BASE 3 SYSTEMS LIMITED

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BASE 3 SYSTEMS LIMITED

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Key Data

Status

Active

Company No.

03268508Copy
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Incorporation date

24/10/1996

Size

Total Exemption Full

Contacts

Registered address

Registered address

Stuart House, 15/17 North Park Road, Harrogate, North Yorkshire HG1 5PDCopy
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Latest events (Record since 24/10/1996)
dot icon31/03/2026
Termination of appointment of Thomas Jack Gatward as a director on 2026-03-31
dot icon24/10/2025
Change of details for Maxine Susan Heppenstall as a person with significant control on 2025-02-18
dot icon24/10/2025
Change of details for Mrs Helen Louise Skillicorn as a person with significant control on 2025-02-18
dot icon23/09/2025
Total exemption full accounts made up to 2025-03-31
dot icon22/09/2025
Notification of Maxine Susan Heppenstall as a person with significant control on 2025-02-18
dot icon18/07/2025
Confirmation statement made on 2025-07-13 with updates
dot icon26/07/2024
Total exemption full accounts made up to 2024-03-31
dot icon15/07/2024
Confirmation statement made on 2024-07-13 with no updates
dot icon10/10/2023
Total exemption full accounts made up to 2023-03-31
dot icon17/07/2023
Confirmation statement made on 2023-07-13 with no updates
dot icon03/04/2023
Appointment of Mr. Thomas Jack Gatward as a director on 2023-04-01
dot icon20/10/2022
Total exemption full accounts made up to 2022-03-31
dot icon13/07/2022
Notification of Neil Richard Skillicorn as a person with significant control on 2022-06-20
dot icon13/07/2022
Notification of Helen Louise Skillicorn as a person with significant control on 2022-06-20
dot icon13/07/2022
Confirmation statement made on 2022-07-13 with updates
dot icon12/07/2022
Cessation of Ian Charles Macdonald as a person with significant control on 2022-06-20
dot icon12/07/2022
Termination of appointment of Ian Charles Macdonald as a director on 2022-06-20
dot icon05/01/2022
Confirmation statement made on 2021-12-31 with no updates
dot icon18/05/2021
Total exemption full accounts made up to 2021-03-31
dot icon27/01/2021
Confirmation statement made on 2020-12-31 with no updates
dot icon27/01/2021
Director's details changed for Ian Charles Macdonald on 2020-12-04
dot icon16/06/2020
Total exemption full accounts made up to 2020-03-31
dot icon09/01/2020
Confirmation statement made on 2019-12-31 with no updates
dot icon01/05/2019
Total exemption full accounts made up to 2019-03-31
dot icon10/01/2019
Confirmation statement made on 2018-12-31 with updates
dot icon06/07/2018
Total exemption full accounts made up to 2018-03-31
dot icon04/01/2018
Confirmation statement made on 2017-12-31 with updates
dot icon04/05/2017
Total exemption full accounts made up to 2017-03-31
dot icon04/01/2017
Confirmation statement made on 2016-12-31 with updates
dot icon04/01/2017
Director's details changed for Ian Charles Macdonald on 2017-01-04
dot icon04/01/2017
Director's details changed for Ms Judith Ann Baker on 2016-12-31
dot icon22/07/2016
Total exemption small company accounts made up to 2016-03-31
dot icon11/01/2016
Annual return made up to 2015-12-31 with full list of shareholders
dot icon07/10/2015
Change of share class name or designation
dot icon07/10/2015
Statement of capital following an allotment of shares on 2015-09-14
dot icon07/10/2015
Resolutions
dot icon23/07/2015
Total exemption small company accounts made up to 2015-03-31
dot icon28/01/2015
Appointment of Mr Neil Richard Skillicorn as a director on 2015-01-28
dot icon28/01/2015
Appointment of Mrs Helen Louise Skillicorn as a director on 2015-01-28
dot icon14/01/2015
Annual return made up to 2014-12-31 with full list of shareholders
dot icon23/05/2014
Total exemption small company accounts made up to 2014-03-31
dot icon19/02/2014
Annual return made up to 2013-12-31 with full list of shareholders
dot icon17/02/2014
Purchase of own shares.
dot icon05/11/2013
Termination of appointment of Martin Skinner as a director
dot icon06/08/2013
Total exemption small company accounts made up to 2013-03-31
dot icon09/01/2013
Annual return made up to 2012-12-31 with full list of shareholders
dot icon31/07/2012
Total exemption small company accounts made up to 2012-03-31
dot icon27/07/2012
Termination of appointment of Neil Skillicorn as a director
dot icon27/07/2012
Termination of appointment of Helen Skillicorn as a director
dot icon13/02/2012
Annual return made up to 2011-12-31 with full list of shareholders
dot icon15/11/2011
Appointment of Mr Martin Clive Skinner as a director
dot icon21/09/2011
Total exemption small company accounts made up to 2011-03-31
dot icon31/01/2011
Annual return made up to 2010-12-31 with full list of shareholders
dot icon15/11/2010
Total exemption small company accounts made up to 2010-03-31
dot icon13/01/2010
Annual return made up to 2009-12-31 with full list of shareholders
dot icon29/06/2009
Total exemption small company accounts made up to 2009-03-31
dot icon23/06/2009
Resolutions
dot icon23/06/2009
Resolutions
dot icon23/06/2009
S-div
dot icon23/06/2009
Statement of rights variation attached to shares
dot icon14/01/2009
Return made up to 31/12/08; full list of members
dot icon24/06/2008
Total exemption small company accounts made up to 2008-03-31
dot icon14/05/2008
Appointment terminated secretary ian macdonald
dot icon11/01/2008
Return made up to 31/12/07; full list of members
dot icon27/07/2007
Total exemption small company accounts made up to 2007-03-31
dot icon27/02/2007
Return made up to 31/12/06; full list of members
dot icon14/11/2006
Total exemption small company accounts made up to 2006-03-31
dot icon05/01/2006
Return made up to 31/12/05; full list of members
dot icon04/08/2005
Total exemption small company accounts made up to 2005-03-31
dot icon06/01/2005
Return made up to 31/12/04; full list of members
dot icon25/10/2004
Ad 12/10/04--------- £ si [email protected]=2 £ ic 140/142
dot icon14/09/2004
£ ic 142/140 18/08/04 £ sr [email protected]=2
dot icon14/09/2004
Resolutions
dot icon23/06/2004
Total exemption small company accounts made up to 2004-03-31
dot icon13/02/2004
Return made up to 31/12/03; full list of members
dot icon20/11/2003
Secretary's particulars changed;director's particulars changed
dot icon30/10/2003
New director appointed
dot icon30/10/2003
New director appointed
dot icon09/07/2003
£ ic 200/142 13/06/03 £ sr 29@1=29 £ sr [email protected]=29
dot icon09/07/2003
Resolutions
dot icon17/06/2003
Director resigned
dot icon12/06/2003
Accounts for a small company made up to 2003-03-31
dot icon05/06/2003
Director resigned
dot icon20/03/2003
Director resigned
dot icon07/03/2003
Secretary resigned
dot icon07/03/2003
New secretary appointed
dot icon14/01/2003
Return made up to 31/12/02; full list of members
dot icon17/09/2002
Accounts for a small company made up to 2002-03-31
dot icon15/04/2002
New director appointed
dot icon05/03/2002
Return made up to 31/12/01; full list of members
dot icon09/01/2002
Memorandum and Articles of Association
dot icon10/07/2001
Total exemption small company accounts made up to 2001-03-31
dot icon13/03/2001
Memorandum and Articles of Association
dot icon13/03/2001
Resolutions
dot icon15/01/2001
Return made up to 31/12/00; full list of members
dot icon06/09/2000
Ad 14/08/00--------- £ si [email protected]=100 £ ic 100/200
dot icon06/09/2000
Memorandum and Articles of Association
dot icon06/09/2000
Resolutions
dot icon06/09/2000
Resolutions
dot icon06/09/2000
Nc inc already adjusted 14/08/00
dot icon06/09/2000
Resolutions
dot icon04/07/2000
Accounts for a small company made up to 1999-12-31
dot icon24/05/2000
Accounting reference date extended from 31/12/00 to 31/03/01
dot icon02/02/2000
Return made up to 31/12/99; full list of members
dot icon13/10/1999
New director appointed
dot icon03/08/1999
Accounts for a small company made up to 1998-12-31
dot icon10/04/1999
Director resigned
dot icon24/01/1999
Return made up to 31/12/98; full list of members
dot icon02/10/1998
New director appointed
dot icon24/07/1998
Accounts for a small company made up to 1997-12-31
dot icon30/01/1998
Return made up to 31/12/97; no change of members
dot icon24/11/1997
Return made up to 24/10/97; full list of members
dot icon06/11/1997
Registered office changed on 06/11/97 from:\broughton hall, skipton, north yorkshire BD23 3AE
dot icon24/10/1997
Registered office changed on 24/10/97 from:\the north barn, broughton hall, skipton, north yorkshire BD23 3AE
dot icon14/05/1997
Accounting reference date extended from 31/10/97 to 31/12/97
dot icon14/05/1997
Registered office changed on 14/05/97 from:\north barn, broughton hall, skipton,north yorkshire, BD23 3AE
dot icon18/11/1996
New secretary appointed
dot icon18/11/1996
Secretary resigned
dot icon13/11/1996
New director appointed
dot icon13/11/1996
Registered office changed on 13/11/96 from:\stuart house, 15/17 north park road, harrogate, north yorkshire HG1 5PD
dot icon13/11/1996
New director appointed
dot icon04/11/1996
Registered office changed on 04/11/96 from:\burlington house, 40 burlington rise, east barnet, hertfordshire EN4 8NN
dot icon04/11/1996
New director appointed
dot icon04/11/1996
New secretary appointed
dot icon04/11/1996
Secretary resigned
dot icon04/11/1996
Director resigned
dot icon24/10/1996
Incorporation
2025
change arrow icon+0.13 % *

* during past year

Total Assets

£1,238,759.00
2025
change arrow icon0 *

* during past year

Number of employees

0
2025
change arrow icon+13.29 % *

* during past year

Cash in Bank

£1,022,691.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
13/07/2026
dot iconLast statement dated
31/03/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2023
45
984.94K
1.17M
0.00
769.54K
187.75K
-
-
-
-
-
2024
0
1.11M
1.24M
0.00
902.70K
127.21K
-
-
-
-
-
2025
0
1.13M
1.24M
0.00
1.02M
104.98K
-
-
-
-
-
2025
0
1.13M
1.24M
0.00
1.02M
104.98K
-
-
-
-
-

2025

Employees

0 Ascended- *

Net Assets(GBP)

1.13M £Ascended2.15 % *

Total Assets(GBP)

1.24M £Ascended0.13 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.02M £Ascended13.29 % *

Total Liabilities(GBP)

104.98K £Descended-17.48 % *

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

17
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

5
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BASE 3 SYSTEMS LIMITED

BASE 3 SYSTEMS LIMITED is an 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 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BASE 3 SYSTEMS LIMITED?

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

Where is BASE 3 SYSTEMS LIMITED located?

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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?

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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?

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