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Company profile

Second Base Systems Limited

UK company 02384858, incorporated on 16 May 1989.

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

Company number
02384858
Incorporated
16 May 1989
Companies House status
Active

Company identity

Founded / incorporated
16 May 1989

Company number 02384858

Verify at Companies House
Legal name
SECOND BASE SYSTEMS LIMITED
Company type
Private Limited Company
Region
East Midlands
Registered address
12 CHARTER POINT WAY
ASHBY-DE-LA-ZOUCH
ENGLAND
LE65 1NF
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

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