# Base 3 Systems Limited

## Details

- **Company number:** [03268508](https://find-and-update.company-information.service.gov.uk/company/03268508)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Oct 1996
- **Registered office:** STUART HOUSE, 15/17 NORTH PARK ROAD, HARROGATE, HG1 5PD
- **Nature of business:** [62020](/sic/62020) Information technology consultancy activities



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SKILLICORN, Neil Richard | director | 28 Jan 2015 |  |
| SKILLICORN, Helen Louise | director | 28 Jan 2015 |  |
| BAKER, Judith Ann | director | 4 Apr 2002 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 2015 | - | £767,376 | - |
| 31 Mar 2014 | - | £546,646 | - |
| 31 Mar 2013 | - | £419,226 | - |





## Directors' other companies

- [BAKER, Judith Ann](/person/5728200) - director at [Duddon Hall Residents Limited](/company/05154017)



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