Menna Overview

Here’s a quick overview of BASE 3 SYSTEMS LIMITED 👀 — a Harrogate, North Yorkshire based business that started in 1996.

BASE 3 SYSTEMS LIMITED

  • Company statusactive
  • Company No03268508
  • Age30 years 1 month Incorporated 24 October 1996
  • Officers4

Address

Stuart House, 15/17 North Park Road, Harrogate, North Yorkshire, HG1 5PD

BASE 3 SYSTEMS LIMITED is an active company incorporated on 24 October 1996 and based in Harrogate, North Yorkshire. The company was registered 30 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    62020 Information technology consultancy activities

  • Accounts

    Available to 30 September 2026. Next accounts due by 30 June 2027

See filing history on Companies House

Latest Activity

finance
Change Account Reference Date Company Previous Extended

0 Months Ago on 02 Nov 2026

event
Confirmation Statement With No Updates

4 Months Ago on 13 Jul 2026

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Termination Director Company With Name Termination Date

8 Months Ago on 31 Mar 2026

event
Change To A Person With Significant Control

1 Year Ago on 24 Oct 2025

event
Change To A Person With Significant Control

1 Year Ago on 24 Oct 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 23 Sep 2025

event
Notification Of A Person With Significant Control

1 Year Ago on 22 Sep 2025

event
Confirmation Statement With Updates

1 Year Ago on 18 Jul 2025

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 26 Jul 2024

event
Confirmation Statement With No Updates

2 Years Ago on 15 Jul 2024

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 10 Oct 2023

event
Confirmation Statement With No Updates

3 Years Ago on 17 Jul 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 03 Apr 2023

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 20 Oct 2022

event
Notification Of A Person With Significant Control

4 Years Ago on 13 Jul 2022

event
Notification Of A Person With Significant Control

4 Years Ago on 13 Jul 2022

event
Confirmation Statement With Updates

4 Years Ago on 13 Jul 2022

event
Cessation Of A Person With Significant Control

4 Years Ago on 12 Jul 2022

face
Termination Director Company With Name Termination Date

4 Years Ago on 12 Jul 2022

event
Confirmation Statement With No Updates

4 Years Ago on 05 Jan 2022

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 18 May 2021

event
Confirmation Statement With No Updates

5 Years Ago on 27 Jan 2021

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Change Person Director Company With Change Date

5 Years Ago on 27 Jan 2021

finance
Accounts With Accounts Type Total Exemption Full

6 Years Ago on 16 Jun 2020

event
Confirmation Statement With No Updates

6 Years Ago on 09 Jan 2020

People

Officers4

Significant control (PSC)4

Officers

NameRoleDate of BirthAppointed
BAKER, Judith Anndirector Jul 195004 Apr 2002
GATWARD, Thomas Jack, Mr.director Apr 198901 Apr 2023
SKILLICORN, Helen Louisedirector Aug 197328 Jan 2015
SKILLICORN, Neil Richarddirector Mar 197128 Jan 2015

PSC (Persons with Significant control)

NameDate of BirthAppointed
Maxine Susan Heppenstall Oct 197718 Feb 2025
Mrs Helen Louise Skillicorn Aug 197320 Jun 2022
Mr Neil Richard Skillicorn Mar 197120 Jun 2022
Ian Charles Macdonald Apr 195606 Apr 2016
Ms Judith Ann Baker Jul 195006 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.