IBASE SYSTEMS LIMITED
Company details
- Registered name
- IBASE SYSTEMS LIMITED
- Company number
- 03714758
- Registered office
- THE COBB, MUSTER POINT FEATHERBED LANE, EAST HENDRED, WANTAGE, OX12 8JF, ENGLAND · 5 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 17 February 1999
- Status
- Active
- Age
- 27 years
- Nature of business (SIC)
- 62012 — Business and domestic software development · 62020 — Information technology consultancy activities
- Accounts — next due
- 30 Nov 2027
- Accounts — last made up to
- 28 Feb 2026
- Confirmation statement — next due
- 09 Feb 2027
- Confirmation statement — last
- 26 Jan 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.
- 2 of 2 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 9 resigned
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
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 31/10/2021 | Secretary resigned | CONDER, Julie Wendy | — |
| 17/09/2019 | Director resigned | KELLY, Nigel | — |
| 05/09/2017 | Director resigned | BLANCHET, Daniel Pierre | — |
| 06/04/2016 | Person with significant control added | — | Ibase Group Limited |
| 22/09/2014 | Director resigned | CONDER, Martin Philip | — |
| 01/09/2010 | Secretary resigned | BLANCHET, Daniel Pierre | — |
| 01/09/2010 | Secretary appointed | — | CONDER, Julie Wendy |
| 30/11/2006 | Director resigned | MCLEAN, Cameron John Stephen | — |
| 17/07/2006 | Director appointed | — | KELLY, Nigel |
| 17/11/2005 | Charge registered | — | Guarantee & debenture |
| 14/07/2005 | Director appointed | — | CONDER, Martin Philip |
| 14/01/2004 | Director appointed | — | MCLEAN, Cameron John Stephen |
| 03/11/2003 | Charge registered | — | Debenture |
| 23/11/2000 | Secretary resigned | TURNER, Mark | — |
| 23/11/2000 | Director appointed | — | BLANCHET, Daniel Pierre |
| 23/11/2000 | Secretary appointed | — | BLANCHET, Daniel Pierre |
| 20/02/1999 | Corporate-nominee-director resigned | 1ST CONTACT DIRECTORS LIMITED | — |
| 20/02/1999 | Corporate-nominee-secretary resigned | 1ST CONTACT SECRETARIES LIMITED | — |
| 20/02/1999 | Secretary appointed | — | TURNER, Mark |
| 20/02/1999 | Director appointed | — | TURNER, Mark St John |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2026 | FY2025 |
|---|---|---|
| Total assets less current liabilities | 3 back to profit | -1 |
| Net assets | -371 | -375 |
| Employees (avg) | 1 | 1 |
Documents for IBASE 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.
Filing history
Most recent filings
Charges
2 outstanding · 0 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About IBASE SYSTEMS LIMITED (03714758)
IBASE SYSTEMS LIMITED is a private limited company incorporated on 17 February 1999 and registered in the United Kingdom under company number 03714758. Its registered office is at THE COBB, MUSTER POINT FEATHERBED LANE, EAST HENDRED, WANTAGE, OX12 8JF, ENGLAND. The recorded nature of business is business and domestic software development (SIC 62012). The company is currently active , with statutory accounts last made up to 28 February 2026. 11 active officers are on record , and the person with significant control is Ibase Group Limited. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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