SECOND BASE SYSTEMS LIMITED
Non-Trading
General Information
NAME
SECOND BASE SYSTEMS LIMITED
COMPANY NUMBER
02384858
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
16/05/1989
(35 years and 8 months old)
WEBSITE
http://21stplc.com
CONFIRMATION STATEMENT MADE UP TO
16/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/05/2009
27/05/2009
21ST CENTURY TECHNOLOGY LIMITED
View all previous names
ASHBY-DE-LA-ZOUCH
LE65 1NF
12 Charter Point Way
Ashby-De-La-Zouch
Leicestershire
LE65 1NF
Unit 9
Oriel Court
Omega Park
Alton, Hampshire
GU34 2YT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JOURNEO PLC | Active - Accounts Filed | View Report |
| SECOND BASE SYSTEMS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/06/2024 | New Accounts filed |
| 22/05/2024 | New Confirmation Statement filed |
| 08/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SECOND BASE SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SECOND BASE SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SECOND BASE SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/01/2014 - Present (11years) Born in Jan 1959 (age: 66) |
Active | Director |
Current: 25 Past: 34 |
View Report |
|
15/05/2017 - Present (7 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/05/2017 - Present (7 years and 8 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 22 Past: 1 |
View Report |
|
Director: 16/05/1991 - Present (33 years and 8 months) Secretary: 16/05/1991 - Present (33 years and 8 months) Born in Jul 1940 |
Resigned | Director&Secretary |
Current: 0 Past: 22 |
View Report |
|
16/05/1991 - Present (33 years and 8 months) Born in Dec 1939 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/06/2024 | New Accounts filed |
| 22/05/2024 | New Confirmation Statement filed |
| 08/09/2023 | New Accounts filed |
| 24/05/2023 | New Confirmation Statement filed |
| 16/06/2022 | New Accounts filed |
| 16/06/2022 | New Confirmation Statement filed |
| 21/05/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 16/11/2020 | New Accounts filed |
| 30/05/2020 | New Confirmation Statement filed |
| 10/09/2019 | New Accounts filed |
| 29/05/2019 | New Confirmation Statement filed |
| 08/06/2018 | New Accounts filed |
| 23/05/2018 | New Confirmation Statement filed |
| 31/08/2017 | New Accounts filed |
| 31/05/2017 | New Confirmation Statement filed |
| 23/05/2017 | New Board Member Nicholas William Lowe (915975701) Appointed |
| 23/05/2017 | New Company Secretary Nicholas William Lowe (923185498) Appointed |
| 23/05/2017 | Glenn Robinson (918422494) has left the board |
| 23/05/2017 | Glenn Robinson (918422658) has left the board |
| 11/10/2016 | Change in Reg. Office |
| 27/09/2016 | New Accounts filed |
| 10/06/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 16/08/2015 | New Confirmation Statement filed |
| 11/09/2014 | New Accounts filed |
| 31/05/2014 | New Confirmation Statement filed |
| 17/01/2014 | Wilson Whitehead Jennings (906881286) has left the board |
| 16/01/2014 | New Company Secretary Glenn Robinson (918422658) Appointed |
| 16/01/2014 | New Board Member Russell Craig Singleton (900349294) Appointed |
| 16/01/2014 | New Board Member Glenn Robinson (918422494) Appointed |
| 23/10/2013 | New Accounts filed |
| 22/05/2013 | New Confirmation Statement filed |
| 26/10/2012 | Change in Reg. Office |
| 14/09/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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