SYSTEMBASE LIMITED

SYSTEMBASE LIMITED is an active private limited company, incorporated on 17 October 1991. The nature of the business is Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment. The company's registered office is on Pettridge Lane, Warminster. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. SYSTEMBASE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	JUPES FIELD HOUSE PETTRIDGE LANE
Address Line 2	MERE
Post Town	WARMINSTER
Country	ENGLAND
Postcode	BA12 6DG

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	23/01/2025
Last Made Up Date	09/01/2024

Return

Next Due Date	14/11/2016
Last Made Up Date	17/10/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment

Company Name History

From incorporation onwards:

SYSTEMBASE LIMITED

Directors

(The company's officers)

MR ANDREW NEIL STEWARD (MENG)

(~59 year old British national)

JUPES FIELD HOUSE, PETTRIDGE LANE, MERE, WARMINSTER, WILTSHIRE, BA12 6DG

Current Director
Gives occupation as R&D ENGINEER
Usually resident in ENGLAND

Appointed on 15/11/1991

MR ARUN WILLIAM STEWARD

(~24 year old British national)

JUPES FIELD HOUSE PETTRIDGE LANE, MERE, WARMINSTER, WILTSHIRE, BA12 6DG, UNITED KINGDOM

Current Director
Gives occupation as STUDENT
Usually resident in UNITED KINGDOM

Appointed on 10/10/2017

MR KIRAN MICHAEL STEWARD

(~22 year old British national)

JUPES FIELD HOUSE PETTRIDGE LANE, MERE, WARMINSTER, BA12 6DG, ENGLAND

Current Director
Gives occupation as STUDENT
Usually resident in ENGLAND

Appointed on 20/11/2020

MR ANDREW NEIL STEWARD (BSC)

(~57 year old British national)

JUPES FIELD HOUSE, PETTRIDGE LANE, MERE, WARMINSTER, WILTSHIRE, BA12 6DG

Current Secretary
Gives occupation as R&D ENGINEER
Usually resident in ENGLAND

Appointed on 15/11/1991

Shareholders

(Persons of Significant Control)

Mr Andrew Neil Steward

(~59 year old British national)

Jupes Field House, Pettridge Lane, Mere, Warminster, BA12 6DG, England

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

Source: Companies House

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)