GetTheData logo

BASE 3 SYSTEMS LIMITED

BASE 3 SYSTEMS LIMITED is an active private limited company, incorporated on 24 October 1996. The nature of the business is Information technology consultancy activities. The company's registered office is on North Park Road, Harrogate. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. BASE 3 SYSTEMS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number03268508
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/10/1996
Country of OriginUnited Kingdom

Registered Office

Address Line 1STUART HOUSE
Address Line 215/17 NORTH PARK ROAD
Post TownHARROGATE
CountyNORTH YORKSHIRE
PostcodeHG1 5PD

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date27/07/2024
Last Made Up Date13/07/2023

Return

Next Due Date28/01/2017
Last Made Up Date31/12/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

Company Name History

From incorporation onwards:
BASE 3 SYSTEMS LIMITED

Directors

(The company's officers)
MS JUDITH ANN BAKER
(~73 year old British national)
STUART HOUSE 15/17 NORTH PARK ROAD, HARROGATE, NORTH YORKSHIRE, HG1 5PD, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMMERCIAL DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 04/04/2002
MR. THOMAS JACK GATWARD
(~35 year old British national)
STUART HOUSE 15/17 NORTH PARK ROAD, HARROGATE, NORTH YORKSHIRE, HG1 5PD, UNITED KINGDOM
  • Current Director
  • Gives occupation as SYSTEMS CONSULTANT
  • Usually resident in UNITED KINGDOM
Appointed on 01/04/2023
MRS HELEN LOUISE SKILLICORN
(~50 year old British national)
STUART HOUSE, 15/17 NORTH PARK ROAD, HARROGATE, NORTH YORKSHIRE, HG1 5PD
  • Current Director
  • Gives occupation as SYSTEMS CONSULTANT
  • Usually resident in ENGLAND
Appointed on 28/01/2015
MR NEIL RICHARD SKILLICORN
(~53 year old British national)
STUART HOUSE, 15/17 NORTH PARK ROAD, HARROGATE, NORTH YORKSHIRE, HG1 5PD
  • Current Director
  • Gives occupation as SYSTEMS CONSULTANT
  • Usually resident in ENGLAND
Appointed on 28/01/2015

Shareholders

(Persons of Significant Control)
Ms Judith Ann Baker
(~73 year old British national)
Stuart House, 15/17 North Park Road, Harrogate, North Yorkshire, HG1 5PD, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MS JUDITH ANN BAKER
  • MRS HELEN LOUISE SKILLICORN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BASE 3 SYSTEMS LIMITED: Maps

Maps show the location of the postcode of the registered office, HG1 5PD.

Map of BASE 3 SYSTEMS LIMITED at local scale
Map of BASE 3 SYSTEMS LIMITED at local scale
Map of BASE 3 SYSTEMS LIMITED at district scale
Map of BASE 3 SYSTEMS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HG1 5PD

Other companies with registered offices in HG1 5PD:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
Twitter icon
@getthedatacom
Email symbol
[email protected]
Copyright symbol
  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

GetTheData.com is owned and operated by GetTheData Publishing Limited.
Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

By accessing our site you agree to us using cookies, and sharing information about your use of our site, in accordance with our privacy policy.

Company Records Privacy Notice

Execution time: 7ms