Base Systems Limited
Company Profile
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MicroBase Systems Limited
02069804•Private Limited With Share Capital
B19 Ribble Court, Red Scar Busin, Longridge Road, Preston, PR25NJ
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Incorporated
03/11/1986
Company Age
39 years
Directors
4
Employees
7
SIC Code
47789
Risk
very low risk
Company Overview
Registration, classification & business activity
Base Systems Limited (02069804) is a private limited with share capital incorporated on 03/11/1986 (39 years old) and registered in preston, PR25NJ. The company operates under SIC code 47789 and is classified as Micro.
We are a family business established in 1968 and specialise in 2 main areas:- in car electronics and entertainment- cctv and access controlat base systems, we believe in great service and value for money and have strived to be the best in our industry for years.we have been selling and installing ca...
Private Limited With Share Capital
SIC: 47789
Micro
Incorporated 03/11/1986
PR25NJ
7 employees
Financial Overview
Total Assets
£316.6K
Liabilities
£135.5K
Net Assets
£181.1K
Est. Turnover
£616.2K
AI Estimated
Unreported
Cash
£85.1K
Key Metrics
7
Employees
4
Directors
6
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:06-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:26-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2016
Move Registers To Sail Company With New Address
Category:Address
Date:26-10-2016
Change Sail Address Company With New Address
Category:Address
Date:26-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:27-02-2015
Capital Name Of Class Of Shares
Category:Capital
Date:27-02-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:27-02-2015
Resolution
Category:Resolution
Date:27-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-01-2012
Termination Director Company With Name
Category:Officers
Date:05-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:28-10-2010
Legacy
Category:Mortgage
Date:08-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-08-2009
Legacy
Category:Annual Return
Date:10-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-08-2008
Legacy
Category:Annual Return
Date:06-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-09-2007
Legacy
Category:Annual Return
Date:06-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-09-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2006
Legacy
Category:Annual Return
Date:14-11-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2004
Legacy
Category:Annual Return
Date:22-11-2004
Accounts With Accounts Type Small
Category:Accounts
Date:29-12-2003
Legacy
Category:Annual Return
Date:13-11-2003
Legacy
Category:Annual Return
Date:21-11-2002
Accounts With Accounts Type Small
Category:Accounts
Date:16-11-2002
Accounts With Accounts Type Small
Category:Accounts
Date:11-01-2002
Legacy
Category:Annual Return
Date:28-11-2001
Accounts With Accounts Type Small
Category:Accounts
Date:09-01-2001
Legacy
Category:Annual Return
Date:20-11-2000
Accounts With Accounts Type Small
Category:Accounts
Date:01-03-2000
Legacy
Category:Address
Date:12-11-1999
Legacy
Category:Annual Return
Date:12-11-1999
Certificate Change Of Name Company
Category:Change Of Name
Date:05-03-1999
Accounts With Accounts Type Small
Category:Accounts
Date:03-03-1999
Legacy
Category:Annual Return
Date:05-11-1998
Accounts With Accounts Type Small
Category:Accounts
Date:26-01-1998
Legacy
Category:Annual Return
Date:19-11-1997
Accounts With Accounts Type Small
Category:Accounts
Date:18-02-1997
Legacy
Category:Annual Return
Date:14-11-1996
Accounts With Accounts Type Small
Category:Accounts
Date:04-03-1996
Legacy
Category:Annual Return
Date:17-11-1995
Accounts With Accounts Type Small
Category:Accounts
Date:24-02-1995
Legacy
Category:Annual Return
Date:18-11-1994
Accounts With Accounts Type Small
Category:Accounts
Date:03-03-1994
Legacy
Category:Annual Return
Date:10-12-1993
Accounts With Accounts Type Small
Category:Accounts
Date:01-03-1993
Legacy
Category:Annual Return
Date:08-12-1992
Accounts With Accounts Type Small
Category:Accounts
Date:14-01-1992
Legacy
Category:Annual Return
Date:10-12-1991
Legacy
Category:Officers
Date:23-04-1991
Accounts With Accounts Type Small
Category:Accounts
Date:14-03-1991
Legacy
Category:Annual Return
Date:14-12-1990
Legacy
Category:Accounts
Date:14-12-1990
Accounts With Accounts Type Small
Category:Accounts
Date:13-12-1989
Legacy
Category:Annual Return
Date:13-12-1989
Accounts With Accounts Type Small
Category:Accounts
Date:12-01-1989
Legacy
Category:Annual Return
Date:12-01-1989
Legacy
Category:Capital
Date:05-08-1988
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/01/2027
Filing Date12/01/2026
Latest Accounts30/04/2025
Trading Addresses
B, 19 Ribble Close, Industrial Estate, Preston, Lancashire, PR41RR
B19 Ribble Court, Red Scar Busin, Longridge Road, Preston, Lancashire Pr2 5Nj, PR25NJRegistered
Related Companies
3
Contact
01772886000info@basesystems.comsales@basesystems.combasesystems.com
B19 Ribble Court, Red Scar Busin, Longridge Road, Preston, PR25NJ