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 Number02069804
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date03/11/1986
Country of OriginUnited Kingdom

Registered Office

Address Line 1B19 RIBBLE COURT, RED SCAR BUSINESS PARK
Address Line 2LONGRIDGE ROAD
Post TownPRESTON
CountyLANCASHIRE
CountryUNITED KINGDOM
PostcodePR2 5NJ

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date12/11/2024
Last Made Up Date29/10/2023

Return

Next Due Date23/11/2016
Last Made Up Date26/10/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

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)
CROSS RHYTHMS
  • MR MICHAEL ALAN BARKER
  • MRS ALISON CLAIRE BARKER (BA)
  • MR MICHAEL ALAN BARKER
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 local scale
Map of BASE SYSTEMS LIMITED at district scale
Map of BASE 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 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)