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Nom

Base 3 Systems Limited
Adresse
Marl Business Park
Morecambe Road
Ulverston
LA12 9BN
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
11 mai 2023
Company Register Address Stuart House
Harrogate
HG1 5PD
Société Numéro de Registre 03268508 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)62020 - Conseil informatique
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
Baker, Judith Ann Status: Active Notified: 06/04/2016 Date of Birth: 07/1950 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Skillicorn, Helen Louise Status: Active Notified: 20/06/2022 Date of Birth: 08/1973 Nature of Control
  • Significant influence or control
    •
    Skillicorn, Neil Richard Status: Active Notified: 20/06/2022 Date of Birth: 03/1971 Nature of Control
  • Significant influence or control
    •
    Macdonald, Ian Charles Status: Ceased Notified: 06/04/2016 Ceased: 20/06/2022 Date of Birth: 04/1956 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Baker, Judith Ann Harrogate, North Yorkshire, United Kingdom Status: Active Notified: 04/04/2002 Date of Birth: 07/1950 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gatward, Thomas Jack Harrogate, North Yorkshire, United Kingdom Status: Active Notified: 01/04/2023 Date of Birth: 04/1989 Occupation: Systems Consultant Role: Director Country of Residence: United Kingdom Nationality: British
    Skillicorn, Helen Louise 15/17 North Park Road, Harrogate, North Yorkshire Status: Active Notified: 28/01/2015 Date of Birth: 08/1973 Occupation: Systems Consultant Role: Director Country of Residence: United Kingdom Nationality: British
    Skillicorn, Neil Richard 15/17 North Park Road, Harrogate, North Yorkshire Status: Active Notified: 28/01/2015 Date of Birth: 03/1971 Occupation: Systems Consultant Role: Director Country of Residence: United Kingdom Nationality: British