BASE SYSTEMS LIMITED
BASE SYSTEMS LIMITED is an active private limited company, incorporated on 3 November 1986. The nature of the business is Other retail sale of new goods in specialised stores (not commercial art galleries and opticians). The company's registered office is on Longridge Road, Preston. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. BASE SYSTEMS LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.
Company Information
Company Number | 02069804 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 03/11/1986 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | B19 RIBBLE COURT, RED SCAR BUSINESS PARK |
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Address Line 2 | LONGRIDGE ROAD |
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Post Town | PRESTON |
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County | LANCASHIRE |
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Country | UNITED KINGDOM |
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Postcode | PR2 5NJ |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 12/11/2024 |
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Last Made Up Date | 29/10/2023 |
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Return
Next Due Date | 23/11/2016 |
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Last Made Up Date | 26/10/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Company Name History
From incorporation onwards:
BASE SYSTEMS LIMITED
Directors
(The company's officers)
MRS ALISON CLAIRE BARKER (BA)
(~43 year old British national)
B19 RIBBLE COURT, RED SCAR BUSINESS PARK LONGRIDGE ROAD, PRESTON, LANCASHIRE, PR2 5NJ, UNITED KINGDOM
- Current Director
- Gives occupation as ADMINISTRATION DIRECTOR
- Usually resident in ENGLAND
Appointed on 06/12/2018
MR MICHAEL ALAN BARKER
(~74 year old British national)
B19 RIBBLE COURT, RED SCAR BUSINESS PARK LONGRIDGE ROAD, PRESTON, LANCASHIRE, PR2 5NJ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/12/1991
MR DAVID JAMES PARKINSON
(~46 year old British national)
B19 RIBBLE COURT, RED SCAR BUSINESS PARK LONGRIDGE ROAD, PRESTON, LANCASHIRE, PR2 5NJ, UNITED KINGDOM
- Current Director
- Gives occupation as OPERATION DIRECTOR
- Usually resident in ENGLAND
Appointed on 06/12/2018
MR MICHAEL ALAN BARKER
(~74 year old British national)
B19 RIBBLE COURT, RED SCAR BUSINESS PARK LONGRIDGE ROAD, PRESTON, LANCASHIRE, PR2 5NJ, UNITED KINGDOM
- Current Secretary
- Usually resident in UNITED KINGDOM
Appointed on 01/12/1991
Shareholders
(Persons of Significant Control)
Mr Michael Alan Barker
(~74 year old British national)
B19 Ribble Court, Red Scar Business Park, Longridge Road, Preston, Lancashire, PR2 5NJ, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
- MRS ALISON CLAIRE BARKER (BA)
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 SYSTEMS LIMITED: Maps
Maps show the location of the postcode of the registered office, PR2 5NJ.
Map of BASE SYSTEMS LIMITED at local scale
Map of BASE SYSTEMS LIMITED at district scale
More Companies in PR2 5NJ
Other companies with registered offices in PR2 5NJ:
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)