Base Control Systems Ltd

Company Name	Base Control Systems Ltd
Directors	James David Joyce and Kingsley James Morris
Company Status	Active
Company Number	10283266
Category	Private Limited Company
Incorporation Date	18 July 2016(7 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 3320	Manufacture instruments for measuring etc.
SIC 26511	Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation
Section M	Professional, scientific and technical activities
SIC 71121	Engineering design activities for industrial process and production

Directors

Director Name	Mr James David Joyce
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	18 July 2016(same day as company formation)
Role	Contracts Director
Country of Residence	United Kingdom
Correspondence Address	First Floor, Building 2 Marlins Meadow Watford WD18 8YA

Secretary Name	Miss Laura Ellen Turner
Status	Current
Appointed	30 November 2016(4 months, 2 weeks after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Correspondence Address	First Floor, Building 2 Marlins Meadow Watford WD18 8YA

Director Name	Mr Kingsley James Morris
Date of Birth	August 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	01 December 2016(4 months, 2 weeks after company formation)
Appointment Duration	7 years, 4 months
Role	Sales Director
Country of Residence	England
Correspondence Address	First Floor, Building 2 Marlins Meadow Watford WD18 8YA

Director Name	Mr Alfie Joyce
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2016(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	One St. Peters Road Maidenhead Berkshire SL6 7QU

Secretary Name	Mrs Emma Lucy Joyce
Status	Resigned
Appointed	18 July 2016(same day as company formation)
Role	Company Director
Correspondence Address	One St. Peters Road Maidenhead Berkshire SL6 7QU

Location

Registered Address	First Floor, Building 2 Marlins Meadow Watford WD18 8YA
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Parish	Croxley Green
Ward	Dickinsons
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (1 week, 3 days from now)
Accounts Category	Micro Entity
Accounts Year End	31 July

Returns

Latest Return	8 December 2023 (4 months, 1 week ago)
Next Return Due	22 December 2024 (8 months from now)

Filing History

8 December 2023	Confirmation statement made on 8 December 2023 with updates (4 pages)
30 April 2023	Micro company accounts made up to 31 July 2022 (4 pages)
14 December 2022	Confirmation statement made on 8 December 2022 with no updates (3 pages)
29 April 2022	Micro company accounts made up to 31 July 2021 (4 pages)
8 December 2021	Confirmation statement made on 8 December 2021 with no updates (3 pages)
11 May 2021	Micro company accounts made up to 31 July 2020 (4 pages)
5 January 2021	Registered office address changed from First Floor, Building 2 First Floor, Building 2 Marlins Meadow Watford WD18 8YA England to First Floor, Building 2 Marlins Meadow Watford WD18 8YA on 5 January 2021 (1 page)
5 January 2021	Registered office address changed from Unit 1a Westfield Farm, Henley Road Medmenham Marlow SL7 2HE England to First Floor, Building 2 First Floor, Building 2 Marlins Meadow Watford WD18 8YA on 5 January 2021 (1 page)
5 January 2021	Confirmation statement made on 8 December 2020 with no updates (3 pages)
28 April 2020	Micro company accounts made up to 31 July 2019 (5 pages)
17 December 2019	Confirmation statement made on 8 December 2019 with no updates (3 pages)
17 December 2019	Registered office address changed from One St. Peters Road Maidenhead Berkshire SL6 7QU United Kingdom to Unit 1a Westfield Farm, Henley Road Medmenham Marlow SL7 2HE on 17 December 2019 (1 page)
10 December 2018	Confirmation statement made on 8 December 2018 with no updates (3 pages)
12 October 2018	Micro company accounts made up to 31 July 2018 (2 pages)
11 April 2018	Micro company accounts made up to 31 July 2017 (2 pages)
19 December 2017	Confirmation statement made on 8 December 2017 with no updates (3 pages)
19 December 2017	Confirmation statement made on 8 December 2017 with no updates (3 pages)
15 December 2017	Notification of James David Joyce as a person with significant control on 18 July 2016 (2 pages)
15 December 2017	Notification of James David Joyce as a person with significant control on 18 July 2016 (2 pages)
9 December 2016	Confirmation statement made on 8 December 2016 with updates (6 pages)
9 December 2016	Confirmation statement made on 8 December 2016 with updates (6 pages)
2 December 2016	Termination of appointment of Emma Lucy Joyce as a secretary on 30 November 2016 (1 page)
2 December 2016	Termination of appointment of Emma Lucy Joyce as a secretary on 30 November 2016 (1 page)
2 December 2016	Appointment of Miss Laura Ellen Turner as a secretary on 30 November 2016 (2 pages)
2 December 2016	Termination of appointment of Alfie Joyce as a director on 1 December 2016 (1 page)
2 December 2016	Appointment of Miss Laura Ellen Turner as a secretary on 30 November 2016 (2 pages)
2 December 2016	Termination of appointment of Alfie Joyce as a director on 1 December 2016 (1 page)
2 December 2016	Appointment of Mr Kingsley James Morris as a director on 1 December 2016 (2 pages)
2 December 2016	Appointment of Mr Kingsley James Morris as a director on 1 December 2016 (2 pages)
18 July 2016	Incorporation Statement of capital on 2016-07-18 GBP 100 MODEL ARTICLES ‐ Model articles adopted (11 pages)
18 July 2016	Incorporation Statement of capital on 2016-07-18 GBP 100 MODEL ARTICLES ‐ Model articles adopted (11 pages)

Base Control Systems Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

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