E-BASE SYSTEMS LIMITED - WARRINGTON
Company Profile | Company Filings |
Overview
E-BASE SYSTEMS LIMITED is a Private Limited Company from WARRINGTON and has the status: Dissolved - no longer trading.
E-BASE SYSTEMS LIMITED was incorporated 24 years ago on 28/02/2000 and has the registered number: 03935389. The accounts status is TOTAL EXEMPTION FULL.
E-BASE SYSTEMS LIMITED was incorporated 24 years ago on 28/02/2000 and has the registered number: 03935389. The accounts status is TOTAL EXEMPTION FULL.
E-BASE SYSTEMS LIMITED - WARRINGTON
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
25 / 2 | 28/02/2017 |
Registered Office
11 BRETLAND DRIVE
WARRINGTON
CHESHIRE
WA4 3TD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PAUL WHEATLEY | Mar 1969 | British | Director | 2000-02-28 | CURRENT |
DENISE GRACE | Secretary | 2007-08-01 | CURRENT | ||
DAVENPORT CREDIT LIMITED | Corporate Nominee Director | 2000-02-28 UNTIL 2000-02-28 | RESIGNED | ||
TIMOTHY VAUGHAN WARR | British | Secretary | 2007-03-22 UNTIL 2007-08-01 | RESIGNED | |
PHILIP CHARLES VIBRANS | May 1963 | Nominee Secretary | 2000-02-28 UNTIL 2000-02-28 | RESIGNED | |
VICTORIA WHEATLEY | Secretary | 2000-02-28 UNTIL 2007-02-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Paul Wheatley | 2016-04-06 | 3/1969 | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
E-Base Systems Limited | 2018-02-28 | 28-02-2017 | £6,456 Cash |
E-Base Systems Limited - Abbreviated accounts | 2016-11-29 | 29-02-2016 | £1,362 Cash |
E-Base Systems Limited - Abbreviated accounts | 2015-12-01 | 28-02-2015 | £42 Cash |
E-Base Systems Limited - Limited company - abbreviated - 11.0.0 | 2014-10-11 | 28-02-2014 | £22 Cash £3,413 equity |