BASE 3 SYSTEMS LIMITED
HARROGATE

Hellopages » North Yorkshire » Harrogate » HG1 5PD

Company number 03268508
Status Active
Incorporation Date 24 October 1996
Company Type Private Limited Company
Address STUART HOUSE, 15/17 NORTH PARK ROAD, HARROGATE, NORTH YORKSHIRE, HG1 5PD
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Total exemption full accounts made up to 31 March 2017; Confirmation statement made on 31 December 2016 with updates; Director's details changed for Ian Charles Macdonald on 4 January 2017. The most likely internet sites of BASE 3 SYSTEMS LIMITED are www.base3systems.co.uk, and www.base-3-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Base 3 Systems Limited is a Private Limited Company. The company registration number is 03268508. Base 3 Systems Limited has been working since 24 October 1996. The present status of the company is Active. The registered address of Base 3 Systems Limited is Stuart House 15 17 North Park Road Harrogate North Yorkshire Hg1 5pd. . BAKER, Judith Ann is a Director of the company. MACDONALD, Ian Charles is a Director of the company. SKILLICORN, Helen Louise is a Director of the company. SKILLICORN, Neil Richard is a Director of the company. Secretary DURRANT, Patricia Chorlton Prichard has been resigned. Secretary IRVEN, Paul Christopher Norres has been resigned. Secretary MACDONALD, Ian Charles has been resigned. Nominee Secretary WAYNE, Harold has been resigned. Director BOURGI, Patrick Claude Amedee has been resigned. Director GEORGE, Kim Graeme has been resigned. Director IRVEN, Paul Christopher Norres has been resigned. Director LUNN, David has been resigned. Director SKILLICORN, Helen Louise has been resigned. Director SKILLICORN, Neil Richard has been resigned. Director SKINNER, Martin Clive has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Information technology consultancy activities".


base 3 systems Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BAKER, Judith Ann
Appointed Date: 04 April 2002
75 years old
Director
MACDONALD, Ian Charles
Appointed Date: 24 October 1996
69 years old
Director
SKILLICORN, Helen Louise
Appointed Date: 28 January 2015
52 years old
Director
SKILLICORN, Neil Richard
Appointed Date: 28 January 2015
54 years old

Resigned Directors

Secretary
DURRANT, Patricia Chorlton Prichard
Resigned: 05 November 1996
Appointed Date: 24 October 1996
Secretary
IRVEN, Paul Christopher Norres
Resigned: 21 February 2003
Appointed Date: 05 November 1996
Secretary
MACDONALD, Ian Charles
Resigned: 08 May 2008
Appointed Date: 21 February 2003
Nominee Secretary
WAYNE, Harold
Resigned: 24 October 1996
Appointed Date: 24 October 1996
Director
BOURGI, Patrick Claude Amedee
Resigned: 14 January 2002
Appointed Date: 08 October 1999
57 years old
Director
GEORGE, Kim Graeme
Resigned: 23 May 2003
Appointed Date: 26 October 1996
60 years old
Director
IRVEN, Paul Christopher Norres
Resigned: 21 February 2003
Appointed Date: 26 October 1996
63 years old
Director
LUNN, David
Resigned: 15 February 1999
Appointed Date: 24 September 1998
68 years old
Director
SKILLICORN, Helen Louise
Resigned: 24 July 2012
Appointed Date: 18 October 2003
52 years old
Director
SKILLICORN, Neil Richard
Resigned: 24 July 2012
Appointed Date: 18 October 2003
54 years old
Director
SKINNER, Martin Clive
Resigned: 28 October 2013
Appointed Date: 01 November 2011
61 years old
Nominee Director
WAYNE, Yvonne
Resigned: 24 October 1996
Appointed Date: 24 October 1996
45 years old

Persons With Significant Control

Ian Charles Macdonald
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Judith Ann Baker
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BASE 3 SYSTEMS LIMITED Events

04 May 2017
Total exemption full accounts made up to 31 March 2017
04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
04 Jan 2017
Director's details changed for Ian Charles Macdonald on 4 January 2017
04 Jan 2017
Director's details changed for Ms Judith Ann Baker on 31 December 2016
22 Jul 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 90 more events
04 Nov 1996
New director appointed
04 Nov 1996
New secretary appointed
04 Nov 1996
Secretary resigned
04 Nov 1996
Director resigned
24 Oct 1996
Incorporation

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