BASE 3 SYSTEMS LIMITED
Company number 03268508 · Monitor this company
5 active · persons with significant control
Maxine Susan Heppenstall
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2025-02-18
- Date of birth
- October 1977
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Walker Foster, 3 High Street, Skipton, BD23 1AA, United Kingdom
Mrs Helen Louise Skillicorn
Nature of control
- Owns between 50% and 75% of the company's shares
- Notified on
- 2022-06-20
- Date of birth
- August 1973
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Stuart House, 15/17 North Park Road, Harrogate, North Yorkshire, HG1 5PD, United Kingdom
Mr Neil Richard Skillicorn
Nature of control
- Has significant influence or control
- Notified on
- 2022-06-20
- Date of birth
- March 1971
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Stuart House, 15/17 North Park Road, Harrogate, North Yorkshire, HG1 5PD, United Kingdom
Ian Charles Macdonald
Nature of control
- Owns between 50% and 75% of the company's shares
- Has between 50% and 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2016-04-06
- Date of birth
- April 1956
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Stuart House, 15/17 North Park Road, Harrogate, North Yorkshire, HG1 5PD, United Kingdom
Ms Judith Ann Baker
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-04-06
- Date of birth
- July 1950
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Stuart House, 15/17 North Park Road, Harrogate, North Yorkshire, HG1 5PD, United Kingdom