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 - WARRINGTON

This company is listed in the following categories:
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

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