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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

Company Overview

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
 
Telephone0131 272 2726
 
Filing Information
Company Number 03268508
Company ID Number 03268508
Date formed 1996-10-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB664887574  
Last Datalog update: 2023-11-06 15:39:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BASE 3 SYSTEMS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ELITE PAYROLL SERVICES LIMITED   HOLEYS LIMITED   OPTIS LIMITED
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Company Officers of BASE 3 SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
JUDITH ANN BAKER
 Director 2002-04-04
IAN CHARLES MACDONALD
 Director 1996-10-24
HELEN LOUISE SKILLICORN
 Director 2015-01-28
NEIL RICHARD SKILLICORN
 Director 2015-01-28
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JUDITH ANN BAKER DUDDON HALL RESIDENTS LIMITED Director 2011-10-01 CURRENT 2004-06-15 Active
HELEN LOUISE SKILLICORN PROVIDENCE QUARTER LIMITED Director 2015-08-18 CURRENT 2014-11-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-1031/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-17CONFIRMATION STATEMENT MADE ON 13/07/23, WITH NO UPDATES
2023-04-03DIRECTOR APPOINTED MR. THOMAS JACK GATWARD
2023-04-03DIRECTOR APPOINTED MR. THOMAS JACK GATWARD
2022-10-20AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN LOUISE SKILLICORN
2022-07-13CS01CONFIRMATION STATEMENT MADE ON 13/07/22, WITH UPDATES
2022-07-12PSC07CESSATION OF IAN CHARLES MACDONALD AS A PERSON OF SIGNIFICANT CONTROL
2022-07-12TM01APPOINTMENT TERMINATED, DIRECTOR IAN CHARLES MACDONALD
2022-01-05CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-05-18AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-27CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2021-01-27CH01Director's details changed for Ian Charles Macdonald on 2020-12-04
2020-06-16AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-09CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-05-01AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-10CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2018-07-06AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-04LATEST SOC04/01/18 STATEMENT OF CAPITAL;GBP 200
2018-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2017-05-04AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 200
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2017-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MS JUDITH ANN BAKER / 31/12/2016
2017-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN CHARLES MACDONALD / 04/01/2017
2016-07-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 200
2016-01-11AR0131/12/15 ANNUAL RETURN FULL LIST
2015-10-07RES12Resolution of varying share rights or name
2015-10-07SH08Change of share class name or designation
2015-10-07LATEST SOC07/10/15 STATEMENT OF CAPITAL;GBP 200
2015-10-07SH0114/09/15 STATEMENT OF CAPITAL GBP 200
2015-07-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-28AP01DIRECTOR APPOINTED MR NEIL RICHARD SKILLICORN
2015-01-28AP01DIRECTOR APPOINTED MRS HELEN LOUISE SKILLICORN
2015-01-14LATEST SOC14/01/15 STATEMENT OF CAPITAL;GBP 133.5
2015-01-14AR0131/12/14 ANNUAL RETURN FULL LIST
2014-05-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-19LATEST SOC19/02/14 STATEMENT OF CAPITAL;GBP 183.8
2014-02-19AR0131/12/13 ANNUAL RETURN FULL LIST
2014-02-17SH03Purchase of own shares
2013-11-05TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN SKINNER
2013-08-06AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-09AR0131/12/12 ANNUAL RETURN FULL LIST
2012-07-31AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-27TM01APPOINTMENT TERMINATED, DIRECTOR NEIL SKILLICORN
2012-07-27TM01APPOINTMENT TERMINATED, DIRECTOR HELEN SKILLICORN
2012-02-13AR0131/12/11 FULL LIST
2011-11-15AP01DIRECTOR APPOINTED MR MARTIN CLIVE SKINNER
2011-09-21AA31/03/11 TOTAL EXEMPTION SMALL
2011-01-31AR0131/12/10 FULL LIST
2010-11-15AA31/03/10 TOTAL EXEMPTION SMALL
2010-01-13AR0131/12/09 FULL LIST
2009-06-29AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-23RES13SUBDIVISION 05/06/2009
2009-06-23RES13100000 A SHARES AMENDED 05/06/2009
2009-06-23122S-DIV
2009-06-23128(3)STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES
2009-01-14363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-06-24AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-14288bAPPOINTMENT TERMINATED SECRETARY IAN MACDONALD
2008-01-11363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-07-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-27363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-11-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-01-05363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-08-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-01-06363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-10-2588(2)RAD 12/10/04--------- £ SI 28@.1=2 £ IC 140/142
2004-09-14RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2004-09-14169£ IC 142/140 18/08/04 £ SR 28@.1=2
2004-06-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-02-13363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-11-20288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-10-30288aNEW DIRECTOR APPOINTED
2003-10-30288aNEW DIRECTOR APPOINTED
2003-07-09169£ IC 200/142 13/06/03 £ SR 29@1=29 £ SR 290@.1=29
2003-07-09RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2003-06-17288bDIRECTOR RESIGNED
2003-06-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-06-05288bDIRECTOR RESIGNED
2003-03-20288bDIRECTOR RESIGNED
2003-03-07288aNEW SECRETARY APPOINTED
2003-03-07288bSECRETARY RESIGNED
2003-01-14363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-09-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-04-15288aNEW DIRECTOR APPOINTED
2002-03-05363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-01-09MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-07-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-03-13MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-03-13WRES01ALTER ARTICLES 15/01/01
2001-01-15363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-09-06MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-09-06WRES04£ NC 10000/100000 14/08
2000-09-06123NC INC ALREADY ADJUSTED 14/08/00
2000-09-06WRES12VARYING SHARE RIGHTS AND NAMES 14/08/00
2000-09-06WRES01ALTER ARTICLES 14/08/00
2000-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-05-24225ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to BASE 3 SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BASE 3 SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BASE 3 SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BASE 3 SYSTEMS LIMITED

Intangible Assets
Patents
We have not found any records of BASE 3 SYSTEMS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of BASE 3 SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BASE 3 SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as BASE 3 SYSTEMS LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where BASE 3 SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BASE 3 SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BASE 3 SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode HG1 5PD