SECOND BASE SYSTEMS LIMITED

Company summary

Company number: 02384858
Status: ACTIVE
Incorporated / age: 16 May 198937 years
Registered office: 12 Charter Point Way, Ashby-De-La-Zouch, LE65 1NF, England
Accounts due: 30 September 2027
Confirmation statement due: 30 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 09:32 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
12 Charter Point Way, Ashby-De-La-Zouch, LE65 1NF, England
Nature of business
Dormant Company
Previous company names
21ST CENTURY TECHNOLOGY LIMITED
SECOND BASE SYSTEMS LIMITED
STRIKEORB LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LOWE, Nicholas William ACTIVE	Secretary	15 May 2017				12, Charter Point Way, Ashby-De-La-Zouch, LE65 1NF, England
LOWE, Nicholas William ACTIVE	Director	15 May 2017		England	July 1978	12, Charter Point Way, Ashby-De-La-Zouch, LE65 1NF, England
SINGLETON, Russell Craig ACTIVE	Director	06 Jan 2014		England	January 1959	Units 3-4 Zk Park, 23 Commerce Way, Croydon, Surrey, CR0 4ZS, United Kingdom
BAYNES, David Graham RESIGNED	Secretary	14 Apr 1999	01 Mar 2000			The Lodge Station Road, Haddenham, Ely, Cambridgeshire, CB6 3XD
BAYNES, David Graham RESIGNED	Secretary	20 Oct 1997	11 Dec 1998			The Lodge Station Road, Haddenham, Ely, Cambridgeshire, CB6 3XD
BROWN, Hector Hayes RESIGNED	Secretary		20 Oct 1997			Royal Oak House, Hook Road Greywell, Hook, Hampshire, RG29 1BU
DEANN VALENTINE, Michael Maurice RESIGNED	Secretary	11 Dec 1998	01 Mar 2000			14 Greenway, Raynes Park, London, SW20 9BH
JENNINGS, Wilson Whitehead RESIGNED	Secretary	01 Mar 2000	09 Jan 2014			Wilsden House, Goldsmiths Avenue, Crowborough, East Sussex, TN6 1RH
ROBINSON, Glenn RESIGNED	Secretary	19 Dec 2013	15 May 2017			Units 3-4 Zk Park, 23 Commerce Way, Croydon, Surrey, CR0 4ZS, Uk
BAYNES, David Graham RESIGNED	Director	20 Oct 1997	01 Mar 2000	United Kingdom	January 1964	The Lodge Station Road, Haddenham, Ely, Cambridgeshire, CB6 3XD
BROWN, Hector Hayes RESIGNED	Director		20 Oct 1997	England	July 1940	Royal Oak House, Hook Road Greywell, Hook, Hampshire, RG29 1BU
EVANS, Christopher Thomas, Professor Sir RESIGNED	Director	20 Oct 1997	18 Mar 2003		November 1957	23 Holland Park, London, W11 3TD
GRAY, Kevin James RESIGNED	Director	20 Oct 1997	12 Aug 1999		January 1955	Glebe House, Welders Lane, Chalfont St Peter, Buckinghamshire, SL9 8TU
JENNINGS, Wilson Whitehead RESIGNED	Director	01 Mar 2000	09 Jan 2014	England	April 1960	Wilsden House, Goldsmiths Avenue, Crowborough, East Sussex, TN6 1RH
ROBINSON, Glenn RESIGNED	Director	19 Dec 2013	15 May 2017	England	April 1966	Units 3-4 Zk Park, 23 Commerce Way, Croydon, Surrey, CR0 4ZS, Uk
SCHRYVER, Andrew Francis Peter RESIGNED	Director		20 Oct 1997	United Kingdom	December 1939	Crows Farm Cottage, Crows Lane, Upper Farringdon, Alton, Hampshire, GU34 3ED

LOWE, Nicholas William ACTIVE
Role: Secretary
Appointed on: 15 May 2017
Address: 12, Charter Point Way, Ashby-De-La-Zouch, LE65 1NF, England

LOWE, Nicholas William ACTIVE
Role: Director
Appointed on: 15 May 2017
Country of Residence: England
Date of birth: July 1978
Address: 12, Charter Point Way, Ashby-De-La-Zouch, LE65 1NF, England

SINGLETON, Russell Craig ACTIVE
Role: Director
Appointed on: 06 Jan 2014
Country of Residence: England
Date of birth: January 1959
Address: Units 3-4 Zk Park, 23 Commerce Way, Croydon, Surrey, CR0 4ZS, United Kingdom

BAYNES, David Graham RESIGNED
Role: Secretary
Appointed on: 14 Apr 1999
Resigned on: 01 Mar 2000
Address: The Lodge Station Road, Haddenham, Ely, Cambridgeshire, CB6 3XD

BAYNES, David Graham RESIGNED
Role: Secretary
Appointed on: 20 Oct 1997
Resigned on: 11 Dec 1998
Address: The Lodge Station Road, Haddenham, Ely, Cambridgeshire, CB6 3XD

BROWN, Hector Hayes RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 Oct 1997
Address: Royal Oak House, Hook Road Greywell, Hook, Hampshire, RG29 1BU

DEANN VALENTINE, Michael Maurice RESIGNED
Role: Secretary
Appointed on: 11 Dec 1998
Resigned on: 01 Mar 2000
Address: 14 Greenway, Raynes Park, London, SW20 9BH

JENNINGS, Wilson Whitehead RESIGNED
Role: Secretary
Appointed on: 01 Mar 2000
Resigned on: 09 Jan 2014
Address: Wilsden House, Goldsmiths Avenue, Crowborough, East Sussex, TN6 1RH

ROBINSON, Glenn RESIGNED
Role: Secretary
Appointed on: 19 Dec 2013
Resigned on: 15 May 2017
Address: Units 3-4 Zk Park, 23 Commerce Way, Croydon, Surrey, CR0 4ZS, Uk

BAYNES, David Graham RESIGNED
Role: Director
Appointed on: 20 Oct 1997
Resigned on: 01 Mar 2000
Country of Residence: United Kingdom
Date of birth: January 1964
Address: The Lodge Station Road, Haddenham, Ely, Cambridgeshire, CB6 3XD

BROWN, Hector Hayes RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Oct 1997
Country of Residence: England
Date of birth: July 1940
Address: Royal Oak House, Hook Road Greywell, Hook, Hampshire, RG29 1BU

EVANS, Christopher Thomas, Professor Sir RESIGNED
Role: Director
Appointed on: 20 Oct 1997
Resigned on: 18 Mar 2003
Date of birth: November 1957
Address: 23 Holland Park, London, W11 3TD

GRAY, Kevin James RESIGNED
Role: Director
Appointed on: 20 Oct 1997
Resigned on: 12 Aug 1999
Date of birth: January 1955
Address: Glebe House, Welders Lane, Chalfont St Peter, Buckinghamshire, SL9 8TU

JENNINGS, Wilson Whitehead RESIGNED
Role: Director
Appointed on: 01 Mar 2000
Resigned on: 09 Jan 2014
Country of Residence: England
Date of birth: April 1960
Address: Wilsden House, Goldsmiths Avenue, Crowborough, East Sussex, TN6 1RH

ROBINSON, Glenn RESIGNED
Role: Director
Appointed on: 19 Dec 2013
Resigned on: 15 May 2017
Country of Residence: England
Date of birth: April 1966
Address: Units 3-4 Zk Park, 23 Commerce Way, Croydon, Surrey, CR0 4ZS, Uk

SCHRYVER, Andrew Francis Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Oct 1997
Country of Residence: United Kingdom
Date of birth: December 1939
Address: Crows Farm Cottage, Crows Lane, Upper Farringdon, Alton, Hampshire, GU34 3ED

Filing history

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