Company Active LTD

Company profile

Second Base Systems Limited

Second Base Systems Limited is a UK company with status active founded in 1989 based in East Midlands.

CRN
02384858
Founded
1989
Age
37

Overview

Legal name
SECOND BASE SYSTEMS LIMITED
Region
East Midlands
Registered address
12 CHARTER POINT WAY
ASHBY-DE-LA-ZOUCH
ENGLAND
LE65 1NF
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

1 level 1 ultimate controller Controls 1
1
Company Active LTD
Second Base Systems Limited
CRN 02384858
2
Direct and ultimate controller Active PLC
Journeo PLC
CRN 02974642

Company events

Reference milestones and recent Companies House filing stream events.

6 events
30 Sep
2027

Accounts due

Accounts Due

Next accounts due date

30 May
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

22 May
2026

Accounts With Accounts Type Dormant

Accounts PDF pending

AA | Transaction MzUyMjY0NTQ1MGFkaXF6a2N4 | Paper/PDF filed

Published 22 May 2026 22:54

16 May
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2025

Accounts filed

Accounts

Last accounts made up date

16 May
1989

Incorporated

Inception

Company registered at Companies House