Eurobase Systems Limited

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Eurobase Systems Limited

02251162•Private Limited With Share Capital

2 County Place, Chelmsford, CM20RE
WebsiteEmail01245496706

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Incorporated

04/05/1988

Company Age

37 years

Directors

4

Employees

93

SIC Code

62012

Risk

very low risk

Company Overview

Registration, classification & business activity

Eurobase Systems Limited (02251162) is a private limited with share capital incorporated on 04/05/1988 (37 years old) and registered in chelmsford, CM20RE. The company operates under SIC code 62012 and is classified as Medium.

Eurobase systems limited is a computer software company based out of essex house county place, chelmsford, united kingdom.

Private Limited With Share Capital
SIC: 62012
Medium
Incorporated 04/05/1988
CM20RE
93 employees

Financial Overview

Total Assets

£19.74M

Liabilities

£12.25M

Net Assets

£7.49M

Turnover

£13.95M

Cash

£9.33M

Key Metrics

93

Employees

4

Directors

1

Shareholders

Board of Directors

3
J
john clifford wilson
director
J
jonathan grahame moon
director
M
matthew wilson
director

Charges

6

Registered

0

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:26-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2014
Accounts With Made Up Date
Category:Accounts
Date:30-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-07-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:24-04-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:15-04-2013
Termination Secretary Company With Name
Category:Officers
Date:15-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-01-2013
Termination Director Company With Name
Category:Officers
Date:16-01-2013
Accounts With Made Up Date
Category:Accounts
Date:04-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2012
Legacy
Category:Mortgage
Date:23-05-2012
Legacy
Category:Mortgage
Date:28-04-2012
Accounts With Made Up Date
Category:Accounts
Date:08-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2011
Termination Director Company With Name
Category:Officers
Date:01-06-2011
Accounts With Made Up Date
Category:Accounts
Date:10-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2010
Termination Director Company With Name
Category:Officers
Date:02-09-2010
Accounts With Made Up Date
Category:Accounts
Date:02-02-2010
Legacy
Category:Annual Return
Date:25-09-2009
Legacy
Category:Officers
Date:25-09-2009
Accounts With Made Up Date
Category:Accounts
Date:05-02-2009
Legacy
Category:Annual Return
Date:11-09-2008
Accounts With Made Up Date
Category:Accounts
Date:02-02-2008
Legacy
Category:Annual Return
Date:11-09-2007
Accounts With Made Up Date
Category:Accounts
Date:08-02-2007
Legacy
Category:Officers
Date:16-11-2006
Legacy
Category:Officers
Date:16-11-2006
Legacy
Category:Officers
Date:16-11-2006
Legacy
Category:Annual Return
Date:26-09-2006
Legacy
Category:Officers
Date:26-09-2006
Accounts With Made Up Date
Category:Accounts
Date:04-01-2006
Legacy
Category:Officers
Date:07-12-2005
Legacy
Category:Annual Return
Date:29-09-2005
Legacy
Category:Officers
Date:05-02-2005
Accounts With Made Up Date
Category:Accounts
Date:04-02-2005
Legacy
Category:Officers
Date:03-02-2005
Legacy
Category:Annual Return
Date:15-09-2004
Legacy
Category:Annual Return
Date:14-05-2004
Accounts With Made Up Date
Category:Accounts
Date:05-02-2004
Legacy
Category:Annual Return
Date:14-05-2003
Accounts With Made Up Date
Category:Accounts
Date:30-01-2003
Legacy
Category:Annual Return
Date:07-06-2002
Accounts With Made Up Date
Category:Accounts
Date:30-01-2002
Legacy
Category:Mortgage
Date:29-01-2002
Legacy
Category:Mortgage
Date:14-12-2001
Legacy
Category:Annual Return
Date:14-05-2001
Legacy
Category:Officers
Date:10-04-2001
Legacy
Category:Officers
Date:10-04-2001
Accounts With Made Up Date
Category:Accounts
Date:02-01-2001
Legacy
Category:Annual Return
Date:30-05-2000
Legacy
Category:Mortgage
Date:06-01-2000
Legacy
Category:Mortgage
Date:22-12-1999
Accounts With Made Up Date
Category:Accounts
Date:07-12-1999
Legacy
Category:Annual Return
Date:26-05-1999
Legacy
Category:Officers
Date:26-04-1999
Legacy
Category:Officers
Date:26-04-1999
Legacy
Category:Officers
Date:26-04-1999
Legacy
Category:Officers
Date:26-04-1999
Legacy
Category:Officers
Date:26-04-1999
Legacy
Category:Officers
Date:21-04-1999

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months1

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date16/12/2025
Latest Accounts31/03/2025

Trading Addresses

1St Floor Bury House, London, EC3A5AG
2 County Place, Chelmsford, CM20RERegistered

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Contact

01245496706
support@eurobase.cominfo@eurobase.comMarketing@eurobase.com
eurobase.com
2 County Place, Chelmsford, CM20RE