OpenCompanies

Base 3 Systems Limited

Company number
03268508
Status
Active
Type
Private Limited Company
Incorporated
24 Oct 1996
Nature of business
Information technology consultancy activities

Registered office

Stuart House
15/17 North Park Road
Harrogate
HG1 5PD

Officers

NameRoleAppointedResigned
SKILLICORN, Neil Richard Director 28 Jan 2015
SKILLICORN, Helen Louise Director 28 Jan 2015
BAKER, Judith Ann Director 4 Apr 2002

Control

NameNature of controlNotifiedCeased
Ian Charles Macdonald Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 20 Jun 2022
Maxine Susan Heppenstall Ownership Of Shares 25 To 50 Percent 18 Feb 2025
Mr Neil Richard Skillicorn Significant Influence Or Control 20 Jun 2022
Mrs Helen Louise Skillicorn Ownership Of Shares 50 To 75 Percent 20 Jun 2022
Ms Judith Ann Baker Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £1,133,784 £1,022,691 0
31 Mar 2024 £1,109,942 £902,701 45
31 Mar 2023 £984,938 £769,541 32
31 Mar 2022 £932,572 £695,641 46
31 Mar 2021 £875,522 £840,517 64
31 Mar 2020 £1,112,048 £963,636 69
31 Mar 2019 £1,147,451 £1,178,057 -
31 Mar 2018 £994,509 £766,863 -
31 Mar 2017 - £674,172 -
31 Mar 2016 - - -
31 Mar 2015 - £767,376 -
31 Mar 2014 - £546,646 -
31 Mar 2013 - £419,226 -
31 Mar 2012 - - -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -
31 Mar 2003 - - -
31 Mar 2002 - - -
31 Mar 2001 - - -
31 Dec 1999 - - -
31 Dec 1998 - - -
31 Dec 1997 - - -

Connections

Directors’ other companies

Companies at the same address

Data