SUNBASE LIMITED

Company summary

Company number: 02054372
Status: ACTIVE
Incorporated / age: 11 September 198640 years
Registered office: Unit 14 Isis Estate, Shrivenham Road, Swindon, Wiltshire, SN1 2PG
Accounts due: 31 December 2027
Confirmation statement due: 15 April 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 22 October 2026 at 03:22 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit 14 Isis Estate, Shrivenham Road, Swindon, Wiltshire, SN1 2PG
Nature of business
Treatment and coating of metals

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BECKETT, James ACTIVE	Director	01 Sep 2024		England	February 1973	Unit 14 Isis Estate, Shrivenham Road, Swindon, Wiltshire, SN1 2PG
BARRY, Babara Ellen RESIGNED	Secretary		01 Dec 2006			7 Juno Way, Rushy Platt, Swindon, SN5 8ZD
LANCELOTTE, Heather Louise RESIGNED	Secretary	31 Jan 2017	01 Apr 2025			Unit 14 Isis Estate, Shrivenham Road, Swindon, Wiltshire, SN1 2PG
TANNER, Philip David Rex RESIGNED	Secretary	01 Dec 2006	31 Jan 2017			5 Southbank Glen, Wootton Bassett, Swindon, Wiltshire, SN4 8QZ
TANNER, Philip David Rex RESIGNED	Secretary		30 Mar 1992			5 Southbank Glen, Wootton Bassett, Swindon, Wiltshire, SN4 8QZ
BARRY, Barbara RESIGNED	Director	01 Dec 2006	12 Jun 2007		November 1942	7 Juno Way, Rushy Platt, Swindon, Wiltshire, SN5 8ZD
BECKETT, James RESIGNED	Director	01 Aug 2016	28 May 2024	England	February 1973	Unit 14 Isis Estate, Shrivenham Road, Swindon, Wiltshire, SN1 2PG
DAUCE, David Peter RESIGNED	Director		26 Apr 1991		July 1938	16 Abbotts Walk, Lechlade, Gloucestershire, GL7 3DB
FAIL, Andrew RESIGNED	Director	14 Sep 1992	31 Dec 2003		August 1964	26 Bevisland, Eldene, Swindon, Wiltshire, SN3 6AL
JOHN, Ivan RESIGNED	Director		12 Jun 2007		December 1948	7 Juno Way, Rushy Platt, Swindon, SN5 8ZD
LANCELOTTE, Heather Louise RESIGNED	Director	01 Sep 2024	01 Apr 2025	England	August 1977	Unit 14 Isis Estate, Shrivenham Road, Swindon, Wiltshire, SN1 2PG
LANCELOTTE, Heather Louise RESIGNED	Director	01 Aug 2016	28 May 2024	England	August 1977	Unit 14 Isis Estate, Shrivenham Road, Swindon, Wiltshire, SN1 2PG
TANNER, Lorna Annette RESIGNED	Director	01 Dec 2006	31 Jan 2017	United Kingdom	December 1946	5, Southbank Glen, Wootton Bassett, Swindon, Wiltshire, SN4 8QZ
TANNER, Philip David Rex RESIGNED	Director	03 Apr 2025	01 Sep 2025	England	March 1949	Unit 14 Isis Estate, Shrivenham Road, Swindon, Wiltshire, SN1 2PG
TANNER, Philip David Rex RESIGNED	Director	28 May 2024	01 Sep 2024	England	March 1949	Unit 14 Isis Estate, Shrivenham Road, Swindon, Wiltshire, SN1 2PG
TANNER, Philip David Rex RESIGNED	Director	01 Dec 2006	31 Jan 2017	England	March 1949	5, Southbank Glen, Wootton Bassett, Swindon, Wiltshire, SN4 8QZ

BECKETT, James ACTIVE
Role: Director
Appointed on: 01 Sep 2024
Country of Residence: England
Date of birth: February 1973
Address: Unit 14 Isis Estate, Shrivenham Road, Swindon, Wiltshire, SN1 2PG

BARRY, Babara Ellen RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Dec 2006
Address: 7 Juno Way, Rushy Platt, Swindon, SN5 8ZD

LANCELOTTE, Heather Louise RESIGNED
Role: Secretary
Appointed on: 31 Jan 2017
Resigned on: 01 Apr 2025
Address: Unit 14 Isis Estate, Shrivenham Road, Swindon, Wiltshire, SN1 2PG

TANNER, Philip David Rex RESIGNED
Role: Secretary
Appointed on: 01 Dec 2006
Resigned on: 31 Jan 2017
Address: 5 Southbank Glen, Wootton Bassett, Swindon, Wiltshire, SN4 8QZ

TANNER, Philip David Rex RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Mar 1992
Address: 5 Southbank Glen, Wootton Bassett, Swindon, Wiltshire, SN4 8QZ

BARRY, Barbara RESIGNED
Role: Director
Appointed on: 01 Dec 2006
Resigned on: 12 Jun 2007
Date of birth: November 1942
Address: 7 Juno Way, Rushy Platt, Swindon, Wiltshire, SN5 8ZD

BECKETT, James RESIGNED
Role: Director
Appointed on: 01 Aug 2016
Resigned on: 28 May 2024
Country of Residence: England
Date of birth: February 1973
Address: Unit 14 Isis Estate, Shrivenham Road, Swindon, Wiltshire, SN1 2PG

DAUCE, David Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Apr 1991
Date of birth: July 1938
Address: 16 Abbotts Walk, Lechlade, Gloucestershire, GL7 3DB

FAIL, Andrew RESIGNED
Role: Director
Appointed on: 14 Sep 1992
Resigned on: 31 Dec 2003
Date of birth: August 1964
Address: 26 Bevisland, Eldene, Swindon, Wiltshire, SN3 6AL

JOHN, Ivan RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Jun 2007
Date of birth: December 1948
Address: 7 Juno Way, Rushy Platt, Swindon, SN5 8ZD

LANCELOTTE, Heather Louise RESIGNED
Role: Director
Appointed on: 01 Sep 2024
Resigned on: 01 Apr 2025
Country of Residence: England
Date of birth: August 1977
Address: Unit 14 Isis Estate, Shrivenham Road, Swindon, Wiltshire, SN1 2PG

LANCELOTTE, Heather Louise RESIGNED
Role: Director
Appointed on: 01 Aug 2016
Resigned on: 28 May 2024
Country of Residence: England
Date of birth: August 1977
Address: Unit 14 Isis Estate, Shrivenham Road, Swindon, Wiltshire, SN1 2PG

TANNER, Lorna Annette RESIGNED
Role: Director
Appointed on: 01 Dec 2006
Resigned on: 31 Jan 2017
Country of Residence: United Kingdom
Date of birth: December 1946
Address: 5, Southbank Glen, Wootton Bassett, Swindon, Wiltshire, SN4 8QZ

TANNER, Philip David Rex RESIGNED
Role: Director
Appointed on: 03 Apr 2025
Resigned on: 01 Sep 2025
Country of Residence: England
Date of birth: March 1949
Address: Unit 14 Isis Estate, Shrivenham Road, Swindon, Wiltshire, SN1 2PG

TANNER, Philip David Rex RESIGNED
Role: Director
Appointed on: 28 May 2024
Resigned on: 01 Sep 2024
Country of Residence: England
Date of birth: March 1949
Address: Unit 14 Isis Estate, Shrivenham Road, Swindon, Wiltshire, SN1 2PG

TANNER, Philip David Rex RESIGNED
Role: Director
Appointed on: 01 Dec 2006
Resigned on: 31 Jan 2017
Country of Residence: England
Date of birth: March 1949
Address: 5, Southbank Glen, Wootton Bassett, Swindon, Wiltshire, SN4 8QZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Nov 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Aug 1988	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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