EUROBASE SYSTEMS LIMITED

Company summary

Company number: 02251162
Status: ACTIVE
Incorporated / age: 4 May 198838 years
Registered office: 2 County Place, Chelmsford, CM2 0RE, England
Accounts due: 31 December 2026
Confirmation statement due: 11 September 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 20:43 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
2 County Place, Chelmsford, CM2 0RE, England
Nature of business
Business and domestic software development
Information technology consultancy activities
Other activities of employment placement agencies
Previous company names
EUROBASE SYSTEMS (UK) LIMITED
DUROCREST LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MOON, Jonathan Grahame ACTIVE	Secretary	23 Dec 2015				2, County Place, Chelmsford, CM2 0RE, England
MOON, Jonathan Grahame ACTIVE	Director	23 Dec 2015		England	December 1969	2, County Place, Chelmsford, CM2 0RE, England
WILSON, John ACTIVE	Director			England	November 1947	2, County Place, Chelmsford, CM2 0RE, England
WILSON, Matthew ACTIVE	Director	11 Mar 2020		United Kingdom	January 1986	2, County Place, Chelmsford, CM2 0RE, England
KIRK, Christopher William RESIGNED	Secretary	31 Mar 1999	12 Apr 2013			2, Kingscourt Cottages, Cooksmill Green, Chelmsford, Essex, CM1 3SJ, United Kingdom
LITTLE, Ian Christopher RESIGNED	Secretary	12 Apr 2013	23 Dec 2015			Essex House, County Place, Chelmsford, Essex, CM2 0RE
TUCKER, Peter William RESIGNED	Secretary		31 Mar 1999			Mellis Lodge Drury Lane, Mellis, Eye, Suffolk, IP23 8ED
CAUNCE, Simon Andrew RESIGNED	Director	29 Jan 1998	15 Apr 1999	England	April 1957	49 Southdown Road, Harpenden, Hertfordshire, AL5 1PQ
DREW, Philippa RESIGNED	Director	16 Jan 2013	01 Mar 2017	England	June 1973	Cedarwood, Moors Lane, Great Bentley, Colchester, CO7 8QN, England
FENESAN, Adrian Emil, Dr RESIGNED	Director	28 Jan 2005	24 Nov 2005	England	September 1954	13 Linfield Close, Hendon, London, NW4 1BZ
FORWOOD, Ian Lewis RESIGNED	Director	20 Sep 1991	27 Aug 2010		May 1961	12 Little Baddow Road, Danbury, Essex, CM3 4NT
HUTCHINSON, James Roy RESIGNED	Director	01 Feb 1996	26 Jan 2005	United Kingdom	September 1957	5 Beverley Gardens, St. Albans, Hertfordshire, AL4 9BJ
KIRK, Christopher William RESIGNED	Director	31 Mar 1999	03 Dec 2012	United Kingdom	June 1956	2, Kingscourt Cottages, Cooksmill Green, Chelmsford, Essex, CM1 3SJ, United Kingdom
LITTLE, Ian Christopher RESIGNED	Director	14 Apr 2013	23 Dec 2015	England	October 1964	Essex House, County Place, Chelmsford, Essex, CM2 0RE
LOCKE, Jonas Paul RESIGNED	Director	16 Jan 2013	23 May 2025	England	August 1975	2, County Place, Chelmsford, CM2 0RE, England
LOWE, Richard Brian RESIGNED	Director	06 Jul 1992	07 Feb 1996	England	June 1954	29 Sandy Lane, Richmond, Greater London, TW10 7EW
MAIR, Alastair Neil RESIGNED	Director	08 Jul 1996	02 Apr 2001	United Kingdom	October 1956	61 Rockingham Avenue, Hornchurch, Essex, RM11 1HH
MORGAN HARE, Peter Ian RESIGNED	Director	30 Oct 2006	11 Mar 2020	United Kingdom	April 1955	Hawthorns, Richer Road Badwell Ash, Bury St Edmunds, Suffolk, IP31 3EU
NEWTON, Clive Charles RESIGNED	Director	01 Dec 1997	02 Apr 2001		August 1953	9 Hadrian Close, Colchester, Essex, CO4 5GJ
RHODES, Raymond George RESIGNED	Director	01 Nov 1993	24 Jan 1996		June 1947	Flat 1, 24 Boxridge Avenue, Purley, Surrey, CR8 3AQ
ROGERS, Edwin George RESIGNED	Director	30 Oct 2006	25 May 2011	United Kingdom	June 1947	135 Balgores Lane, Gidea Park, Essex, RM2 6BT
STEVEN, Andrew Kenneth RESIGNED	Director	29 Jan 1996	31 Mar 1997		October 1960	New Barn Cottage, Wowersh Common, Surrey, GU5 0PL
TUCKER, Peter William RESIGNED	Director	20 Sep 1991	31 Mar 1999		December 1952	Mellis Lodge Drury Lane, Mellis, Eye, Suffolk, IP23 8ED
WEST, Richard George RESIGNED	Director		30 Oct 2006		January 1959	62 Tringham Close, Knaphill, Surrey, GU21 2FB

MOON, Jonathan Grahame ACTIVE
Role: Secretary
Appointed on: 23 Dec 2015
Address: 2, County Place, Chelmsford, CM2 0RE, England

MOON, Jonathan Grahame ACTIVE
Role: Director
Appointed on: 23 Dec 2015
Country of Residence: England
Date of birth: December 1969
Address: 2, County Place, Chelmsford, CM2 0RE, England

WILSON, John ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: November 1947
Address: 2, County Place, Chelmsford, CM2 0RE, England

WILSON, Matthew ACTIVE
Role: Director
Appointed on: 11 Mar 2020
Country of Residence: United Kingdom
Date of birth: January 1986
Address: 2, County Place, Chelmsford, CM2 0RE, England

KIRK, Christopher William RESIGNED
Role: Secretary
Appointed on: 31 Mar 1999
Resigned on: 12 Apr 2013
Address: 2, Kingscourt Cottages, Cooksmill Green, Chelmsford, Essex, CM1 3SJ, United Kingdom

LITTLE, Ian Christopher RESIGNED
Role: Secretary
Appointed on: 12 Apr 2013
Resigned on: 23 Dec 2015
Address: Essex House, County Place, Chelmsford, Essex, CM2 0RE

TUCKER, Peter William RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Mar 1999
Address: Mellis Lodge Drury Lane, Mellis, Eye, Suffolk, IP23 8ED

CAUNCE, Simon Andrew RESIGNED
Role: Director
Appointed on: 29 Jan 1998
Resigned on: 15 Apr 1999
Country of Residence: England
Date of birth: April 1957
Address: 49 Southdown Road, Harpenden, Hertfordshire, AL5 1PQ

DREW, Philippa RESIGNED
Role: Director
Appointed on: 16 Jan 2013
Resigned on: 01 Mar 2017
Country of Residence: England
Date of birth: June 1973
Address: Cedarwood, Moors Lane, Great Bentley, Colchester, CO7 8QN, England

FENESAN, Adrian Emil, Dr RESIGNED
Role: Director
Appointed on: 28 Jan 2005
Resigned on: 24 Nov 2005
Country of Residence: England
Date of birth: September 1954
Address: 13 Linfield Close, Hendon, London, NW4 1BZ

FORWOOD, Ian Lewis RESIGNED
Role: Director
Appointed on: 20 Sep 1991
Resigned on: 27 Aug 2010
Date of birth: May 1961
Address: 12 Little Baddow Road, Danbury, Essex, CM3 4NT

HUTCHINSON, James Roy RESIGNED
Role: Director
Appointed on: 01 Feb 1996
Resigned on: 26 Jan 2005
Country of Residence: United Kingdom
Date of birth: September 1957
Address: 5 Beverley Gardens, St. Albans, Hertfordshire, AL4 9BJ

KIRK, Christopher William RESIGNED
Role: Director
Appointed on: 31 Mar 1999
Resigned on: 03 Dec 2012
Country of Residence: United Kingdom
Date of birth: June 1956
Address: 2, Kingscourt Cottages, Cooksmill Green, Chelmsford, Essex, CM1 3SJ, United Kingdom

LITTLE, Ian Christopher RESIGNED
Role: Director
Appointed on: 14 Apr 2013
Resigned on: 23 Dec 2015
Country of Residence: England
Date of birth: October 1964
Address: Essex House, County Place, Chelmsford, Essex, CM2 0RE

LOCKE, Jonas Paul RESIGNED
Role: Director
Appointed on: 16 Jan 2013
Resigned on: 23 May 2025
Country of Residence: England
Date of birth: August 1975
Address: 2, County Place, Chelmsford, CM2 0RE, England

LOWE, Richard Brian RESIGNED
Role: Director
Appointed on: 06 Jul 1992
Resigned on: 07 Feb 1996
Country of Residence: England
Date of birth: June 1954
Address: 29 Sandy Lane, Richmond, Greater London, TW10 7EW

MAIR, Alastair Neil RESIGNED
Role: Director
Appointed on: 08 Jul 1996
Resigned on: 02 Apr 2001
Country of Residence: United Kingdom
Date of birth: October 1956
Address: 61 Rockingham Avenue, Hornchurch, Essex, RM11 1HH

MORGAN HARE, Peter Ian RESIGNED
Role: Director
Appointed on: 30 Oct 2006
Resigned on: 11 Mar 2020
Country of Residence: United Kingdom
Date of birth: April 1955
Address: Hawthorns, Richer Road Badwell Ash, Bury St Edmunds, Suffolk, IP31 3EU

NEWTON, Clive Charles RESIGNED
Role: Director
Appointed on: 01 Dec 1997
Resigned on: 02 Apr 2001
Date of birth: August 1953
Address: 9 Hadrian Close, Colchester, Essex, CO4 5GJ

RHODES, Raymond George RESIGNED
Role: Director
Appointed on: 01 Nov 1993
Resigned on: 24 Jan 1996
Date of birth: June 1947
Address: Flat 1, 24 Boxridge Avenue, Purley, Surrey, CR8 3AQ

ROGERS, Edwin George RESIGNED
Role: Director
Appointed on: 30 Oct 2006
Resigned on: 25 May 2011
Country of Residence: United Kingdom
Date of birth: June 1947
Address: 135 Balgores Lane, Gidea Park, Essex, RM2 6BT

STEVEN, Andrew Kenneth RESIGNED
Role: Director
Appointed on: 29 Jan 1996
Resigned on: 31 Mar 1997
Date of birth: October 1960
Address: New Barn Cottage, Wowersh Common, Surrey, GU5 0PL

TUCKER, Peter William RESIGNED
Role: Director
Appointed on: 20 Sep 1991
Resigned on: 31 Mar 1999
Date of birth: December 1952
Address: Mellis Lodge Drury Lane, Mellis, Eye, Suffolk, IP23 8ED

WEST, Richard George RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Oct 2006
Date of birth: January 1959
Address: 62 Tringham Close, Knaphill, Surrey, GU21 2FB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Jan 2002	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)
30 Nov 2001	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)
15 May 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Oct 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Oct 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Aug 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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