BASE 3 SYSTEMS LIMITED

active Company number 03268508

Private Limited by Shares · Incorporated on 24th Oct 1996

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SIC code: 62020
Registered office: Harrogate, HG1 5PD
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

BASE 3 SYSTEMS LIMITED is a private limited by shares company based in Harrogate. It was incorporated on 24th Oct 1996 and is currently showing its status as 'Active'. The company's stated activity is Information technology consultancy activities.

3 Directors View directors

104 Companies at address View all 238 Companies in postcode View postcode

SICs

View other companies in Harrogate (HG) with the same SIC code:

62020 — Information technology consultancy activities

Property intelligence

Latest sale price in HG1 5PD £39,000 as of 13th Dec 2024 View postcode page

Average price (all time) £264,714

Average price (since 2016) £302,111

Property sales recorded 28

Property sales since 2016 9

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Judith Baker	Director	4th Apr 2002		British	View profile
Helen Skillicorn	Director	28th Jan 2015	This company	British	View profile
Neil Skillicorn	Director	28th Jan 2015	This company	British	View profile
Judith Ann Baker	PSC	6th Apr 2016	—	British	View profile
Maxine Susan Heppenstall	PSC	18th Feb 2025	—	British	View profile
Helen Louise Skillicorn	PSC	20th Jun 2022	—	British	View profile
Neil Richard Skillicorn	PSC	20th Jun 2022	—	British	View profile
Ian Charles Macdonald (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 103

Company	Number	Incorporated	Status
STANLEY PEEL PROPERTIES LIMITED	17213724	12th May 2026	active
NORTH PARK CONSULTING (HARROGATE) LIMITED	17103811	19th Mar 2026	active
GOLDSBOROUGH LAND CONSULTANCY LTD	16966905	16th Jan 2026	active
BLISS HAIR AND BEAUTY LTD	16693567	4th Sep 2025	active
CANOPY HEALTHCARE LIMITED	16577207	11th Jul 2025	active

Showing the latest 5 of 103 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 24th Oct 1996
Company type: Private Limited by Shares
SIC code: 62020
Accounts category: Total Exemption Full
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

24th Oct 1996 Company incorporated
24th Oct 1996 Ian Macdonald appointed as Director
24th Oct 1996 Yvonne Wayne appointed as Nominee director
24th Oct 1996 Yvonne Wayne resigned as Nominee director
24th Oct 1996 Harold Wayne appointed as Nominee secretary
24th Oct 1996 Harold Wayne resigned as Nominee secretary
24th Oct 1996 Patricia Durrant appointed as Secretary
26th Oct 1996 Paul Irven appointed as Director
26th Oct 1996 Kim George appointed as Director
5th Nov 1996 Patricia Durrant resigned as Secretary
5th Nov 1996 Paul Irven appointed as Secretary
24th Sep 1998 David Lunn appointed as Director
15th Feb 1999 David Lunn resigned as Director
8th Oct 1999 Patrick Bourgi appointed as Director
14th Jan 2002 Patrick Bourgi resigned as Director
4th Apr 2002 Judith Baker appointed as Director
21st Feb 2003 Paul Irven resigned as Director
21st Feb 2003 Paul Irven resigned as Secretary
21st Feb 2003 Ian Macdonald appointed as Secretary
23rd May 2003 Kim George resigned as Director
18th Oct 2003 Helen Skillicorn appointed as Director
18th Oct 2003 Neil Skillicorn appointed as Director
8th May 2008 Ian Macdonald resigned as Secretary
1st Nov 2011 Martin Skinner appointed as Director
24th Jul 2012 Helen Skillicorn resigned as Director
24th Jul 2012 Neil Skillicorn resigned as Director
28th Oct 2013 Martin Skinner resigned as Director
28th Jan 2015 Neil Skillicorn appointed as Director
28th Jan 2015 Helen Skillicorn appointed as Director
6th Apr 2016 Judith Ann Baker appointed as PSC
6th Apr 2016 Ian Charles Macdonald appointed as PSC
20th Jun 2022 Ian Macdonald resigned as Director
20th Jun 2022 Helen Louise Skillicorn appointed as PSC
20th Jun 2022 Neil Richard Skillicorn appointed as PSC
20th Jun 2022 Ian Charles Macdonald ceased to be a PSC
1st Apr 2023 Thomas Gatward appointed as Director
18th Feb 2025 Maxine Susan Heppenstall appointed as PSC
31st Mar 2026 Thomas Gatward resigned as Director
13th Jul 2026 Confirmation statement made up
31st Dec 2026 Next accounts due

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