BASE CONTROL SYSTEMS LTD

Key Data

Status

Active

Company No.

10283266

Incorporation date

18/07/2016

Size

Micro Entity

Classification

Manufacture of electronic measuring testing etc. equipment not for industrial process control (26.51/1 - SIC 2007);Electrical installation (43.21 - SIC 2007);Engineering design activities for industrial process and production (71.12/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/07/2016)

15/12/2025

Director's details changed for Mr Kingsley James Morris on 2025-12-08

View PDF (2 pages)

15/12/2025

Change of details for Mr Kingsley James Morris as a person with significant control on 2025-12-08

View PDF (2 pages)

15/12/2025

Confirmation statement made on 2025-12-08 with updates

View PDF (4 pages)

07/01/2025

Micro company accounts made up to 2024-07-31

View PDF (4 pages)

09/12/2024

Confirmation statement made on 2024-12-08 with updates

View PDF (4 pages)

30/04/2024

Micro company accounts made up to 2023-07-31

View PDF (4 pages)

08/12/2023

Confirmation statement made on 2023-12-08 with updates

View PDF (4 pages)

30/04/2023

Micro company accounts made up to 2022-07-31

View PDF (4 pages)

14/12/2022

Confirmation statement made on 2022-12-08 with no updates

View PDF (3 pages)

29/04/2022

Micro company accounts made up to 2021-07-31

View PDF (4 pages)

08/12/2021

Confirmation statement made on 2021-12-08 with no updates

View PDF (3 pages)

11/05/2021

Micro company accounts made up to 2020-07-31

View PDF (4 pages)

05/01/2021

Confirmation statement made on 2020-12-08 with no updates

View PDF (3 pages)

05/01/2021

Registered office address changed from First Floor, Building 2 First Floor, Building 2 Marlins Meadow Watford WD18 8YA England to First Floor, Building 2 Marlins Meadow Watford WD18 8YA on 2021-01-05

View PDF (1 pages)

05/01/2021

Registered office address changed from Unit 1a Westfield Farm, Henley Road Medmenham Marlow SL7 2HE England to First Floor, Building 2 First Floor, Building 2 Marlins Meadow Watford WD18 8YA on 2021-01-05

View PDF (1 pages)

28/04/2020

Micro company accounts made up to 2019-07-31

View PDF (5 pages)

17/12/2019

Confirmation statement made on 2019-12-08 with no updates

View PDF (3 pages)

17/12/2019

Registered office address changed from One St. Peters Road Maidenhead Berkshire SL6 7QU United Kingdom to Unit 1a Westfield Farm, Henley Road Medmenham Marlow SL7 2HE on 2019-12-17

View PDF (1 pages)

10/12/2018

Confirmation statement made on 2018-12-08 with no updates

View PDF (3 pages)

12/10/2018

Micro company accounts made up to 2018-07-31

View PDF (2 pages)

11/04/2018

Micro company accounts made up to 2017-07-31

View PDF (2 pages)

19/12/2017

Confirmation statement made on 2017-12-08 with no updates

View PDF (3 pages)

15/12/2017

Notification of James David Joyce as a person with significant control on 2016-07-18

View PDF (2 pages)

09/12/2016

Confirmation statement made on 2016-12-08 with updates

View PDF (6 pages)

02/12/2016

Termination of appointment of Alfie Joyce as a director on 2016-12-01

View PDF (1 pages)

02/12/2016

Appointment of Mr Kingsley James Morris as a director on 2016-12-01

View PDF (2 pages)

02/12/2016

Termination of appointment of Emma Lucy Joyce as a secretary on 2016-11-30

View PDF (1 pages)

02/12/2016

Appointment of Miss Laura Ellen Turner as a secretary on 2016-11-30

View PDF (2 pages)

18/07/2016

Incorporation

View PDF (11 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

31/07/2024

Next confirmation date

08/12/2026

Last change occurred

31/07/2024

Accounts

Micro Entity

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

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

2021
7
64.01K
-
0.00
-
-

2022
4
50.21K
-
0.00
-
-

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
Turner, Laura Ellen	Secretary	30/11/2016 - Present	-
Joyce, Emma Lucy	Secretary	18/07/2016 - 30/11/2016	-
Mr Kingsley James Morris	Director	01/12/2016 - Present	2
Joyce, James David	Director	18/07/2016 - Present	4
Mr Alfie Joyce	Director	18/07/2016 - 01/12/2016	8

Persons with Significant Control

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

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Description

About BASE CONTROL SYSTEMS LTD

BASE CONTROL SYSTEMS LTD is an(a) Active company incorporated on 18/07/2016 with the registered office located at First Floor, Building 2, Marlins Meadow, Watford WD18 8YA. 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 CONTROL SYSTEMS LTD?

BASE CONTROL SYSTEMS LTD is currently Active. It was registered on 18/07/2016 .

Where is BASE CONTROL SYSTEMS LTD located?

BASE CONTROL SYSTEMS LTD is registered at First Floor, Building 2, Marlins Meadow, Watford WD18 8YA.

What does BASE CONTROL SYSTEMS LTD do?

BASE CONTROL SYSTEMS LTD operates in the Manufacture of electronic measuring testing etc. equipment not for industrial process control (26.51/1 - SIC 2007) sector.

What is the latest filing for BASE CONTROL SYSTEMS LTD?

The latest filing was on 15/12/2025: Director's details changed for Mr Kingsley James Morris on 2025-12-08.