BASE 3 SYSTEMS LIMITED

Key Data

Status

Active

Company No.

03268508

Incorporation date

24/10/1996

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/10/1996)

31/03/2026

Termination of appointment of Thomas Jack Gatward as a director on 2026-03-31

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24/10/2025

Change of details for Maxine Susan Heppenstall as a person with significant control on 2025-02-18

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24/10/2025

Change of details for Mrs Helen Louise Skillicorn as a person with significant control on 2025-02-18

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23/09/2025

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

22/09/2025

Notification of Maxine Susan Heppenstall as a person with significant control on 2025-02-18

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18/07/2025

Confirmation statement made on 2025-07-13 with updates

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26/07/2024

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

15/07/2024

Confirmation statement made on 2024-07-13 with no updates

View PDF (3 pages)

10/10/2023

Total exemption full accounts made up to 2023-03-31

View PDF (10 pages)

17/07/2023

Confirmation statement made on 2023-07-13 with no updates

View PDF (3 pages)

03/04/2023

Appointment of Mr. Thomas Jack Gatward as a director on 2023-04-01

View PDF (2 pages)

20/10/2022

Total exemption full accounts made up to 2022-03-31

View PDF (10 pages)

13/07/2022

Notification of Neil Richard Skillicorn as a person with significant control on 2022-06-20

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13/07/2022

Notification of Helen Louise Skillicorn as a person with significant control on 2022-06-20

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13/07/2022

Confirmation statement made on 2022-07-13 with updates

View PDF (5 pages)

12/07/2022

Cessation of Ian Charles Macdonald as a person with significant control on 2022-06-20

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12/07/2022

Termination of appointment of Ian Charles Macdonald as a director on 2022-06-20

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05/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

18/05/2021

Total exemption full accounts made up to 2021-03-31

View PDF (10 pages)

27/01/2021

Confirmation statement made on 2020-12-31 with no updates

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27/01/2021

Director's details changed for Ian Charles Macdonald on 2020-12-04

View PDF (2 pages)

16/06/2020

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

09/01/2020

Confirmation statement made on 2019-12-31 with no updates

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01/05/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

10/01/2019

Confirmation statement made on 2018-12-31 with updates

View PDF (5 pages)

06/07/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

04/01/2018

Confirmation statement made on 2017-12-31 with updates

View PDF (5 pages)

04/05/2017

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

04/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (7 pages)

04/01/2017

Director's details changed for Ian Charles Macdonald on 2017-01-04

View PDF (2 pages)

04/01/2017

Director's details changed for Ms Judith Ann Baker on 2016-12-31

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22/07/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (10 pages)

11/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (7 pages)

07/10/2015

Resolutions

View PDF (1 pages)

07/10/2015

Change of share class name or designation

View PDF (2 pages)

07/10/2015

Statement of capital following an allotment of shares on 2015-09-14

View PDF (4 pages)

23/07/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

28/01/2015

Appointment of Mr Neil Richard Skillicorn as a director on 2015-01-28

View PDF (2 pages)

28/01/2015

Appointment of Mrs Helen Louise Skillicorn as a director on 2015-01-28

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14/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (5 pages)

23/05/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

19/02/2014

Annual return made up to 2013-12-31 with full list of shareholders

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17/02/2014

Purchase of own shares.

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05/11/2013

Termination of appointment of Martin Skinner as a director

View PDF (1 pages)

06/08/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

09/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (6 pages)

31/07/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

27/07/2012

Termination of appointment of Neil Skillicorn as a director

View PDF (1 pages)

27/07/2012

Termination of appointment of Helen Skillicorn as a director

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13/02/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (8 pages)

15/11/2011

Appointment of Mr Martin Clive Skinner as a director

View PDF (2 pages)

21/09/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

31/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (7 pages)

15/11/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

13/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (8 pages)

29/06/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

23/06/2009

Resolutions

View PDF (1 pages)

23/06/2009

Resolutions

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23/06/2009

S-div

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23/06/2009

Statement of rights variation attached to shares

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14/01/2009

Return made up to 31/12/08; full list of members

View PDF (7 pages)

24/06/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

14/05/2008

Appointment terminated secretary ian macdonald

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11/01/2008

Return made up to 31/12/07; full list of members

View PDF (5 pages)

27/07/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

27/02/2007

Return made up to 31/12/06; full list of members

View PDF (5 pages)

14/11/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

05/01/2006

Return made up to 31/12/05; full list of members

View PDF (4 pages)

04/08/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

06/01/2005

Return made up to 31/12/04; full list of members

View PDF (9 pages)

25/10/2004

Ad 12/10/04--------- £ si [email protected]=2 £ ic 140/142

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14/09/2004

£ ic 142/140 18/08/04 £ sr [email protected]=2

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14/09/2004

Resolutions

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23/06/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

13/02/2004

Return made up to 31/12/03; full list of members

View PDF (10 pages)

20/11/2003

Secretary's particulars changed;director's particulars changed

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30/10/2003

New director appointed

View PDF (2 pages)

30/10/2003

New director appointed

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09/07/2003

£ ic 200/142 13/06/03 £ sr 29@1=29 £ sr [email protected]=29

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09/07/2003

Resolutions

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17/06/2003

Director resigned

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12/06/2003

Accounts for a small company made up to 2003-03-31

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05/06/2003

Director resigned

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20/03/2003

Director resigned

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07/03/2003

Secretary resigned

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07/03/2003

New secretary appointed

View PDF (2 pages)

14/01/2003

Return made up to 31/12/02; full list of members

View PDF (9 pages)

17/09/2002

Accounts for a small company made up to 2002-03-31

View PDF (7 pages)

15/04/2002

New director appointed

View PDF (2 pages)

05/03/2002

Return made up to 31/12/01; full list of members

View PDF (8 pages)

09/01/2002

Memorandum and Articles of Association

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10/07/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (7 pages)

13/03/2001

Memorandum and Articles of Association

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13/03/2001

Resolutions

View PDF (1 pages)

15/01/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

06/09/2000

Ad 14/08/00--------- £ si [email protected]=100 £ ic 100/200

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06/09/2000

Memorandum and Articles of Association

View PDF (6 pages)

06/09/2000

Resolutions

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06/09/2000

Resolutions

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06/09/2000

Nc inc already adjusted 14/08/00

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06/09/2000

Resolutions

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04/07/2000

Accounts for a small company made up to 1999-12-31

View PDF (9 pages)

24/05/2000

Accounting reference date extended from 31/12/00 to 31/03/01

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02/02/2000

Return made up to 31/12/99; full list of members

View PDF (8 pages)

13/10/1999

New director appointed

View PDF (2 pages)

03/08/1999

Accounts for a small company made up to 1998-12-31

View PDF (9 pages)

10/04/1999

Director resigned

View PDF (1 pages)

24/01/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

02/10/1998

New director appointed

View PDF (2 pages)

24/07/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

30/01/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

24/11/1997

Return made up to 24/10/97; full list of members

View PDF (6 pages)

06/11/1997

Registered office changed on 06/11/97 from:\broughton hall, skipton, north yorkshire BD23 3AE

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24/10/1997

Registered office changed on 24/10/97 from:\the north barn, broughton hall, skipton, north yorkshire BD23 3AE

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14/05/1997

Accounting reference date extended from 31/10/97 to 31/12/97

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14/05/1997

Registered office changed on 14/05/97 from:\north barn, broughton hall, skipton,north yorkshire, BD23 3AE

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18/11/1996

New secretary appointed

View PDF (2 pages)

18/11/1996

Secretary resigned

View PDF (1 pages)

13/11/1996

Registered office changed on 13/11/96 from:\stuart house, 15/17 north park road, harrogate, north yorkshire HG1 5PD

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13/11/1996

New director appointed

View PDF (2 pages)

13/11/1996

New director appointed

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04/11/1996

Registered office changed on 04/11/96 from:\burlington house, 40 burlington rise, east barnet, hertfordshire EN4 8NN

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04/11/1996

New director appointed

View PDF (2 pages)

04/11/1996

New secretary appointed

View PDF (2 pages)

04/11/1996

Secretary resigned

View PDF (1 pages)

04/11/1996

Director resigned

View PDF (1 pages)

24/10/1996

Incorporation

View PDF (12 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

13/07/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
46
875.52K
-
0.00
840.52K
-

2022
32
932.57K
-
0.00
695.64K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wayne, Harold	Nominee Secretary	23/10/1996 - 23/10/1996	1305
Wayne, Yvonne	Nominee Director	23/10/1996 - 23/10/1996	3393
Irven, Paul Christopher Norres	Secretary	04/11/1996 - 20/02/2003	2
George, Kim Graeme	Director	25/10/1996 - 22/05/2003	-
Bourgi, Patrick Claude Amedee	Director	07/10/1999 - 13/01/2002	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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SC278017

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Description

About BASE 3 SYSTEMS LIMITED

BASE 3 SYSTEMS LIMITED is an(a) Active company incorporated on 24/10/1996 with the registered office located at Stuart House, 15/17 North Park Road, Harrogate, North Yorkshire HG1 5PD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BASE 3 SYSTEMS LIMITED?

BASE 3 SYSTEMS LIMITED is currently Active. It was registered on 24/10/1996 .

Where is BASE 3 SYSTEMS LIMITED located?

BASE 3 SYSTEMS LIMITED is registered at Stuart House, 15/17 North Park Road, Harrogate, North Yorkshire HG1 5PD.

What does BASE 3 SYSTEMS LIMITED do?

BASE 3 SYSTEMS LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for BASE 3 SYSTEMS LIMITED?

The latest filing was on 31/03/2026: Termination of appointment of Thomas Jack Gatward as a director on 2026-03-31.