Register entry · No. 10283266
BASE CONTROL SYSTEMS LTD
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Apr 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 22 Dec 2026.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £99.
Accounts to 31 Jul 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 18 Jul 2016 (10 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
FIRST FLOOR, BUILDING 2, MARLINS MEADOW, WATFORD, ENGLAND, WD18 8YA
As filed with Companies House. -
Nature of business
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Accounts
- Next due
- 30 Apr 2027
- Last made up to
- 31 Jul 2025
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 22 Dec 2026
- Last made up to
- 8 Dec 2025
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- BASE CONTROL SYSTEMS LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Jul 2025 | not published | not published | — | £99 | 3 |
| 31 Jul 2024 | not published | not published | — | £99 | 3 |
| 31 Jul 2023 | not published | not published | — | £-81,316 | 4 |
| 31 Jul 2022 | not published | not published | — | £-50,207 | 4 |
| 31 Jul 2021 | not published | not published | — | £-64,008 | 7 |
| 31 Jul 2020 | not published | not published | — | £207 | 6 |
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 5, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| James David Joyce Contracts Director | Director | 18 Jul 2016 | — | April 1982 | British · United Kingdom |
| Kingsley James Morris Sales Director | Director | 1 Dec 2016 | — | August 1990 | British · England |
| Laura Ellen Turner | Secretary | 30 Nov 2016 | — | — |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr James David Joyce | Ownership of shares 25 to 50 percent | 18 Jul 2016 | — | April 1982 | British · United Kingdom |
| Mr Kingsley James Morris | Ownership of shares 50 to 75 percent | 1 Dec 2016 | — | August 1990 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is BASE CONTROL SYSTEMS LTD still trading?
The register shows BASE CONTROL SYSTEMS LTD as active.
What does BASE CONTROL SYSTEMS LTD do?
It files these industry codes 26511 (Manufacture of electronic measuring, testing etc. equipment, not for industrial process control); 43210 (Electrical installation); 71121 (Engineering design activities for industrial process and production).
When was BASE CONTROL SYSTEMS LTD set up?
It was incorporated on 18 July 2016.
When are BASE CONTROL SYSTEMS LTD's accounts due?
Next accounts are due by 30 April 2027. The last accounts were made up to 31 July 2025.
When is BASE CONTROL SYSTEMS LTD's next confirmation statement due?
By 22 December 2026.
Who runs BASE CONTROL SYSTEMS LTD?
BASE CONTROL SYSTEMS LTD has 2 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House