Second Base Systems Limited
02384858
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
dormant
Next accounts due
30/09/2027
Confirmation statement
Last: 16/05/2026
Due 30/05/2027
Industry
Officers
director · Since 06/01/2014
DIRECTOR
BRITISH · ENGLAND · Age 67
Also on 27 other boards
director · Since 15/05/2017
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 48
Also on 23 other boards
secretary · Since 15/05/2017
Former
secretary · Resigned 20/10/1997
director · Resigned 20/10/1997
director · Resigned 20/10/1997
secretary · Resigned 11/12/1998
director · Resigned 12/08/1999
director · Resigned 01/03/2000
secretary · Resigned 01/03/2000
secretary · Resigned 01/03/2000
director · Resigned 18/03/2003
director · Resigned 09/01/2014
secretary · Resigned 09/01/2014
director · Resigned 15/05/2017
secretary · Resigned 15/05/2017
Persons with Significant Control
Journeo Plc
12, Charter Point Way, Ashby-De-La-Zouch, LE65 1NF
Reg: 02974642 · England · Public Limited Company
Notified 06/04/2016
Change History
Active
Private Limited Company
12 CHARTER POINT WAY
ASHBY-DE-LA-ZOUCH