SECOND BASE SYSTEMS LIMITED

Overview

Company Name	SECOND BASE SYSTEMS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02384858
Jurisdiction	England/Wales
Date of Creation	May 16, 1989

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SECOND BASE SYSTEMS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is SECOND BASE SYSTEMS LIMITED located?

Registered Office Address	12 Charter Point Way LE65 1NF Ashby-De-La-Zouch England
Undeliverable Registered Office Address	No

What were the previous names of SECOND BASE SYSTEMS LIMITED?

Previous Company Names
Company Name	From	Until
21ST CENTURY TECHNOLOGY LIMITED	May 20, 2009	May 20, 2009
SECOND BASE SYSTEMS LIMITED	Aug 09, 1989	Aug 09, 1989
STRIKEORB LIMITED	May 16, 1989	May 16, 1989

What are the latest accounts for SECOND BASE SYSTEMS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for SECOND BASE SYSTEMS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 16, 2026
Next Confirmation Statement Due	May 30, 2026
Next Confirmation Statement Made Up To	May 16, 2025
Overdue	No

What are the latest filings for SECOND BASE SYSTEMS LIMITED?

Filings
Date	Description	Document	Type
May 21, 2025	Accounts for a dormant company made up to Dec 31, 2024	2 pages	AA

May 17, 2025	Confirmation statement made on May 16, 2025 with no updates	3 pages	CS01

May 30, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

May 17, 2024	Confirmation statement made on May 16, 2024 with no updates	3 pages	CS01

Sep 04, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

May 19, 2023	Confirmation statement made on May 16, 2023 with no updates	3 pages	CS01

Jun 13, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

May 16, 2022	Confirmation statement made on May 16, 2022 with no updates	3 pages	CS01

Jul 02, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

May 17, 2021	Confirmation statement made on May 16, 2021 with no updates	3 pages	CS01

Nov 11, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

May 26, 2020	Confirmation statement made on May 16, 2020 with updates	4 pages	CS01

May 26, 2020	Change of details for 21St Century Technology Plc as a person with significant control on Dec 03, 2019	2 pages	PSC05

Sep 05, 2019	Accounts for a dormant company made up to Dec 31, 2018	2 pages	AA

May 24, 2019	Confirmation statement made on May 16, 2019 with no updates	3 pages	CS01

Jun 04, 2018	Accounts for a dormant company made up to Dec 31, 2017	2 pages	AA

May 18, 2018	Confirmation statement made on May 16, 2018 with no updates	3 pages	CS01

Aug 29, 2017	Accounts for a dormant company made up to Dec 31, 2016	2 pages	AA

May 26, 2017	Confirmation statement made on May 16, 2017 with updates	5 pages	CS01

May 19, 2017	Appointment of Mr Nicholas William Lowe as a secretary on May 15, 2017	2 pages	AP03

May 19, 2017	Appointment of Mr Nicholas William Lowe as a director on May 15, 2017	2 pages	AP01

May 19, 2017	Termination of appointment of Glenn Robinson as a director on May 15, 2017	1 pages	TM01

May 19, 2017	Termination of appointment of Glenn Robinson as a secretary on May 15, 2017	1 pages	TM02

Oct 07, 2016	Registered office address changed from Units 3-4 Zk Park 23 Commerce Way Croydon Surrey CR0 4ZS to 12 Charter Point Way Ashby-De-La-Zouch LE65 1NF on Oct 07, 2016	1 pages	AD01

Sep 20, 2016	Accounts for a dormant company made up to Dec 31, 2015	2 pages	AA

View All Filings

Who are the officers of SECOND BASE SYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LOWE, Nicholas William Charter Point Way LE65 1NF Ashby-De-La-Zouch 12 England	May 15, 2017		Secretary	Charter Point Way LE65 1NF Ashby-De-La-Zouch 12 England					231854980001
LOWE, Nicholas William Charter Point Way LE65 1NF Ashby-De-La-Zouch 12 England	May 15, 2017		Director	Charter Point Way LE65 1NF Ashby-De-La-Zouch 12 England	England	British	1978-7	Company Director	159757010002
SINGLETON, Russell Craig 23 Commerce Way CR0 4ZS Croydon Units 3-4 Zk Park Surrey United Kingdom	Jan 06, 2014		Director	23 Commerce Way CR0 4ZS Croydon Units 3-4 Zk Park Surrey United Kingdom	England	British	1959-1	Director	3492940001
BAYNES, David Graham The Lodge Station Road Haddenham CB6 3XD Ely Cambridgeshire	Apr 14, 1999	Mar 01, 2000	Secretary	The Lodge Station Road Haddenham CB6 3XD Ely Cambridgeshire		British		Chartered Accountant	177146390001
BAYNES, David Graham The Lodge Station Road Haddenham CB6 3XD Ely Cambridgeshire	Oct 20, 1997	Dec 11, 1998	Secretary	The Lodge Station Road Haddenham CB6 3XD Ely Cambridgeshire		British		Chartered Accountant	177146390001
BROWN, Hector Hayes Royal Oak House Hook Road Greywell RG29 1BU Hook Hampshire		Oct 20, 1997	Secretary	Royal Oak House Hook Road Greywell RG29 1BU Hook Hampshire		British			15889530001
DEANN VALENTINE, Michael Maurice 14 Greenway Raynes Park SW20 9BH London	Dec 11, 1998	Mar 01, 2000	Secretary	14 Greenway Raynes Park SW20 9BH London		British			31300690002
JENNINGS, Wilson Whitehead Goldsmiths Avenue TN6 1RH Crowborough Wilsden House East Sussex	Mar 01, 2000	Jan 09, 2014	Secretary	Goldsmiths Avenue TN6 1RH Crowborough Wilsden House East Sussex		British		Director	68812860005
ROBINSON, Glenn 23 Commerce Way CR0 4ZS Croydon Units 3-4 Zk Park Surrey Uk	Dec 19, 2013	May 15, 2017	Secretary	23 Commerce Way CR0 4ZS Croydon Units 3-4 Zk Park Surrey Uk		British			184226580001
BAYNES, David Graham The Lodge Station Road Haddenham CB6 3XD Ely Cambridgeshire	Oct 20, 1997	Mar 01, 2000	Director	The Lodge Station Road Haddenham CB6 3XD Ely Cambridgeshire	United Kingdom	British	1964-1	Chartered Accountant	177146390001
BROWN, Hector Hayes Royal Oak House Hook Road Greywell RG29 1BU Hook Hampshire		Oct 20, 1997	Director	Royal Oak House Hook Road Greywell RG29 1BU Hook Hampshire	England	British	1940-7	Company Director	15889530001
EVANS, Christopher Thomas, Professor Sir 23 Holland Park W11 3TD London	Oct 20, 1997	Mar 18, 2003	Director	23 Holland Park W11 3TD London		British	1957-11	Businessman	84704970002
GRAY, Kevin James Glebe House Welders Lane SL9 8TU Chalfont St Peter Buckinghamshire	Oct 20, 1997	Aug 12, 1999	Director	Glebe House Welders Lane SL9 8TU Chalfont St Peter Buckinghamshire		British	1955-1	Director	5917880001
JENNINGS, Wilson Whitehead Goldsmiths Avenue TN6 1RH Crowborough Wilsden House East Sussex	Mar 01, 2000	Jan 09, 2014	Director	Goldsmiths Avenue TN6 1RH Crowborough Wilsden House East Sussex	England	British	1960-4	Director	68812860005
ROBINSON, Glenn 23 Commerce Way CR0 4ZS Croydon Units 3-4 Zk Park Surrey Uk	Dec 19, 2013	May 15, 2017	Director	23 Commerce Way CR0 4ZS Croydon Units 3-4 Zk Park Surrey Uk	England	British	1966-4	Director	184224940001
SCHRYVER, Andrew Francis Peter Crows Farm Cottage Crows Lane, Upper Farringdon GU34 3ED Alton Hampshire		Oct 20, 1997	Director	Crows Farm Cottage Crows Lane, Upper Farringdon GU34 3ED Alton Hampshire	United Kingdom	British	1939-12	Company Director	66042740001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SECOND BASE SYSTEMS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Journeo Plc

Apr 06, 2016

Charter Point Way

LE65 1NF Ashby-De-La-Zouch

England

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	England
Registration Number	02974642

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0