:

12 Charter Point Way LE65 1NF Ashby-de-la-zouch

Number: 02384858

Incorporation date: 1989-05-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Second Base Systems Limited business has been operating offering its services for at least 35 years, having started in 1989. Registered with number 02384858, Second Base Systems is a Private Limited Company located in 12 Charter Point Way, Ashby-de-la-zouch LE65 1NF. The firm switched its business name two times. Up till 2009 the company has provided the services it specializes in as 21st Century Technology but at this moment the company operates under the business name Second Base Systems Limited. The enterprise's Standard Industrial Classification Code is 99999 - Dormant Company. 2022-12-31 is the last time when the accounts were filed.

In order to satisfy their customer base, the company is constantly supervised by a body of two directors who are Nicholas L. and Russell S.. Their constant collaboration has been of crucial importance to the company since May 2017. To find professional help with legal documentation, the company has been utilizing the skillset of Nicholas L. as a secretary for the last seven years.

  • Previous company's names
  • Second Base Systems Limited 2009-05-27
  • 21st Century Technology Limited 2009-05-20
  • Second Base Systems Limited 1989-05-16

Company staff

Nicholas L.

Role: Director

Appointed: 15 May 2017

Latest update: 10 January 2024

Nicholas L.

Role: Secretary

Appointed: 15 May 2017

Latest update: 10 January 2024

Russell S.

Role: Director

Appointed: 06 January 2014

Latest update: 10 January 2024

People with significant control

The companies with significant control over this firm are as follows: Journeo Plc owns over 3/4 of company shares. This business can be reached in Ashby-De-La-Zouch at Charter Point Way, LE65 1NF and was registered as a PSC under the reg no 02974642.

Journeo Plc
Address: 12 Charter Point Way, Ashby-De-La-Zouch, LE65 1NF, England
Legal authority Companies Act
Legal form Public Limited Company
Country registered England
Place registered England
Registration number 02974642
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 30 May 2024
Confirmation statement last made up date 16 May 2023

Company filings

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Dormant company accounts reported for the period up to 2022/12/31 (AA)
filed on: 4th, September 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
34
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