Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 May 2027
- Last conf. stmt
- 16 May 2026
Second Base Systems Limited
- Incorporated
- 16 May 1989 (37 years)
- Previously known as
- 21st Century Technology Limited (until 27 May 2009)Second Base Systems Limited (until 20 May 2009)Strikeorb Limited (until 9 August 1989)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- East Midlands
- Address
- 12 Charter Point WayAshby-De-La-ZouchLE65 1NF
Officers 3 active
Officer details are public data from the Companies House register.
Lowe, Nicholas William
Secretary · Appointed 15 May 2017
Director · Appointed 15 May 2017
British
Born July 1978 (48)
Director · Appointed 6 January 2014
British
Born January 1959 (67)
Officer history (13 former)
15 May 2017
15 May 2017
Resigned Robinson, Glenn as Secretary
15 May 2017
15 May 2017
Appointed Lowe, Nicholas William as Secretary
9 January 2014
9 January 2014
6 January 2014
19 December 2013
Appointed Robinson, Glenn as Secretary
19 December 2013
18 March 2003
1 March 2000
1 March 2000
1 March 2000
1 March 2000
1 March 2000
12 August 1999
14 April 1999
11 December 1998
11 December 1998
20 October 1997
20 October 1997
20 October 1997
20 October 1997
20 October 1997
20 October 1997
20 October 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Public Limited Company
Reg. no. 02974642
Group structure 23 shown
Ownership group derived from the Companies House PSC register
21st Century Fleet Systems Limited Owns 75–100% of shares
21st Century Passenger Systems Limited Owns 75–100% of shares
21st Century Technology Group Limited Owns 75–100% of shares
21St. Century Crime Prevention Services Limited Owns 75–100% of shares
Bridge Alert Limited Owns 75–100% of shares
Crime & Fire Defence Systems Limited Owns 75–100% of shares
Ecomanager Limited Owns 75–100% of shares
Igl Limited Owns 75–100% of shares
Infotec Holdings Limited Owns 75–100% of shares
Infotec Limited Owns 75–100% of shares
Integrated Technologies (International) Limited Owns 75–100% of shares
Journeo Fleet Systems Limited Owns 75–100% of shares
21st Century Integrated Systems Limited Owns 75–100% of shares
Journeo Passenger Systems Limited Owns 75–100% of shares
Linefit Engineering Limited Owns 75–100% of shares
RSL Cityspace Limited Owns 75–100% of shares
Rslstreetnet Limited Owns 75–100% of shares
Second Base Systems Limited This company Owns 75–100% of shares
Servicemanager Limited Owns 75–100% of shares
Sextons Group Limited Owns 75–100% of shares
Toad Innovations Limited Owns 75–100% of shares
Toad Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 May 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 18 May 2026 | Confirmation statement with no updates | 16 May 2026 | ||
| 21 May 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 17 May 2025 | Confirmation statement with no updates | 16 May 2025 | ||
| 30 May 2024 | Accounts for a dormant company | 31 December 2023 |
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