Second Base Systems Limited ASHBY-DE-LA-ZOUCH


Founded in 1989, Second Base Systems, classified under reg no. 02384858 is an active company. Currently registered at 12 Charter Point Way LE65 1NF, Ashby-de-la-zouch the company has been in the business for 32 years. Its financial year was closed on Friday 31st December and its latest financial statement was filed on 2020/12/31. Since 2009/05/27 Second Base Systems Limited is no longer carrying the name 21st Century Technology.

Currently there are 2 directors in the the firm, namely Nicholas L. and Russell S.. In addition one secretary - Nicholas L. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Second Base Systems Limited Address / Contact

Office Address 12 Charter Point Way
Town Ashby-de-la-zouch
Post code LE65 1NF
Country of origin United Kingdom

Company Information / Profile

Registration Number 02384858
Date of Incorporation Tue, 16th May 1989
Industry Dormant Company
End of financial Year 31st December
Company age 32 years old
Account next due date Fri, 30th Sep 2022 (347 days left)
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Mon, 30th May 2022 (2022-05-30)
Last confirmation statement dated Sun, 16th May 2021

Company staff

Nicholas L.

Position: Director

Appointed: 15 May 2017

Nicholas L.

Position: Secretary

Appointed: 15 May 2017

Russell S.

Position: Director

Appointed: 06 January 2014

Glenn R.

Position: Director

Appointed: 19 December 2013

Resigned: 15 May 2017

Glenn R.

Position: Secretary

Appointed: 19 December 2013

Resigned: 15 May 2017

Wilson J.

Position: Secretary

Appointed: 01 March 2000

Resigned: 09 January 2014

Wilson J.

Position: Director

Appointed: 01 March 2000

Resigned: 09 January 2014

David B.

Position: Secretary

Appointed: 14 April 1999

Resigned: 01 March 2000

Michael D.

Position: Secretary

Appointed: 11 December 1998

Resigned: 01 March 2000

David B.

Position: Secretary

Appointed: 20 October 1997

Resigned: 11 December 1998

David B.

Position: Director

Appointed: 20 October 1997

Resigned: 01 March 2000

Christopher E.

Position: Director

Appointed: 20 October 1997

Resigned: 18 March 2003

Kevin G.

Position: Director

Appointed: 20 October 1997

Resigned: 12 August 1999

Andrew S.

Position: Director

Appointed: 16 May 1991

Resigned: 20 October 1997

Hector B.

Position: Director

Appointed: 16 May 1991

Resigned: 20 October 1997

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we established, there is Journeo Plc from Ashby-De-La-Zouch, England. This PSC is classified as "a public limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Journeo Plc

12 Charter Point Way, Ashby-De-La-Zouch, LE65 1NF, England

Legal authority Companies Act
Legal form Public Limited Company
Country registered England
Place registered England
Registration number 02974642
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

21st Century Technology May 27, 2009
Second Base Systems May 20, 2009

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to 2020/12/31
filed on: 2nd, July 2021
Free Download (2 pages)

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