PHOTOBASE LIMITED

Company summary

0 outstanding charges

Company number: 02185695
Status: DISSOLVED
Incorporated / age: 30 October 198730 years
Registered office: Unit 6 Fulcrum 4, Solent Way Whiteley, Fareham, Hampshire, PO15 7FT
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 21:45 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 6 Fulcrum 4, Solent Way Whiteley, Fareham, Hampshire, PO15 7FT
Nature of business
Dormant Company
Previous company names
SECURIBADGE SYSTEMS LIMITED
SECURITAG SYSTEMS LIMITED
DAVINCI BUSINESS SYSTEMS LIMITED
COMPUCOVER (UK) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JUETT, Richard Anthony ACTIVE	Director	13 Apr 2017		England	March 1964	Unit 6, Fulcrum 4, Solent Way Whiteley, Fareham, Hampshire, PO15 7FT
MORLEY, Sebastian Jake Finch ACTIVE	Director	24 Jul 2007		United Kingdom	January 1969	Glenae House, Glenae, Dumfries, Dumfries And Galloway, DG1 3NZ
BRETEL, David John RESIGNED	Secretary	10 Feb 2006	07 Aug 2007			Bourne House Bourne Close, Porton, Salisbury, Wiltshire, SP4 0LL
DUNION, James Leslie RESIGNED	Secretary	19 Apr 2011	28 Jun 2012			8, Murdoch Close, Dalbeattie, Dumfries & Galloway, DG5 4UP, United Kingdom
JUETT, Richard Anthony RESIGNED	Secretary	28 Jun 2012	31 Jan 2014			Unit 6, Fulcrum 4, Solent Way Whiteley, Fareham, Hampshire, PO15 7FT, United Kingdom
MCGILL, Gerald Michael RESIGNED	Secretary	07 Nov 2007	19 Apr 2011			Whiterne, 61 Albert Road, Dumfries, Dumfriesshire, DG2 9DL
ROSE, Philip RESIGNED	Secretary		10 Feb 2006			12 The Callanders, Heathbourne Road, Bushey Heath, Hertfordshire, WD2 1PU
BARRON, Neil Robert RESIGNED	Director	01 Feb 2007	23 Oct 2008	England	April 1966	Newlands Woodperry Road, Beckley, Oxford, Oxfordshire, OX3 9UY
BRETEL, David John RESIGNED	Director	10 Feb 2006	31 Jul 2007	England	March 1943	Bourne House Bourne Close, Porton, Salisbury, Wiltshire, SP4 0LL
DUNION, James Leslie RESIGNED	Director	19 Apr 2011	28 Jun 2012	Scotland	May 1961	8, Murdoch Close, Dalbeattie, Dumfries & Galloway, DG5 4UP, United Kingdom
FRENCH, Frederick John RESIGNED	Director	10 Feb 2006	24 Jul 2007		January 1939	Rocklands Farm, Goodrich, Ross On Wye, Herefordshire, HR9 6JN
MCVICAR, Bruce RESIGNED	Director	17 Feb 2006	05 Apr 2007		September 1962	10 H Compton Road, London, N1 2PA
ROSE, Estelle RESIGNED	Director		10 Feb 2006	United Kingdom	July 1955	Oakridge House 176 High Road, Bushey Heath, Hertfordshire, WD2 1NP
ROSE, Jeremy Stephen RESIGNED	Director		30 Apr 2007	United Kingdom	June 1955	Oakridge House 176 High Road, Bushey Heath, Hertfordshire, WD2 1NP
SULLIVAN, James Walker RESIGNED	Director	06 Oct 2008	30 Dec 2010	England	September 1968	Rivendell, Selling Court, Selling, Kent, ME13 9RJ

JUETT, Richard Anthony ACTIVE
Role: Director
Appointed on: 13 Apr 2017
Country of Residence: England
Date of birth: March 1964
Address: Unit 6, Fulcrum 4, Solent Way Whiteley, Fareham, Hampshire, PO15 7FT

MORLEY, Sebastian Jake Finch ACTIVE
Role: Director
Appointed on: 24 Jul 2007
Country of Residence: United Kingdom
Date of birth: January 1969
Address: Glenae House, Glenae, Dumfries, Dumfries And Galloway, DG1 3NZ

BRETEL, David John RESIGNED
Role: Secretary
Appointed on: 10 Feb 2006
Resigned on: 07 Aug 2007
Address: Bourne House Bourne Close, Porton, Salisbury, Wiltshire, SP4 0LL

DUNION, James Leslie RESIGNED
Role: Secretary
Appointed on: 19 Apr 2011
Resigned on: 28 Jun 2012
Address: 8, Murdoch Close, Dalbeattie, Dumfries & Galloway, DG5 4UP, United Kingdom

JUETT, Richard Anthony RESIGNED
Role: Secretary
Appointed on: 28 Jun 2012
Resigned on: 31 Jan 2014
Address: Unit 6, Fulcrum 4, Solent Way Whiteley, Fareham, Hampshire, PO15 7FT, United Kingdom

MCGILL, Gerald Michael RESIGNED
Role: Secretary
Appointed on: 07 Nov 2007
Resigned on: 19 Apr 2011
Address: Whiterne, 61 Albert Road, Dumfries, Dumfriesshire, DG2 9DL

ROSE, Philip RESIGNED
Role: Secretary
Appointed on:
Resigned on: 10 Feb 2006
Address: 12 The Callanders, Heathbourne Road, Bushey Heath, Hertfordshire, WD2 1PU

BARRON, Neil Robert RESIGNED
Role: Director
Appointed on: 01 Feb 2007
Resigned on: 23 Oct 2008
Country of Residence: England
Date of birth: April 1966
Address: Newlands Woodperry Road, Beckley, Oxford, Oxfordshire, OX3 9UY

BRETEL, David John RESIGNED
Role: Director
Appointed on: 10 Feb 2006
Resigned on: 31 Jul 2007
Country of Residence: England
Date of birth: March 1943
Address: Bourne House Bourne Close, Porton, Salisbury, Wiltshire, SP4 0LL

DUNION, James Leslie RESIGNED
Role: Director
Appointed on: 19 Apr 2011
Resigned on: 28 Jun 2012
Country of Residence: Scotland
Date of birth: May 1961
Address: 8, Murdoch Close, Dalbeattie, Dumfries & Galloway, DG5 4UP, United Kingdom

FRENCH, Frederick John RESIGNED
Role: Director
Appointed on: 10 Feb 2006
Resigned on: 24 Jul 2007
Date of birth: January 1939
Address: Rocklands Farm, Goodrich, Ross On Wye, Herefordshire, HR9 6JN

MCVICAR, Bruce RESIGNED
Role: Director
Appointed on: 17 Feb 2006
Resigned on: 05 Apr 2007
Date of birth: September 1962
Address: 10 H Compton Road, London, N1 2PA

ROSE, Estelle RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Feb 2006
Country of Residence: United Kingdom
Date of birth: July 1955
Address: Oakridge House 176 High Road, Bushey Heath, Hertfordshire, WD2 1NP

ROSE, Jeremy Stephen RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 2007
Country of Residence: United Kingdom
Date of birth: June 1955
Address: Oakridge House 176 High Road, Bushey Heath, Hertfordshire, WD2 1NP

SULLIVAN, James Walker RESIGNED
Role: Director
Appointed on: 06 Oct 2008
Resigned on: 30 Dec 2010
Country of Residence: England
Date of birth: September 1968
Address: Rivendell, Selling Court, Selling, Kent, ME13 9RJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Aug 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.