SECOND BASE SYSTEMS LIMITED
Company details
- Registered name
- SECOND BASE SYSTEMS LIMITED
- Company number
- 02384858
- Registered office
- 12 CHARTER POINT WAY, ASHBY-DE-LA-ZOUCH, LE65 1NF, ENGLAND · 317 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 16 May 1989
- Status
- Active
- Age
- 37 years
- Previous names
- 21ST CENTURY TECHNOLOGY LIMITED (to 27 May 2009) · SECOND BASE SYSTEMS LIMITED (to 27 May 2009)
- Nature of business (SIC)
- 99999 — Dormant Company
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 30 May 2027
- Confirmation statement — last
- 16 May 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 14 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 06/04/2016 | Person with significant control added | — | Journeo Plc |
| 27/05/2009 | Registered name changed | SECOND BASE SYSTEMS LIMITED | 21ST CENTURY TECHNOLOGY LIMITED |
| 27/05/2009 | Registered name changed | 21ST CENTURY TECHNOLOGY LIMITED | SECOND BASE SYSTEMS LIMITED |
Documents for SECOND BASE SYSTEMS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About SECOND BASE SYSTEMS LIMITED (02384858)
SECOND BASE SYSTEMS LIMITED is a private limited company incorporated on 16 May 1989 and registered in the United Kingdom under company number 02384858. Its registered office is at 12 CHARTER POINT WAY, ASHBY-DE-LA-ZOUCH, LE65 1NF, ENGLAND. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Journeo Plc. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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