Company Information for

BASE 3 SYSTEMS LIMITED

STUART HOUSE, 15/17 NORTH PARK ROAD, HARROGATE, NORTH YORKSHIRE, HG1 5PD,

Company Registration Number

03268508

Private Limited Company

Active

About Base 3 Systems Ltd

BASE 3 SYSTEMS LIMITED was founded on 1996-10-24 and has its registered office in Harrogate. The organisation's status is listed as "Active". Base 3 Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
BASE 3 SYSTEMS LIMITED
Legal Registered Office
STUART HOUSE
15/17 NORTH PARK ROAD
HARROGATE
NORTH YORKSHIRE
HG1 5PD
Other companies in HG1
Contact details
Telephone
0131 272 2726

Filing Information

Company Number03268508
Date formed1996-10-24
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return31/12/2015
Filing return next due28/01/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2023-11-06 15:39:24
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Judith Ann Baker Director COMMERCIAL DIRECTOR 2002-04-04 UNITED KINGDOM
Ian Charles Macdonald Director COMPT ANALYST 1996-10-24 UNITED KINGDOM
Helen Louise Skillicorn Director SYSTEMS CONSULTANT 2015-01-28 ENGLAND
Neil Richard Skillicorn Director SYSTEMS CONSULTANT 2015-01-28 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Martin Clive Skinner Director 2011-11-01 2013-10-28
Helen Louise Skillicorn Director 2003-10-18 2012-07-24
Neil Richard Skillicorn Director 2003-10-18 2012-07-24
Ian Charles Macdonald Company Secretary 2003-02-21 2008-05-08
Kim Graeme George Director 1996-10-26 2003-05-23
Paul Christopher Norres Irven Company Secretary 1996-11-05 2003-02-21
Paul Christopher Norres Irven Director 1996-10-26 2003-02-21
Patrick Claude Amedee Bourgi Director 1999-10-08 2002-01-14
David Lunn Director 1998-09-24 1999-02-15
Patricia Chorlton Prichard Durrant Company Secretary 1996-10-24 1996-11-05
Harold Wayne Nominated Secretary 1996-10-24 1996-10-24
Yvonne Wayne Nominated Director 1996-10-24 1996-10-24

Related Directorships for Judith Ann Baker

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Judith Ann Baker DUDDON HALL RESIDENTS LIMITEDDirector 2011-10-01 CURRENT 2004-06-15 Active

Related Directorships for Helen Louise Skillicorn

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Helen Louise Skillicorn PROVIDENCE QUARTER LIMITEDDirector 2015-08-18 CURRENT 2014-11-26 Active