The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Lowe, Nicholas William
    Company Director born in July 1978
    Individual (24 offsprings)
    Officer
    2017-05-15 ~ now
    OF - Director → CIF 0
    Lowe, Nicholas William
    Individual (24 offsprings)
    Officer
    2017-05-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Singleton, Russell Craig
    Director born in January 1959
    Individual (26 offsprings)
    Officer
    2014-01-06 ~ now
    OF - Director → CIF 0
  • 3
    21ST CENTURY TECHNOLOGY PLC - 2019-12-02
    TG21 PLC - 2009-05-27
    TOAD GROUP PLC - 2005-05-19
    TOAD PLC - 2003-06-10
    MARGINFORCE PUBLIC LIMITED COMPANY - 1994-11-21
    12, Charter Point Way, Ashby-de-la-zouch, England
    Active Corporate (5 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Gray, Kevin James
    Director born in January 1955
    Individual (2 offsprings)
    Officer
    1997-10-20 ~ 1999-08-12
    OF - Director → CIF 0
  • 2
    Baynes, David Graham
    Chartered Accountant born in January 1964
    Individual (39 offsprings)
    Officer
    1997-10-20 ~ 2000-03-01
    OF - Director → CIF 0
    Baynes, David Graham
    Chartered Accountant
    Individual (39 offsprings)
    Officer
    1997-10-20 ~ 1998-12-11
    OF - Secretary → CIF 0
    1999-04-14 ~ 2000-03-01
    OF - Secretary → CIF 0
  • 3
    Brown, Hector Hayes
    Company Director born in July 1940
    Individual (3 offsprings)
    Officer
    ~ 1997-10-20
    OF - Director → CIF 0
    Brown, Hector Hayes
    Individual (3 offsprings)
    Officer
    ~ 1997-10-20
    OF - Secretary → CIF 0
  • 4
    Deann Valentine, Michael Maurice
    Individual (7 offsprings)
    Officer
    1998-12-11 ~ 2000-03-01
    OF - Secretary → CIF 0
  • 5
    Jennings, Wilson Whitehead
    Director born in April 1960
    Individual
    Officer
    2000-03-01 ~ 2014-01-09
    OF - Director → CIF 0
    Jennings, Wilson Whitehead
    Director
    Individual
    Officer
    2000-03-01 ~ 2014-01-09
    OF - Secretary → CIF 0
  • 6
    Robinson, Glenn
    Director born in April 1966
    Individual (1 offspring)
    Officer
    2013-12-19 ~ 2017-05-15
    OF - Director → CIF 0
    Robinson, Glenn
    Individual (1 offspring)
    Officer
    2013-12-19 ~ 2017-05-15
    OF - Secretary → CIF 0
  • 7
    Evans, Christopher Thomas, Professor Sir
    Businessman born in November 1957
    Individual (40 offsprings)
    Officer
    1997-10-20 ~ 2003-03-18
    OF - Director → CIF 0
  • 8
    Schryver, Andrew Francis Peter
    Company Director born in December 1939
    Individual (3 offsprings)
    Officer
    ~ 1997-10-20
    OF - Director → CIF 0
parent relation
Company in focus

SECOND BASE SYSTEMS LIMITED

Previous names
21ST CENTURY TECHNOLOGY LIMITED - 2009-05-27
SECOND BASE SYSTEMS LIMITED - 2009-05-20
STRIKEORB LIMITED - 1989-08-09
Standard Industrial Classification
99999 - Dormant Company

  • SECOND BASE SYSTEMS LIMITED
    Info
    21ST CENTURY TECHNOLOGY LIMITED - 2009-05-27
    SECOND BASE SYSTEMS LIMITED - 2009-05-20
    STRIKEORB LIMITED - 1989-08-09
    Registered number 02384858
    12 Charter Point Way, Ashby-de-la-zouch LE65 1NF
    Private Limited Company incorporated on 1989-05-16 (36 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.