Second Base Systems Limited
Company Profile
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MicroSecond Base Systems Limited
02384858•Private Limited With Share Capital
12 Charter Point Way, Ashby-De-La-Zouch, LE651NF
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Incorporated
16/05/1989
Company Age
36 years
Directors
3
Employees
—
SIC Code
99999
Risk
not scored
Company Overview
Registration, classification & business activity
Second Base Systems Limited (02384858) is a private limited with share capital incorporated on 16/05/1989 (36 years old) and registered in ashby-de-la-zouch, LE651NF. The company operates under SIC code 99999 and is classified as Micro.
Private Limited With Share Capital
SIC: 99999
Micro
Incorporated 16/05/1989
LE651NF
Financial Overview
Total Assets
£5.0K
Liabilities
£1.4K
Net Assets
£3.7K
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-05-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-05-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-05-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-10-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2014
Termination Secretary Company With Name
Category:Officers
Date:15-01-2014
Termination Director Company With Name
Category:Officers
Date:15-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:14-01-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:14-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:14-01-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-10-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-04-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:27-05-2009
Legacy
Category:Annual Return
Date:19-05-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:19-05-2009
Legacy
Category:Officers
Date:18-05-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-02-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-06-2008
Legacy
Category:Annual Return
Date:16-05-2008
Legacy
Category:Annual Return
Date:05-06-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-05-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2006
Legacy
Category:Annual Return
Date:23-05-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-07-2005
Legacy
Category:Annual Return
Date:25-05-2005
Legacy
Category:Annual Return
Date:04-06-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-02-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-11-2003
Legacy
Category:Annual Return
Date:05-06-2003
Legacy
Category:Officers
Date:27-03-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2002
Legacy
Category:Annual Return
Date:05-06-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-11-2001
Legacy
Category:Annual Return
Date:16-05-2001
Legacy
Category:Accounts
Date:29-11-2000
Legacy
Category:Officers
Date:24-07-2000
Legacy
Category:Officers
Date:24-07-2000
Resolution
Category:Resolution
Date:04-07-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-07-2000
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2000
Legacy
Category:Annual Return
Date:24-05-2000
Legacy
Category:Officers
Date:10-03-2000
Legacy
Category:Officers
Date:10-03-2000
Legacy
Category:Officers
Date:02-11-1999
Legacy
Category:Capital
Date:24-06-1999
Legacy
Category:Annual Return
Date:03-06-1999
Legacy
Category:Officers
Date:03-06-1999
Legacy
Category:Officers
Date:31-12-1998
Legacy
Category:Accounts
Date:20-12-1998
Legacy
Category:Officers
Date:16-12-1998
Legacy
Category:Annual Return
Date:11-11-1998
Legacy
Category:Accounts
Date:05-11-1998
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-1998
Legacy
Category:Address
Date:22-06-1998
Auditors Resignation Company
Category:Auditors
Date:16-12-1997
Legacy
Category:Officers
Date:03-11-1997
Legacy
Category:Officers
Date:03-11-1997
Legacy
Category:Officers
Date:03-11-1997
Legacy
Category:Officers
Date:03-11-1997
Legacy
Category:Officers
Date:03-11-1997
Legacy
Category:Accounts
Date:03-11-1997
Legacy
Category:Address
Date:03-11-1997
Legacy
Category:Annual Return
Date:03-06-1997
Accounts With Accounts Type Full
Category:Accounts
Date:20-11-1996
Legacy
Category:Annual Return
Date:11-10-1996
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-1996
Legacy
Category:Annual Return
Date:12-05-1995
Accounts With Accounts Type Small
Category:Accounts
Date:20-02-1995
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typedormant
Due Date30/09/2026
Filing Date17/05/2025
Latest Accounts31/12/2024
Trading Addresses
12 Charter Point Way, Ashby-De-La-Zouch, Leicestershire, LE651NFRegistered
Unit 9, Oriel Court, Omega Park, Alton, Hampshire, GU342YT
Related Companies
10
Contact
12 Charter Point Way, Ashby-De-La-Zouch, LE651NF