Second Base Systems Limited in ASHBY-DE-LA-ZOUCH

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 35 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. 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	35 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 30th May 2024 (2024-05-30)
Last confirmation statement dated	Tue, 16th May 2023

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

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 4th, September 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 4th, September 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 13th, June 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 2nd, July 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 11th, November 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 5th, September 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 4th, June 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 29th, August 2017	accounts	Free Download
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 20th, September 2016	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 2nd, October 2015	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 7th, September 2014	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 16th, October 2013	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 6th, September 2012	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 9th, June 2011	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 29th, April 2010	accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/12/31 filed on: 23rd, February 2009	accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/12/31 filed on: 4th, June 2008	accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 11th, May 2007	accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 11th, May 2007	accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 27th, September 2006	accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 27th, September 2006	accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 14th, July 2005	accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 14th, July 2005	accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 7th, February 2004	accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 7th, February 2004	accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/12/31 filed on: 6th, November 2003	accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/12/31 filed on: 6th, November 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2001/12/31 filed on: 1st, October 2002	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2001/12/31 filed on: 1st, October 2002	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2000/12/31 filed on: 23rd, November 2001	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2000/12/31 filed on: 23rd, November 2001	accounts	Free Download (2 pages)
225	Accounting reference date extended from 22/12/00 to 31/12/00 filed on: 29th, November 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 22/12/00 to 31/12/00 filed on: 29th, November 2000	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1999/12/22 filed on: 4th, July 2000	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1999/12/22 filed on: 4th, July 2000	accounts	Free Download (1 page)
AA	Full accounts for the period ending 1998/12/22 filed on: 23rd, June 2000	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1998/12/22 filed on: 23rd, June 2000	accounts	Free Download (11 pages)
225	Accounting reference date shortened from 31/03/99 to 22/12/98 filed on: 20th, December 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/99 to 22/12/98 filed on: 20th, December 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/99 to 31/03/98 filed on: 5th, November 1998	accounts
225	Accounting reference date shortened from 31/03/99 to 31/03/98 filed on: 5th, November 1998	accounts	Free Download
AA	Full accounts for the period ending 1998/03/31 filed on: 5th, November 1998	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1998/03/31 filed on: 5th, November 1998	accounts	Free Download (11 pages)
225	Accounting reference date extended from 30/09/98 to 31/03/99 filed on: 3rd, November 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/98 to 31/03/99 filed on: 3rd, November 1997	accounts	Free Download (1 page)
AA	Full accounts for the period ending 1996/09/30 filed on: 20th, November 1996	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1996/09/30 filed on: 20th, November 1996	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1995/09/30 filed on: 19th, June 1996	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1995/09/30 filed on: 19th, June 1996	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 1994/09/30 filed on: 20th, February 1995	accounts
AA	Small-sized company accounts made up to 1994/09/30 filed on: 20th, February 1995	accounts	Free Download
AA	Full accounts for the period ending 1993/09/30 filed on: 3rd, August 1994	accounts	Free Download
AA	Full accounts for the period ending 1993/09/30 filed on: 3rd, August 1994	accounts
AA	Full accounts for the period ending 1992/09/30 filed on: 27th, July 1993	accounts
AA	Full accounts for the period ending 1992/09/30 filed on: 27th, July 1993	accounts	Free Download
AA	Full accounts for the period ending 1991/09/30 filed on: 13th, August 1992	accounts	Free Download
AA	Full accounts for the period ending 1991/09/30 filed on: 13th, August 1992	accounts
AA	Full accounts for the period ending 1990/09/30 filed on: 19th, February 1991	accounts
AA	Full accounts for the period ending 1990/09/30 filed on: 19th, February 1991	accounts	Free Download
224	Accounting reference date notified as 30/09 filed on: 22nd, November 1989	accounts
224	Accounting reference date notified as 30/09 filed on: 22nd, November 1989	accounts	Free Download

Second Base Systems Limited ASHBY-DE-LA-ZOUCH

Second Base Systems Limited Address / Contact

Company Information / Profile

Company staff

Nicholas L.

Nicholas L.

Russell S.

Glenn R.

Glenn R.

Wilson J.

Wilson J.

David B.

Michael D.

David B.

David B.

Christopher E.

Kevin G.

Andrew S.

Hector B.

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us