Menna Overview
Here’s a quick overview of SECOND BASE SYSTEMS LIMITED 👀 — a Ashby-De-La-Zouch based business that started in 1989.
SECOND BASE SYSTEMS LIMITED
- Company statusactive
- Company No02384858
- Age37 years 2 months Incorporated 16 May 1989
- Officers3
Address
12 Charter Point Way, Ashby-De-La-Zouch, LE65 1NF, England
SECOND BASE SYSTEMS LIMITED is an active company incorporated on 16 May 1989 and based in Ashby-De-La-Zouch, England. The company was registered 37 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 21 May 2025
Confirmation Statement With No Updates
1 Year Ago on 17 May 2025
Accounts With Accounts Type Dormant
2 Years Ago on 30 May 2024
Confirmation Statement With No Updates
2 Years Ago on 17 May 2024
Accounts With Accounts Type Dormant
2 Years Ago on 04 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 19 May 2023
Accounts With Accounts Type Dormant
4 Years Ago on 13 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 16 May 2022
Accounts With Accounts Type Dormant
5 Years Ago on 02 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 17 May 2021
Accounts With Accounts Type Dormant
5 Years Ago on 11 Nov 2020
Confirmation Statement With Updates
6 Years Ago on 26 May 2020
Change To A Person With Significant Control
6 Years Ago on 26 May 2020
Accounts With Accounts Type Dormant
6 Years Ago on 05 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 24 May 2019
Accounts With Accounts Type Dormant
8 Years Ago on 04 Jun 2018
Confirmation Statement With No Updates
8 Years Ago on 18 May 2018
Accounts With Accounts Type Dormant
8 Years Ago on 29 Aug 2017
Confirmation Statement With Updates
9 Years Ago on 26 May 2017
Appoint Person Secretary Company With Name Date
9 Years Ago on 19 May 2017
Appoint Person Director Company With Name Date
9 Years Ago on 19 May 2017
Termination Director Company With Name Termination Date
9 Years Ago on 19 May 2017
Termination Secretary Company With Name Termination Date
9 Years Ago on 19 May 2017
Change Registered Office Address Company With Date Old Address New Address
9 Years Ago on 07 Oct 2016
Accounts With Accounts Type Dormant
9 Years Ago on 20 Sep 2016
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LOWE, Nicholas William | secretary | 15 May 2017 | |
| LOWE, Nicholas William | director | Jul 1978 | 15 May 2017 |
| SINGLETON, Russell Craig | director | Jan 1959 | 06 Jan 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Journeo Plc | 06 Apr 2016 |
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LOWE, Nicholas William, SINGLETON, Russell Craig are mutual persons.
LOWE, Nicholas William, SINGLETON, Russell Craig are mutual persons.
LOWE, Nicholas William, SINGLETON, Russell Craig are mutual persons.
LOWE, Nicholas William, SINGLETON, Russell Craig, JENNINGS, Wilson Whitehead, ROBINSON, Glenn are mutual persons.
LOWE, Nicholas William, SINGLETON, Russell Craig, ROBINSON, Glenn are mutual persons.
LOWE, Nicholas William, SINGLETON, Russell Craig, ROBINSON, Glenn are mutual persons.
LOWE, Nicholas William, SINGLETON, Russell Craig, JENNINGS, Wilson Whitehead, ROBINSON, Glenn are mutual persons.
LOWE, Nicholas William, SINGLETON, Russell Craig, JENNINGS, Wilson Whitehead, ROBINSON, Glenn are mutual persons.
LOWE, Nicholas William, SINGLETON, Russell Craig, ROBINSON, Glenn are mutual persons.
LOWE, Nicholas William, SINGLETON, Russell Craig, DEANN VALENTINE, Michael Maurice, JENNINGS, Wilson Whitehead, ROBINSON, Glenn are mutual persons.
LOWE, Nicholas William, SINGLETON, Russell Craig, ROBINSON, Glenn are mutual persons.
LOWE, Nicholas William, SINGLETON, Russell Craig, JENNINGS, Wilson Whitehead, ROBINSON, Glenn are mutual persons.
LOWE, Nicholas William, SINGLETON, Russell Craig, JENNINGS, Wilson Whitehead, ROBINSON, Glenn are mutual persons.
LOWE, Nicholas William, SINGLETON, Russell Craig, ROBINSON, Glenn are mutual persons.
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LOWE, Nicholas William, SINGLETON, Russell Craig, JENNINGS, Wilson Whitehead, ROBINSON, Glenn are mutual persons.
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SINGLETON, Russell Craig, ROBINSON, Glenn are mutual persons.
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SINGLETON, Russell Craig are mutual persons.
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ROBINSON, Glenn are mutual persons.
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Here’s a quick overview of SECOND BASE SYSTEMS LIMITED 👀 — a Ashby-De-La-Zouch based business that started in 1989.